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Company Information for

HUNTSMORE HOUSE RTM COMPANY LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
07028846
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Huntsmore House Rtm Company Ltd
HUNTSMORE HOUSE RTM COMPANY LIMITED was founded on 2009-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Huntsmore House 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
HUNTSMORE HOUSE RTM COMPANY LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 07028846
Company ID Number 07028846
Date formed 2009-09-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts DORMANT
Last Datalog update: 2017-11-16 07:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTSMORE HOUSE RTM COMPANY LIMITED

Company Officers of HUNTSMORE HOUSE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 2013-07-26
DIANA HENNEN
Director 2011-11-23
ROGER EDOUARD GEORGES TARDY
Director 2009-09-24
ADONELLA TRABALZA
Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
BEN BAHEMIA ARIFF
Director 2009-09-24 2017-06-05
VINCENZO ALESSANDRO ESPOSITO
Director 2013-02-18 2017-06-05
BESIFE BENSON OWA TONWE
Director 2009-11-06 2017-06-05
MICHAEL JOHN RAWLINSON
Company Secretary 2009-09-24 2013-07-31
PENELOPE JOAN JONES
Director 2011-11-23 2013-05-07
WEE CHING MELVYN YAP
Director 2009-09-24 2013-02-18
JOHN MEADE
Director 2009-09-24 2011-09-26
AHMED RAJAB
Director 2009-09-24 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADONELLA TRABALZA HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED Director 2016-09-21 CURRENT 1992-07-17 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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-07DS01APPLICATION FOR STRIKING-OFF
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BESIFE TONWE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BEN ARIFF
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO ESPOSITO
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-25AR0122/09/15 NO MEMBER LIST
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23AR0122/09/14 NO MEMBER LIST
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-24AR0122/09/13 NO MEMBER LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HUNTSMORE HOUSE 35 PEMBROKE ROAD KENSINGTON LONDON W8 6LZ
2013-08-27AP03SECRETARY APPOINTED MR CHARLES JEREMY PAUL LINDON
2013-08-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL RAWLINSON
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JONES
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR WEE YAP
2013-02-19AP01DIRECTOR APPOINTED MR VINCENZO ESPOSITO
2012-10-03AR0124/09/12 NO MEMBER LIST
2012-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PENILOPE JOAN JONES / 17/08/2012
2011-12-05AP01DIRECTOR APPOINTED MRS DIANA HENNEN
2011-11-29AP01DIRECTOR APPOINTED MISS PENILOPE JOAN JONES
2011-11-10AR0124/09/11 NO MEMBER LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEADE
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR AHMED RAJAB
2010-10-06AR0124/09/10 NO MEMBER LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WEE CHING MELVYN YAP / 24/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADONELLA TRABALZA / 24/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDOUARD GEORGES TARDY / 24/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADE / 24/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BEN BAHEMIA ARIFF / 24/09/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAWLINSON / 24/09/2010
2010-02-09AP01DIRECTOR APPOINTED BESIFE BENSON OWA TONWE
2009-09-24NEWINCINCORPORATION 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 HUNTSMORE HOUSE 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 HUNTSMORE HOUSE 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
HUNTSMORE HOUSE 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

Filed Financial Reports
Annual Accounts
2012-09-30

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 HUNTSMORE HOUSE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNTSMORE HOUSE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTSMORE HOUSE RTM COMPANY LIMITED
Trademarks
We have not found any records of HUNTSMORE HOUSE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTSMORE HOUSE 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 HUNTSMORE HOUSE 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where HUNTSMORE HOUSE 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 HUNTSMORE HOUSE 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 HUNTSMORE HOUSE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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