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Company Information for

114 MILL LANE RTM COMPANY LIMITED

114 MILL LANE, LONDON, NW6 1NF,
Company Registration Number
06787704
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 114 Mill Lane Rtm Company Ltd
114 MILL LANE RTM COMPANY LIMITED was founded on 2009-01-09 and has its registered office in London. The organisation's status is listed as "Active". 114 Mill Lane 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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
114 MILL LANE RTM COMPANY LIMITED
 
Legal Registered Office
114 MILL LANE
LONDON
NW6 1NF
Other companies in NW6
 
Filing Information
Company Number 06787704
Company ID Number 06787704
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:14:57
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 114 MILL LANE RTM COMPANY LIMITED

Company Officers of 114 MILL LANE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LAWRENCE THOMAS GLOVER
Director 2015-12-18
NICOLA JANE QUILTER
Director 2009-03-26
ESTHER HAMBLION
Company Secretary 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL HODGSON
Director 2009-01-09 2013-03-30
RTM NOMINEE DIRECTORS LIMITED
Director 2009-01-09 2009-03-26
RTM SECRETARIAL LIMITED
Director 2009-01-09 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LAWRENCE THOMAS GLOVER OUR 114 MILL LANE LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
NICOLA JANE QUILTER OUR 114 MILL LANE LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
NICOLA JANE QUILTER ROCKET ROOM FILMS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
NICOLA JANE QUILTER NICOLA QUILTER LIMITED Director 2010-09-03 CURRENT 2010-09-03 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
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-29AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-15AR0109/01/16 NO MEMBER LIST
2016-01-15AP01DIRECTOR APPOINTED MR WILLIAM GLOVER
2015-10-05AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-09AR0109/01/15 NO MEMBER LIST
2014-06-15AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-11AR0109/01/14 NO MEMBER LIST
2014-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ESTHER HAMBLION / 02/01/2014
2013-10-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON
2013-01-28AR0109/01/13 NO MEMBER LIST
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0109/01/12 NO MEMBER LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-05AR0109/01/11 NO MEMBER LIST
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HODGSON / 05/02/2011
2011-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ESTHER HAMBLION / 05/02/2011
2010-09-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-11AR0109/01/10 NO MEMBER LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODGSON / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE QUILTER / 09/01/2010
2009-03-26288aDIRECTOR APPOINTED MISS NICOLA QUILTER
2009-03-26288aSECRETARY APPOINTED MISS ESTHER HAMBLION
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
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
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 114 MILL LANE 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 114 MILL LANE 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
114 MILL LANE 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

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
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 114 MILL LANE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1,801
Current Assets 2012-02-01 £ 1,801
Shareholder Funds 2012-02-01 £ 1,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 MILL LANE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 MILL LANE RTM COMPANY LIMITED
Trademarks
We have not found any records of 114 MILL LANE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 MILL LANE 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 114 MILL LANE 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 114 MILL LANE 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 114 MILL LANE 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 114 MILL LANE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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