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Company Information for

1 BUCKLAND CRESCENT RTM COMPANY LIMITED

1 BUCKLAND CRESCENT RTM DIRECTORS, 1 BUCKLAND CRESCENT, LONDON, NW3 5DH,
Company Registration Number
06485026
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Buckland Crescent Rtm Company Ltd
1 BUCKLAND CRESCENT RTM COMPANY LIMITED was founded on 2008-01-28 and has its registered office in London. The organisation's status is listed as "Active". 1 Buckland Crescent 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 BUCKLAND CRESCENT RTM COMPANY LIMITED
 
Legal Registered Office
1 BUCKLAND CRESCENT RTM DIRECTORS
1 BUCKLAND CRESCENT
LONDON
NW3 5DH
Other companies in NW3
 
Filing Information
Company Number 06485026
Company ID Number 06485026
Date formed 2008-01-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts DORMANT
Last Datalog update: 2017-10-21 07:52:30
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 BUCKLAND CRESCENT RTM COMPANY LIMITED

Company Officers of 1 BUCKLAND CRESCENT RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOYCE HATWOOD
Director 2008-11-11
FIONA ANNE KAUFMAN
Director 2008-01-28
CORINNE MCGRATH
Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SARA COOPER
Director 2009-08-10 2010-05-01
ELIZABETH SARA COOPER
Company Secretary 2008-03-06 2010-05-01
RTM SECRETARIAL LIMITED
Company Secretary 2009-01-06 2009-02-09
RTM NOMINEE DIRECTORS LIMITED
Director 2008-01-28 2008-03-06
RTM SECRETARIAL LIMITED
Director 2008-01-28 2008-03-06
RTM SECRETARIAL LIMITED
Company Secretary 2008-01-28 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNE MCGRATH L GROUP FAMILIES CIC Director 2012-11-13 CURRENT 2012-08-30 Dissolved 2014-04-01

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
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24AR0128/01/16 NO MEMBER LIST
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANNE WATSON / 26/03/2015
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02AR0128/01/15 NO MEMBER LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANNE WATSON / 24/06/2014
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17AR0128/01/14 NO MEMBER LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29AR0128/01/13 NO MEMBER LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28AR0128/01/12 NO MEMBER LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24AR0128/01/11 NO MEMBER LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER
2010-10-06AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1 BUCKLAND CRESCENT FLAT 2, 1 BUCKLAND CRESCENT LONDON NW3 5DH UNITED KINGDOM
2010-04-01AR0128/01/10 NO MEMBER LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE WATSON / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MCGRATH / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE HATWOOD / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SARA COOPER / 01/04/2010
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOY HATWOOD / 10/08/2009
2009-08-11288aDIRECTOR APPOINTED MISS ELIZABETH SARAH COOPER
2009-02-16288aDIRECTOR APPOINTED JOY HATWOOD
2009-02-11363aANNUAL RETURN MADE UP TO 28/01/09
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
2009-01-06288aSECRETARY APPOINTED RTM SECRETARIAL LIMITED
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 BUCKLAND CRESCENT LONDON NW3 5DH UNITED KINGDOM
2008-03-06288aDIRECTOR APPOINTED CORINNE MCGRATH
2008-03-06288aSECRETARY APPOINTED ELIZABETH COOPER
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE
2008-01-28NEWINCINCORPORATION DOCUMENTS
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 1 BUCKLAND CRESCENT 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 BUCKLAND CRESCENT 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 BUCKLAND CRESCENT RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2012-12-31
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 1 BUCKLAND CRESCENT RTM COMPANY LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BUCKLAND CRESCENT RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BUCKLAND CRESCENT RTM COMPANY LIMITED
Trademarks
We have not found any records of 1 BUCKLAND CRESCENT RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BUCKLAND CRESCENT 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 (81100 - Combined facilities support activities) as 1 BUCKLAND CRESCENT RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 BUCKLAND CRESCENT 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 BUCKLAND CRESCENT 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 BUCKLAND CRESCENT RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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