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Company Information for

14 SYDNEY AVENUE RTM COMPANY LIMITED

84 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PP,
Company Registration Number
06095643
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Sydney Avenue Rtm Company Ltd
14 SYDNEY AVENUE RTM COMPANY LIMITED was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Active". 14 Sydney Avenue 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
14 SYDNEY AVENUE RTM COMPANY LIMITED
 
Legal Registered Office
84 ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PP
Other companies in N13
 
Filing Information
Company Number 06095643
Company ID Number 06095643
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 19:57:03
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 14 SYDNEY AVENUE RTM COMPANY LIMITED

Company Officers of 14 SYDNEY AVENUE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLAUDETH JUDITH HEWITT-ELLIOT
Director 2007-05-01
KANCHEN SHAH
Director 2012-08-03
EWA SANDRA LASKOWSKA
Company Secretary 2014-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN ACEIJAS-HERNANDEZ
Company Secretary 2007-05-01 2014-09-19
CLAUDIA ODOOM
Director 2007-05-01 2012-08-03
RTM NOMINEE DIRECTORS LIMITED
Director 2007-02-12 2007-05-01
RTM SECRETARIAL LIMITED
Director 2007-02-12 2007-05-01
RTM SECRETARIAL LIMITED
Company Secretary 2007-02-12 2007-05-01

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
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-26AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-26AR0112/02/16 NO MEMBER LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-19AR0112/02/15 NO MEMBER LIST
2015-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS EWA SANDRA LASKOWSKA / 19/03/2015
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 14 SIDNEY AVENUE PALMERS GREEN LONDON N13 4UY
2014-10-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-29AP03SECRETARY APPOINTED MS EWA SANDRA LASKOWSKA
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY CARMEN ACEIJAS-HERNANDEZ
2014-02-21AR0112/02/14 NO MEMBER LIST
2014-01-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-05AR0112/02/13 NO MEMBER LIST
2013-04-05AP01DIRECTOR APPOINTED MRS KANCHEN SHAH
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ODOOM
2012-11-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-27AR0112/02/12 NO MEMBER LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-11AR0112/02/11 NO MEMBER LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 14 SIDNEY AVENUE LONDON N13 4UY
2010-11-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-23AR0112/02/10 NO MEMBER LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ODOOM / 12/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETH JUDITH HEWITT-ELLIOT / 12/02/2010
2009-11-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aANNUAL RETURN MADE UP TO 12/02/09
2008-12-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aANNUAL RETURN MADE UP TO 12/02/08
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: OFFICE 10E, HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2007-05-09288aNEW SECRETARY APPOINTED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 14 SYDNEY AVENUE 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 14 SYDNEY AVENUE 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
14 SYDNEY AVENUE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 14 SYDNEY AVENUE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-01 £ 360
Debtors 2012-03-01 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 SYDNEY AVENUE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 SYDNEY AVENUE RTM COMPANY LIMITED
Trademarks
We have not found any records of 14 SYDNEY AVENUE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 SYDNEY AVENUE 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 (82990 - Other business support service activities n.e.c.) as 14 SYDNEY AVENUE RTM COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 14 SYDNEY AVENUE 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 14 SYDNEY AVENUE 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 14 SYDNEY AVENUE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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