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Company Information for

RTM SECRETARIAL LIMITED

C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, EC2V 8AE,
Company Registration Number
05732394
Private Limited Company
Active

Company Overview

About Rtm Secretarial Ltd
RTM SECRETARIAL LIMITED was founded on 2006-03-06 and has its registered office in London. The organisation's status is listed as "Active". Rtm Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RTM SECRETARIAL LIMITED
 
Legal Registered Office
C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE
Other companies in EC2V
 
Filing Information
Company Number 05732394
Company ID Number 05732394
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 15:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTM SECRETARIAL LIMITED

Company Officers of RTM SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID PEEL BREARE
Director 2013-03-07
ROGER MCELROY
Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
INVESTMENT TECHNOLOGY LIMITED
Company Secretary 2006-03-06 2013-09-04
RTM NOMINEE DIRECTORS LIMITE
Director 2008-07-04 2013-09-04
EQUESTRIA LIMITED
Director 2006-03-06 2008-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PEEL BREARE RTM NOMINEE DIRECTORS LIMITED Director 2013-03-04 CURRENT 2006-03-06 Active
ROGER MCELROY RTM NOMINEE DIRECTORS LIMITED Director 2013-03-07 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0101/05/16 FULL LIST
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0103/04/15 FULL LIST
2015-04-09AR0106/03/15 FULL LIST
2015-04-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2014-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0106/03/14 FULL LIST
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITE
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY INVESTMENT TECHNOLOGY LIMITED
2013-09-04AP01DIRECTOR APPOINTED MR ROGER MCELROY
2013-09-04AP01DIRECTOR APPOINTED MR DAVID PEEL BREARE
2013-03-06AR0106/03/13 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-03-06AR0106/03/12 FULL LIST
2011-03-07AR0106/03/11 FULL LIST
2011-03-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 06/03/2011
2011-03-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITE / 06/03/2011
2011-03-07AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0106/03/10 FULL LIST
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 15/03/2010
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITE / 15/03/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-07-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-07-04190LOCATION OF DEBENTURE REGISTER
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BLACKWELL HOUSE C/O CANONBURY MANAGEMENT GUILDHALL YARD LONDON EC2V 5AE
2008-07-04288aDIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITE
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 04/07/2008
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR EQUESTRIA LIMITED
2007-08-21GAZ1FIRST GAZETTE
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: OFFICE 10E LOWER COURTYARD HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RTM SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-21
Fines / Sanctions
No fines or sanctions have been issued against RTM SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTM SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RTM SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RTM SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTM SECRETARIAL LIMITED
Trademarks
We have not found any records of RTM SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTM SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RTM SECRETARIAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where RTM SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRTM SECRETARIAL LIMITEDEvent Date2007-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTM SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RTM SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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