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Home > England & Wales Companies > 101 HORNSEY LANE RTM COMPANY LIMITED
Company Information for

101 HORNSEY LANE RTM COMPANY LIMITED

OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT,
Company Registration Number
05783046
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 101 Hornsey Lane Rtm Company Ltd
101 HORNSEY LANE RTM COMPANY LIMITED was founded on 2006-04-18 and has its registered office in Swanley. The organisation's status is listed as "Active". 101 Hornsey Lane Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
101 HORNSEY LANE RTM COMPANY LIMITED
 
Legal Registered Office
OFFICE 2, TWEED HOUSE
PARK LANE
SWANLEY
KENT
BR8 8DT
Other companies in DA1
 
Filing Information
Company Number 05783046
Company ID Number 05783046
Date formed 2006-04-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 19:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 HORNSEY LANE RTM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MACK BUSINESS SERVICES LIMITED   OLIVERS (A&D) LIMITED   TAXBACKAGENTS.COM LIMITED
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Company Officers of 101 HORNSEY LANE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MACK BUSINESS SERVICES LIMITED
 Company Secretary 2006-10-01
SIMON HARRIS
 Director 2012-01-16
TRISHA LAKHANI
 Director 2012-01-16
EMMA MARGARET YATES
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN NICHOLAS GLASER
 Director 2006-08-31 2012-05-31
EMMA MARGARET YATES
 Director 2011-06-14 2012-01-16
COLIN ROBERT HARLEY
 Director 2006-08-31 2011-07-08
AMANDA HANSFORD
 Director 2006-08-31 2010-04-01
COLIN ROBERT HARLEY
 Company Secretary 2006-08-31 2006-10-01
RTM SECRETARIAL LIMITED
 Company Secretary 2006-04-18 2006-08-24
RTM NOMINEE DIRECTORS LIMITED
 Director 2006-04-18 2006-08-24
RTM SECRETARIAL LIMITED
 Director 2006-04-18 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARGARET YATES EMMA YATES CONSULTANCY LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2014-02-11

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
2023-08-22APPOINTMENT TERMINATED, DIRECTOR EMMA MARGARET YATES
2023-07-25APPOINTMENT TERMINATED, DIRECTOR TRISHA LAKHANI
2023-05-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-26CESSATION OF SIMON JONATHAN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26Director's details changed for Marco Cuevas-Nunez on 2023-01-09
2023-04-26Termination of appointment of Mack Business Services Limited on 2023-01-09
2023-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS CUEVAS-NUNEZ
2023-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PAUL
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-15DIRECTOR APPOINTED MRS LUCY CLARE EILEEN PAUL
2022-01-15DIRECTOR APPOINTED MARCO CUEVAS-NUNEZ
2022-01-15APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN HARRIS
2022-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN HARRIS
2022-01-15AP01DIRECTOR APPOINTED MRS LUCY CLARE EILEEN PAUL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-09AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH04SECRETARY'S DETAILS CHNAGED FOR MACK BUSINESS SERVICES LIMITED on 2015-09-30
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 36a Gordon Road Dartford Kent DA1 2LQ
2015-05-13AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AP01DIRECTOR APPOINTED MS EMMA MARGARET YATES
2013-05-29AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GLASER
2012-06-18AR0118/04/12 ANNUAL RETURN FULL LIST
2012-02-15AP01DIRECTOR APPOINTED TRISHA LAKHANI
2012-02-15AP01DIRECTOR APPOINTED SIMON HARRIS
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA YATES
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AP01DIRECTOR APPOINTED MS EMMA MARGARET YATES
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARLEY
2011-04-28AR0118/04/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HANSFORD
2010-04-30AR0118/04/10 NO MEMBER LIST
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACK BUSINESS SERVICES LIMITED / 18/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARLEY / 18/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HANSFORD / 18/04/2010
2009-11-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aANNUAL RETURN MADE UP TO 18/04/09
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aANNUAL RETURN MADE UP TO 18/04/08
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-25363aANNUAL RETURN MADE UP TO 18/04/07
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: LOWER GROUND FLOOR 101 HORNSEY LANE LONDON N6 5LW
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bSECRETARY RESIGNED
2006-04-18NEWINCINCORPORATION 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 101 HORNSEY LANE 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 101 HORNSEY LANE 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
101 HORNSEY LANE 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 101 HORNSEY LANE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 101 HORNSEY LANE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 HORNSEY LANE RTM COMPANY LIMITED
Trademarks
We have not found any records of 101 HORNSEY LANE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 HORNSEY LANE 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 101 HORNSEY LANE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 101 HORNSEY LANE 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 101 HORNSEY LANE 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 101 HORNSEY LANE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR8 8DT