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Company Information for

113 HAMPTON ROAD RTM COMPANY LIMITED

C/O CANONBURY MANAGEMENT, ONE CAREY LANE, ONE CAREY LANE, LONDON, EC2V 8AE,
Company Registration Number
07306581
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 113 Hampton Road Rtm Company Ltd
113 HAMPTON ROAD RTM COMPANY LIMITED was founded on 2010-07-07 and has its registered office in One Carey Lane. The organisation's status is listed as "Active". 113 Hampton Road 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
113 HAMPTON ROAD RTM COMPANY LIMITED
 
Legal Registered Office
C/O CANONBURY MANAGEMENT
ONE CAREY LANE
ONE CAREY LANE
LONDON
EC2V 8AE
Other companies in EC2V
 
Filing Information
Company Number 07306581
Company ID Number 07306581
Date formed 2010-07-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts DORMANT
Last Datalog update: 2017-09-20 13:45:00
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 113 HAMPTON ROAD RTM COMPANY LIMITED

Company Officers of 113 HAMPTON ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CLARK
Director 2015-03-20
ZEINA MERIEM HENNI
Director 2014-08-13
PAUL JEFFERY
Director 2010-07-07
RTM NOMINEES DIRECTORS LTD
Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TAYLOR
Director 2010-07-07 2012-10-01
STEVEN TAYLOR
Company Secretary 2010-07-07 2012-10-01
RTM NOMINEE DIRECTORS LIMITED
Director 2010-11-30 2011-06-16
RTM SECRETARIAL LIMITED
Director 2010-11-30 2011-06-16
RTM NOMINEE DIRECTORS LTD
Director 2010-07-07 2010-11-02
RTM SECRETARIAL LTD
Director 2010-07-07 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JEFFERY WORK TWO LIMITED LTD Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2017-06-27
RTM NOMINEES DIRECTORS LTD 107 SUNNYHILL ROAD RTM COMPANY LTD Director 2017-07-28 CURRENT 2017-07-28 Active
RTM NOMINEES DIRECTORS LTD 132 SUTHERLAND AVENUE RTM COMPANY LTD Director 2017-07-18 CURRENT 2017-07-18 Active
RTM NOMINEES DIRECTORS LTD 10-16 PENTRIDGE WAY RTM COMPANY LTD Director 2017-07-10 CURRENT 2017-07-10 Active
RTM NOMINEES DIRECTORS LTD NIGHTINGALE COURT RTM COMPANY LTD Director 2017-06-27 CURRENT 2017-01-30 Active
RTM NOMINEES DIRECTORS LTD 2-12 OAK CLOSE RTM COMPANY LTD Director 2017-06-27 CURRENT 2017-06-27 Active
RTM NOMINEES DIRECTORS LTD 22 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-06-26 CURRENT 2017-06-26 Active
RTM NOMINEES DIRECTORS LTD COLEY COURT RTM COMPANY LTD Director 2017-06-16 CURRENT 2017-03-16 Active
RTM NOMINEES DIRECTORS LTD 447 CHRISTCHURCH ROAD RTM COMPANY LTD Director 2017-05-26 CURRENT 2017-05-26 Active
RTM NOMINEES DIRECTORS LTD THE RESIDENCE SL4 3AP RTM COMPANY LTD Director 2017-05-13 CURRENT 2017-05-13 Active
RTM NOMINEES DIRECTORS LTD PROSPECT HOUSE WN60TU RTM COMPANY LTD Director 2017-05-12 CURRENT 2017-05-12 Active
RTM NOMINEES DIRECTORS LTD 1 SPRING CLOSE COURT RTM COMPANY LTD Director 2017-04-12 CURRENT 2017-04-12 Active
RTM NOMINEES DIRECTORS LTD 39 INGLEBY COURT RTM COMPANY LTD Director 2017-04-04 CURRENT 2017-04-04 Active
RTM NOMINEES DIRECTORS LTD ENDERSLEIGH COURT RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-10-16 Active
RTM NOMINEES DIRECTORS LTD 50-60 MILLIGAN STREET RTM COMPANY LTD Director 2017-02-01 CURRENT 2015-09-16 Active
RTM NOMINEES DIRECTORS LTD HENLEYS MANOR RTM COMPANY LTD Director 2017-02-01 CURRENT 2016-06-15 Active
RTM NOMINEES DIRECTORS LTD 57 WHITELEY ROAD (MANAGEMENT) LIMITED Director 2017-02-01 CURRENT 1974-12-03 Active
RTM NOMINEES DIRECTORS LTD 72 GRANVILLE PARK RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD 8 & 9 ESTREHAM ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-11-09 Active
RTM NOMINEES DIRECTORS LTD MASONS YARD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-07-23 Active
RTM NOMINEES DIRECTORS LTD MINIMAX CLOSE MANAGEMENT COMPANY LIMITED Director 2017-02-01 CURRENT 1997-05-13 Active
RTM NOMINEES DIRECTORS LTD BARRINGTON HOUSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2001-08-23 Active
RTM NOMINEES DIRECTORS LTD BITTERN HOUSE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-05-28 Active
RTM NOMINEES DIRECTORS LTD BLENHEIM COURT RESIDENTS RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD 36 G A MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2005-04-12 Active
RTM NOMINEES DIRECTORS LTD 82 KINGS ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2006-12-06 Active
RTM NOMINEES DIRECTORS LTD TOWERGATE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-11-22 Active
RTM NOMINEES DIRECTORS LTD CARMICHAEL CLOSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2002-06-02 Active
RTM NOMINEES DIRECTORS LTD QUEENSBRIDGE TERRACE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2009-11-30 Active
RTM NOMINEES DIRECTORS LTD 61-63 QUENTIN ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-10 Active
RTM NOMINEES DIRECTORS LTD 8 MONTAGU SQUARE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-15 Active
RTM NOMINEES DIRECTORS LTD 9 WADESON STREET RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-04-11 Active
RTM NOMINEES DIRECTORS LTD 47 REDCLIFFE SQUARE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2014-03-05 Active
RTM NOMINEES DIRECTORS LTD 3 COMERAGH ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-08-15 Active
RTM NOMINEES DIRECTORS LTD 54 THURLOW PARK ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-09-29 Active
RTM NOMINEES DIRECTORS LTD 28A HIGH STREET RTM COMPANY LTD Director 2017-01-31 CURRENT 2015-05-11 Active
RTM NOMINEES DIRECTORS LTD 48 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2015-09-08 Active
RTM NOMINEES DIRECTORS LTD 2-4 BEDFORD PLACE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2007-12-04 Active
RTM NOMINEES DIRECTORS LTD 25 CRESCENT ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-11-12 Active
RTM NOMINEES DIRECTORS LTD 119 CHEAM ROAD SUTTON LIMITED Director 2017-01-31 CURRENT 1983-11-03 Active
RTM NOMINEES DIRECTORS LTD 508 STREATHAM HIGH ROAD MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2002-07-19 Active
RTM NOMINEES DIRECTORS LTD 42-43 COMPTON ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2005-01-04 Active
RTM NOMINEES DIRECTORS LTD 468 CALEDONIAN ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-12 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 45 KELLY AVENUE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2009-02-23 Active
RTM NOMINEES DIRECTORS LTD 5-15 BARRINGTON DRIVE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-04-30 Active
RTM NOMINEES DIRECTORS LTD 359 NORTON ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-07-09 Active
RTM NOMINEES DIRECTORS LTD 10 FOX LANE RTM COMPANY LTD Director 2017-01-24 CURRENT 2014-04-29 Active
RTM NOMINEES DIRECTORS LTD THE SHRUBBERY RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2008-06-26 Active
RTM NOMINEES DIRECTORS LTD 101 STONDON PARK RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2013-04-15 Active
RTM NOMINEES DIRECTORS LTD 10 TC LTD. Director 2017-01-24 CURRENT 1999-02-01 Active
RTM NOMINEES DIRECTORS LTD 288KS RTM COMPANY LTD Director 2016-12-19 CURRENT 2016-12-19 Active
RTM NOMINEES DIRECTORS LTD ADELAIDE COURT RTM COMPANY LTD Director 2016-12-05 CURRENT 2016-12-05 Active
RTM NOMINEES DIRECTORS LTD 359 NORTON ROAD RTM COMPANY LIMITED Director 2016-06-17 CURRENT 2012-07-09 Active
RTM NOMINEES DIRECTORS LTD 23-25 MORTIMER STREET RTM COMPANY LTD Director 2016-06-13 CURRENT 2016-06-13 Active
RTM NOMINEES DIRECTORS LTD TERRYS MEWS RTM COMPANY LTD Director 2016-04-25 CURRENT 2016-04-25 Active
RTM NOMINEES DIRECTORS LTD 110 BOULEVARD RTM COMPANY LTD Director 2016-03-29 CURRENT 2016-03-29 Active
RTM NOMINEES DIRECTORS LTD 247 MEAD AVENUE RTM COMPANY LTD Director 2015-07-20 CURRENT 2015-07-20 Active
RTM NOMINEES DIRECTORS LTD 38-40 TRENTHAM STREET RTM COMPANY LTD Director 2015-06-11 CURRENT 2015-06-11 Active
RTM NOMINEES DIRECTORS LTD 19 CROMWELL ROAD RTM COMPANY LTD Director 2015-05-27 CURRENT 2015-05-27 Active
RTM NOMINEES DIRECTORS LTD 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD Director 2015-03-30 CURRENT 2015-03-30 Active
RTM NOMINEES DIRECTORS LTD 51-53 ANERLEY ROAD RTM COMPANY LIMITED Director 2015-03-01 CURRENT 2009-03-04 Active
RTM NOMINEES DIRECTORS LTD 1-20 CLIFFORD CLOSE RTM COMPANY LTD Director 2015-01-07 CURRENT 2015-01-07 Active
RTM NOMINEES DIRECTORS LTD 15A ALL SAINTS ROAD RTM COMPANY LTD Director 2014-11-12 CURRENT 2014-11-12 Active
RTM NOMINEES DIRECTORS LTD GRANGE WOOD RTM COMPANY LTD Director 2014-08-06 CURRENT 2014-08-06 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2014-07-18 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 22 HARMER STREET RTM COMPANY LIMITED Director 2014-05-14 CURRENT 2013-07-31 Active
RTM NOMINEES DIRECTORS LTD 30 HITHERFIELD ROAD RTM COMPANY LTD Director 2014-05-12 CURRENT 2014-05-12 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
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-01-24AP02CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-11-17AP01DIRECTOR APPOINTED MR MICHAEL CLARK
2015-11-09AR0110/09/15 NO MEMBER LIST
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O C/O CANONBURY MANAGEMENT 1 CAREY LANE LONDON EC2V 8AE
2015-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-15AR0113/08/14 NO MEMBER LIST
2014-08-13AP01DIRECTOR APPOINTED ZEINA MERIEM HENNI
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0126/07/13 NO MEMBER LIST
2013-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY STEVEN TAYLOR
2012-07-10AR0107/07/12 NO MEMBER LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 113B HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JQ UNITED KINGDOM
2011-09-23AR0107/07/11 NO MEMBER LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE ENGLAND
2010-11-30AP02CORPORATE DIRECTOR APPOINTED RTM SECRETARIAL LIMITED
2010-11-30AP02CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O STEVEN TAYLOR 113B HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JQ ENGLAND
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM ONE CAREY LANE LONDON EC2V 8AE ENGLAND
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 113 HAMPTON ROAD 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 113 HAMPTON ROAD 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
113 HAMPTON ROAD 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 113 HAMPTON ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0
Shareholder Funds 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 113 HAMPTON ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 HAMPTON ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 113 HAMPTON ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 HAMPTON ROAD 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 113 HAMPTON ROAD 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 113 HAMPTON ROAD 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 113 HAMPTON ROAD 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 113 HAMPTON ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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