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Home > England & Wales Companies > 45 EVELYN GARDENS RTM COMPANY LIMITED
Company Information for

45 EVELYN GARDENS RTM COMPANY LIMITED

DIREX PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA,
Company Registration Number
07033474
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 45 Evelyn Gardens Rtm Company Ltd
45 EVELYN GARDENS RTM COMPANY LIMITED was founded on 2009-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 45 Evelyn Gardens 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 EVELYN GARDENS RTM COMPANY LIMITED
 
Legal Registered Office
DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA
Other companies in SW5
 
Filing Information
Company Number 07033474
Company ID Number 07033474
Date formed 2009-09-29
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 30/09/2020
Account next due 30/06/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 15:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 EVELYN GARDENS RTM COMPANY LIMITED
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Company Officers of 45 EVELYN GARDENS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARTIN METHERELL
 Company Secretary 2011-09-15
DAVINA HOWELL
 Director 2011-09-30
SARAH ALEXANDRA RICHTER
 Director 2009-09-29
LOUISE TUCKEY
 Director 2010-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLA SILVIA FRANCESCA SYZ
 Director 2010-03-29 2013-10-23
PG SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-09-29 2011-09-15
JOHN ERIC DRUMMOND
 Director 2009-09-29 2011-09-15
MARION VERITY PERTH
 Director 2010-03-29 2011-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ALEXANDRA RICHTER 45 EVELYN GARDENS FREEHOLD COMPANY LIMITED Director 2015-07-14 CURRENT 2015-07-14 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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-18DS01Application to strike the company off the register
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-04TM02Termination of appointment of Charles Martin Metherell on 2018-09-21
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-01PSC08Notification of a person with significant control statement
2017-10-26PSC07CESSATION OF LOUISE TUCKEY AS A PERSON OF SIGNIFICANT CONTROL
2016-12-14CH01Director's details changed for Sarah Alexandra Mcalpine on 2016-12-14
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2014-11-13AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-14AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA SYZ SARZI AMADE
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-31AR0130/10/12 ANNUAL RETURN FULL LIST
2011-11-11AP01DIRECTOR APPOINTED LADY DAVINA HOWELL
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-01AR0130/10/11 ANNUAL RETURN FULL LIST
2011-10-31CH01Director's details changed for Sarah Mcalpine on 2011-10-31
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION PERTH
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION PERTH
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARION PERTH
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ
2011-10-17AP03SECRETARY APPOINTED MR CHARLES MARTIN METHERELL
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY PG SECRETARIAL SERVICES LIMITED
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-02AR0130/10/10
2010-10-19AR0129/09/10
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 45 PONT STREET LONDON SW1X 0BX
2010-04-13AP01DIRECTOR APPOINTED COUNTESS MARION VERITY PERTH
2010-04-13AP01DIRECTOR APPOINTED CAROLA SYZ SARZI AMADE
2010-04-13AP01DIRECTOR APPOINTED LOUISE TUCKEY
2009-09-29NEWINCINCORPORATION 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 45 EVELYN GARDENS 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 EVELYN GARDENS 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 EVELYN GARDENS 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
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 45 EVELYN GARDENS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 45 EVELYN GARDENS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 EVELYN GARDENS RTM COMPANY LIMITED
Trademarks
We have not found any records of 45 EVELYN GARDENS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 EVELYN GARDENS 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 45 EVELYN GARDENS 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
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 45 EVELYN GARDENS 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 EVELYN GARDENS 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 EVELYN GARDENS 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 SW5 0RA