Company Information for 468 CALEDONIAN ROAD RTM COMPANY LIMITED
TRENT PARK PROPERTIES LLP DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
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Company Registration Number
06618750
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
468 CALEDONIAN ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
TRENT PARK PROPERTIES LLP DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ Other companies in EC2V | |
Company Number | 06618750 | |
---|---|---|
Company ID Number | 06618750 | |
Date formed | 2008-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:52:39 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGIOS KASTIAS |
||
OLIVER COOPER |
||
ANDREAS FRING |
||
RTM NOMINEES DIRECTORS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
468 CALEDONIAN ROAD LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
468 CALEDONIAN ROAD LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BARCHAM HOUSE RTM COMPANY LTD | Director | 2018-03-26 | CURRENT | 2017-04-18 | Active | |
1 NELSON ROAD RTM COMPANY LTD | Director | 2018-03-12 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
ROSSCOURT MANSIONS RESIDENTS RTM COMPANY LTD | Director | 2018-02-27 | CURRENT | 2017-11-16 | Active | |
61-63 BARNESDALE CRESCENT RTM COMPANY LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
THE COPSE RTM COMPANY LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
1A GRENFELL ROAD RTM COMPANY LTD | Director | 2017-10-13 | CURRENT | 2017-03-24 | Active | |
8 ELLENSLEA ROAD RTM COMPANY LTD | Director | 2017-09-12 | CURRENT | 2017-01-20 | Active | |
DOMUS HOUSE RESIDENTS RTM COMPANY LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
NIGHTINGALE COURT RTM COMPANY LTD | Director | 2017-06-27 | CURRENT | 2017-01-30 | Active | |
22 GLENEAGLE ROAD RTM COMPANY LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
COLEY COURT RTM COMPANY LTD | Director | 2017-06-16 | CURRENT | 2017-03-16 | Active | |
PROSPECT HOUSE WN60TU RTM COMPANY LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
39 INGLEBY COURT RTM COMPANY LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
WESTMORELAND LODGE RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2009-12-14 | Active | |
82 KINGS ROAD RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
61-63 QUENTIN ROAD RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2011-11-10 | Active | |
8 MONTAGU SQUARE RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2011-11-15 | Active | |
8 & 9 ESTREHAM ROAD RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2012-11-09 | Active | |
72 GRANVILLE PARK RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2013-01-09 | Active | |
BITTERN HOUSE RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2013-05-28 | Active | |
ENDERSLEIGH COURT RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2013-10-16 | Active | |
GRANGE WOOD RTM COMPANY LTD | Director | 2017-02-01 | CURRENT | 2014-08-06 | Active | |
50-60 MILLIGAN STREET RTM COMPANY LTD | Director | 2017-02-01 | CURRENT | 2015-09-16 | Active | |
HENLEYS MANOR RTM COMPANY LTD | Director | 2017-02-01 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
MASONS YARD RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2007-07-23 | Active | |
THE GRANGE RESIDENTS RTM COMPANY LTD | Director | 2017-02-01 | CURRENT | 2016-02-25 | Active | |
57 WHITELEY ROAD (MANAGEMENT) LIMITED | Director | 2017-02-01 | CURRENT | 1974-12-03 | Active | |
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 1997-05-13 | Active | |
BARRINGTON HOUSE RESIDENTS COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2001-08-23 | Active | |
36 G A MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2005-04-12 | Active | |
9 WADESON STREET RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2012-04-11 | Active | |
BLENHEIM COURT RESIDENTS RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2013-01-09 | Active | |
80 TOLLINGTON PARK RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-06 | Active | |
CARMICHAEL CLOSE RESIDENTS COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-02 | Active | |
WHITE HART HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2007-06-14 | Active | |
TOWERGATE RTM COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2007-11-22 | Active | |
54 THURLOW PARK ROAD RTM COMPANY LTD | Director | 2017-01-31 | CURRENT | 2014-09-29 | Active | |
47 REDCLIFFE SQUARE RTM COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2014-03-05 | Active | |
2-4 BEDFORD PLACE RTM COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2007-12-04 | Active | |
25 CRESCENT ROAD RTM COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
52 CONYERS ROAD RTM COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2014-06-02 | Active | |
28A HIGH STREET RTM COMPANY LTD | Director | 2017-01-31 | CURRENT | 2015-05-11 | Active | |
119 CHEAM ROAD SUTTON LIMITED | Director | 2017-01-31 | CURRENT | 1983-11-03 | Active | |
508 STREATHAM HIGH ROAD MANAGEMENT LIMITED | Director | 2017-01-31 | CURRENT | 2002-07-19 | Active | |
20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2008-06-30 | Active | |
5-15 BARRINGTON DRIVE RTM COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2012-04-30 | Active | |
3 COMERAGH ROAD RTM COMPANY LTD | Director | 2017-01-31 | CURRENT | 2014-08-15 | Active | |
15A ALL SAINTS ROAD RTM COMPANY LTD | Director | 2017-01-31 | CURRENT | 2014-11-12 | Active | |
48 GLENEAGLE ROAD RTM COMPANY LTD | Director | 2017-01-31 | CURRENT | 2015-09-08 | Active | |
42-43 COMPTON ROAD RTM COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2005-01-04 | Active | |
45 KELLY AVENUE RTM COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2009-02-23 | Active | |
113 HAMPTON ROAD RTM COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2010-07-07 | Active | |
10 FOX LANE RTM COMPANY LTD | Director | 2017-01-24 | CURRENT | 2014-04-29 | Active | |
10 TC LTD. | Director | 2017-01-24 | CURRENT | 1999-02-01 | Active | |
101 STONDON PARK RTM COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2013-04-15 | Active | |
288KS RTM COMPANY LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ADELAIDE COURT RTM COMPANY LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
359 NORTON ROAD RTM COMPANY LIMITED | Director | 2016-06-17 | CURRENT | 2012-07-09 | Active | |
51-53 ANERLEY ROAD RTM COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 2009-03-04 | Active | |
GRANGE WOOD RTM COMPANY LTD | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED | Director | 2014-07-18 | CURRENT | 2008-06-30 | Active | |
22 HARMER STREET RTM COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 2013-07-31 | Active | |
30 HITHERFIELD ROAD RTM COMPANY LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM Willmott House 12 Blacks Road London W6 9EU England | ||
Termination of appointment of Willmotts (Ealing) Limited on 2023-04-19 | ||
Appointment of Trent Park Properties Llp as company secretary on 2023-04-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Georgios Kastias on 2022-05-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM Flat 5 468 Caledonian Road London Greater London N7 8TB England | |
AP04 | Appointment of Willmotts (Ealing) Limited as company secretary on 2020-05-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP02 | Appointment of Rtm Nominees Directors Ltd as director on 2017-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM02 | Termination of appointment of Rtm Secretarial Limited on 2014-07-17 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP04 | Appointment of corporate company secretary Rtm Secretarial Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/10 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom | |
AP02 | Appointment of Rtm Secretarial Limited as coporate director | |
AR01 | 12/06/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS FRING / 12/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | ANNUAL RETURN MADE UP TO 12/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE | |
288a | DIRECTOR APPOINTED DR ANDREAS FRING | |
288a | SECRETARY APPOINTED GEORGIOS KASTIAS | |
288b | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 468 CALEDONIAN ROAD RTM COMPANY LIMITED
Shareholder Funds | 2012-07-01 | £ 0 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 468 CALEDONIAN ROAD 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |