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Home > England & Wales Companies > 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED
Company Information for

1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

3-5 HIGH STREET, PENGE, LONDON, SE20 7HJ,
Company Registration Number
06786367
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1-5 (even) High Street Penge Rtm Company Ltd
1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED was founded on 2009-01-08 and has its registered office in London. The organisation's status is listed as "Active". 1-5 (even) High Street Penge 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED
 
Legal Registered Office
3-5 HIGH STREET
PENGE
LONDON
SE20 7HJ
Other companies in SE20
 
Filing Information
Company Number 06786367
Company ID Number 06786367
Date formed 2009-01-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 20:00:07
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 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

Company Officers of 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA CELESTINE AUSTIN RAJOO
Director 2010-08-03
GUY HARVEY GEORGE TAYLOR
Director 2009-01-08
PAMELA CELESTINE AUSTINE RAJOO
Company Secretary 2015-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DOUGLAS BELL
Director 2009-01-08 2015-10-28
WAYNE MARTIN
Director 2009-01-08 2015-10-28
WAYNE MARTIN
Company Secretary 2009-01-08 2015-10-28
OMAR EL MABRUK
Director 2009-01-08 2011-10-12
PRIOR ESTATES LIMITED
Company Secretary 2010-06-01 2011-08-01
ARM SECRETARIES LIMITED
Director 2009-01-08 2009-01-08
ALAN ROBERT MILNE
Director 2009-01-08 2009-01-08
ARM SECRETARIES LIMITED
Company Secretary 2009-01-08 2009-01-08

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
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-12-24AR0131/10/15 NO MEMBER LIST
2015-12-23AP03SECRETARY APPOINTED MRS PAMELA CELESTINE AUSTINE RAJOO
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BELL
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN
2015-11-20TM02APPOINTMENT TERMINATED, SECRETARY WAYNE MARTIN
2015-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CELESTINE AUSTIN RAJOO / 01/09/2015
2015-01-20AR0131/10/14 NO MEMBER LIST
2015-01-14AD02SAIL ADDRESS CHANGED FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-11-20AR0131/10/13 NO MEMBER LIST
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2013-01-14ANNOTATIONReplacement
2013-01-14AR0131/10/12 AMEND
2013-01-14ANNOTATIONReplaced
2012-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS
2012-12-20AD02SAIL ADDRESS CREATED
2012-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2012-11-22AR0131/10/12
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2012-01-30AR0103/01/12
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, COUNTY HOUSE 221-241 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4UF
2011-12-30TM02APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LIMITED
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR OMAR EL MABRUK
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-01-18AR0108/01/11 NO MEMBER LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-27AP01DIRECTOR APPOINTED PAMELA CELESTINE AUSTIN RAJOO
2010-08-26AR0108/01/10 NO MEMBER LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY HARVEY GEORGE TAYLOR / 01/01/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN / 01/01/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OMAR EL MABRUK / 01/01/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BELL / 01/01/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / WAYNE MARTIN / 01/01/2010
2010-08-24AP04CORPORATE SECRETARY APPOINTED PRIOR ESTATES LIMITED
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, FLAT 6 3-5 HIGH STREET, PENGE, LONDON, SE20 7HJ
2010-05-18GAZ1FIRST GAZETTE
2009-03-12288bAPPOINTMENT TERMINATE, DIRECTOR ALAN ROBERT MILNE LOGGED FORM
2009-03-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ARM SECRETARIES LIMITED LOGGED FORM
2009-03-12288aDIRECTOR APPOINTED JAMES DOUGLAS BELL
2009-03-05288aDIRECTOR AND SECRETARY APPOINTED WAYNE ANTHONY MARTIN
2009-03-05288aDIRECTOR APPOINTED GUY HARVEY GEORGE TAYLOR
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ARM SECRETARIES LIMITED
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN MILNE
2009-03-05288aDIRECTOR APPOINTED OMAR EL MABRUK
2009-01-08NEWINCINCORPORATION DOCUMENTS
2009-01-08NEWINCINCORPORATION 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 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against 1-5 (EVEN) HIGH STREET PENGE 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
1-5 (EVEN) HIGH STREET PENGE 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
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 0
Shareholder Funds 2011-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED
Trademarks
We have not found any records of 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-5 (EVEN) HIGH STREET PENGE 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 1-5 (EVEN) HIGH STREET PENGE 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 1-5 (EVEN) HIGH STREET PENGE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-5 (EVEN) HIGH STREET PENGE 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 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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