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Home > England & Wales Companies > 5-7 PENGE ROAD RTM COMPANY LIMITED
Company Information for

5-7 PENGE ROAD RTM COMPANY LIMITED

5-7 PENGE ROAD, FLAT I, LONDON, SE25 4EJ,
Company Registration Number
07850336
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5-7 Penge Road Rtm Company Ltd
5-7 PENGE ROAD RTM COMPANY LIMITED was founded on 2011-11-16 and has its registered office in London. The organisation's status is listed as "Active". 5-7 Penge Road Rtm Company Limited 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
5-7 PENGE ROAD RTM COMPANY LIMITED
 
Legal Registered Office
5-7 PENGE ROAD
FLAT I
LONDON
SE25 4EJ
Other companies in SE25
 
Filing Information
Company Number 07850336
Company ID Number 07850336
Date formed 2011-11-16
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 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5-7 PENGE ROAD RTM COMPANY LIMITED
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Company Officers of 5-7 PENGE ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COMFORT BOATENG
 Director 2015-11-22
CARINE GUENAND
 Director 2011-11-16
JULIE ANN JEWSBURY
 Director 2013-02-01
SARAH JANE O'SULLIVAN
 Director 2013-02-01
CATHERINE ELIZABETH PLATT
 Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA PRIFTI
 Director 2013-02-01 2015-04-10
LEIGHTON LEDGISTER
 Director 2013-02-01 2014-05-02
DANIEL O'NEIL THOMAS
 Director 2012-06-11 2014-01-16
JULIE ANN JEWSBURY
 Director 2011-11-16 2012-10-04
KIM KRAUSE-WALKER
 Director 2011-11-16 2012-10-04
LEIGHTON LEDGISTER
 Director 2011-11-16 2012-10-04
SHIREEN MALCOLM
 Director 2011-11-16 2012-10-04
SARAH JANE O'SULLIVAN
 Director 2011-11-16 2012-10-04
IVINIA PUMMELL
 Director 2011-11-16 2012-10-04
DANIEL O'NEIL THOMAS
 Director 2011-11-16 2012-10-04
IRYNA TURNER
 Director 2012-06-11 2012-10-04
KWADWO AGYEI GYATENG
 Director 2011-11-16 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMFORT BOATENG COMFYBOAT COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 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
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-13CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR JULIE ANN JEWSBURY
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN JEWSBURY
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-18AP01DIRECTOR APPOINTED MR JOSHUA LAWRENCE FRANCOIS
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-15AD02Register inspection address changed from 39 Foxcombe Drive Tilehurst Reading RG31 5HT England to 23 Blackthorn Close Tilehurst Reading RG31 6ZY
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM 5-7 Penge Road Flat G London London SE25 4EJ
2016-01-03AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-22AP01DIRECTOR APPOINTED MS COMFORT BOATENG
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 5-7 Penge Road Flat E London SE25 4EJ
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PRIFTI
2014-11-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD03Registers moved to registered inspection location of 39 Foxcombe Drive Tilehurst Reading RG31 5HT
2014-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/14 FROM 5-7 Penge Road Flat H London SE25 4EJ
2014-11-22AD02Register inspection address changed to 39 Foxcombe Drive Tilehurst Reading RG31 5HT
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AP01DIRECTOR APPOINTED MISS CATHERINE ELIZABETH PLATT
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON LEDGISTER
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS
2014-01-06AR0116/11/13 ANNUAL RETURN FULL LIST
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/14 FROM 5-7 Penge Road London SE25 4EJ
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2013-02-21AP01DIRECTOR APPOINTED LEIGHTON LEDGISTER
2013-02-12AP01DIRECTOR APPOINTED SARAH O'SULLIVAN
2013-02-12AP01DIRECTOR APPOINTED JULIE ANN JEWSBURY
2013-02-12AP01DIRECTOR APPOINTED ANDREA PRIFTI
2013-02-12AP01DIRECTOR APPOINTED DANIEL O'NEIL THOMAS
2012-11-17AR0116/11/12 NO MEMBER LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH O'SULLIVAN
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR IRYNA TURNER
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR IVINIA PUMMELL
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SHIREEN MALCOLM
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON LEDGISTER
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KIM KRAUSE-WALKER
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIE JEWSBURY
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KWADWO GYATENG
2012-07-06AP01DIRECTOR APPOINTED IRYNA TURNER
2011-11-16NEWINCCERTIFICATE 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5-7 PENGE 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 5-7 PENGE 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
5-7 PENGE ROAD 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
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-11-16 £ 0
Creditors Due Within One Year 2011-11-16 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 5-7 PENGE ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-16 £ 2,782
Current Assets 2011-11-16 £ 2,782
Shareholder Funds 2011-11-16 £ 2,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5-7 PENGE ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5-7 PENGE ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 5-7 PENGE ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5-7 PENGE 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 (68209 - Other letting and operating of own or leased real estate) as 5-7 PENGE ROAD 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 5-7 PENGE 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 5-7 PENGE 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 5-7 PENGE ROAD RTM COMPANY LIMITED 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 SE25 4EJ