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Company Information for

1 SURBITON HILL PARK RTM COMPANY LIMITED

1 SPRING COTTAGES, ST. LEONARDS ROAD, SURBITON, SURREY, KT6 4DF,
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 Surbiton. 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 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
1 SPRING COTTAGES
ST. LEONARDS ROAD
SURBITON
SURREY
KT6 4DF
Other companies in KT6
 
Filing Information
Company Number 07853256
Company ID Number 07853256
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-18
Return next due 2017-12-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-18 03:13:29
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 1 SURBITON HILL PARK RTM COMPANY LIMITED

Company Officers of 1 SURBITON HILL PARK RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KINGA BUJALSKA
Director 2016-09-20
TIMOTHY LE MAIRE
Director 2011-11-18
MARK RUSSELL DUNGWORTH
Company Secretary 2014-02-02
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
2017-07-14AA30/11/16 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 SMITH
2016-09-05AA30/11/15 TOTAL EXEMPTION FULL
2015-11-19AR0118/11/15 NO MEMBER LIST
2015-08-26AA30/11/14 TOTAL EXEMPTION FULL
2014-12-16AR0118/11/14 NO MEMBER LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-17AP01DIRECTOR APPOINTED NICKOLAS JOHN SMITH
2014-02-11AP03SECRETARY APPOINTED MARK RUSSELL DUNGWORTH
2014-02-11TM02APPOINTMENT TERMINATED, 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 NO MEMBER LIST
2013-08-19AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LE MAIRE / 28/01/2013
2012-11-20AR0118/11/12 NO MEMBER 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

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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