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Home > England & Wales Companies > SIX 4 FORTY SIX RTM COMPANY LIMITED
Company Information for

SIX 4 FORTY SIX RTM COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
05025339
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Six 4 Forty Six Rtm Company Ltd
SIX 4 FORTY SIX RTM COMPANY LIMITED was founded on 2004-01-26 and has its registered office in Watford. The organisation's status is listed as "Active". Six 4 Forty Six 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
SIX 4 FORTY SIX RTM COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 05025339
Company ID Number 05025339
Date formed 2004-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 18:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX 4 FORTY SIX RTM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of SIX 4 FORTY SIX RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2005-08-12
HILARY GAY MARKS
 Director 2004-02-04
JANINE SAWYER
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY GAY MARKS
 Company Secretary 2005-08-04 2005-08-12
ELDAR TUVEY
 Company Secretary 2004-02-04 2005-08-04
ELDAR TUVEY
 Director 2004-02-04 2005-08-04
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-01-26 2004-01-28
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-01-26 2004-01-28

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
2024-10-28APPOINTMENT TERMINATED, DIRECTOR JANINE SAWYER
2024-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-02-05CESSATION OF HILARY GAY MARKS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05CESSATION OF JANINE SAWYER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Notification of a person with significant control statement
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-25CH01Director's details changed for Janine Sawyer on 2018-01-01
2018-01-25PSC04Change of details for Janine Sawyer as a person with significant control on 2018-01-01
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-09CH01Director's details changed for Janine Sawyer on 2017-02-08
2017-02-08CH01Director's details changed for Hilary Gay Marks on 2017-02-08
2017-02-08CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2016-10-10
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-09-21CH04Secretary's details changed
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0126/01/12 ANNUAL RETURN FULL LIST
2011-03-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0126/01/11 NO MEMBER LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION FULL
2010-02-15AR0126/01/10 NO MEMBER LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE SAWYER / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY GAY MARKS / 01/10/2009
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-03-24AA31/12/08 TOTAL EXEMPTION FULL
2009-02-23363aANNUAL RETURN MADE UP TO 26/01/09
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-02-20363aANNUAL RETURN MADE UP TO 26/01/08
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363sANNUAL RETURN MADE UP TO 26/01/07
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363sANNUAL RETURN MADE UP TO 26/01/06
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: FIRST FLOOR FRONT 46 BEISIZE SQUARE LONDON NW3 4HN
2005-09-30288bSECRETARY RESIGNED
2005-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: FLAT 1 47 REDINGTON ROAD LONDON NW3 7RA
2005-02-02363sANNUAL RETURN MADE UP TO 26/01/05
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-02225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-08288bSECRETARY RESIGNED
2004-02-08288bDIRECTOR RESIGNED
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: FIRST FLOOR FRONT 46 BELSIZE SQUARE LONDON NW3 4HN
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SIX 4 FORTY SIX 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 SIX 4 FORTY SIX 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
SIX 4 FORTY SIX RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
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
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIX 4 FORTY SIX RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIX 4 FORTY SIX RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIX 4 FORTY SIX RTM COMPANY LIMITED
Trademarks
We have not found any records of SIX 4 FORTY SIX RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIX 4 FORTY SIX 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 (68320 - Management of real estate on a fee or contract basis) as SIX 4 FORTY SIX RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SIX 4 FORTY SIX 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 SIX 4 FORTY SIX 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 SIX 4 FORTY SIX RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL