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Home > England & Wales Companies > 13 THICKET ROAD RTM COMPANY LTD
Company Information for

13 THICKET ROAD RTM COMPANY LTD

C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, ENGLAND, EC2V 8AE,
Company Registration Number
06188176
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Thicket Road Rtm Company Ltd
13 THICKET ROAD RTM COMPANY LTD was founded on 2007-03-27 and has its registered office in London. The organisation's status is listed as "Active". 13 Thicket Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
13 THICKET ROAD RTM COMPANY LTD
 
Legal Registered Office
C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
ENGLAND
EC2V 8AE
Other companies in EC2V
 
Filing Information
Company Number 06188176
Company ID Number 06188176
Date formed 2007-03-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:49:53
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 13 THICKET ROAD RTM COMPANY LTD

Company Officers of 13 THICKET ROAD RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
NIGEL PHILLIP COLEMAN
Director 2007-09-17
CHRISTOPHER MARSHALL
Director 2007-09-17
ANGELA ALI
Company Secretary 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SMALLWOOD
Director 2007-09-17 2015-11-10
RTM NOMINEE DIRECTORS LIMITED
Director 2008-06-24 2010-10-26
RTM SECRETARIAL LIMITED
Company Secretary 2009-01-06 2010-01-01
RTM NOMINEE DIRECTORS LIMITED
Director 2007-03-27 2007-09-19
RTM SECRETARIAL LIMITED
Director 2007-03-27 2007-09-19
RTM SECRETARIAL LIMITED
Company Secretary 2007-03-27 2007-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PHILLIP COLEMAN OAKMAN DEVELOPMENTS LTD Director 2017-06-29 CURRENT 2017-06-29 Active
NIGEL PHILLIP COLEMAN COLEMAN SECURITY LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2016-03-15
NIGEL PHILLIP COLEMAN OAKMAN ARCHITECTURE LIMITED Director 2012-01-06 CURRENT 2012-01-05 Active

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
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2016-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-13AR0110/06/16 NO MEMBER LIST
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMALLWOOD
2015-05-14AR0113/05/15 NO MEMBER LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16AR0115/04/14 NO MEMBER LIST
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0127/03/13 NO MEMBER LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0127/03/12 NO MEMBER LIST
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0127/03/11 NO MEMBER LIST
2011-04-14AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-03-30AR0127/03/10 NO MEMBER LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMALLWOOD / 29/03/2010
2010-03-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 29/03/2010
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLEMAN / 29/03/2010
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 29/03/2010
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aANNUAL RETURN MADE UP TO 27/03/09
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-06288aSECRETARY APPOINTED RTM SECRETARIAL LIMITED
2008-06-25363aANNUAL RETURN MADE UP TO 27/03/08
2008-06-25288aDIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 13 THICKET ROAD LONDON SE20 8DB
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON WC2V 5AE
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-03-27NEWINCINCORPORATION 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 13 THICKET ROAD RTM COMPANY LTD 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 13 THICKET ROAD RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 THICKET ROAD RTM COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 13 THICKET ROAD RTM COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 THICKET ROAD RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 13 THICKET ROAD RTM COMPANY LTD
Trademarks
We have not found any records of 13 THICKET ROAD RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 THICKET ROAD RTM COMPANY LTD. 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 13 THICKET ROAD RTM COMPANY LTD 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 13 THICKET ROAD RTM COMPANY LTD 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 13 THICKET ROAD RTM COMPANY LTD 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 13 THICKET ROAD RTM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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