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Home > England & Wales Companies > 40/41 WIMPOLE STREET RTM COMPANY LIMITED
Company Information for

40/41 WIMPOLE STREET RTM COMPANY LIMITED

LAWRENCE HURST & CO, MORRITT HOUSE, 10/12 LOVE LANE, PINNER, MIDDLESEX, HA5 3EF,
Company Registration Number
06020092
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 40/41 Wimpole Street Rtm Company Ltd
40/41 WIMPOLE STREET RTM COMPANY LIMITED was founded on 2006-12-06 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". 40/41 Wimpole Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom 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
40/41 WIMPOLE STREET RTM COMPANY LIMITED
 
Legal Registered Office
LAWRENCE HURST & CO
MORRITT HOUSE
10/12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF
Other companies in HA5
 
Filing Information
Company Number 06020092
Company ID Number 06020092
Date formed 2006-12-06
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2017
Account next due 28/06/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40/41 WIMPOLE STREET RTM COMPANY LIMITED
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Company Officers of 40/41 WIMPOLE STREET RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
 Company Secretary 2018-06-15
PAUL HAYCOCK
 Director 2006-12-06
HAROLD WILFRED PREISKEL
 Director 2012-02-10
JEREMY ROTHSCHILD
 Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
 Company Secretary 2013-12-18 2018-06-15
ABLESAFE LIMITED
 Company Secretary 2008-01-16 2013-09-18
ADAM DALLY
 Director 2006-12-06 2012-12-10
PAUL HAYCOCK
 Company Secretary 2006-12-06 2008-01-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-12-06 2006-12-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-12-06 2006-12-06
WATERLOW SECRETARIES LIMITED
 Nominated Director 2006-12-06 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HAYCOCK VKT PROPERTIES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2016-10-11
PAUL HAYCOCK SONOVIA LIMITED Director 2008-12-03 CURRENT 2003-11-26 Dissolved 2015-06-30

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
2018-07-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-17AP04CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED
2018-06-17TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST
2018-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03DS01APPLICATION FOR STRIKING-OFF
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
2016-01-04AR0106/12/15 NO MEMBER LIST
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
2014-12-15AR0106/12/14 NO MEMBER LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROTHSCHILD / 05/12/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HAROLD WILFRED PREISKEL / 05/12/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAYCOCK / 05/12/2014
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DALLY
2013-12-31AR0106/12/13 NO MEMBER LIST
2013-12-18AP03SECRETARY APPOINTED MR LAWRENCE DAVID HURST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 33 NEW CAVENDISH STREET LONDON W1G 9TS ENGLAND
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2012-12-10AR0106/12/12 NO MEMBER LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROTHSCHILD / 01/01/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAYCOCK / 01/01/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DALLY / 01/01/2012
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
2012-02-24AP01DIRECTOR APPOINTED PROFESSOR HAROLD WILFRED PREISKEL
2012-01-11AR0106/12/11 NO MEMBER LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2011-01-05AR0106/12/10 NO MEMBER LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2009-12-12AR0106/12/09 NO MEMBER LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROTHSCHILD / 06/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAYCOCK / 06/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DALLY / 06/12/2009
2009-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 06/12/2009
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-12-11363aANNUAL RETURN MADE UP TO 06/12/08
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2008-03-06363aANNUAL RETURN MADE UP TO 06/12/07
2008-02-20225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/09/07
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20288bSECRETARY RESIGNED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 22 GILBERT STREET LONDON W1K 5HD
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-07288bDIRECTOR RESIGNED
2006-12-06NEWINCINCORPORATION 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 40/41 WIMPOLE STREET 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 40/41 WIMPOLE STREET 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
40/41 WIMPOLE STREET RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-09-28

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 40/41 WIMPOLE STREET RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40/41 WIMPOLE STREET RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40/41 WIMPOLE STREET RTM COMPANY LIMITED
Trademarks
We have not found any records of 40/41 WIMPOLE STREET RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40/41 WIMPOLE STREET 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 40/41 WIMPOLE STREET RTM COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 40/41 WIMPOLE STREET 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 40/41 WIMPOLE STREET 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 40/41 WIMPOLE STREET 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 HA5 3EF