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Company Information for

1 CRESCENT WAY RTM COMPANY LIMITED

1 CRESCENT WAY, LONDON, SE4 1QL,
Company Registration Number
05780123
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Crescent Way Rtm Company Ltd
1 CRESCENT WAY RTM COMPANY LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". 1 Crescent Way Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 CRESCENT WAY RTM COMPANY LIMITED
 
Legal Registered Office
1 CRESCENT WAY
LONDON
SE4 1QL
Other companies in SE4
 
Filing Information
Company Number 05780123
Company ID Number 05780123
Date formed 2006-04-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts MICRO
Last Datalog update: 2017-12-16 05:11:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CRESCENT WAY RTM COMPANY LIMITED

Company Officers of 1 CRESCENT WAY RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RON DAY
Director 2006-04-12
RUPERT HODGE
Director 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LINGARD
Director 2006-04-12 2013-05-10
GARY PARSONS
Company Secretary 2006-04-12 2013-05-10

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
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-04AR0112/04/16 NO MEMBER LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HODGE / 01/04/2016
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-12AR0112/04/15 NO MEMBER LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30AR0112/04/14 NO MEMBER LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINGARD
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY GARY PARSONS
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0112/04/13 NO MEMBER LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 1 RUSHES MEADOW LYMM CHESHIRE WA13 9RJ UNITED KINGDOM
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-14AR0112/04/12 NO MEMBER LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 6 SCHOOL DRIVE LYMM CHESHIRE WA13 9UR UNITED KINGDOM
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0112/04/11 NO MEMBER LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PARSONS / 10/05/2011
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O GARY PARSONS 6 SCHOOL DRIVE LYMM CHESHIRE WA13 9UR UNITED KINGDOM
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O GARY PARSONS 42 THE HALL FOXES DALE BLACKHEATH LONDON SE3 9BE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0112/04/10 NO MEMBER LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM FLAT 2 1 CRESCENT WAY LONDON SE4 1QL
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINGARD / 12/04/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HODGE / 12/04/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RON DAY / 12/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-19363aANNUAL RETURN MADE UP TO 12/04/09
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-01363sANNUAL RETURN MADE UP TO 12/04/08
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-02363aANNUAL RETURN MADE UP TO 12/04/07
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-04-12NEWINCINCORPORATION DOCUMENTS
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 CRESCENT WAY RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CRESCENT WAY RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CRESCENT WAY RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 0
Provisions For Liabilities Charges 2012-05-01 £ 0
Provisions For Liabilities Charges 2012-04-30 £ 0
Provisions For Liabilities Charges 2011-04-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 1 CRESCENT WAY RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 0
Called Up Share Capital 2011-04-30 £ 0
Cash Bank In Hand 2012-05-01 £ 735
Cash Bank In Hand 2012-04-30 £ 641
Cash Bank In Hand 2011-04-30 £ 1,106
Current Assets 2012-05-01 £ 735
Current Assets 2012-04-30 £ 641
Current Assets 2011-04-30 £ 1,106
Debtors 2012-04-30 £ 0
Debtors 2011-04-30 £ 0
Shareholder Funds 2012-05-01 £ 735
Shareholder Funds 2012-04-30 £ 641
Shareholder Funds 2011-04-30 £ 1,106
Stocks Inventory 2012-04-30 £ 0
Stocks Inventory 2011-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CRESCENT WAY RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CRESCENT WAY RTM COMPANY LIMITED
Trademarks
We have not found any records of 1 CRESCENT WAY RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CRESCENT WAY RTM COMPANY 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 (98000 - Residents property management) as 1 CRESCENT WAY RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 CRESCENT WAY RTM COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CRESCENT WAY RTM COMPANY 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 1 CRESCENT WAY RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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