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Company Information for

4 KING EDWARD'S ROAD RTM COMPANY LIMITED

ISLINGTON PROPERTIES LTD., 4TH FLOOR, 9 WHITE LION STREET, LONDON,
Company Registration Number
08551643
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 King Edward's Road Rtm Company Ltd
4 KING EDWARD'S ROAD RTM COMPANY LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Active". 4 King Edward's Road 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4 KING EDWARD'S ROAD RTM COMPANY LIMITED
 
Legal Registered Office
ISLINGTON PROPERTIES LTD.
4TH FLOOR
9 WHITE LION STREET
LONDON
 
Filing Information
Company Number 08551643
Company ID Number 08551643
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:07:37
Primary Source:Companies House

Company Officers of 4 KING EDWARD'S ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ISLINGTON PROPERTIES LTD.
Company Secretary 2014-01-01
MARTHA MARIANNA READ
Director 2015-04-10
JAN ARNO SPIELHOFF
Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BRETT
Director 2013-05-31 2015-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN ARNO SPIELHOFF HANWAY FFN LIMITED Director 2017-03-31 CURRENT 2002-03-07 Active
JAN ARNO SPIELHOFF HANWAY (BOTH) LIMITED Director 2017-03-31 CURRENT 2003-07-07 Active
JAN ARNO SPIELHOFF HANWAY NATURE LIMITED Director 2017-03-31 CURRENT 2008-06-20 Active
JAN ARNO SPIELHOFF HANWAY WANT SEX LIMITED Director 2017-03-31 CURRENT 2009-05-01 Active
JAN ARNO SPIELHOFF HANWAY HIGH-RISE LIMITED Director 2017-03-31 CURRENT 2014-03-07 Active
JAN ARNO SPIELHOFF HANWAY (TALE OF TALES) LIMITED Director 2017-03-31 CURRENT 2014-03-19 Active
JAN ARNO SPIELHOFF TWINSTONE NOMINEES LIMITED Director 2017-03-31 CURRENT 2013-06-28 Active
JAN ARNO SPIELHOFF DIRECTORS GIG LIMITED Director 2017-03-31 CURRENT 2004-10-19 Active
JAN ARNO SPIELHOFF HANWAY RIGHTS LIMITED Director 2017-03-31 CURRENT 2005-02-14 Active
JAN ARNO SPIELHOFF HANWAY'S BOUNTY LIMITED Director 2017-03-31 CURRENT 2008-07-01 Active
JAN ARNO SPIELHOFF HANWAY LENNON LTD Director 2017-03-31 CURRENT 2008-11-18 Active
JAN ARNO SPIELHOFF HANWAY BROWN LIMITED Director 2017-03-31 CURRENT 2008-11-28 Active
JAN ARNO SPIELHOFF HANWAY AFTERLIFE LIMITED Director 2017-03-31 CURRENT 2009-01-15 Active
JAN ARNO SPIELHOFF HANWAY DISTRIBUTION LIMITED Director 2017-03-31 CURRENT 2014-02-17 Active
JAN ARNO SPIELHOFF HANWAY (DCK) LIMITED Director 2017-03-31 CURRENT 2004-06-09 Active
JAN ARNO SPIELHOFF HANWAY TRIAGE LIMITED Director 2016-12-31 CURRENT 2008-04-11 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
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-17AR0131/05/16 NO MEMBER LIST
2016-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-09-08AP01DIRECTOR APPOINTED MR JAN ARNO SPIELHOFF
2015-06-11AR0131/05/15 NO MEMBER LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRETT
2015-04-10AP01DIRECTOR APPOINTED MS MARTHA MARIANNA READ
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02AR0131/05/14 NO MEMBER LIST
2014-06-02AP04CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LTD.
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O ISLINGTON PROPERTIES 9 9 WHITE LION STREET LONDON ENGLAND
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4 KING EDWARD'S ROAD LONDON LONDON E9 7SF ENGLAND
2013-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2013-05-31NEWINCCERTIFICATE 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 4 KING EDWARD'S 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 4 KING EDWARD'S 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
4 KING EDWARD'S 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31

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 4 KING EDWARD'S ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 4 KING EDWARD'S ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 KING EDWARD'S ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 4 KING EDWARD'S ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 KING EDWARD'S 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 (98000 - Residents property management) as 4 KING EDWARD'S ROAD RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 KING EDWARD'S 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 4 KING EDWARD'S 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 4 KING EDWARD'S ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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