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Home > England & Wales Companies > 195 EARLSFIELD ROAD RTM COMPANY LIMITED
Company Information for

195 EARLSFIELD ROAD RTM COMPANY LIMITED

WANDSWORTH, LONDON, SW18 3DD,
Company Registration Number
06002364
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-02-24

Company Overview

About 195 Earlsfield Road Rtm Company Ltd
195 EARLSFIELD ROAD RTM COMPANY LIMITED was founded on 2006-11-17 and had its registered office in Wandsworth. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
195 EARLSFIELD ROAD RTM COMPANY LIMITED
 
Legal Registered Office
WANDSWORTH
LONDON
SW18 3DD
Other companies in SW18
 
Filing Information
Company Number 06002364
Date formed 2006-11-17
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 09:18:30
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 195 EARLSFIELD ROAD RTM COMPANY LIMITED

Company Officers of 195 EARLSFIELD ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE AGNEW
Director 2013-11-08
JAMES PETER OLSZOWSKI
Director 2013-11-08
VICTORIA HANNAH THOMPSON
Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHANNON MARIE DOOLEY
Director 2007-01-02 2013-12-02
THOMAS DOOLEY
Director 2011-02-04 2013-11-08
SHANNON MARIE DOOLEY
Company Secretary 2007-01-02 2013-11-08
RTM NOMINEE DIRECTORS LIMITED
Director 2006-11-17 2007-01-02
RTM SECRETARIAL LIMITED
Director 2006-11-17 2007-01-02
RTM SECRETARIAL LIMITED
Company Secretary 2006-11-17 2007-01-02

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
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01DS01APPLICATION FOR STRIKING-OFF
2014-09-25AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-23AP01DIRECTOR APPOINTED MISS LOUISE AGNEW
2014-01-23AP01DIRECTOR APPOINTED MR JAMES PETER OLSZOWSKI
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON DOOLEY
2013-11-19AR0117/11/13 NO MEMBER LIST
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY SHANNON DOOLEY
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOOLEY
2013-08-05AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-24AR0117/11/12 NO MEMBER LIST
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-17AR0117/11/11 NO MEMBER LIST
2011-08-30AP01DIRECTOR APPOINTED MR THOMAS DOOLEY
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON MARIE DOOLEY / 14/06/2011
2010-12-17AR0117/11/10 NO MEMBER LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARIE STANDISH / 30/07/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHANNON MARIE STANDISH / 30/07/2010
2009-12-17AR0117/11/09 NO MEMBER LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARIE STANDISH / 17/12/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aANNUAL RETURN MADE UP TO 17/11/08
2008-12-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-19363aANNUAL RETURN MADE UP TO 17/11/07
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM OFFICE 10E, HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bSECRETARY RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 195 EARLSFIELD ROAD 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 195 EARLSFIELD ROAD 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
195 EARLSFIELD ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 195 EARLSFIELD ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 406
Current Assets 2011-12-01 £ 406
Shareholder Funds 2011-12-01 £ 406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 195 EARLSFIELD ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 195 EARLSFIELD ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 195 EARLSFIELD ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 195 EARLSFIELD ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 195 EARLSFIELD ROAD RTM COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 195 EARLSFIELD ROAD 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 195 EARLSFIELD ROAD 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 195 EARLSFIELD ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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