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Home > England & Wales Companies > 89-93 EATON PLACE (RTM) LIMITED
Company Information for

89-93 EATON PLACE (RTM) LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
06924518
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 89-93 Eaton Place (rtm) Ltd
89-93 EATON PLACE (RTM) LIMITED was founded on 2009-06-04 and has its registered office in London. The organisation's status is listed as "Active". 89-93 Eaton Place (rtm) 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 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
89-93 EATON PLACE (RTM) LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in SW1H
 
Filing Information
Company Number 06924518
Company ID Number 06924518
Date formed 2009-06-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-07 21:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89-93 EATON PLACE (RTM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JSC GLOBAL SERVICES LTD   MICHAELIDES WARNER & CO LIMITED
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Company Officers of 89-93 EATON PLACE (RTM) LIMITED

Current Directors
Officer Role Date Appointed
MICHAELIDES WARNER & CO LIMITED
Company Secretary 2017-06-15
AMIR ALI AMIRI
Director 2009-07-06
JOHN RADZIWILL
Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEWRICK KENNETH REAY
Director 2009-06-04 2017-04-19
JOHN MATTHEW STEPHENSON
Company Secretary 2009-06-04 2016-06-24
LONE BONDE NIELSEN
Director 2011-02-01 2015-10-29
THOMAS GEOFFREY SACKVILLE
Director 2009-06-04 2012-07-01
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-06-04 2009-06-04
DUNSTANA ADESHOLA DAVIES
Director 2009-06-04 2009-06-04
WATERLOW NOMINEES LIMITED
Director 2009-06-04 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELIDES WARNER & CO LIMITED 34 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-07 CURRENT 1998-12-31 Active
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 19 AND 20 HANS PLACE LIMITED Company Secretary 2009-01-27 CURRENT 2006-09-21 Active
MICHAELIDES WARNER & CO LIMITED 46 ALTENBURG GARDENS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 2000-09-01 Active
MICHAELIDES WARNER & CO LIMITED 46 TITE STREET LIMITED Company Secretary 2007-11-06 CURRENT 2005-07-19 Active
MICHAELIDES WARNER & CO LIMITED SPRING CAPITAL PARTNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Active
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED JACARANDA CONSULTING LIMITED Company Secretary 2005-04-15 CURRENT 1994-02-25 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED HAMMOND HOLDINGS LTD Company Secretary 2005-04-14 CURRENT 1986-03-07 Active
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 Active
JOHN RADZIWILL GOLDCROWN PROPERTY ASSETS LTD Director 2000-05-24 CURRENT 1996-06-18 Liquidation
JOHN RADZIWILL RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED Director 2000-05-24 CURRENT 1989-01-31 Liquidation
JOHN RADZIWILL WESTHOUSE LIMITED Director 2000-05-24 CURRENT 1996-02-19 Liquidation
JOHN RADZIWILL LONGSBOROUGH LIMITED Director 2000-05-24 CURRENT 1995-11-06 Liquidation
JOHN RADZIWILL GOLDCROWN PORTFOLIO MANAGEMENT LIMITED Director 2000-05-24 CURRENT 1997-06-09 Liquidation
JOHN RADZIWILL GOLDCROWN ASSET MANAGEMENT LIMITED Director 2000-05-24 CURRENT 1997-06-10 Liquidation
JOHN RADZIWILL GOLDCROWN PROPERTY SERVICES LIMITED Director 2000-05-24 CURRENT 1997-06-09 Liquidation
JOHN RADZIWILL GOLDCROWN GROUP LIMITED Director 1997-12-12 CURRENT 1993-12-20 Liquidation

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
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NEWRICK KENNETH REAY
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-15AP04Appointment of Michaelides Warner & Co Limited as company secretary on 2017-06-15
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AR0104/06/16 ANNUAL RETURN FULL LIST
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LONE BONDE NIELSEN
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL
2016-06-24TM02Termination of appointment of John Matthew Stephenson on 2016-06-24
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AR0104/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AR0104/06/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0104/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13TM01Termination of appointment of a director
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SACKVILLE
2012-06-21AR0104/06/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0104/06/11 NO MEMBER LIST
2011-05-19AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-10AP01DIRECTOR APPOINTED LONE BONDE NIELSEN
2010-06-29AR0104/06/10 NO MEMBER LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR ALI AMIRI / 04/06/2010
2009-07-08288aSECRETARY APPOINTED JOHN MATTHEW STEPHENSON
2009-07-08288aDIRECTOR APPOINTED AMIR ALI AMIRI
2009-07-04288aDIRECTOR APPOINTED THOMAS GEOFFREY SACKVILLE
2009-06-30288aDIRECTOR APPOINTED DR NEWRICK KENNETH REAY
2009-06-30288aDIRECTOR APPOINTED JOHN STANISLAS ALBERT RADZIWILL
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-06-04NEWINCINCORPORATION 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 89-93 EATON PLACE (RTM) 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 89-93 EATON PLACE (RTM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89-93 EATON PLACE (RTM) 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
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 89-93 EATON PLACE (RTM) LIMITED

Intangible Assets
Patents
We have not found any records of 89-93 EATON PLACE (RTM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89-93 EATON PLACE (RTM) LIMITED
Trademarks
We have not found any records of 89-93 EATON PLACE (RTM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89-93 EATON PLACE (RTM) 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 89-93 EATON PLACE (RTM) 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 89-93 EATON PLACE (RTM) 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 89-93 EATON PLACE (RTM) 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 89-93 EATON PLACE (RTM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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