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Home > England & Wales Companies > 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED
Company Information for

11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
07359944
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11&12 Hyde Park Mansions Rtm Company Ltd
11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED was founded on 2010-08-27 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 11&12 Hyde Park Mansions 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
11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in HP2
 
Filing Information
Company Number 07359944
Company ID Number 07359944
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts DORMANT
Last Datalog update: 2017-11-16 21:53:11
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 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED

Company Officers of 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FERAS ALBEKER
Director 2010-08-27
MAHBOUBEH LOHI
Director 2011-07-11
TRINITY NOMINEES (1) LIMITED
Company Secretary 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PRIOR STICKLAND
Director 2010-08-27 2016-08-19
KIERAN STEPHEN WALSH
Director 2010-08-27 2016-08-19
CYNTHIA SIN-YI BENSON
Director 2010-08-27 2014-01-20
JOHN DIOGO ABREO
Director 2010-08-27 2011-05-31

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TRINITY NOMINEES (1) LIMITED PRIORS COURT MANAGEMENT COMPANY (MONKMOOR) LIMITED Company Secretary 2009-02-19 CURRENT 2005-05-17 Active
TRINITY NOMINEES (1) LIMITED KINGFISHER COURT (DUNSTON RIVERSIDE) MANAGEMENT COMPANY LTD Company Secretary 2009-02-19 CURRENT 2005-05-31 Active
TRINITY NOMINEES (1) LIMITED SCHOLARS WYND MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2005-09-28 Active
TRINITY NOMINEES (1) LIMITED HARPER MILL MANAGEMENT COMPANY (NO2) LIMITED Company Secretary 2009-02-19 CURRENT 2006-01-12 Active
TRINITY NOMINEES (1) LIMITED GROSVENOR PLACE (FAREHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-17 CURRENT 2009-02-17 Active
TRINITY NOMINEES (1) LIMITED THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Company Secretary 2009-01-30 CURRENT 2003-06-13 Active
TRINITY NOMINEES (1) LIMITED THE PARKLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-06-18 Active
TRINITY NOMINEES (1) LIMITED WESTMINSTER PARK MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-01-30 CURRENT 2002-03-04 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2009-01-30 CURRENT 2002-05-08 Active
TRINITY NOMINEES (1) LIMITED ABBEY COURT (PITY ME) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-20 Active
TRINITY NOMINEES (1) LIMITED ROBINSONS MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-26 Active
TRINITY NOMINEES (1) LIMITED ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 2 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-13 Active
TRINITY NOMINEES (1) LIMITED ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-13 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 5 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-28 Active
TRINITY NOMINEES (1) LIMITED THE WOODLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-12-24 Active
TRINITY NOMINEES (1) LIMITED THE MALLARDS MANAGEMENT CO LTD Company Secretary 2009-01-30 CURRENT 2004-05-25 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 9 LIMITED Company Secretary 2009-01-30 CURRENT 2004-06-01 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO. 7 LTD Company Secretary 2009-01-30 CURRENT 2005-05-31 Active
TRINITY NOMINEES (1) LIMITED MILLERS COURT (STALYBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2006-07-05 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
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STICKLAND
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSH
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
2015-09-24AR0127/08/15 NO MEMBER LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
2014-09-24AR0127/08/14 NO MEMBER LIST
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BENSON
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 12F HYDE PARK MANSIONS CABBELL STREET LONDON NW1 5BB
2013-11-12AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2013-09-09AR0127/08/13 NO MEMBER LIST
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2012-08-31AR0127/08/12 NO MEMBER LIST
2012-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
2011-09-15AR0127/08/11 NO MEMBER LIST
2011-07-14AP01DIRECTOR APPOINTED DOCTOR MAHBOUBEH LOHI
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ABREO
2010-09-10AA01CURREXT FROM 31/08/2011 TO 28/09/2011
2010-08-27NEWINCCERTIFICATE 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 11&12 HYDE PARK MANSIONS 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 11&12 HYDE PARK MANSIONS 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
11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28

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 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED
Trademarks
We have not found any records of 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11&12 HYDE PARK MANSIONS 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 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11&12 HYDE PARK MANSIONS 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 11&12 HYDE PARK MANSIONS 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 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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