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Home > England & Wales Companies > 17-32 ELGIN MANSIONS RTM COMPANY LIMITED
Company Information for

17-32 ELGIN MANSIONS RTM COMPANY LIMITED

MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH,
Company Registration Number
05297324
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17-32 Elgin Mansions Rtm Company Ltd
17-32 ELGIN MANSIONS RTM COMPANY LIMITED was founded on 2004-11-26 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". 17-32 Elgin Mansions 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 MICRO ENTITY
Key Data
Company Name
17-32 ELGIN MANSIONS RTM COMPANY LIMITED
 
Legal Registered Office
MARINE HOUSE
151 WESTERN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3LH
Other companies in RH17
 
Previous Names
17-32 ELGIN MANSIONS LIMITED29/07/2005
Filing Information
Company Number 05297324
Company ID Number 05297324
Date formed 2004-11-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-32 ELGIN MANSIONS RTM COMPANY LIMITED
The accountancy firm based at this address is GOOCH MALONEY & PARTNERS LIMITED
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Company Officers of 17-32 ELGIN MANSIONS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS COOK
 Company Secretary 2015-12-29
ROBERT WILLIAM ALLAN
 Director 2007-02-28
LISA HIGHTON
 Director 2007-02-28
GAVIN ADRIAN HOLZMAN
 Director 2013-02-20
BERND RADASCHITZ
 Director 2017-11-27
KEBBIE SEBASTIAN
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JAMES BRANSBY
 Company Secretary 2007-01-25 2015-12-29
ROBERT JOHN CASE
 Director 2008-05-23 2013-08-29
RACHEL CURTIN
 Director 2009-01-21 2012-12-07
KEVIN PHILIP LYNCH
 Director 2006-05-18 2010-07-23
ALEXIS NICHOLAS AIDAN ANTONATOS
 Director 2006-02-21 2009-10-22
ROBERT WILLIAM ALLAN
 Company Secretary 2004-11-26 2007-01-25
PETER MICHAEL SCHILLER
 Director 2004-11-26 2006-05-18
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-11-26 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ADRIAN HOLZMAN PROGRESSIVE CLICK LTD Director 2016-06-20 CURRENT 2016-06-20 Liquidation
GAVIN ADRIAN HOLZMAN RULE5 MEDIA LTD Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
BERND RADASCHITZ LANSERRING LTD. Director 2017-04-26 CURRENT 2017-04-03 Active
BERND RADASCHITZ INTERIOR-ID LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active
KEBBIE SEBASTIAN PENSER CONSULTING LIMITED Director 2011-08-17 CURRENT 2011-08-17 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
2024-11-27CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-11-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-13DIRECTOR APPOINTED MR JORDI GIUDICI FONT
2023-12-13Termination of appointment of Brian Thomas Cook on 2023-12-05
2023-12-04CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-07APPOINTMENT TERMINATED, DIRECTOR KEBBIE SEBASTIAN
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KEBBIE SEBASTIAN
2022-01-14DIRECTOR APPOINTED MR ALEXANDER GRAHAM GOODALL
2022-01-14AP01DIRECTOR APPOINTED MR ALEXANDER GRAHAM GOODALL
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-02AP01DIRECTOR APPOINTED MR BERND RADASCHITZ
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM MARINE HOUSE 141 WESTERN ROAD HAYWARDS HEATH WEST SUSSEX RH16 3LH ENGLAND
2015-12-29AP03Appointment of Mr Brian Thomas Cook as company secretary on 2015-12-29
2015-12-29TM02Termination of appointment of Roger James Bransby on 2015-12-29
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 5 BEDALES LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7TE
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23AP01DIRECTOR APPOINTED MR KEBBIE SEBASTIAN
2013-12-17CH01Director's details changed for Robert William Allan on 2013-12-16
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CASE
2013-02-27AP01DIRECTOR APPOINTED MR GAVIN ADRIAN HOLZMAN
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CURTIN
2012-11-26AR0126/11/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION FULL
2010-11-27AR0126/11/10 NO MEMBER LIST
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNCH
2010-06-09AA31/03/10 TOTAL EXEMPTION FULL
2009-12-03AR0126/11/09 NO MEMBER LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALLAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP LYNCH / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA HIGHTON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CURTIN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CASE / 03/12/2009
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS ANTONATOS
2009-07-30AA31/03/09 TOTAL EXEMPTION FULL
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 5 BEDALES LEWES ROAD HAYWARDS HEATH WEST SUSSEX BH17 7TE
2009-02-10288aDIRECTOR APPOINTED RACHEL CURTIN
2008-12-19363aANNUAL RETURN MADE UP TO 26/11/08
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-06-10288aDIRECTOR APPOINTED ROBERT JOHN CASE
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aANNUAL RETURN MADE UP TO 26/11/07
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-17225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-03-22288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bSECRETARY RESIGNED
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 19 ELGIN MANSIONS ELGIN AVENUE LONDON W9 1JG
2007-01-15363sANNUAL RETURN MADE UP TO 26/11/06
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-01-31363aANNUAL RETURN MADE UP TO 26/11/05
2005-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-29CERTNMCOMPANY NAME CHANGED 17-32 ELGIN MANSIONS LIMITED CERTIFICATE ISSUED ON 29/07/05
2005-04-28288cSECRETARY'S PARTICULARS CHANGED
2004-12-06288bSECRETARY RESIGNED
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 17-32 ELGIN MANSIONS 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 17-32 ELGIN MANSIONS 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
17-32 ELGIN MANSIONS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2017-03-31
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 17-32 ELGIN MANSIONS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 17-32 ELGIN MANSIONS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17-32 ELGIN MANSIONS RTM COMPANY LIMITED
Trademarks
We have not found any records of 17-32 ELGIN MANSIONS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17-32 ELGIN MANSIONS 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 17-32 ELGIN MANSIONS RTM COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 17-32 ELGIN MANSIONS 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 17-32 ELGIN MANSIONS 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 17-32 ELGIN MANSIONS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 RH16 3LH