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Home > England & Wales Companies > 14 WELLER STREET RTM COMPANY LIMITED
Company Information for

14 WELLER STREET RTM COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB,
Company Registration Number
06755979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Weller Street Rtm Company Ltd
14 WELLER STREET RTM COMPANY LIMITED was founded on 2008-11-24 and has its registered office in Surrey. The organisation's status is listed as "Active". 14 Weller Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
14 WELLER STREET RTM COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB
Other companies in SE1
 
Filing Information
Company Number 06755979
Company ID Number 06755979
Date formed 2008-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:37:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 WELLER STREET RTM COMPANY LIMITED

Company Officers of 14 WELLER STREET RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART COLL
Director 2017-05-16
JOHN MCILROY
Director 2013-11-25
WATERFRONT SOLICITORS
Director 2013-12-10
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLA PERISSINOTTO
Director 2012-06-19 2016-01-27
MANAGED LIVING PARTNERSHIPS LTD
Company Secretary 2012-06-01 2016-01-14
WILLIAM FOSTER
Director 2009-02-23 2013-12-10
GIACOMO MONTRASIO
Director 2008-11-24 2013-12-10
JOHN JAMES DOUGLAS WENT
Director 2008-11-24 2013-12-10
IAN STUART COLL
Director 2008-11-24 2012-06-19
THOMAS ALLAN FAWCETT
Director 2009-02-23 2012-06-19
RENDALL AND RITTNER LIMITED
Company Secretary 2008-11-24 2012-05-31

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IAN STUART COLL MAMUSKA RESTAURANT ADVENTURES LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
IAN STUART COLL WELMAR MEWS RTM COMPANY LIMITED Director 2014-10-18 CURRENT 2014-10-09 Active
IAN STUART COLL MAMUSKA RESTAURANTS LIMITED Director 2012-11-21 CURRENT 2012-09-12 Active
IAN STUART COLL MAMUSHKA LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-06-04 Active
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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
2017-05-16AP01DIRECTOR APPOINTED MR IAN STUART COLL
2017-01-07AA24/03/16 TOTAL EXEMPTION FULL
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA PERISSINOTTO
2016-01-18AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 59 - 61 OLD KENT ROAD LONDON SE1 4RF
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD
2015-12-16AR0124/11/15 NO MEMBER LIST
2015-07-29AA24/03/15 TOTAL EXEMPTION SMALL
2014-12-15AA24/03/14 TOTAL EXEMPTION SMALL
2014-11-25AR0124/11/14 NO MEMBER LIST
2013-12-13AR0124/11/13 NO MEMBER LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCILROY / 11/12/2013
2013-12-11AP02CORPORATE DIRECTOR APPOINTED WATERFRONT SOLICITORS
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WENT
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GIACOMO MONTRASIO
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOSTER
2013-11-28AP01DIRECTOR APPOINTED MR JOHN MCILROY
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2012-12-11AR0124/11/12 NO MEMBER LIST
2012-07-11AA24/03/12 TOTAL EXEMPTION FULL
2012-07-05AP01DIRECTOR APPOINTED MS PAOLA PERISSINOTTO
2012-07-05CH01CHANGE PERSON AS DIRECTOR
2012-07-05CH01CHANGE PERSON AS DIRECTOR
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FAWCETT
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLL
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM
2012-06-11AP04CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED
2012-01-03AA24/03/11 TOTAL EXEMPTION FULL
2011-12-14AR0124/11/11 NO MEMBER LIST
2010-12-10AR0124/11/10 NO MEMBER LIST
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/10/2010
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
2010-04-20AA01PREVEXT FROM 30/11/2009 TO 24/03/2010
2009-12-22AR0124/11/09 NO MEMBER LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES DOUGLAS WENT / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO MONTRASIO / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOSTER / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN FAWCETT / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLL / 22/12/2009
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 22/12/2009
2009-02-26288aDIRECTOR APPOINTED WILLIAM FOSTER
2009-02-26288aDIRECTOR APPOINTED THOMAS ALLAN FAWCETT
2008-11-24NEWINCINCORPORATION 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 14 WELLER 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 14 WELLER 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
14 WELLER STREET RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24

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 14 WELLER STREET RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-25 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 WELLER STREET RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 WELLER STREET RTM COMPANY LIMITED
Trademarks
We have not found any records of 14 WELLER STREET RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 WELLER 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 14 WELLER STREET 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
Outgoings
Business Rates/Property Tax
No properties were found where 14 WELLER 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 14 WELLER 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 14 WELLER STREET RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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