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Home > England & Wales Companies > 10 THREE LEANDER RTM COMPANY LIMITED
Company Information for

10 THREE LEANDER RTM COMPANY LIMITED

103 Leander Road, BALSHAM, London, SW2 2NB,
Company Registration Number
06786582
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 Three Leander Rtm Company Ltd
10 THREE LEANDER RTM COMPANY LIMITED was founded on 2009-01-09 and has its registered office in London. The organisation's status is listed as "Active". 10 Three Leander Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
10 THREE LEANDER RTM COMPANY LIMITED
 
Legal Registered Office
103 Leander Road
BALSHAM
London
SW2 2NB
Other companies in SW2
 
Filing Information
Company Number 06786582
Company ID Number 06786582
Date formed 2009-01-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-25
Return next due 2025-02-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-08 20:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 THREE LEANDER RTM COMPANY LIMITED
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Company Officers of 10 THREE LEANDER RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC HUGH SAMUELSON
Company Secretary 2016-04-26
JOSEPH THOMAS AUSTIN
Director 2016-04-26
LAUREN GLASGOW
Director 2013-01-01
ALEXANDER LEWIS REMBRIDGE
Director 2016-04-26
CHARLES ROBERT LOUIS SAMUELSON
Director 2015-07-13
DOMINIC HUGH SAMUELSON
Director 2015-07-13
SOPHIE LOUISE SAMUELSON
Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAREN MARGARET TILDESLEY
Director 2009-01-09 2017-01-24
CAREN MARGARET TILDESLEY
Company Secretary 2009-01-09 2016-04-26
CRAIG REYNOLDS
Director 2009-01-09 2016-04-26
WILLIAM RICHARD CHRISTOPHER SUTTON
Director 2013-05-01 2015-06-17
CIARA ELIZABETH HENRY
Director 2009-01-09 2013-05-01
TOM ESSLEMONT
Director 2009-01-09 2012-12-31

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
2024-11-08Appointment of Mr Oliverio Xeray Garcia Aleman as company secretary on 2024-11-07
2024-11-08Termination of appointment of Dominic Hugh Samuelson on 2024-11-06
2024-11-08APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT LOUIS SAMUELSON
2024-11-08CESSATION OF SOPHIE LOUISE SAMUELSON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM 103 Leander Road Flat 2 London SW2 2NB England
2024-11-08APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGH SAMUELSON
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Frog Hall Balsham Cambridge CB21 4DX England
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/01/19
2019-06-27AP01DIRECTOR APPOINTED MR OLIVERIO XERAY GARCIA ALEMAN
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS AUSTIN
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CAREN MARGARET TILDESLEY
2016-11-12AP03Appointment of Mr Dominic Hugh Samuelson as company secretary on 2016-04-26
2016-11-12TM02Termination of appointment of Caren Margaret Tildesley on 2016-04-26
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 01/07/2016
2016-07-05Annotation
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM , 25 Park Close, Hounslow, TW3 2HN, England
2016-06-17AP01DIRECTOR APPOINTED MR ALEXANDER LEWIS REMBRIDGE
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG REYNOLDS
2016-06-17AP01DIRECTOR APPOINTED MR JOSEPH THOMAS AUSTIN
2016-02-14AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-14CH01Director's details changed for Miss Caren Margaret Tildesley on 2014-11-01
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-08-03AP01DIRECTOR APPOINTED MR CHARLES ROBERT LOUIS SAMUELSON
2015-08-03AP01DIRECTOR APPOINTED MR DOMINIC HUGH SAMUELSON
2015-08-03AP01DIRECTOR APPOINTED MISS SOPHIE LOUISE SAMUELSON
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CHRISTOPHER SUTTON
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM , 103 Leander Road, London, SW2 2NB
2015-02-11AR0124/01/15 NO MEMBER LIST
2015-02-11AD02SAIL ADDRESS CHANGED FROM: 25 HERONS PLACE ISLEWORTH MIDDLESEX TW7 7BE ENGLAND
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REYNOLDS / 01/11/2014
2015-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 01/11/2014
2014-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-26AR0124/01/14 NO MEMBER LIST
2013-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-10-14AP01DIRECTOR APPOINTED MR WILLIAM RICHARD CHRISTOPHER SUTTON
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CIARA HENRY
2013-02-05AR0124/01/13 NO MEMBER LIST
2013-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-05AD02SAIL ADDRESS CREATED
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 05/02/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA ELIZABETH HENRY / 05/02/2013
2013-01-07AP01DIRECTOR APPOINTED MS LAUREN GLASGOW
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM ESSLEMONT
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-29AR0124/01/12 NO MEMBER LIST
2012-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 06/08/2011
2012-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REYNOLDS / 06/08/2011
2012-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA ELIZABETH HENRY / 29/01/2012
2012-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 29/01/2012
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-24AR0124/01/11 NO MEMBER LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 24/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REYNOLDS / 24/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ESSLEMONT / 24/01/2011
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0109/01/10 NO MEMBER LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAREN MARGARET TILDESLEY / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA ELIZABETH HENRY / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM ESSLEMONT / 02/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / CAREN MARGARET TILDESLEY / 02/02/2010
2009-01-09NEWINCINCORPORATION 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 10 THREE LEANDER 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 10 THREE LEANDER 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
10 THREE LEANDER 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-24
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 10 THREE LEANDER RTM COMPANY LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 THREE LEANDER RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 THREE LEANDER RTM COMPANY LIMITED
Trademarks
We have not found any records of 10 THREE LEANDER RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 THREE LEANDER 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 10 THREE LEANDER 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
Outgoings
Business Rates/Property Tax
No properties were found where 10 THREE LEANDER 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 10 THREE LEANDER 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 10 THREE LEANDER RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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