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Company Information for

15 RUTLAND GATE RTM COMPANY LIMITED

REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW,

Company Registration Number

05874394

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 15 Rutland Gate Rtm Company Ltd

15 RUTLAND GATE RTM COMPANY LIMITED was founded on 2006-07-12 and has its registered office in Edgware Middlesex. The organisation's status is listed as "Active". 15 Rutland Gate 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 TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
15 RUTLAND GATE RTM COMPANY LIMITED

REED TAYLOR BENEDICT UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW Other companies in HA8

Filing Information

Company Number		05874394
Company ID Number		05874394
Date formed		2006-07-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-06 07:22:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 RUTLAND GATE RTM COMPANY LIMITED

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Company Officers of 15 RUTLAND GATE RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES CHARBIT	Company Secretary	2006-07-12
CHARLES CHARBIT	Director	2006-07-12
CAROLE WOODCOCK	Director	2014-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAMALEDDIN GHAHREMANI	Director	2006-07-12	2017-03-29
DAVID BRADLEY	Director	2006-12-14	2014-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-07-12	2006-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES CHARBIT	COMBINED TRADING IMPORT LIMITED	Director	2012-05-24	CURRENT	2012-05-24	Active
CHARLES CHARBIT	COMBINED TRADING EXPORT LIMITED	Director	1991-09-23	CURRENT	1957-07-31	Dissolved 2014-02-05

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.

Date	Document Type	Document Description
2021-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE WOODCOCK
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-11-06	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-17	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-17	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-12	PSC07	CESSATION OF GHAHREMANI KMALEDDIN AS A PERSON OF SIGNIFICANT CONTROL
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMALEDDIN GHAHREMANI
2017-03-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2014-10-17	AP01	DIRECTOR APPOINTED CAROLE WOODCOCK
2014-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
2014-09-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAMALEDDIN GHAHREMANI / 01/01/2014
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHARBIT / 01/01/2014
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 01/02/2014
2014-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES CHARBIT on 2014-01-01
2013-09-18	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	12/07/13 ANNUAL RETURN FULL LIST
2012-08-17	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/12 FROM C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB
2011-09-05	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	12/07/11
2010-09-03	AR01	12/07/10
2010-09-02	AA	31/07/10 TOTAL EXEMPTION SMALL
2009-09-03	363a	ANNUAL RETURN MADE UP TO 12/07/09
2009-09-03	AA	31/07/09 TOTAL EXEMPTION SMALL
2008-08-26	363s	ANNUAL RETURN MADE UP TO 12/07/08
2008-08-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2007-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/07
2007-08-03	363s	ANNUAL RETURN MADE UP TO 12/07/07
2007-06-25	288a	NEW DIRECTOR APPOINTED
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 15 RUTLAND GATE LONDON SW7 1BH
2006-07-21	288b	SECRETARY RESIGNED
2006-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 15 RUTLAND GATE 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 15 RUTLAND GATE 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

15 RUTLAND GATE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 15 RUTLAND GATE RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 15 RUTLAND GATE RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 RUTLAND GATE RTM COMPANY LIMITED

Trademarks

We have not found any records of 15 RUTLAND GATE RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 RUTLAND GATE 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 (74990 - Non-trading company) as 15 RUTLAND GATE RTM COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
D H HOMECARE LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722

Outgoings

Business Rates/Property Tax

No properties were found where 15 RUTLAND GATE 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 15 RUTLAND GATE 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 15 RUTLAND GATE RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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