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Home > England & Wales Companies > 102 AGAR GROVE RTM COMPANY LIMITED
Company Information for

102 AGAR GROVE RTM COMPANY LIMITED

KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
06374791
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-06-28

Company Overview

About 102 Agar Grove Rtm Company Ltd
102 AGAR GROVE RTM COMPANY LIMITED was founded on 2007-09-18 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
102 AGAR GROVE RTM COMPANY LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in NW1
 
Filing Information
Company Number 06374791
Date formed 2007-09-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-06-28
Type of accounts DORMANT
Last Datalog update: 2016-08-13 09:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 AGAR GROVE RTM COMPANY LIMITED
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Company Officers of 102 AGAR GROVE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TAMAR LEVI
Company Secretary 2011-11-15
SELINA GROCOTT
Director 2011-01-21
VASILEIOS VLASIOS KATSARDIS
Director 2011-06-23
DEBBIE SMITH
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN FISKE
Director 2011-08-08 2015-12-21
HANNAH BARNES-MURPHY
Director 2007-11-14 2010-12-20
RTM SECRETARIAL LIMITED
Company Secretary 2010-06-17 2010-09-10
RTM NOMINEE DIRECTORS LIMITED
Director 2008-04-23 2010-09-10
JAMES WHITE
Company Secretary 2007-11-14 2010-06-17
BELINDA WHITE
Director 2007-09-18 2010-06-17
RTM SECRETARIAL LIMITED
Company Secretary 2007-09-18 2007-11-14
RTM NOMINEE DIRECTORS LIMITED
Director 2007-09-18 2007-11-14
RTM SECRETARIAL LIMITED
Director 2007-09-18 2007-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASILEIOS VLASIOS KATSARDIS 102 AGAR GROVE FREEHOLD LIMITED Director 2012-10-23 CURRENT 2012-10-23 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
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-05DS01APPLICATION FOR STRIKING-OFF
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN FISKE
2015-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FISHE / 23/10/2015
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O 102 AGAR GROVE RTM CO. LTD. 102 AGAR GROVE LONDON NW1 9TL
2015-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-10-21DISS40DISS40 (DISS40(SOAD))
2015-10-20AR0118/09/15 NO MEMBER LIST
2015-09-29GAZ1FIRST GAZETTE
2014-10-14AR0118/09/14 NO MEMBER LIST
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-18AR0118/09/13 NO MEMBER LIST
2013-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0118/09/12 NO MEMBER LIST
2012-09-18AP01DIRECTOR APPOINTED MISS DEBBIE SMITH
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O FLAT C 102 AGAR GROVE LONDON NW1 9TL UNITED KINGDOM
2011-11-15AP03SECRETARY APPOINTED MISS TAMAR LEVI
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VASILGIOS VLASIOS KATSARDIS / 15/11/2011
2011-10-21AR0118/09/11 NO MEMBER LIST
2011-08-23AP01DIRECTOR APPOINTED JOCELYN FISHE
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-12AP01DIRECTOR APPOINTED VASILGIOS VLASIOS KATSARDIS
2011-05-23AR0118/09/10 NO MEMBER LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BARNES-MURPHY / 18/09/2010
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-03-18AP01DIRECTOR APPOINTED SELINA GROCOTT
2011-02-22GAZ1FIRST GAZETTE
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BARNES-MURPHY
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-18AP04CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA WHITE
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES WHITE
2009-10-06AR0118/09/09 NO MEMBER LIST
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-20363aANNUAL RETURN MADE UP TO 18/09/08
2008-09-19190LOCATION OF DEBENTURE REGISTER
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2008-04-23288aDIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 102 AGAR GROVE LONDON NW1 9TL
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE
2007-11-14288bSECRETARY RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 102 AGAR GROVE RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-22
Fines / Sanctions
No fines or sanctions have been issued against 102 AGAR GROVE 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
102 AGAR GROVE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 102 AGAR GROVE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 102 AGAR GROVE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 AGAR GROVE RTM COMPANY LIMITED
Trademarks
We have not found any records of 102 AGAR GROVE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 AGAR GROVE 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 (68320 - Management of real estate on a fee or contract basis) as 102 AGAR GROVE RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 102 AGAR GROVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party102 AGAR GROVE RTM COMPANY LIMITEDEvent Date2011-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 102 AGAR GROVE 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 102 AGAR GROVE 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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