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Home > England & Wales Companies > 26 NEVERN PLACE RTM COMPANY LTD
Company Information for

26 NEVERN PLACE RTM COMPANY LTD

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
07751899
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 26 Nevern Place Rtm Company Ltd
26 NEVERN PLACE RTM COMPANY LTD was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Active". 26 Nevern Place Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 NEVERN PLACE RTM COMPANY LTD
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW10
 
Filing Information
Company Number 07751899
Company ID Number 07751899
Date formed 2011-08-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 NEVERN PLACE RTM COMPANY LTD
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Company Officers of 26 NEVERN PLACE RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
JAN ALEXANDER WITOLD CHODAKOWSKI
 Director 2014-01-23
BARRY PHELPS
 Director 2014-05-01
JAKE WOODHOUSE
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
FARRAR PROPERTY MANAGEMENT LIMITED
 Company Secretary 2014-06-18 2015-11-01
LONDON BLOCK MANAGEMENT LTD
 Company Secretary 2012-09-19 2014-06-18
AIMON TANANATE
 Director 2014-01-23 2014-04-08
PHILIP PAUL MADIGAN
 Director 2011-08-24 2014-01-23
RTM NOMINEE DIRECTORS LTD
 Director 2011-08-24 2012-06-12
RTM SECRETARIAL LTD
 Director 2011-08-24 2012-06-12
ALISON LOW MADIGAN
 Director 2011-08-24 2012-06-06
ALISON LOW MADIGAN
 Company Secretary 2011-08-24 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY PHELPS RIBSTONE LIMITED Director 2016-07-01 CURRENT 1991-04-02 Active - Proposal to Strike off
JAKE WOODHOUSE FELLOWSHIP TECHNOLOGIES LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
JAKE WOODHOUSE GREEN-ALERTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-06-23DIRECTOR APPOINTED MR THOMAS JAMES DYMOND
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England
2023-01-09Termination of appointment of Alfred Property Management on 2022-08-25
2023-01-09Appointment of Tlc Real Estate Services Limited as company secretary on 2022-08-25
2023-01-09APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SIMON ADRIAN COX
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-05Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-05TM02Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-04AP04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England
2021-12-22APPOINTMENT TERMINATED, DIRECTOR JAKE WOODHOUSE
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAKE WOODHOUSE
2021-12-03AP01DIRECTOR APPOINTED MR CHRISTIAN SIMON COX
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-21AP04Appointment of Pastor Real Estate as company secretary on 2020-08-21
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ROBERTS
2019-11-20AP01DIRECTOR APPOINTED MR MARK ANDREW ROBERTS
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PHELPS
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-07AP01DIRECTOR APPOINTED MR JAKE WOODHOUSE
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-02-16TM02Termination of appointment of Farrar Property Management Limited on 2015-11-01
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM The Studio 16 Cavaye Place London SW10 9PT
2015-08-27AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-07-09AP04Appointment of corporate company secretary Farrar Property Management Limited
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON BLOCK MANAGEMENT LTD
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4Th Floor 9 White Lion Street London N1 9PD England
2014-05-03AP01DIRECTOR APPOINTED MR BARRY PHELPS
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR AIMON TANANATE
2014-01-29AP01DIRECTOR APPOINTED MRS AIMON TANANATE
2014-01-29AP01DIRECTOR APPOINTED MR JAN ALEXANDER WITOLD CHODAKOWSKI
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MADIGAN
2013-09-03AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM C/O London Block Management 4Th Floor White Lion Street London N1 9PD United Kingdom
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-12-05AP04CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT LTD
2012-09-18AR0124/08/12 NO MEMBER LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 26 NEVERN PLACE LONDON SW5 9PP UNITED KINGDOM
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOW MADIGAN
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM ONE CAREY LANE LONDON EC2V 8AE ENGLAND
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY ALISON LOW MADIGAN
2011-08-24NEWINCCERTIFICATE 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 26 NEVERN PLACE RTM COMPANY LTD 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 26 NEVERN PLACE RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 NEVERN PLACE RTM COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 26 NEVERN PLACE RTM COMPANY LTD

Intangible Assets
Patents
We have not found any records of 26 NEVERN PLACE RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 26 NEVERN PLACE RTM COMPANY LTD
Trademarks
We have not found any records of 26 NEVERN PLACE RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 NEVERN PLACE RTM COMPANY LTD. 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 26 NEVERN PLACE RTM COMPANY LTD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 NEVERN PLACE RTM COMPANY LTD 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 26 NEVERN PLACE RTM COMPANY LTD 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 26 NEVERN PLACE RTM COMPANY LTD 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 0QT