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Company Information for

63 VICTORIA DRIVE RTM COMPANY LIMITED

UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
Company Registration Number
08822179
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 63 Victoria Drive Rtm Company Ltd
63 VICTORIA DRIVE RTM COMPANY LIMITED was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". 63 Victoria Drive 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 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
63 VICTORIA DRIVE RTM COMPANY LIMITED
 
Legal Registered Office
UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in SW19
 
Filing Information
Company Number 08822179
Company ID Number 08822179
Date formed 2013-12-20
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 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 23:53:21
Primary Source:Companies House
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Company Officers of 63 VICTORIA DRIVE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KMP SOLUTIONS LTD
 Company Secretary 2015-01-14
HASSAAN BIN NOOR
 Director 2013-12-20
MACIEJ PIOTR BORZECKI
 Director 2017-12-21
KOLBE JOHN IRVING
 Director 2013-12-20
JULIAN DAVID MCCALLUM
 Director 2013-12-20
STEVEN MACDONALD PRYOR
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE CLAIRE MCCALLUM
 Company Secretary 2013-12-20 2015-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KMP SOLUTIONS LTD THE EDGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-06 CURRENT 1989-02-01 Active
KMP SOLUTIONS LTD TEMPLE COURT FREEHOLD LIMITED Company Secretary 2016-05-23 CURRENT 2005-12-14 Active
KMP SOLUTIONS LTD TERMHOUSE (GLOUCESTER COURT NORTH BLOCK) MANAGEMENT LIMITED Company Secretary 2016-05-18 CURRENT 1977-09-28 Active
KMP SOLUTIONS LTD BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED Company Secretary 2015-10-27 CURRENT 1976-10-20 Active
KMP SOLUTIONS LTD BEECHWOOD HALL FREEHOLDERS LIMITED Company Secretary 2015-10-23 CURRENT 2013-11-27 Active
KMP SOLUTIONS LTD SHEAVESHILL HOUSE RTM CO LTD Company Secretary 2014-11-17 CURRENT 2008-10-16 Active
KMP SOLUTIONS LTD WOODHILL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-02 CURRENT 1974-04-08 Active
KMP SOLUTIONS LTD 64 DYNE ROAD LIMITED Company Secretary 2014-05-15 CURRENT 1986-05-08 Active
KMP SOLUTIONS LTD PHASEMAKE LIMITED Company Secretary 2013-09-16 CURRENT 1994-04-19 Active
MACIEJ PIOTR BORZECKI MPB SOFTWARE LTD Director 2014-08-22 CURRENT 2014-08-22 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
2023-10-19APPOINTMENT TERMINATED, DIRECTOR STEVEN MACDONALD PRYOR
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2021-12-27CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CH04SECRETARY'S DETAILS CHNAGED FOR KMP SOLUTIONS LTD on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH England
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID MCCALLUM
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08AP01DIRECTOR APPOINTED MR STEVEN MACDONALD PRYOR
2018-01-08AP01DIRECTOR APPOINTED MR MACIEJ PIOTR BORZECKI
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM C/O Kmp Solutions 314 Regents Park Road London N3 2JX
2016-07-08CH01Director's details changed for Mr Kolbe John Irving on 2016-07-07
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-18AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-10TM02Termination of appointment of Natalie Claire Mccallum on 2015-01-14
2015-01-14AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-14AP04Appointment of Kmp Solutions Ltd as company secretary on 2015-01-14
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O Mrs N Mccallum 63C Victoria Drive London SW19 6HN United Kingdom
2013-12-20NEWINCNew incorporation
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 63 VICTORIA DRIVE 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 63 VICTORIA DRIVE 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
63 VICTORIA DRIVE 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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 63 VICTORIA DRIVE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 63 VICTORIA DRIVE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 VICTORIA DRIVE RTM COMPANY LIMITED
Trademarks
We have not found any records of 63 VICTORIA DRIVE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 VICTORIA DRIVE 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 63 VICTORIA DRIVE RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 63 VICTORIA DRIVE 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 63 VICTORIA DRIVE 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 63 VICTORIA DRIVE 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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    Other companies at postcode NW2 6EW