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Home > England & Wales Companies > LEAMINGTON HOUSE RTM COMPANY LIMITED
Company Information for

LEAMINGTON HOUSE RTM COMPANY LIMITED

42 Glengall Road, Edgware, HA8 8SX,
Company Registration Number
05588012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Leamington House Rtm Company Ltd
LEAMINGTON HOUSE RTM COMPANY LIMITED was founded on 2005-10-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Leamington House 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
LEAMINGTON HOUSE RTM COMPANY LIMITED
 
Legal Registered Office
42 Glengall Road
Edgware
HA8 8SX
Other companies in HA8
 
Filing Information
Company Number 05588012
Company ID Number 05588012
Date formed 2005-10-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-23
Return next due 2025-07-07
Type of accounts DORMANT
Last Datalog update: 2025-01-10 12:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAMINGTON HOUSE RTM COMPANY LIMITED
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Company Officers of LEAMINGTON HOUSE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IVAN JACOBS
 Director 2005-10-10
SYDNEY NEWMAN
 Director 2005-10-10
JACQUELINE WALFISZ
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET PAULINE HAGEN
 Director 2008-03-12 2016-05-29
DAVID DESMOND STEIN
 Director 2007-03-13 2013-11-01
SUZANNE PAULA LAWTON
 Director 2005-10-10 2012-06-30
SUSAN STENTON
 Company Secretary 2005-10-10 2008-07-18
SYDNEY KANTER
 Director 2005-10-10 2008-03-12
BERNARD BENNETT
 Director 2005-10-10 2007-03-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-10 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYDNEY NEWMAN E.F.R. TRAVEL LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
SYDNEY NEWMAN LOFT EXTENSIONS LIMITED Director 1991-12-30 CURRENT 1986-03-24 Dissolved 2013-09-03

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
2025-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-12-20DIRECTOR APPOINTED MR LAURENCE ADRIAN NESBITT
2024-12-19CESSATION OF IVAN JACOBS AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19APPOINTMENT TERMINATED, DIRECTOR IVAN JACOBS
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX England
2024-11-22Appointment of Defries Pm Limited as company secretary on 2024-11-22
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WALFISZ
2021-08-12PSC04Change of details for Mr Ivan Jacobs as a person with significant control on 2020-06-24
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-29AA01Previous accounting period shortened from 31/10/20 TO 30/06/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 9 Coopers Gate Colney Heath St. Albans Hertfordshire AL4 0nd England
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 129 High Street Edgware Middlesex HA8 7BU
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04AP01DIRECTOR APPOINTED MRS JACQUELINE WALFISZ
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-02-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET PAULINE HAGEN
2016-03-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-13AR0110/10/14 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEIN
2014-01-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0110/10/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LAWTON
2011-12-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0110/10/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0110/10/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01Director's details changed for Ivan Jacobs on 2009-10-09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESMOND STEIN / 09/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY NEWMAN / 09/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PAULA LAWTON / 09/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET PAULINE HAGEN / 09/10/2009
2009-03-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aANNUAL RETURN MADE UP TO 10/10/08
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY SUSAN STENTON
2008-05-19AA31/10/07 TOTAL EXEMPTION FULL
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR SYDNEY KANTER
2008-03-13288aDIRECTOR APPOINTED HARRIET PAULINE HAGEN
2008-03-13363sANNUAL RETURN MADE UP TO 10/10/07
2007-05-15288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363sANNUAL RETURN MADE UP TO 10/10/06
2005-10-21288bSECRETARY RESIGNED
2005-10-10NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEAMINGTON HOUSE 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 LEAMINGTON HOUSE 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
LEAMINGTON HOUSE 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 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-11-01 £ 4,366
Creditors Due Within One Year 2011-11-01 £ 2,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LEAMINGTON HOUSE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 71,783
Cash Bank In Hand 2011-11-01 £ 69,132
Current Assets 2012-11-01 £ 74,885
Current Assets 2011-11-01 £ 85,879
Debtors 2012-11-01 £ 3,102
Debtors 2011-11-01 £ 16,747
Shareholder Funds 2012-11-01 £ 70,519
Shareholder Funds 2011-11-01 £ 83,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAMINGTON HOUSE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAMINGTON HOUSE RTM COMPANY LIMITED
Trademarks
We have not found any records of LEAMINGTON HOUSE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAMINGTON HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as LEAMINGTON HOUSE 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 LEAMINGTON HOUSE 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 LEAMINGTON HOUSE 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 LEAMINGTON HOUSE 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 HA8 8SX