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Home > England & Wales Companies > 4 HAMMELTON ROAD RTM COMPANY LIMITED
Company Information for

4 HAMMELTON ROAD RTM COMPANY LIMITED

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,
Company Registration Number
08983420
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Hammelton Road Rtm Company Ltd
4 HAMMELTON ROAD RTM COMPANY LIMITED was founded on 2014-04-07 and has its registered office in Woking. The organisation's status is listed as "Active". 4 Hammelton Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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 HAMMELTON ROAD RTM COMPANY LIMITED
 
Legal Registered Office
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
Other companies in TN17
 
Filing Information
Company Number 08983420
Company ID Number 08983420
Date formed 2014-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts DORMANT
Last Datalog update: 2024-04-15 11:47:42
Primary Source:Companies House
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Company Officers of 4 HAMMELTON ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ARM SCRETARIES LIMITED
 Company Secretary 2014-04-07
JUNIOR CHUNG
 Director 2014-04-07
BRENDAN EDWARD KING
 Director 2018-01-12
LOIS ELIZABETH VENGAN
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN LOUISE WALLACE
 Director 2014-04-07 2018-01-12
NOEL PATRICK VENGAN
 Director 2014-04-07 2017-05-09
ARM SECRETARIES LIMITED
 Director 2014-04-07 2014-04-07
ALAN ROBERT MILNE
 Director 2014-04-07 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN EDWARD KING BINARY PROFESSIONAL CONSULTING LTD Director 2016-08-27 CURRENT 2016-08-27 Active
BRENDAN EDWARD KING 158 CHURCH ROAD SE19 RTM COMPANY LIMITED Director 2015-06-03 CURRENT 2004-08-31 Active
LOIS ELIZABETH VENGAN VENGAN LEGAL SERVICES LTD Director 2017-04-06 CURRENT 2015-10-01 Active
LOIS ELIZABETH VENGAN JDI MAINTENANCE LTD Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2014-01-21

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
2024-03-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECELIA OLAPEJU MAFE
2024-03-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA FRANCES HILL
2024-03-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE KEVIN SKINNER
2024-03-07Withdrawal of a person with significant control statement on 2024-03-07
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN EDWARD KING
2023-09-27SECRETARY'S DETAILS CHNAGED FOR ARM SCRETARIES LIMITED on 2014-04-07
2023-09-25Director's details changed for Mr Brendan Edward King on 2023-09-25
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/05/23
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-25AP01DIRECTOR APPOINTED CECELIA OLAPEJU MAFE
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JUNIOR CHUNG
2021-12-01AP01DIRECTOR APPOINTED MS JOANNA FRANCES HILL
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LOIS ELIZABETH VENGAN
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-03CH04SECRETARY'S DETAILS CHNAGED FOR ARM SCRETARIES LIMITED on 2020-01-02
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SCRETARIES LIMITED on 2020-01-02
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LOUISE WALLACE
2018-01-24AP01DIRECTOR APPOINTED MR BRENDAN EDWARD KING
2017-11-20RES01ADOPT ARTICLES 15/06/2017
2017-11-20RES01ADOPT ARTICLES 15/06/2017
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MRS LOIS ELIZABETH VENGAN
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NOEL PATRICK VENGAN
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2016-11-09CH04SECRETARY'S DETAILS CHNAGED FOR ARM SCRETARIES LIMITED on 2016-11-01
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-15AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Kathleen Louise Macmillan on 2015-11-29
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2014-04-14AP01DIRECTOR APPOINTED JUNIOR CHUNG
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2014-04-11AP01DIRECTOR APPOINTED KATHLEEN LOUISE MACMILLAN
2014-04-11AP01DIRECTOR APPOINTED MR NOEL PATRICK VENGAN
2014-04-07NEWINCNew 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 4 HAMMELTON 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 HAMMELTON 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 HAMMELTON 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
2020-04-30

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 4 HAMMELTON ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 4 HAMMELTON ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 HAMMELTON ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 4 HAMMELTON ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 HAMMELTON 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 HAMMELTON ROAD RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 HAMMELTON 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 HAMMELTON 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 HAMMELTON 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.
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    Other companies at postcode GU22 7XH