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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, 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 369-391 Burnt Oak Broadway. 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 RUTLAND GATE RTM COMPANY LIMITED
 
Legal Registered Office
REED TAYLOR BENEDICT
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE
369-391 BURNT OAK BROADWAY
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 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 08:21:29
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 15 RUTLAND GATE RTM COMPANY LIMITED

Company Officers of 15 RUTLAND GATE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CHARBIT
Director 2006-07-12
CAROLE WOODCOCK
Director 2014-10-17
CHARLES CHARBIT
Company Secretary 2006-07-12
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-07-12PSC07CESSATION OF GHAHREMANI KMALEDDIN AS A PSC
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KAMALEDDIN GHAHREMANI
2017-03-22AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-21AR0112/07/15
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2014-10-17AP01DIRECTOR APPOINTED CAROLE WOODCOCK
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
2014-09-18AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-01AR0112/07/14
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMALEDDIN GHAHREMANI / 01/01/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHARBIT / 01/01/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 01/02/2014
2014-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES CHARBIT / 01/01/2014
2013-09-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06AR0112/07/13
2012-08-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-03AR0112/07/12
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2011-09-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0112/07/11
2010-09-03AR0112/07/10
2010-09-02AA31/07/10 TOTAL EXEMPTION SMALL
2009-09-03363aANNUAL RETURN MADE UP TO 12/07/09
2009-09-03AA31/07/09 TOTAL EXEMPTION SMALL
2008-08-26363sANNUAL RETURN MADE UP TO 12/07/08
2008-08-26AA31/07/08 TOTAL EXEMPTION SMALL
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/07
2007-08-03363sANNUAL RETURN MADE UP TO 12/07/07
2007-06-25288aNEW DIRECTOR APPOINTED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 15 RUTLAND GATE LONDON SW7 1BH
2006-07-21288bSECRETARY RESIGNED
2006-07-12NEWINCINCORPORATION 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
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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

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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