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Company Information for

15 QUEENS GATE GARDENS RTM COMPANY LIMITED

MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL,
Company Registration Number
06364245
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Queens Gate Gardens Rtm Company Ltd
15 QUEENS GATE GARDENS RTM COMPANY LIMITED was founded on 2007-09-07 and has its registered office in Hampton. The organisation's status is listed as "Active". 15 Queens Gate Gardens 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 FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 QUEENS GATE GARDENS RTM COMPANY LIMITED
 
Legal Registered Office
MILTON HOUSE
33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
Other companies in WC1R
 
Filing Information
Company Number 06364245
Company ID Number 06364245
Date formed 2007-09-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 QUEENS GATE GARDENS RTM COMPANY LIMITED
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.
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Company Officers of 15 QUEENS GATE GARDENS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALVIS & COMPANY (ACCOUNTANTS) LTD.
 Company Secretary 2014-10-14
DAVID HEW DALRYMPLE
 Director 2010-04-16
DAVID JESSNER
 Director 2016-05-10
BERNARD KEIGHER
 Director 2010-04-16
JAMES MICHAEL FERGUSON MACCALLAN
 Director 2010-04-16
STEPHEN GEOFFREY WILLIAMS
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-09-07 2014-08-03
HOWARD ELLIOTT HARRIS
 Company Secretary 2007-09-07 2010-06-01
HOWARD ELLIOTT HARRIS
 Director 2007-09-07 2010-06-01
JAMES MICHAEL FERGUSON MACCALLAN
 Director 2007-09-07 2009-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HEW DALRYMPLE 8 COLEHERNE ROAD MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID HEW DALRYMPLE 8 QUEENS GATE GARDENS LIMITED Director 2010-08-10 CURRENT 2009-11-04 Active
DAVID HEW DALRYMPLE 1 PETERBOROUGH VILLAS LIMITED Director 2006-07-18 CURRENT 1998-07-03 Active
DAVID HEW DALRYMPLE CAULDHAME LIMITED Director 2004-04-29 CURRENT 2004-04-13 Active
DAVID HEW DALRYMPLE 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED Director 2001-11-13 CURRENT 2000-08-16 Active
JAMES MICHAEL FERGUSON MACCALLAN MM CONSULTANCY LTD Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2014-04-08
STEPHEN GEOFFREY WILLIAMS AMICUS CURIAE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Liquidation
STEPHEN GEOFFREY WILLIAMS CRODA INTERNATIONAL PUBLIC LIMITED COMPANY Director 2010-07-01 CURRENT 1925-05-22 Active
STEPHEN GEOFFREY WILLIAMS DE LA WARR PAVILION CHARITABLE TRUST Director 2008-10-13 CURRENT 1997-10-08 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
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-07AP01DIRECTOR APPOINTED MS NARISA CHANYASAK
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KEIGHER
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-05AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2018-11-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CH01Director's details changed for Mr James Michael Ferguson Maccallan on 2018-09-25
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AP01DIRECTOR APPOINTED MR DAVID JESSNER
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10AR0107/09/14 ANNUAL RETURN FULL LIST
2014-11-26AP04Appointment of Alvis & Company (Accountants) Ltd. as company secretary on 2014-10-14
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 20-22 Bedford Row London WC1R 4JS
2014-09-25TM02Termination of appointment of Jordan Company Secretaries Limited on 2014-08-03
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0107/09/10 ANNUAL RETURN FULL LIST
2010-07-01AAMDAmended accounts made up to 2009-09-30
2010-06-29AP01DIRECTOR APPOINTED BERNARD KEIGHER
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY HOWARD HARRIS
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HARRIS
2010-06-16AP01DIRECTOR APPOINTED MR JAMES MICHAEL FERGUSON MACCALLAN
2010-06-16AP01DIRECTOR APPOINTED THE HONOURABLE DAVID HEW DALRYMPLE
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACCALLAN
2009-11-10AR0107/09/09 NO MEMBER LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-09-01288aDIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS
2008-11-19363aANNUAL RETURN MADE UP TO 07/09/08
2007-09-12288bSECRETARY RESIGNED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-07NEWINCINCORPORATION 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 15 QUEENS GATE GARDENS 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 15 QUEENS GATE GARDENS 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
15 QUEENS GATE GARDENS 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
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 15 QUEENS GATE GARDENS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 QUEENS GATE GARDENS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 QUEENS GATE GARDENS RTM COMPANY LIMITED
Trademarks
We have not found any records of 15 QUEENS GATE GARDENS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 QUEENS GATE GARDENS 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 15 QUEENS GATE GARDENS 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 15 QUEENS GATE GARDENS 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 15 QUEENS GATE GARDENS 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 15 QUEENS GATE GARDENS 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 TW12 2LL