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Home > England & Wales Companies > 74 BIRNAM ROAD RTM COMPANY LIMITED
Company Information for

74 BIRNAM ROAD RTM COMPANY LIMITED

FLAT 4, 74 BIRNAM RD PETER DOWDS, 74 BIRNAM ROAD, LONDON, N4 3LQ,
Company Registration Number
08472451
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 74 Birnam Road Rtm Company Ltd
74 BIRNAM ROAD RTM COMPANY LIMITED was founded on 2013-04-03 and has its registered office in London. The organisation's status is listed as "Active". 74 Birnam 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
74 BIRNAM ROAD RTM COMPANY LIMITED
 
Legal Registered Office
FLAT 4, 74 BIRNAM RD PETER DOWDS
74 BIRNAM ROAD
LONDON
N4 3LQ
Other companies in N4
 
Filing Information
Company Number 08472451
Company ID Number 08472451
Date formed 2013-04-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 BIRNAM ROAD RTM COMPANY LIMITED
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Company Officers of 74 BIRNAM ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER GERARD DOWDS
 Director 2018-04-15
JOSS HANDS
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RONALD BALL
 Company Secretary 2016-07-26 2018-04-15
STEVEN RONALD BALL
 Director 2016-07-26 2018-04-15
CAROLE LESLEY BALL
 Company Secretary 2013-04-03 2016-07-26
CAROLE LESLEY BALL
 Director 2013-04-03 2016-07-26
DAVID JONES
 Director 2013-04-03 2016-01-22
RTM NOMINEE DIRECTORS LTD
 Director 2013-04-03 2013-07-16
RTM SECRETARIAL LTD
 Director 2013-04-03 2013-07-16

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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Mrs Carole Ball 74 Birnam Road Flat 3 London N4 3LQ England
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-16AP01DIRECTOR APPOINTED MR PETER GERARD DOWDS
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RONALD BALL
2018-04-15TM02Termination of appointment of Steven Ronald Ball on 2018-04-15
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-08-06AP01DIRECTOR APPOINTED DR JOSS HANDS
2016-08-02AP03Appointment of Mr Steven Ronald Ball as company secretary on 2016-07-26
2016-08-02AP01DIRECTOR APPOINTED MR STEVEN RONALD BALL
2016-08-02TM02Termination of appointment of Carole Lesley Ball on 2016-07-26
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLEY BALL
2016-05-16AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O Flat 4, Director Rtm Co Ltd 74 Birnam Road London N4 3LQ
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-04-30AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-02CH01Director's details changed for Mrs Carole Lesley Ball on 2013-04-03
2015-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-12-31CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE BALL on 2013-04-03
2014-04-10AR0105/04/14 NO MEMBER LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM WHINGATE DUMMER BASINGSTOKE HAMPSHIRE RG25 2AL ENGLAND
2014-04-10AA01PREVSHO FROM 30/04/2014 TO 05/04/2014
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE ENGLAND
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 74 BIRNAM 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 74 BIRNAM 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
74 BIRNAM ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 74 BIRNAM ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 74 BIRNAM ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 BIRNAM ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 74 BIRNAM ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 BIRNAM 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 (81100 - Combined facilities support activities) as 74 BIRNAM ROAD RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 74 BIRNAM 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 74 BIRNAM 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 74 BIRNAM 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.
    Need more information?
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