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Home > England & Wales Companies > ROYALTON MANAGEMENT SERVICES LIMITED
Company Information for

ROYALTON MANAGEMENT SERVICES LIMITED

C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB,
Company Registration Number
03759134
Private Limited Company
Active

Company Overview

About Royalton Management Services Ltd
ROYALTON MANAGEMENT SERVICES LIMITED was founded on 1999-04-26 and has its registered office in London. The organisation's status is listed as "Active". Royalton Management Services Limited is a Private Limited Company registered in ENGLAND 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
ROYALTON MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O Kingsley Maybrook, Unitec House
2 Albert Place
London
N3 1QB
Other companies in GU5
 
Filing Information
Company Number 03759134
Company ID Number 03759134
Date formed 1999-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-18 12:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYALTON MANAGEMENT SERVICES LIMITED
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Company Officers of ROYALTON MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KHUSHAL KHAGRAM
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN BEARSDLEY
 Director 2008-05-15 2017-03-31
BBC SECRETARIES LIMITED
 Company Secretary 2009-05-28 2015-01-09
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-05-25 2009-05-28
KEVIN MICHAEL WEIN
 Director 2006-05-25 2008-05-15
NEWCHAIN LIMITED
 Company Secretary 1999-09-01 2006-05-25
CORPORATE OFFICER LIMITED
 Director 1999-09-01 2006-05-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-26 1999-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-26 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHUSHAL KHAGRAM T A BROOKS CONSULTANCY LTD Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
KHUSHAL KHAGRAM UPH-BLUE (UK) LTD. Director 2018-05-23 CURRENT 2018-05-23 Active
KHUSHAL KHAGRAM KINGSLEY MANAGEMENT SERVICES LTD Director 2018-04-26 CURRENT 2018-04-26 Active
KHUSHAL KHAGRAM LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
KHUSHAL KHAGRAM BLEU AUDACIEUX LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
KHUSHAL KHAGRAM BLUEGRACE AUTOMOTIVE (UK) LTD Director 2017-11-07 CURRENT 2014-04-14 Active
KHUSHAL KHAGRAM DORAN CONSULTANTS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
KHUSHAL KHAGRAM MOEEZ ALI LTD Director 2017-08-15 CURRENT 2017-08-15 Active
KHUSHAL KHAGRAM BLUE SPIRIT BUSINESS (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
KHUSHAL KHAGRAM CLIVE VALE PROPERTY MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2009-09-26 Active
KHUSHAL KHAGRAM CLEAN AND GONE LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM NORWICH GARDENING AND LANDSCAPING LTD Director 2017-03-31 CURRENT 2016-07-18 Active
KHUSHAL KHAGRAM XATON LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM MAYFAIR INTERNATIONAL SERVICES LIMITED Director 2017-03-31 CURRENT 2015-09-28 Active
KHUSHAL KHAGRAM MABDULLE LIMITED Director 2017-03-31 CURRENT 2016-07-18 Active - Proposal to Strike off
KHUSHAL KHAGRAM CONVERGENT MEDIA SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2009-11-18 Active
KHUSHAL KHAGRAM CHILI DATA LTD Director 2017-03-31 CURRENT 2011-05-25 Active
KHUSHAL KHAGRAM SDLT LIMITED Director 2017-03-31 CURRENT 2013-07-03 Active
KHUSHAL KHAGRAM MED PROJECT INTERNATIONAL LIMITED Director 2017-02-01 CURRENT 2015-04-23 Active
KHUSHAL KHAGRAM BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KHUSHAL KHAGRAM HARRISONS PROPERTY LONDON LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KHUSHAL KHAGRAM PRO MEDIA PROVIDER LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
KHUSHAL KHAGRAM KINGSLEY MAYBROOK & JEWELL LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-12-27
KHUSHAL KHAGRAM COSEC MANAGEMENT LTD Director 2016-04-27 CURRENT 2000-08-11 Active
KHUSHAL KHAGRAM KM EXCHANGE LIMITED Director 2016-01-05 CURRENT 2015-12-18 Active
KHUSHAL KHAGRAM KM COMPANY SERVICES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KHUSHAL KHAGRAM MEMBRANA ENTERTAINMENT NO 1 LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM MEMBRANA LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM UNIQUE MOTORS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
KHUSHAL KHAGRAM LONDON REAL ESTATE PARTNERS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
KHUSHAL KHAGRAM KIA INVESTMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
KHUSHAL KHAGRAM BLU I FILMS LIMITED Director 2014-10-28 CURRENT 2013-09-02 Dissolved 2016-05-03
KHUSHAL KHAGRAM KMG (UK) LIMITED Director 2014-10-16 CURRENT 2014-08-19 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
2024-11-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Lawford House Albert Place London N3 1QB England
2021-06-15AP01DIRECTOR APPOINTED MRS ANJANA HIRANI
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHAL KHAGRAM
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR KHUSHAL KHAGRAM
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BEARSDLEY
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-06AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-12TM02Termination of appointment of Bbc Secretaries Limited on 2015-01-09
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13AR0126/04/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0126/04/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-18AR0126/04/10 ANNUAL RETURN FULL LIST
2010-06-18CH04SECRETARY'S DETAILS CHNAGED FOR BBC SECRETARIES LIMITED on 2010-04-26
2010-06-17CH01Director's details changed for Julian Bearsdley on 2010-04-26
2009-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2009-06-04288aSECRETARY APPOINTED BBC SECRETARIES LIMITED
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR
2009-05-26363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 27/01/2009
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2008-06-20288aDIRECTOR APPOINTED JULIAN BEARSDLEY
2008-06-20363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR KEVIN WEIN
2007-04-30363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-08-17288bDIRECTOR RESIGNED
2006-06-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL
2006-06-09288aNEW SECRETARY APPOINTED
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-18244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF
2003-05-14363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-20ELRESS386 DISP APP AUDS 15/08/02
2002-08-20ELRESS366A DISP HOLDING AGM 15/08/02
2002-06-21CERTNMCOMPANY NAME CHANGED BETCITY LIMITED CERTIFICATE ISSUED ON 21/06/02
2002-05-14363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-27244DELIVERY EXT'D 3 MTH 31/03/01
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2001-05-15363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-23244DELIVERY EXT'D 3 MTH 31/03/00
2000-05-26363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-09-16225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-09-13288bSECRETARY RESIGNED
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13288bDIRECTOR RESIGNED
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROYALTON MANAGEMENT SERVICES 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 ROYALTON MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYALTON MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROYALTON MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ROYALTON MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYALTON MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ROYALTON MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYALTON MANAGEMENT SERVICES 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 (74990 - Non-trading company) as ROYALTON MANAGEMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROYALTON MANAGEMENT SERVICES 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 ROYALTON MANAGEMENT SERVICES 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 ROYALTON MANAGEMENT SERVICES 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.
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    Other companies at postcode N3 1QB