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Company Information for

12 PARK ROAD RTM COMPANY LIMITED

12 PARK ROAD, WALLINGTON, SM6 8AH,
Company Registration Number
06272997
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Park Road Rtm Company Ltd
12 PARK ROAD RTM COMPANY LIMITED was founded on 2007-06-07 and has its registered office in Wallington. The organisation's status is listed as "Active". 12 Park Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
12 PARK ROAD RTM COMPANY LIMITED
 
Legal Registered Office
12 PARK ROAD
WALLINGTON
SM6 8AH
Other companies in SM6
 
Filing Information
Company Number 06272997
Company ID Number 06272997
Date formed 2007-06-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
Last Datalog update: 2018-09-08 00:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 PARK ROAD RTM COMPANY LIMITED

Company Officers of 12 PARK ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATRINA LLOYD
Company Secretary 2017-12-01
KERRY WOTTON
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE REECE
Director 2015-03-02 2017-12-01
RACHEL ANNE BUCKLE
Director 2013-06-12 2015-03-04
JAMES LEWIS
Director 2007-08-29 2015-03-02
ALLISON NATASHA WILLIAMSON
Director 2011-01-10 2013-05-05
URBAN OWNERS LIMITED
Company Secretary 2010-09-16 2012-04-03
TREF VANDOROS
Company Secretary 2007-08-29 2010-09-16
JAMES WILLIAM GERALD DE FROND
Director 2007-08-29 2008-10-01
RTM SECRETARIAL LIMITED
Company Secretary 2007-06-07 2007-08-29
RTM NOMINEE DIRECTORS LIMITED
Director 2007-06-07 2007-08-29
RTM SECRETARIAL LIMITED
Director 2007-06-07 2007-08-29

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
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY WOTTON / 19/02/2018
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-08AP01DIRECTOR APPOINTED MS KERRY WOTTON
2017-12-02AP03SECRETARY APPOINTED MS KATRINA LLOYD
2017-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE REECE
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-13AR0107/06/16 NO MEMBER LIST
2016-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-04AR0107/06/15 NO MEMBER LIST
2015-07-04AP01DIRECTOR APPOINTED MISS KATHERINE REECE
2015-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
2015-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BUCKLE
2015-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-01AR0107/06/14 NO MEMBER LIST
2014-06-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-06-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-05AR0107/06/13 NO MEMBER LIST
2013-07-05AP01DIRECTOR APPOINTED MISS RACHEL ANNE BUCKLE
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON NATASHA WILLIAMSON / 05/05/2013
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON WILLIAMSON
2013-04-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-26AR0107/06/12 NO MEMBER LIST
2012-08-26TM02APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, C/O URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET, SHEFFIELD, S1 2DW, UNITED KINGDOM
2012-05-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, C/O URBAN OWNERS LIMITED, 5B SUMATRA HOUSE, 215 WEST END LANE, LONDON, NW6 1XJ, UNITED KINGDOM
2011-07-01AR0107/06/11 NO MEMBER LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 12 PARK ROAD, WALLINGTON, SURREY, SM6 8AH
2011-02-03AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY TREF VANDOROS
2011-01-11AP01DIRECTOR APPOINTED MISS ALLISON NATASHA WILLIAMSON
2010-06-28AR0107/06/10 NO MEMBER LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS / 06/06/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aANNUAL RETURN MADE UP TO 07/06/09
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES DE FROND
2008-06-24363aANNUAL RETURN MADE UP TO 07/06/08
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bSECRETARY RESIGNED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: C/O CANONBURY MANAGEMENT, BLACKWELL HOUSE, GUILDHALL YARD, LONDON, LONDON EC2V 5AE
2007-06-07NEWINCINCORPORATION 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 12 PARK 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 12 PARK 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
12 PARK ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 12 PARK ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 PARK ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 PARK ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 12 PARK ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 PARK 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 (98000 - Residents property management) as 12 PARK ROAD RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 PARK 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 12 PARK 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 12 PARK ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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