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Home > England & Wales Companies > 128 GROSVENOR PLACE RTM COMPANY LIMITED
Company Information for

128 GROSVENOR PLACE RTM COMPANY LIMITED

325 LATIMER ROAD, LONDON, W10 6RA,
Company Registration Number
05853898
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 128 Grosvenor Place Rtm Company Ltd
128 GROSVENOR PLACE RTM COMPANY LIMITED was founded on 2006-06-21 and has its registered office in London. The organisation's status is listed as "Active". 128 Grosvenor Place 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 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
128 GROSVENOR PLACE RTM COMPANY LIMITED
 
Legal Registered Office
325 LATIMER ROAD
LONDON
W10 6RA
Other companies in E18
 
Filing Information
Company Number 05853898
Company ID Number 05853898
Date formed 2006-06-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/06/2017
Account next due 24/03/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 17:01:18
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 128 GROSVENOR PLACE RTM COMPANY LIMITED

Company Officers of 128 GROSVENOR PLACE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEAN POWELL
Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROISIN MORIA DUNNE
Director 2007-07-01 2013-07-30
JACKIE KEHOE
Company Secretary 2010-06-21 2013-01-14
ASHLEY BEAN
Director 2007-04-01 2010-06-21
MELISSA WILLICOMBE
Director 2007-01-26 2009-07-02
CHRISTINE ANGELA GRAY
Director 2006-06-21 2007-02-19
HUGH ROBERT MACCORGARRY
Director 2006-06-21 2007-02-19
CHRISTINE ANGELA GRAY
Company Secretary 2006-06-21 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN POWELL MAJESTIC COURT MANAGEMENT COMPANY LIMITED Director 2013-07-15 CURRENT 1976-05-12 Active
SEAN POWELL 23 BELGRAVE ROAD RTM COMPANY LIMITED Director 2013-04-26 CURRENT 2008-05-02 Active
SEAN POWELL POWELL & CO PROPERTY (BRIGHTON) LIMITED Director 2012-03-22 CURRENT 2006-05-23 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
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 153 PRAED STREET LONDON W2 1RL ENGLAND
2016-12-29AA24/06/16 TOTAL EXEMPTION SMALL
2016-06-29AR0121/06/16 NO MEMBER LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM SUITE 2 ELMHURST 98-106 HIGH ROAD LONDON SOUTH WOODFORD E18 2QS
2015-09-09AA24/06/15 TOTAL EXEMPTION SMALL
2015-07-14AR0121/06/15 NO MEMBER LIST
2015-03-17AA24/06/14 TOTAL EXEMPTION SMALL
2014-06-30AR0121/06/14 NO MEMBER LIST
2014-02-25AA24/06/13 TOTAL EXEMPTION SMALL
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY JACKIE KEHOE
2014-01-15AA01PREVSHO FROM 30/06/2013 TO 24/06/2013
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN DUNNE
2013-07-29AP01DIRECTOR APPOINTED MR SEAN POWELL
2013-06-26AR0121/06/13 NO MEMBER LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0121/06/12 NO MEMBER LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN MORIA DUNNE / 06/07/2012
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-01AR0121/06/11 NO MEMBER LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM ELMHURST 98-106 HIGH ROAD SOUTH WOODFORD LONDON E18 2QS UNITED KINGDOM
2011-04-08AA30/06/10 TOTAL EXEMPTION FULL
2010-06-30AR0121/06/10 NO MEMBER LIST
2010-06-29AP03SECRETARY APPOINTED MISS JACKIE KEHOE
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BEAN
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 62 EASTERN ROAD ROMFORD ESSEX RM1 3QA
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR MELISSA WILLICOMBE
2009-07-02363aANNUAL RETURN MADE UP TO 21/06/09
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-06-27363aANNUAL RETURN MADE UP TO 21/06/08
2008-05-12AA30/06/07 TOTAL EXEMPTION FULL
2007-07-02363aANNUAL RETURN MADE UP TO 21/06/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 51 SWAFFIELD ROAD WANDSWORTH LONDON SW18 3AQ
2007-03-06288aNEW DIRECTOR APPOINTED
2006-06-21NEWINCINCORPORATION 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 128 GROSVENOR PLACE 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 128 GROSVENOR PLACE 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
128 GROSVENOR PLACE 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 Within One Year 2012-07-01 £ 632
Creditors Due Within One Year 2011-07-01 £ 901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24

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 128 GROSVENOR PLACE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 512
Cash Bank In Hand 2011-07-01 £ 1,160
Current Assets 2012-07-01 £ 512
Current Assets 2011-07-01 £ 1,160
Shareholder Funds 2012-07-01 £ 120
Shareholder Funds 2011-07-01 £ 259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 128 GROSVENOR PLACE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128 GROSVENOR PLACE RTM COMPANY LIMITED
Trademarks
We have not found any records of 128 GROSVENOR PLACE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 GROSVENOR PLACE 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 128 GROSVENOR PLACE 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 128 GROSVENOR PLACE 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 128 GROSVENOR PLACE 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 128 GROSVENOR PLACE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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