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Company Information for

FORSYTE HOUSE RTM COMPANY LIMITED

BLENHEIMS ESTATE AND ASSET MANAGEMENT, 15 YOUNG STREET, SECOND FLOOR, SECOND FLOOR, LONDON, W8 5EH,
Company Registration Number
06399757
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Forsyte House Rtm Company Ltd
FORSYTE HOUSE RTM COMPANY LIMITED was founded on 2007-10-16 and has its registered office in Second Floor. The organisation's status is listed as "Active". Forsyte House 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 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
FORSYTE HOUSE RTM COMPANY LIMITED
 
Legal Registered Office
BLENHEIMS ESTATE AND ASSET MANAGEMENT
15 YOUNG STREET
SECOND FLOOR
SECOND FLOOR
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 06399757
Company ID Number 06399757
Date formed 2007-10-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-10-16
Return next due 2018-10-30
Type of accounts DORMANT
Last Datalog update: 2018-06-23 15:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTE HOUSE RTM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of FORSYTE HOUSE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Company Secretary 2011-06-01
JONATHAN MICHAEL SOAR
Director 2015-11-04
EDUARDO TOMACELLI
Director 2007-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA LOUISE MEYER
Director 2015-05-13 2015-11-04
NICOLAS VIVIAN CRASTEL DE BOINVILLE
Director 2011-07-06 2014-05-20
JULIE POCOCK
Director 2010-07-19 2011-07-06
MARY VICKERS
Company Secretary 2007-12-07 2011-06-01
RTM NOMINEE DIRECTORS LIMITED
Director 2008-04-23 2010-10-27
RTM SECRETARIAL LIMITED
Director 2010-06-18 2010-10-27
PHILIPPA SNOWDON
Director 2007-10-16 2010-07-19
RTM SECRETARIAL LIMITED
Company Secretary 2007-10-16 2007-12-07
RTM NOMINEE DIRECTORS LIMITED
Director 2007-10-16 2007-12-07
RTM SECRETARIAL LIMITED
Director 2007-10-16 2007-12-07
JOAN WHITELOCK
Director 2007-10-16 2007-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT 7C KENSINGTON CHURCH STREET LIMITED Company Secretary 2015-07-24 CURRENT 2007-07-20 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-01-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 50 EGERTON GARDENS MANAGEMENT LIMITED Company Secretary 2014-02-23 CURRENT 1996-09-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 102 LEXHAM GARDENS LIMITED Company Secretary 2013-04-01 CURRENT 1983-04-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 45 HOLLAND PARK LIMITED Company Secretary 2013-04-01 CURRENT 1992-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 72 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2012-10-31 CURRENT 1982-03-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 3 QUEEN'S GATE RTM COMPANY LIMITED Company Secretary 2012-02-24 CURRENT 2005-03-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT OLAF COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-07-07 CURRENT 1971-05-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SUTHERLAND HOUSE RTM COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2009-05-11 Dissolved 2015-08-18
BLENHEIMS ESTATE AND ASSET MANAGEMENT 27/29 HORNTON STREET MANAGEMENT LIMITED Company Secretary 2009-08-13 CURRENT 1984-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 13 - 15 CLANRICARDE GARDENS LIMITED Company Secretary 2008-01-04 CURRENT 2004-07-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT K.C.G.RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-12-01 CURRENT 1959-07-01 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SARDA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1999-08-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 1986-10-14 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 6 PHILLIMORE GARDENS LIMITED Company Secretary 2007-04-01 CURRENT 2000-12-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED Company Secretary 2007-04-01 CURRENT 1997-02-12 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED Company Secretary 2006-09-27 CURRENT 1990-01-11 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 98 ADDISON RESIDENTS LIMITED Company Secretary 2006-08-21 CURRENT 1998-12-16 Active
JONATHAN MICHAEL SOAR KNOWLEDGE INSIGHTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2017-04-18
JONATHAN MICHAEL SOAR FACING WEST LIMITED Director 2006-04-06 CURRENT 2006-04-06 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
2018-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO TOMACELLI / 30/08/2017
2017-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-26AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SOAR
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MEYER
2015-10-16AR0116/10/15 NO MEMBER LIST
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MRS LINDA LOUISE MEYER
2014-11-11AR0116/10/14 NO MEMBER LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DE BOINVILLE
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DE BOINVILLE
2013-10-22AR0116/10/13 NO MEMBER LIST
2013-10-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-31AR0116/10/12 NO MEMBER LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-11-02AR0116/10/11 NO MEMBER LIST
2011-11-02AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE POCOCK
2011-07-06AP01DIRECTOR APPOINTED MR NICOLAS VIVIAN CRASTEL DE BOINVILLE
2011-06-28AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY MARY VICKERS
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, FLAT 5 FORSYTE HOUSE, CHELSEA MANOR STREET, LONDON, SW3 3TR, UNITED KINGDOM
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, C/O EDUARDO TOMACELLI, 9 WESTMORELAND PLACE, LONDON, SW1V 4AB, UNITED KINGDOM
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, C/O CANONBURY MANAGEMENT ONE CAREY LANE, LONDON, EC2V 8AE, UNITED KINGDOM
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-10-22AR0116/10/10 NO MEMBER LIST
2010-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-22AD02SAIL ADDRESS CREATED
2010-07-20AP01DIRECTOR APPOINTED MRS. JULIE POCOCK
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SNOWDON
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, C/O CANONBURY MANAGEMENT BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
2010-06-18AP02CORPORATE DIRECTOR APPOINTED RTM SECRETARIAL LIMITED
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-30AR0116/10/09 NO MEMBER LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO TOMACELLI / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SNOWDON / 30/10/2009
2009-10-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 30/10/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-16363aANNUAL RETURN MADE UP TO 16/10/08
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, FORSYTE HOUSE, 34-36 CHELSEA MANOR STREET, LONDON, SW3 3TR
2008-04-23288aDIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD, LONDON, UK, EC2V 5AE
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-12-04288bDIRECTOR RESIGNED
2007-10-16NEWINCINCORPORATION 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 FORSYTE HOUSE 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 FORSYTE HOUSE 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
FORSYTE HOUSE 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FORSYTE HOUSE RTM COMPANY LIMITED

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