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Company Information for

11 BELSIZE SQUARE RTM COMPANY LIMITED

FLAT 1, 11 BELSIZE SQUARE, LONDON, NW3 4HT,
Company Registration Number
06996291
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Belsize Square Rtm Company Ltd
11 BELSIZE SQUARE RTM COMPANY LIMITED was founded on 2009-08-20 and has its registered office in London. The organisation's status is listed as "Active". 11 Belsize Square Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
11 BELSIZE SQUARE RTM COMPANY LIMITED
 
Legal Registered Office
FLAT 1
11 BELSIZE SQUARE
LONDON
NW3 4HT
Other companies in BN22
 
Filing Information
Company Number 06996291
Company ID Number 06996291
Date formed 2009-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 13:39:44
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 11 BELSIZE SQUARE RTM COMPANY LIMITED

Company Officers of 11 BELSIZE SQUARE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR ANN GUTMANN
Director 2014-01-31
LILIANA SOLOMON
Director 2014-04-10
NATASHA MARIA WHARTON
Director 2009-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2015-03-26 2017-06-25
AMP MGMT LIMITED
Company Secretary 2011-08-01 2015-03-26
DAVID GUTMANN
Director 2009-08-20 2014-03-18
ROSS WILSON ALLONBY
Company Secretary 2009-08-20 2011-08-08
GEMMA RACHEL MAMMON
Company Secretary 2009-08-20 2011-08-01
ROSS WILSON ALLONBY
Director 2009-08-20 2011-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR ANN GUTMANN LIVELY LONDON LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
ELEANOR ANN GUTMANN ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED Director 1992-01-23 CURRENT 1972-08-23 Active
LILIANA SOLOMON ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2016-06-01 CURRENT 2004-10-08 Active
LILIANA SOLOMON ARQIVA GROUP HOLDINGS LIMITED Director 2016-06-01 CURRENT 2012-09-19 Active
LILIANA SOLOMON ARQIVA LIMITED Director 2016-06-01 CURRENT 1990-04-02 Active
LILIANA SOLOMON ARQIVA SERVICES LIMITED Director 2016-06-01 CURRENT 1996-05-09 Active
LILIANA SOLOMON ARQIVA HOLDINGS LIMITED Director 2016-06-01 CURRENT 1996-08-27 Active
LILIANA SOLOMON ARQIVA TELECOMS INVESTMENT LIMITED Director 2016-06-01 CURRENT 1999-01-18 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
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2017-10-16TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01AR0120/08/15 NO MEMBER LIST
2015-03-26AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2015-03-26TM02APPOINTMENT TERMINATED, SECRETARY AMP MGMT LIMITED
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 183 LANGNEY ROAD EASTBOURNE EAST SUSSEX BN22 8AH
2014-08-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LIMITED / 29/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIA WHARTON / 29/08/2014
2014-08-28AR0120/08/14 NO MEMBER LIST
2014-08-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LIMITED / 06/12/2013
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O AMP MGMT LIMITED 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2014-04-10AP01DIRECTOR APPOINTED MRS LILIANA SOLOMON
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUTMANN
2014-03-18AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-31AP01DIRECTOR APPOINTED MRS ELEANOR ANN GUTMANN
2013-10-22TM02APPOINTMENT TERMINATED, SECRETARY GEMMA MAMMON
2013-10-22AR0120/08/13 NO MEMBER LIST
2013-10-22TM02APPOINTMENT TERMINATED, SECRETARY GEMMA MAMMON
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-21AR0120/08/12 NO MEMBER LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-01AR0120/08/11 NO MEMBER LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIA WHARTON / 01/08/2011
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUTMANN / 01/08/2011
2011-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / GEMMA RACHEL MAMMON / 01/08/2011
2011-08-23DISS40DISS40 (DISS40(SOAD))
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 11 BELSIZE SQUARE LONDON NW3 4HT
2011-08-17AP04CORPORATE SECRETARY APPOINTED AMP MGMT LIMITED
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY ROSS ALLONBY
2011-08-16GAZ1FIRST GAZETTE
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ALLONBY
2011-03-24AR0120/08/10
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-12-14GAZ1FIRST GAZETTE
2009-08-20NEWINCINCORPORATION 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 11 BELSIZE SQUARE 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 Off2011-08-16
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against 11 BELSIZE SQUARE 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
11 BELSIZE SQUARE 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
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 11 BELSIZE SQUARE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11 BELSIZE SQUARE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BELSIZE SQUARE RTM COMPANY LIMITED
Trademarks
We have not found any records of 11 BELSIZE SQUARE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 BELSIZE SQUARE 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 11 BELSIZE SQUARE 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 11 BELSIZE SQUARE 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 party11 BELSIZE SQUARE RTM COMPANY LIMITEDEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending party11 BELSIZE SQUARE RTM COMPANY LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 BELSIZE SQUARE 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 11 BELSIZE SQUARE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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