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Company Information for

1 SURBITON HILL PARK RTM COMPANY LIMITED

DEVONSHIRE HOUSE, 29/31, ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
07853256
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Surbiton Hill Park Rtm Company Ltd
1 SURBITON HILL PARK RTM COMPANY LIMITED was founded on 2011-11-18 and has its registered office in Bromley. The organisation's status is listed as "Active". 1 Surbiton Hill Park 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 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
1 SURBITON HILL PARK RTM COMPANY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE, 29/31
ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in KT6
 
Filing Information
Company Number 07853256
Company ID Number 07853256
Date formed 2011-11-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 17:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SURBITON HILL PARK RTM COMPANY LIMITED

Company Officers of 1 SURBITON HILL PARK RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK RUSSELL DUNGWORTH
Company Secretary 2014-02-02
KINGA BUJALSKA
Director 2016-09-20
MICHELE ANDREA FOOTITT
Director 2017-08-08
TIMOTHY LE MAIRE
Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICKOLAS JOHN SMITH
Director 2014-02-12 2016-09-14
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2011-11-18 2014-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGA BUJALSKA PROJECT SUNFLOWER LIMITED Director 2014-11-03 CURRENT 2014-11-03 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
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04AP04Appointment of Prime Management (Ps) Limited as company secretary on 2019-02-04
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Flat 9 1 Surbiton Hill Park Surbiton Surrey KT5 8EF England
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE MAIRE
2018-08-03TM02Termination of appointment of Mark Russell Dungworth on 2018-08-03
2018-04-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED MICHELE ANDREA FOOTITT
2017-07-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MRS KINGA BUJALSKA
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICKOLAS JOHN SMITH
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AP01DIRECTOR APPOINTED NICKOLAS JOHN SMITH
2014-02-11AP03Appointment of Mark Russell Dungworth as company secretary
2014-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28CH01Director's details changed for Timothy Le Maire on 2013-01-28
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LE MAIRE / 29/11/2011
2011-11-18NEWINCCERTIFICATE OF INCORPORATION
2011-11-18NEWINCCERTIFICATE 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 1 SURBITON HILL PARK 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 1 SURBITON HILL PARK 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
1 SURBITON HILL PARK 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
2013-11-30
Annual Accounts
2018-11-30

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 1 SURBITON HILL PARK RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 SURBITON HILL PARK RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SURBITON HILL PARK RTM COMPANY LIMITED
Trademarks
We have not found any records of 1 SURBITON HILL PARK RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SURBITON HILL PARK 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 1 SURBITON HILL PARK 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 1 SURBITON HILL PARK 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 1 SURBITON HILL PARK 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 1 SURBITON HILL PARK RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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