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Company Information for

11 MANOR ROAD RTM COMPANY LIMITED

10 CARLTON CLOSE, LONDON, NW3 7UA,
Company Registration Number
06601369
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Manor Road Rtm Company Ltd
11 MANOR ROAD RTM COMPANY LIMITED was founded on 2008-05-23 and has its registered office in London. The organisation's status is listed as "Active". 11 Manor Road 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
11 MANOR ROAD RTM COMPANY LIMITED
 
Legal Registered Office
10 CARLTON CLOSE
LONDON
NW3 7UA
Other companies in NW3
 
Filing Information
Company Number 06601369
Company ID Number 06601369
Date formed 2008-05-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-23
Return next due 2019-06-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-23 23:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 MANOR ROAD RTM COMPANY LIMITED

Company Officers of 11 MANOR ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANTHONY HELLMAN
Company Secretary 2016-06-16
KEITH ANTHONY HELLMAN
Director 2014-12-22
SIMON DAVID PETERS
Director 2016-06-19
ELIZABETH JANE THOMSON
Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIUS WHOLEY
Director 2009-03-03 2017-04-25
MARK COX
Director 2009-03-03 2016-07-30
SIMON DAVID PETERS
Company Secretary 2009-03-03 2016-06-16
RTM SECRETARIAL LIMITED
Company Secretary 2008-05-23 2009-03-03
SIMON DAVID PETERS
Director 2008-05-23 2009-03-03
RTM NOMINEE DIRECTORS LIMITED
Director 2008-05-23 2009-03-03
RTM SECRETARIAL LIMITED
Director 2008-05-23 2009-03-03

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
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS WHOLEY
2017-01-25AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK COX
2016-06-22AP01DIRECTOR APPOINTED MR SIMON DAVID PETERS
2016-06-19AP01DIRECTOR APPOINTED MISS ELIZABETH JANE THOMSON
2016-06-19AP03SECRETARY APPOINTED MR KEITH ANTHONY HELLMAN
2016-06-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON PETERS
2016-06-09AR0123/05/16 NO MEMBER LIST
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02AR0123/05/15 NO MEMBER LIST
2015-03-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-23AP01DIRECTOR APPOINTED MR KEITH ANTHONY HELLMAN
2014-06-03AR0123/05/14 NO MEMBER LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-26AR0123/05/13 NO MEMBER LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0123/05/12 NO MEMBER LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 11 MANOR ROAD WESTCLIFF-ON-SEA ESSEX SS0 7SR UNITED KINGDOM
2012-04-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0123/05/11 NO MEMBER LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0123/05/10 NO MEMBER LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS WHOLEY / 01/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COX / 01/05/2010
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-05363aANNUAL RETURN MADE UP TO 23/05/09
2009-03-03288aDIRECTOR APPOINTED MARK COX
2009-03-03288aDIRECTOR APPOINTED CORNELIUS WHOLEY
2009-03-03288aSECRETARY APPOINTED SIMON PETERS
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON PETERS
2008-05-23NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 MANOR 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 11 MANOR 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
11 MANOR ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 11 MANOR ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11 MANOR ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 MANOR ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 11 MANOR ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 MANOR 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 (68209 - Other letting and operating of own or leased real estate) as 11 MANOR ROAD RTM COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11 MANOR 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 11 MANOR 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 11 MANOR ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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