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Company Information for

181 OLD BROMPTON ROAD RTM COMPANY LIMITED

FLAT 1 181 OLD BROMPTON ROAD, LONDON, SW5 0AN,
Company Registration Number
07475313
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 181 Old Brompton Road Rtm Company Ltd
181 OLD BROMPTON ROAD RTM COMPANY LIMITED was founded on 2010-12-21 and has its registered office in London. The organisation's status is listed as "Active". 181 Old Brompton 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
181 OLD BROMPTON ROAD RTM COMPANY LIMITED
 
Legal Registered Office
FLAT 1 181 OLD BROMPTON ROAD
LONDON
SW5 0AN
Other companies in SW5
 
Filing Information
Company Number 07475313
Company ID Number 07475313
Date formed 2010-12-21
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 2016-12-21
Return next due 2018-01-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-17 03:45:29
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 181 OLD BROMPTON ROAD RTM COMPANY LIMITED

Company Officers of 181 OLD BROMPTON ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BUSSIERE
Director 2012-11-27
GIUSEPPE UGOLOTTI VERDONI
Director 2012-11-15
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BUSSIERE
Company Secretary 2012-11-27 2014-09-26
CAROLYN HWANG LI CHAN
Director 2010-12-21 2012-12-08

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GIUSEPPE UGOLOTTI VERDONI ITALIAN BEER CONNECTION LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
GIUSEPPE UGOLOTTI VERDONI BIRRIFICIO DEL DUCATO LONDON LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 19 QUEENS GATE RTM COMPANY LIMITED Company Secretary 2013-11-17 CURRENT 2011-05-09 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED ST LOO LIMITED Company Secretary 2011-03-22 CURRENT 1991-12-06 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-27 CURRENT 1996-10-25 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED ARDEN HOUSE FREEHOLD LTD Company Secretary 2002-05-21 CURRENT 2002-05-21 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED ESTATE MANAGEMENT (10) LIMITED Company Secretary 2002-03-01 CURRENT 1994-07-25 Active
QUADRANT PROPERTY MANAGEMENT LIMITED SYDNEY PLACE PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-26 CURRENT 1995-11-17 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MILECAP LIMITED Company Secretary 2001-10-22 CURRENT 1981-05-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED THIRTY TWO BOLTON GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-10-11 CURRENT 1978-07-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED Company Secretary 2001-09-05 CURRENT 1985-05-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED Company Secretary 2000-10-23 CURRENT 1987-06-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 30 OAKLEY STREET LIMITED Company Secretary 2000-09-20 CURRENT 1995-08-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MAXEL MANAGEMENT LIMITED Company Secretary 2000-08-01 CURRENT 1985-02-26 Active
QUADRANT PROPERTY MANAGEMENT LIMITED HARCOURT TERRACE 38 LIMITED Company Secretary 2000-07-20 CURRENT 1998-07-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ELEVEN ROLAND GARDENS LIMITED Company Secretary 2000-04-06 CURRENT 1999-07-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 37-41 ROYAL AVENUE (FREEHOLD) LIMITED Company Secretary 2000-03-15 CURRENT 1988-09-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 14 ELVASTON PLACE MANAGEMENT LIMITED Company Secretary 2000-03-13 CURRENT 1999-07-01 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED FORTY-SEVEN FREEHOLD LIMITED Company Secretary 1998-09-30 CURRENT 1986-03-13 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 1998-03-25 CURRENT 1985-09-27 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 2 REDCLIFFE SQUARE LIMITED Company Secretary 1998-01-14 CURRENT 1998-01-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED Company Secretary 1997-09-15 CURRENT 1996-06-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED LANGLEYSTONE LIMITED Company Secretary 1996-10-20 CURRENT 1989-03-10 Active
QUADRANT PROPERTY MANAGEMENT LIMITED AVONMORE GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1996-10-12 CURRENT 1988-06-22 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 194 QUEENS GATE LIMITED Company Secretary 1996-09-27 CURRENT 1996-02-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 15 CRESSWELL GARDENS LIMITED Company Secretary 1996-03-01 CURRENT 1994-03-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED SEALNOTE LIMITED Company Secretary 1996-01-15 CURRENT 1990-04-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TEN ROLAND GARDENS MANAGEMENTS LIMITED Company Secretary 1995-07-19 CURRENT 1982-05-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 5 NEVERN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1995-04-09 CURRENT 1986-03-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED Company Secretary 1995-03-31 CURRENT 1991-11-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED STARTDATE PROPERTY MANAGEMENT LIMITED Company Secretary 1995-03-25 CURRENT 1988-03-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TERMHOUSE (PARR COURT) MANAGEMENT LIMITED Company Secretary 1995-03-17 CURRENT 1976-11-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED Company Secretary 1995-03-01 CURRENT 1986-06-17 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 20 & 22 HARRINGTON GARDENS LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED H. GARDENS MANAGEMENT LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 35 EMPEROR'S GATE MANAGEMENT LIMITED Company Secretary 1994-11-03 CURRENT 1987-07-08 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-26 CURRENT 1983-12-30 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 3 WETHERBY GARDENS LIMITED Company Secretary 1994-05-04 CURRENT 1983-12-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 61 CORNWALL GARDENS LIMITED Company Secretary 1993-08-27 CURRENT 1993-02-18 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
2017-06-06AA28/09/16 TOTAL EXEMPTION FULL
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-11AA28/09/15 TOTAL EXEMPTION FULL
2015-12-24AR0121/12/15 NO MEMBER LIST
2015-02-09AA28/09/14 TOTAL EXEMPTION FULL
2014-12-23AR0121/12/14 NO MEMBER LIST
2014-12-19AA28/09/13 TOTAL EXEMPTION SMALL
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BUSSIERE
2014-10-10AP04CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2014-10-07AA01CURRSHO FROM 31/12/2013 TO 28/09/2013
2014-10-07AD02SAIL ADDRESS CREATED
2014-01-07AR0121/12/13 NO MEMBER LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0121/12/12
2013-04-29AP01DIRECTOR APPOINTED MR GIUSEPPE UGOLOTTI VERDONI
2013-04-29AP03SECRETARY APPOINTED CLAIRE BUSSIERE
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN CHAN
2013-04-29AP01DIRECTOR APPOINTED CLAIRE BUSSIERE
2013-04-29AR0121/12/11
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-04-29RT01COMPANY RESTORED ON 29/04/2013
2012-08-07GAZ2STRUCK OFF AND DISSOLVED
2012-04-24GAZ1FIRST GAZETTE
2010-12-21NEWINCCERTIFICATE 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 181 OLD BROMPTON 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
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against 181 OLD BROMPTON 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
181 OLD BROMPTON 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
2012-12-31

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 181 OLD BROMPTON ROAD RTM COMPANY LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 181 OLD BROMPTON ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 181 OLD BROMPTON ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 181 OLD BROMPTON ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 181 OLD BROMPTON 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 181 OLD BROMPTON 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 181 OLD BROMPTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party181 OLD BROMPTON ROAD RTM COMPANY LIMITEDEvent Date2012-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 181 OLD BROMPTON 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 181 OLD BROMPTON ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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