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Company Information for

1-7 WAYSIDE RTM COMPANY LIMITED

304 CINNAMON WHARF, 24 SHAD THAMES, 24 SHAD THAMES, LONDON, SE1 2YJ,
Company Registration Number
06397945
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1-7 Wayside Rtm Company Ltd
1-7 WAYSIDE RTM COMPANY LIMITED was founded on 2007-10-12 and has its registered office in 24 Shad Thames. The organisation's status is listed as "Active". 1-7 Wayside 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 MICRO
Key Data
Company Name
1-7 WAYSIDE RTM COMPANY LIMITED
 
Legal Registered Office
304 CINNAMON WHARF
24 SHAD THAMES
24 SHAD THAMES
LONDON
SE1 2YJ
Other companies in SE1
 
Filing Information
Company Number 06397945
Company ID Number 06397945
Date formed 2007-10-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts MICRO
Last Datalog update: 2017-09-08 14:22:48
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 1-7 WAYSIDE RTM COMPANY LIMITED

Company Officers of 1-7 WAYSIDE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES CHARMAN
Director 2007-12-04
PAUL DETLEV SCHWICK
Director 2017-07-27
JOAN WHITELOCK
Director 2007-10-12
JANE LAVER
Company Secretary 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAN KLUKA
Director 2007-10-12 2007-12-04
RTM NOMINEE DIRECTORS LIMITED
Director 2007-10-12 2007-12-04
RTM SECRETARIAL LIMITED
Director 2007-10-12 2007-12-04
RTM SECRETARIAL LIMITED
Company Secretary 2007-10-12 2007-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CHARMAN DAVID HILLYARD YACHTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS JAMES CHARMAN CHARTWELL INDUSTRIES (UK PENSION SCHEME) LIMITED Director 2010-04-27 CURRENT 2010-03-25 Active
JANE LAVER OLD MUSEUM COURT (HASLEMERE) MANAGEMENT LIMITED Company Secretary 2007-04-17 CURRENT 1983-05-04 Active
JANE LAVER COLLARDS GATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-01-16 CURRENT 1998-05-19 Active
JANE LAVER THE HOLLYCOMBE WORKING STEAM MUSEUM Company Secretary 2005-06-14 CURRENT 1995-09-07 Active
JANE LAVER HASLEMERE EDUCATIONAL MUSEUM Company Secretary 2002-05-17 CURRENT 1996-05-24 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
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-31AP01DIRECTOR APPOINTED MR PAUL DETLEV SCHWICK
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-09AA28/02/16 TOTAL EXEMPTION SMALL
2015-10-26AR0112/10/15 NO MEMBER LIST
2015-06-24AA28/02/15 TOTAL EXEMPTION SMALL
2014-10-15AR0112/10/14 NO MEMBER LIST
2014-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANE LAVER / 25/11/2013
2014-06-02AA28/02/14 TOTAL EXEMPTION SMALL
2013-10-14AR0112/10/13 NO MEMBER LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 12/10/2013
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 75 CHILTLEY WAY LIPHOOK HAMPSHIRE GU30 7HE ENGLAND
2013-06-11AA28/02/13 TOTAL EXEMPTION SMALL
2012-10-17AR0112/10/12 NO MEMBER LIST
2012-05-09AA29/02/12 TOTAL EXEMPTION SMALL
2011-10-13AR0112/10/11 NO MEMBER LIST
2011-05-06AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-03AR0112/10/10 NO MEMBER LIST
2010-05-27AA28/02/10 TOTAL EXEMPTION FULL
2009-10-27AR0112/10/09 NO MEMBER LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN WHITELOCK / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHARMAN / 27/10/2009
2009-06-03AA28/02/09 TOTAL EXEMPTION FULL
2009-05-05225PREVEXT FROM 31/10/2008 TO 28/02/2009
2008-10-24363aANNUAL RETURN MADE UP TO 12/10/08
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1-7 WAYSIDE HEADLEY ROAD, GRAYSHOTT, HINDHEAD SURREY GU26 6LE
2007-12-04288bDIRECTOR RESIGNED
2007-12-04288bDIRECTOR RESIGNED
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
2007-12-04288bDIRECTOR RESIGNED
2007-12-04288bSECRETARY RESIGNED
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE
2007-10-12NEWINCINCORPORATION DOCUMENTS
2007-10-12NEWINCINCORPORATION 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 1-7 WAYSIDE 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 1-7 WAYSIDE 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
1-7 WAYSIDE 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
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 1-7 WAYSIDE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-7 WAYSIDE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-7 WAYSIDE RTM COMPANY LIMITED
Trademarks
We have not found any records of 1-7 WAYSIDE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-7 WAYSIDE 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 1-7 WAYSIDE 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 1-7 WAYSIDE 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 1-7 WAYSIDE 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 1-7 WAYSIDE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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