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Home > England & Wales Companies > 1 CALLOW STREET RTM COMPANY LIMITED
Company Information for

1 CALLOW STREET RTM COMPANY LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
06570868
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Callow Street Rtm Company Ltd
1 CALLOW STREET RTM COMPANY LIMITED was founded on 2008-04-20 and has its registered office in Royston. The organisation's status is listed as "Active". 1 Callow Street 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 MICRO ENTITY
Key Data
Company Name
1 CALLOW STREET RTM COMPANY LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in W1S
 
Filing Information
Company Number 06570868
Company ID Number 06570868
Date formed 2008-04-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CALLOW STREET RTM COMPANY LIMITED
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Company Officers of 1 CALLOW STREET RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WARMANS PROPERTY MANAGEMENT LTD
 Company Secretary 2015-09-23
CHRIS CHINALOY
 Director 2008-04-20
JEREMY EDELMAN
 Director 2008-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL ELLIOTT
 Company Secretary 2008-04-20 2015-09-23
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-04-20 2008-04-20

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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
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-08-23APPOINTMENT TERMINATED, DIRECTOR JEREMY EDELMAN
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EDELMAN
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-16CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-04-16
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England
2020-08-28AP04Appointment of Warmans Asset Management as company secretary on 2020-08-28
2020-08-28TM02Termination of appointment of Warmans Property Management Limited on 2020-08-28
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England
2017-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 2nd Floor 11 Mason's Arms Mews London W1S 1NX
2015-09-24AP04Appointment of Warmans Property Management Ltd as company secretary on 2015-09-23
2015-09-24TM02Termination of appointment of Jonathan Paul Elliott on 2015-09-23
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Jeremy Edelman on 2015-04-01
2015-09-07CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN PAUL ELLIOTT on 2015-04-01
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 29 New Bond Street London W1S 2RL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-15AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-30AR0131/08/11 ANNUAL RETURN FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDELMAN / 31/08/2011
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL ELLIOTT / 21/02/2012
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 29 NEW BOND STREET LONDON W1S 2RL
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHINALOY / 15/10/2010
2010-09-27AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-09-07AR0131/08/10
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 110 NEW BOND STREET, LONDON, W1S 1EB
2010-02-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aANNUAL RETURN MADE UP TO 20/04/09
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-04-20NEWINCINCORPORATION DOCUMENTS
2008-04-20NEWINCINCORPORATION 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 CALLOW 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
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 CALLOW 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
1 CALLOW STREET 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 98000 - Residents property management

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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CALLOW STREET RTM COMPANY LIMITED

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