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Home > England & Wales Companies > 45 KELLY AVENUE RTM COMPANY LIMITED
Company Information for

45 KELLY AVENUE RTM COMPANY LIMITED

C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, EC2V 8AE,
Company Registration Number
06826305
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 45 Kelly Avenue Rtm Company Ltd
45 KELLY AVENUE RTM COMPANY LIMITED was founded on 2009-02-23 and has its registered office in London. The organisation's status is listed as "Active". 45 Kelly Avenue 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
45 KELLY AVENUE RTM COMPANY LIMITED
 
Legal Registered Office
C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE
Other companies in EC2V
 
Filing Information
Company Number 06826305
Company ID Number 06826305
Date formed 2009-02-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-08 08:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 KELLY AVENUE RTM COMPANY LIMITED

Company Officers of 45 KELLY AVENUE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ITZIAR ATUCHA
Director 2009-02-23
RTM NOMINEES DIRECTORS LTD
Director 2017-01-31
EMILIE FRANCOISE VIVIANE BERNARD RUSSELL
Director 2013-09-16
SP RUSSELL
Director 2013-09-16
CHERIE WATTS
Director 2015-03-18
THILINI WELIWITEGODA
Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CLAIRE ANNESLEY
Director 2009-02-23 2017-11-15
KATE EMMA PIROUET
Director 2009-02-23 2013-09-01
RTM SECRETARIAL LIMITED
Company Secretary 2010-06-18 2012-10-01
RTM NOMINEE DIRECTORS LTD
Director 2009-06-29 2010-10-26
DAVID DONEGAN
Director 2009-02-23 2010-07-13
RTM NOMINEE DIRECTORS LIMITED
Director 2009-02-23 2009-04-23
RTM SECRETARIAL LIMITED
Director 2009-02-23 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RTM NOMINEES DIRECTORS LTD BARCHAM HOUSE RTM COMPANY LTD Director 2018-03-26 CURRENT 2017-04-18 Active
RTM NOMINEES DIRECTORS LTD 1 NELSON ROAD RTM COMPANY LTD Director 2018-03-12 CURRENT 2017-11-06 Active
RTM NOMINEES DIRECTORS LTD ROSSCOURT MANSIONS RESIDENTS RTM COMPANY LTD Director 2018-02-27 CURRENT 2017-11-16 Active
RTM NOMINEES DIRECTORS LTD 61-63 BARNESDALE CRESCENT RTM COMPANY LTD Director 2017-11-13 CURRENT 2017-11-13 Active
RTM NOMINEES DIRECTORS LTD THE COPSE RTM COMPANY LTD Director 2017-10-30 CURRENT 2017-10-30 Active
RTM NOMINEES DIRECTORS LTD 1A GRENFELL ROAD RTM COMPANY LTD Director 2017-10-13 CURRENT 2017-03-24 Active
RTM NOMINEES DIRECTORS LTD 8 ELLENSLEA ROAD RTM COMPANY LTD Director 2017-09-12 CURRENT 2017-01-20 Active
RTM NOMINEES DIRECTORS LTD DOMUS HOUSE RESIDENTS RTM COMPANY LTD Director 2017-08-17 CURRENT 2017-08-17 Active
RTM NOMINEES DIRECTORS LTD NIGHTINGALE COURT RTM COMPANY LTD Director 2017-06-27 CURRENT 2017-01-30 Active
RTM NOMINEES DIRECTORS LTD 22 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-06-26 CURRENT 2017-06-26 Active
RTM NOMINEES DIRECTORS LTD COLEY COURT RTM COMPANY LTD Director 2017-06-16 CURRENT 2017-03-16 Active
RTM NOMINEES DIRECTORS LTD PROSPECT HOUSE WN60TU RTM COMPANY LTD Director 2017-05-12 CURRENT 2017-05-12 Active
RTM NOMINEES DIRECTORS LTD 39 INGLEBY COURT RTM COMPANY LTD Director 2017-04-04 CURRENT 2017-04-04 Active
RTM NOMINEES DIRECTORS LTD WESTMORELAND LODGE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2009-12-14 Active
RTM NOMINEES DIRECTORS LTD MINIMAX CLOSE MANAGEMENT COMPANY LIMITED Director 2017-02-01 CURRENT 1997-05-13 Active
RTM NOMINEES DIRECTORS LTD BARRINGTON HOUSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2001-08-23 Active
RTM NOMINEES DIRECTORS LTD CARMICHAEL CLOSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2002-06-02 Active
RTM NOMINEES DIRECTORS LTD 36 G A MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2005-04-12 Active
RTM NOMINEES DIRECTORS LTD 82 KINGS ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2006-12-06 Active
RTM NOMINEES DIRECTORS LTD WHITE HART HOUSE MANAGEMENT COMPANY LIMITED Director 2017-02-01 CURRENT 2007-06-14 Active
RTM NOMINEES DIRECTORS LTD MASONS YARD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-07-23 Active
RTM NOMINEES DIRECTORS LTD TOWERGATE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-11-22 Active
RTM NOMINEES DIRECTORS LTD 61-63 QUENTIN ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-10 Active
RTM NOMINEES DIRECTORS LTD 8 MONTAGU SQUARE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-15 Active
RTM NOMINEES DIRECTORS LTD 9 WADESON STREET RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-04-11 Active
RTM NOMINEES DIRECTORS LTD 8 & 9 ESTREHAM ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-11-09 Active
RTM NOMINEES DIRECTORS LTD 72 GRANVILLE PARK RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD BLENHEIM COURT RESIDENTS RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD BITTERN HOUSE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-05-28 Active
RTM NOMINEES DIRECTORS LTD ENDERSLEIGH COURT RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-10-16 Active
RTM NOMINEES DIRECTORS LTD 80 TOLLINGTON PARK RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-12-06 Active
RTM NOMINEES DIRECTORS LTD GRANGE WOOD RTM COMPANY LTD Director 2017-02-01 CURRENT 2014-08-06 Active
RTM NOMINEES DIRECTORS LTD 50-60 MILLIGAN STREET RTM COMPANY LTD Director 2017-02-01 CURRENT 2015-09-16 Active
RTM NOMINEES DIRECTORS LTD THE GRANGE RESIDENTS RTM COMPANY LTD Director 2017-02-01 CURRENT 2016-02-25 Active
RTM NOMINEES DIRECTORS LTD HENLEYS MANOR RTM COMPANY LTD Director 2017-02-01 CURRENT 2016-06-15 Active
RTM NOMINEES DIRECTORS LTD 57 WHITELEY ROAD (MANAGEMENT) LIMITED Director 2017-02-01 CURRENT 1974-12-03 Active
RTM NOMINEES DIRECTORS LTD 54 THURLOW PARK ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-09-29 Active
RTM NOMINEES DIRECTORS LTD 508 STREATHAM HIGH ROAD MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2002-07-19 Active
RTM NOMINEES DIRECTORS LTD 42-43 COMPTON ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2005-01-04 Active
RTM NOMINEES DIRECTORS LTD 2-4 BEDFORD PLACE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2007-12-04 Active
RTM NOMINEES DIRECTORS LTD 468 CALEDONIAN ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-12 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 5-15 BARRINGTON DRIVE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-04-30 Active
RTM NOMINEES DIRECTORS LTD 25 CRESCENT ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-11-12 Active
RTM NOMINEES DIRECTORS LTD 47 REDCLIFFE SQUARE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2014-03-05 Active
RTM NOMINEES DIRECTORS LTD 52 CONYERS ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2014-06-02 Active
RTM NOMINEES DIRECTORS LTD 3 COMERAGH ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-08-15 Active
RTM NOMINEES DIRECTORS LTD 15A ALL SAINTS ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-11-12 Active
RTM NOMINEES DIRECTORS LTD 28A HIGH STREET RTM COMPANY LTD Director 2017-01-31 CURRENT 2015-05-11 Active
RTM NOMINEES DIRECTORS LTD 48 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2015-09-08 Active
RTM NOMINEES DIRECTORS LTD 119 CHEAM ROAD SUTTON LIMITED Director 2017-01-31 CURRENT 1983-11-03 Active
RTM NOMINEES DIRECTORS LTD 10 TC LTD. Director 2017-01-24 CURRENT 1999-02-01 Active
RTM NOMINEES DIRECTORS LTD THE SHRUBBERY RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2008-06-26 Active
RTM NOMINEES DIRECTORS LTD 113 HAMPTON ROAD RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2010-07-07 Active
RTM NOMINEES DIRECTORS LTD 101 STONDON PARK RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2013-04-15 Active
RTM NOMINEES DIRECTORS LTD 10 FOX LANE RTM COMPANY LTD Director 2017-01-24 CURRENT 2014-04-29 Active
RTM NOMINEES DIRECTORS LTD 288KS RTM COMPANY LTD Director 2016-12-19 CURRENT 2016-12-19 Active
RTM NOMINEES DIRECTORS LTD ADELAIDE COURT RTM COMPANY LTD Director 2016-12-05 CURRENT 2016-12-05 Active
RTM NOMINEES DIRECTORS LTD 359 NORTON ROAD RTM COMPANY LIMITED Director 2016-06-17 CURRENT 2012-07-09 Active
RTM NOMINEES DIRECTORS LTD 51-53 ANERLEY ROAD RTM COMPANY LIMITED Director 2015-03-01 CURRENT 2009-03-04 Active
RTM NOMINEES DIRECTORS LTD GRANGE WOOD RTM COMPANY LTD Director 2014-08-06 CURRENT 2014-08-06 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2014-07-18 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 22 HARMER STREET RTM COMPANY LIMITED Director 2014-05-14 CURRENT 2013-07-31 Active
RTM NOMINEES DIRECTORS LTD 30 HITHERFIELD ROAD RTM COMPANY LTD Director 2014-05-12 CURRENT 2014-05-12 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
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNESLEY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNESLEY
2017-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-31AP02CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-14AR0110/03/16 NO MEMBER LIST
2015-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18AP01DIRECTOR APPOINTED CHERIE WATTS
2015-03-12AR0110/03/15 NO MEMBER LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-21AR0123/02/14 NO MEMBER LIST
2013-09-27AP01DIRECTOR APPOINTED MRS EMILIE FRANCOISE VIVIANE BERNARD RUSSELL
2013-09-27AP01DIRECTOR APPOINTED MR SP RUSSELL
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE PIROUET
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0123/02/13 NO MEMBER LIST
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ANNESLEY / 01/10/2009
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-13AR0123/02/12 NO MEMBER LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-11AR0123/02/11 NO MEMBER LIST
2011-03-11AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ITZIAR ATUCHA / 09/11/2010
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-27AP01DIRECTOR APPOINTED MS. THILINI WELIWITEGODA
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DONEGAN
2010-06-18AP04CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED
2010-02-25AR0123/02/10 NO MEMBER LIST
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ITZIAR ATUCHA / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ANNESLEY / 24/02/2010
2010-02-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LTD / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA PIROUET / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DONEGAN / 24/02/2010
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 45 KELLY AVENUE LONDON SE15 5LA UNITED KINGDOM
2009-06-29288aDIRECTOR APPOINTED RTM NOMINEE DIRECTORS LTD
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2009-02-23NEWINCINCORPORATION 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 45 KELLY AVENUE 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 45 KELLY AVENUE 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
45 KELLY AVENUE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 45 KELLY AVENUE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 KELLY AVENUE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 KELLY AVENUE RTM COMPANY LIMITED
Trademarks
We have not found any records of 45 KELLY AVENUE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 KELLY AVENUE 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 45 KELLY AVENUE RTM COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 45 KELLY AVENUE 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 45 KELLY AVENUE 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 45 KELLY AVENUE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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