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Home > England & Wales Companies > 159 EBURY STREET RTM COMPANY LIMITED
Company Information for

159 EBURY STREET RTM COMPANY LIMITED

LONDON, SW1W 9QN,
Company Registration Number
06677447
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-07-04

Company Overview

About 159 Ebury Street Rtm Company Ltd
159 EBURY STREET RTM COMPANY LIMITED was founded on 2008-08-20 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
159 EBURY STREET RTM COMPANY LIMITED
 
Legal Registered Office
LONDON
SW1W 9QN
Other companies in SW1W
 
Filing Information
Company Number 06677447
Date formed 2008-08-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2017-02-28
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-16 16:51:21
Primary Source:Companies House
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Company Officers of 159 EBURY STREET RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN THURSTAN SYNDERCOMBE BOWER
Director 2008-08-20
JENNIFER HILL-WOOD
Director 2008-08-20
ROBIN GORDON HOPE-MORLEY
Director 2014-02-19
OLIVIA HELEN WATKINS HUBBARD
Director 2014-02-19
MARIA JOSEPHINE BOWER
Company Secretary 2008-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-08-20 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN THURSTAN SYNDERCOMBE BOWER CARTOON ART TRUST LIMITED Director 2015-05-14 CURRENT 1988-08-25 Active
JULIAN THURSTAN SYNDERCOMBE BOWER 159/161 EBURY STREET (FREEHOLD) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
ROBIN GORDON HOPE-MORLEY 159/161 EBURY STREET (FREEHOLD) LIMITED Director 2014-02-19 CURRENT 2012-12-06 Active
OLIVIA HELEN WATKINS HUBBARD 159/161 EBURY STREET (FREEHOLD) LIMITED Director 2014-02-19 CURRENT 2012-12-06 Active

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
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-27AA28/02/17 TOTAL EXEMPTION FULL
2017-04-19AA01PREVEXT FROM 31/12/2016 TO 28/02/2017
2017-04-19AA01PREVEXT FROM 31/12/2016 TO 28/02/2017
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-06DS01APPLICATION FOR STRIKING-OFF
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, NO UPDATES
2016-09-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-18MEM/ARTSARTICLES OF ASSOCIATION
2015-08-26AR0120/08/15 NO MEMBER LIST
2015-06-23RES01ALTER ARTICLES 21/05/2015
2015-03-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24AP01DIRECTOR APPOINTED MRS OLIVIA HELEN WATKINS HUBBARD
2014-08-28AR0120/08/14 NO MEMBER LIST
2014-03-20AP01DIRECTOR APPOINTED THE HON. ROBIN GORDON HOPE-MORLEY
2014-02-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-22AR0120/08/13 NO MEMBER LIST
2013-03-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-03AR0120/08/12 NO MEMBER LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THURSTAN SYNDERCOMBE BOWER / 01/01/2012
2011-09-18AR0120/08/11 NO MEMBER LIST
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-16AR0120/08/10 NO MEMBER LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HILL-WOOD / 20/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTAN SYNDERCOMBE BOWER / 20/08/2010
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-19AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-08-31363aANNUAL RETURN MADE UP TO 20/08/09
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / MARIA BOWER / 18/12/2008
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, FLAT 1, 159 EBURY STREET, LONDON, SW1W 9QN
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-08-20NEWINCINCORPORATION 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 159 EBURY 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 159 EBURY 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
159 EBURY 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 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 159 EBURY STREET RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 159 EBURY STREET RTM COMPANY LIMITED
Trademarks
We have not found any records of 159 EBURY STREET RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 159 EBURY 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 (68320 - Management of real estate on a fee or contract basis) as 159 EBURY 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 159 EBURY 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 159 EBURY 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 159 EBURY STREET RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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