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Home > England & Wales Companies > 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED
Company Information for

1-20 CANONS PARK CLOSE RTM COMPANY LIMITED

C/O BIR PROPERTY MANAGEMENT, 2ND FLOOR HYDE HOUSE, THE HYDE, LONDON, NE9 6LH,
Company Registration Number
06473469
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1-20 Canons Park Close Rtm Company Ltd
1-20 CANONS PARK CLOSE RTM COMPANY LIMITED was founded on 2008-01-15 and has its registered office in The Hyde. The organisation's status is listed as "Active". 1-20 Canons Park Close 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
1-20 CANONS PARK CLOSE RTM COMPANY LIMITED
 
Legal Registered Office
C/O BIR PROPERTY MANAGEMENT
2ND FLOOR HYDE HOUSE
THE HYDE
LONDON
NE9 6LH
Other companies in NE9
 
Filing Information
Company Number 06473469
Company ID Number 06473469
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-15
Return next due 2018-01-29
Type of accounts DORMANT
Last Datalog update: 2017-11-15 08:16:40
Primary Source:Companies House
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Company Officers of 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARIE CHAMBERS
Director 2011-03-14
ROGER DENNIS GILKES
Director 2011-03-14
NARINDAR KAPUR
Director 2008-02-04
PAGE REGISTRARS LIMITED
Company Secretary 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAGE REGISTRARS LIMITED
Director 2010-08-18 2017-01-15
LINDA MARIE CHAMBERS
Director 2008-02-04 2010-07-13
MICHELLE CUNNINGHAM
Director 2010-04-16 2010-07-13
STEVEN CUNNINGHAM
Director 2010-04-16 2010-07-13
PETER NORGROVE
Director 2008-01-15 2008-09-19
BRIGHTON DIRECTOR LIMITED
Director 2008-01-15 2008-01-17
BRIGHTON SECRETARY LIMITED
Company Secretary 2008-01-15 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAGE REGISTRARS LIMITED COTTONHAM RTM COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 2013-03-19 Active
PAGE REGISTRARS LIMITED BEVERLEY DRIVE RTM COMPANY LIMITED Company Secretary 2016-09-20 CURRENT 2004-10-05 Active
PAGE REGISTRARS LIMITED ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1987-08-26 Active
PAGE REGISTRARS LIMITED BELSIZE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1982-09-20 Active
PAGE REGISTRARS LIMITED 47-49 DAWS LANE LIMITED Company Secretary 2015-06-03 CURRENT 2011-05-09 Active
PAGE REGISTRARS LIMITED PETHERTON COURT MANAGEMENT CO. LIMITED Company Secretary 2015-05-01 CURRENT 1963-06-12 Active
PAGE REGISTRARS LIMITED 352 FINCHLEY ROAD NW3 LIMITED Company Secretary 2015-02-01 CURRENT 1984-06-04 Active
PAGE REGISTRARS LIMITED WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED Company Secretary 2012-07-04 CURRENT 1989-10-25 Active
PAGE REGISTRARS LIMITED ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED Company Secretary 2010-08-18 CURRENT 2003-07-03 Active
PAGE REGISTRARS LIMITED CLAREMONT MEWS FREEHOLD LIMITED Company Secretary 2009-09-15 CURRENT 2007-06-14 Active
PAGE REGISTRARS LIMITED 20-31 CATHERINE COURT FREEHOLD LIMITED Company Secretary 2009-05-15 CURRENT 2008-04-21 Active
PAGE REGISTRARS LIMITED DEANSBROOK (BURNT OAK) NO. 1 RESIDENTS COMPANY LIMITED Company Secretary 2009-03-13 CURRENT 1986-10-10 Active
PAGE REGISTRARS LIMITED THE NEALE CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-29 CURRENT 1989-10-23 Active
PAGE REGISTRARS LIMITED 21-40 CANONS PARK CLOSE RTM COMPANY LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-06 Active
PAGE REGISTRARS LIMITED ZENWELL LIMITED Company Secretary 2007-08-15 CURRENT 2006-02-08 Active
PAGE REGISTRARS LIMITED SWANLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-15 CURRENT 2006-11-20 Active
PAGE REGISTRARS LIMITED 23 BRADLEY GARDENS RTM COMPANY LIMITED Company Secretary 2006-12-08 CURRENT 2006-11-17 Active
PAGE REGISTRARS LIMITED 65 FITZJOHNS AVENUE RTM COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2006-11-09 Active
PAGE REGISTRARS LIMITED GRANTHAM COURT (ACTON) MANAGEMENT LIMITED Company Secretary 2005-09-01 CURRENT 1999-10-28 Active
PAGE REGISTRARS LIMITED CLAREMONT MANAGEMENT (LONDON) LIMITED Company Secretary 2003-07-15 CURRENT 1993-10-07 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
2017-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAGE REGISTRARS LIMITED
2016-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-08AR0115/01/16 NO MEMBER LIST
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21AR0115/01/15 NO MEMBER LIST
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-30AR0115/01/14 NO MEMBER LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-11AR0115/01/13 NO MEMBER LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-16AR0115/01/12 NO MEMBER LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-06AP01DIRECTOR APPOINTED MISS LINDA MARIE CHAMBERS
2011-05-06AP01DIRECTOR APPOINTED MR ROGER DENNIS GILKES
2011-02-24AR0115/01/11 NO MEMBER LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-31AP02CORPORATE DIRECTOR APPOINTED PAGE REGISTRARS LIMITED
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE CUNNINGHAM
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHAMBERS
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNNINGHAM
2010-05-18AP01DIRECTOR APPOINTED STEVEN CUNNINGHAM
2010-05-18AP01DIRECTOR APPOINTED MICHELLE CUNNINGHAM
2010-04-27AR0115/01/10 NO MEMBER LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NARINDAR KAPUR / 15/01/2010
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 15/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE CHAMBERS / 15/01/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-13DISS40DISS40 (DISS40(SOAD))
2009-06-12363aANNUAL RETURN MADE UP TO 15/01/09
2009-05-19GAZ1FIRST GAZETTE
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR PETER NORGROVE
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-05288bSECRETARY RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-01-15NEWINCINCORPORATION DOCUMENTS
2008-01-15NEWINCINCORPORATION 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 1-20 CANONS PARK CLOSE 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 Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against 1-20 CANONS PARK CLOSE 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
1-20 CANONS PARK CLOSE 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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED
Trademarks
We have not found any records of 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-20 CANONS PARK CLOSE 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 1-20 CANONS PARK CLOSE 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 1-20 CANONS PARK CLOSE 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 party1-20 CANONS PARK CLOSE RTM COMPANY LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-20 CANONS PARK CLOSE 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 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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