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Home > England & Wales Companies > 1 ALEXANDRA DRIVE RTM COMPANY LIMITED
Company Information for

1 ALEXANDRA DRIVE RTM COMPANY LIMITED

1A ALEXANDRA DRIVE, LONDON, SE19 1AJ,
Company Registration Number
07001526
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Alexandra Drive Rtm Company Ltd
1 ALEXANDRA DRIVE RTM COMPANY LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active". 1 Alexandra Drive 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 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
1 ALEXANDRA DRIVE RTM COMPANY LIMITED
 
Legal Registered Office
1A ALEXANDRA DRIVE
LONDON
SE19 1AJ
Other companies in SE3
 
Filing Information
Company Number 07001526
Company ID Number 07001526
Date formed 2009-08-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:14:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ALEXANDRA DRIVE RTM COMPANY LIMITED
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Company Officers of 1 ALEXANDRA DRIVE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BUCK
 Director 2009-08-26
KAREN NICOLA DAVIDSON
 Director 2016-01-12
ALISON GASTER
 Director 2015-12-20
CHRISTOPHER MARK HERITAGE
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
 Company Secretary 2012-10-01 2015-12-31
ANDREW FIFIELD
 Director 2009-08-26 2015-08-14
SARAH JELINEK
 Director 2009-08-26 2013-08-29
SIMON JELINEK
 Director 2009-08-26 2013-08-29
STEPHANIE SEABROOK
 Company Secretary 2009-08-26 2012-10-01
ANDREW FIFIELD
 Director 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN NICOLA DAVIDSON KAREN DAVIDSON DESIGN LIMITED Director 2013-08-13 CURRENT 2013-08-13 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
2023-11-27DIRECTOR APPOINTED MR PATRICK GROSLAND STRANGWAYS
2023-11-23APPOINTMENT TERMINATED, DIRECTOR FREDERICA VICKI DAWSON
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-11AP01DIRECTOR APPOINTED MISS FREDERICA VICKI DAWSON
2020-06-10AP01DIRECTOR APPOINTED MR NOAH ROMAN ROSA
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SEAL
2020-02-04AP03Appointment of Mr John Buck as company secretary on 2020-02-04
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HERITAGE
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 1D Alexandra Drive Gypsy Hill London SE19 1AJ England
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP England
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-28CH01Director's details changed for Miss Alison Gaster on 2016-04-02
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK HERITAGE
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 1 Alexandra Drive London SE19 1AJ England
2016-01-25AP01DIRECTOR APPOINTED MS KAREN NICOLA DAVIDSON
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN
2016-01-15TM02Termination of appointment of Residential Block Management Services Limited on 2015-12-31
2016-01-04AP01DIRECTOR APPOINTED MISS ALISON GASTER
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FIFIELD
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-09-10AR0110/09/14 NO MEMBER LIST
2014-09-10AR0110/09/14 NO MEMBER LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-04AA01Current accounting period shortened from 31/08/14 TO 24/03/14
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JELINEK
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JELINEK
2013-09-04AR0126/08/13 NO MEMBER LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-17AR0126/08/12 NO MEMBER LIST
2012-10-17AP04CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICE LIMITED 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM FLAT D 1 ALEXANDRA DRIVE LONDON SE19 1AJ
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JELINEK / 01/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JELINEK / 01/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCK / 01/10/2012
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE SEABROOK
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-18AR0126/08/11 NO MEMBER LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-30AR0126/08/10 NO MEMBER LIST
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE SEABROOK / 26/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JELINEK / 26/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JELINEK / 26/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCK / 26/08/2010
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDY FIFIELD
2010-03-25AP01DIRECTOR APPOINTED ANDREW FIFIELD
2009-08-26NEWINCINCORPORATION DOCUMENTS
2009-08-26NEWINCINCORPORATION 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 1 ALEXANDRA DRIVE 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 1 ALEXANDRA DRIVE 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
1 ALEXANDRA DRIVE 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 1 ALEXANDRA DRIVE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ALEXANDRA DRIVE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ALEXANDRA DRIVE RTM COMPANY LIMITED
Trademarks
We have not found any records of 1 ALEXANDRA DRIVE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ALEXANDRA DRIVE 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 1 ALEXANDRA DRIVE 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 1 ALEXANDRA DRIVE 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 1 ALEXANDRA DRIVE 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 1 ALEXANDRA DRIVE RTM COMPANY 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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    Other companies at postcode SE19 1AJ