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Company Information for

15 YONGE PARK RTM COMPANY LIMITED

LONDON, N4 3NU,
Company Registration Number
07080364
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-07-21

Company Overview

About 15 Yonge Park Rtm Company Ltd
15 YONGE PARK RTM COMPANY LIMITED was founded on 2009-11-18 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
15 YONGE PARK RTM COMPANY LIMITED
 
Legal Registered Office
LONDON
N4 3NU
Other companies in N4
 
Filing Information
Company Number 07080364
Date formed 2009-11-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 21:05:27
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 15 YONGE PARK RTM COMPANY LIMITED

Company Officers of 15 YONGE PARK RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RYAN BOLTON
Director 2009-11-18
JOHN THOMAS HEPBURN
Director 2009-11-18
USMAN MALIK
Director 2009-11-18
JOHN HEPBURN
Company Secretary 2011-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PETER SCHALLER
Director 2009-11-18 2011-08-12
DANIEL SCHALLER
Company Secretary 2009-11-18 2011-08-12
MELANIE ARMSTRONG
Director 2009-11-18 2011-05-17
RTM NOMINEE DIRECTORS LTD
Director 2009-11-18 2010-11-09
RTM SECRETARIAL LTD
Director 2009-11-18 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS HEPBURN GLOBAL PSYCHOLOGICAL SOLUTIONS LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-09-20
JOHN THOMAS HEPBURN SCHOOL PSYCHOLOGY LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
JOHN THOMAS HEPBURN ACADEMY PSYCHOLOGY LIMITED Director 2010-06-24 CURRENT 2010-06-24 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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-26DS01APPLICATION FOR STRIKING-OFF
2014-12-14AR0111/12/14 NO MEMBER LIST
2014-07-25AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-11AR0111/12/13 NO MEMBER LIST
2013-07-26AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-17AR0111/12/12 NO MEMBER LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-12AR0111/12/11 NO MEMBER LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HEPBURN / 11/12/2011
2011-12-11AP03SECRETARY APPOINTED MR JOHN HEPBURN
2011-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHALLER
2011-08-14TM02APPOINTMENT TERMINATED, SECRETARY DANIEL SCHALLER
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ARMSTRONG
2010-12-06AR0118/11/10 NO MEMBER LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HEPBURN / 03/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SCHALLER / 03/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / USMAN MALIK / 03/12/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O FLAT 5 15 YONGE PARK LONDON N4 3NU UNITED KINGDOM
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN BOLTON / 03/12/2010
2010-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL SCHALLER / 03/12/2010
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON LONDON EC2V 8AE UNITED KINGDOM
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE ENGLAND
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 15 YONGE PARK 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 15 YONGE PARK 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
15 YONGE PARK 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

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 0
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 15 YONGE PARK RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 YONGE PARK RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 YONGE PARK RTM COMPANY LIMITED
Trademarks
We have not found any records of 15 YONGE PARK RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 YONGE PARK 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 15 YONGE PARK 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 15 YONGE PARK 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 15 YONGE PARK 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 15 YONGE PARK RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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