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Home > England & Wales Companies > 40 DENBIGH STREET RTM COMPANY LIMITED
Company Information for

40 DENBIGH STREET RTM COMPANY LIMITED

40 DENBIGH STREET, LONDON, SW1V 2ER,
Company Registration Number
06413939
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 40 Denbigh Street Rtm Company Ltd
40 DENBIGH STREET RTM COMPANY LIMITED was founded on 2007-10-31 and has its registered office in . The organisation's status is listed as "Active". 40 Denbigh Street 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
40 DENBIGH STREET RTM COMPANY LIMITED
 
Legal Registered Office
40 DENBIGH STREET
LONDON
SW1V 2ER
Other companies in SW1V
 
Filing Information
Company Number 06413939
Company ID Number 06413939
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 DENBIGH STREET RTM COMPANY LIMITED
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Company Officers of 40 DENBIGH STREET RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMANUELE CALOIA
 Company Secretary 2007-10-31
EMANUELE CALOIA
 Director 2007-10-31
LYNNE GILLON
 Director 2009-03-02
SANDRINE ARIANE ESTELLE TILLER
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE GILLON NOT FORGOTTEN LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2015-05-19
LYNNE GILLON REQUIREMENTS MANAGEMENT SERVICES LIMITED Director 2006-01-25 CURRENT 1994-11-18 Active - Proposal to Strike off

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
2024-11-12CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-13Administrative restoration application
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2023-04-13CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-08DISS40Compulsory strike-off action has been discontinued
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-28AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-12-24DISS40Compulsory strike-off action has been discontinued
2013-12-21AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-08AAMDAmended accounts made up to 2011-10-31
2013-04-02AR0131/10/12 ANNUAL RETURN FULL LIST
2013-03-30DISS40Compulsory strike-off action has been discontinued
2013-03-28AR0131/10/11 ANNUAL RETURN FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE CALOIA / 31/10/2011
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE ARIANE ESTELLE TILLER / 31/10/2011
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE TILLER / 23/07/2011
2011-04-21AR0131/10/10
2011-04-21AR0131/10/09
2011-04-12AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-04363aANNUAL RETURN MADE UP TO 28/02/09
2009-05-26363aANNUAL RETURN MADE UP TO 28/02/08
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMANUELE CALOIA / 02/12/2007
2009-03-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-18288aDIRECTOR APPOINTED LYNNE GILLON
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRINE TILLER / 20/02/2009
2007-11-07288bSECRETARY RESIGNED
2007-10-31NEWINCINCORPORATION 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 40 DENBIGH STREET 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 Off2013-10-29
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against 40 DENBIGH STREET 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
40 DENBIGH STREET 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

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 40 DENBIGH STREET RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 0
Shareholder Funds 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 DENBIGH STREET RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 DENBIGH STREET RTM COMPANY LIMITED
Trademarks
We have not found any records of 40 DENBIGH STREET RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 DENBIGH STREET 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 40 DENBIGH STREET 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 40 DENBIGH STREET 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 party40 DENBIGH STREET RTM COMPANY LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending party40 DENBIGH STREET RTM COMPANY LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 DENBIGH STREET 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 40 DENBIGH STREET 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 SW1V 2ER