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Home > England & Wales Companies > 40 HACKNEY ROAD RTM COMPANY LIMITED
Company Information for

40 HACKNEY ROAD RTM COMPANY LIMITED

246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB,
Company Registration Number
06527985
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 40 Hackney Road Rtm Company Ltd
40 HACKNEY ROAD RTM COMPANY LIMITED was founded on 2008-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 40 Hackney Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 HACKNEY ROAD RTM COMPANY LIMITED
 
Legal Registered Office
246 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TB
Other companies in HA8
 
Filing Information
Company Number 06527985
Company ID Number 06527985
Date formed 2008-03-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-05 18:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 HACKNEY ROAD RTM COMPANY LIMITED
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Company Officers of 40 HACKNEY ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARRY SEEX
Company Secretary 2011-11-10
PETER VOTKJAER JORGENSEN
Director 2009-04-01
DAVID SEEX
Director 2008-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
HUW GARETH DAVIES
Company Secretary 2011-04-01 2011-11-10
DAVID SEEX
Company Secretary 2008-09-30 2011-04-01
BUDDHIKA VASANA ATAPATTU
Director 2008-09-30 2011-03-23
RTM NOMINEE DIRECTORS LIMITED
Director 2008-03-07 2010-09-01
RTM SECRETARIAL LIMITED
Director 2010-06-17 2010-09-01
RTM SECRETARIAL LIMITED
Company Secretary 2008-03-07 2008-09-30
RTM SECRETARIAL LIMITED
Director 2008-03-07 2008-09-30

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-09Application to strike the company off the register
2022-11-09DS01Application to strike the company off the register
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
2022-10-12Termination of appointment of David Harry Seex on 2022-09-29
2022-10-12APPOINTMENT TERMINATED, DIRECTOR PETER VOTKJAER JORGENSEN
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER VOTKJAER JORGENSEN
2022-10-12TM02Termination of appointment of David Harry Seex on 2022-09-29
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-05DISS40Compulsory strike-off action has been discontinued
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 129 High Street Edgware Middlesex HA8 7BU
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-21AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-04-15AR0107/03/15 ANNUAL RETURN FULL LIST
2014-04-24AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-11AR0107/03/13 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-05-02AR0107/03/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUW DAVIES
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM Flat 7 40 Hackney Road London E2 7PA
2011-11-11AP03Appointment of David Harry Seex as company secretary
2011-05-10AP03Appointment of Huw Gareth Davies as company secretary
2011-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SEEX
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-04-21AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O FLAT 13 40 HACKNEY ROAD LONDON E2 7PA
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BUDDHIKA ATAPATTU
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
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
2010-03-08AR0107/03/10 NO MEMBER LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VOTKJAER JORGENSEN / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BUDDHIKA VASANA ATAPATTU / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEEX / 08/03/2010
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04288aDIRECTOR APPOINTED PETER VOTKJAER JORGENSEN
2009-03-25363aANNUAL RETURN MADE UP TO 07/03/09
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE ENGLAND
2008-09-30288aSECRETARY APPOINTED DAVID SEEX
2008-09-30288aDIRECTOR APPOINTED BUD ATAPATTU
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2008-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 40 HACKNEY ROAD 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 40 HACKNEY ROAD 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 HACKNEY ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2022-03-31

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 HACKNEY ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 40 HACKNEY ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 HACKNEY ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 40 HACKNEY ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 HACKNEY ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 40 HACKNEY ROAD RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 40 HACKNEY ROAD 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 40 HACKNEY ROAD 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 HACKNEY ROAD 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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