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Home > England & Wales Companies > 41-47 STATION ROAD RTM COMPANY LIMITED
Company Information for

41-47 STATION ROAD RTM COMPANY LIMITED

THE LODGE WENTWORTH HALL, THE RIDGEWAY, LONDON, NW7 1RJ,
Company Registration Number
05603979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 41-47 Station Road Rtm Company Ltd
41-47 STATION ROAD RTM COMPANY LIMITED was founded on 2005-10-26 and has its registered office in London. The organisation's status is listed as "Active". 41-47 Station Road 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
41-47 STATION ROAD RTM COMPANY LIMITED
 
Legal Registered Office
THE LODGE WENTWORTH HALL
THE RIDGEWAY
LONDON
NW7 1RJ
Other companies in NW9
 
Filing Information
Company Number 05603979
Company ID Number 05603979
Date formed 2005-10-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41-47 STATION ROAD RTM COMPANY LIMITED
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Company Officers of 41-47 STATION ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SATURN REGISTRARS LTD
 Company Secretary 2008-02-29
MARIUS SEAN COLLEY
 Director 2017-04-05
PAGE REGISTRARS LIMITED
 Director 2008-01-09
MANVINDER SINGH
 Director 2009-08-26
STEVEN VALENS
 Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY MACKLIN
 Director 2005-10-26 2009-10-09
FRITH HILL HOUSE REGISTRARS LIMITED
 Company Secretary 2008-01-09 2008-02-29
PAGE REGISTRARS LIMITED
 Company Secretary 2007-10-26 2008-01-09
RUTH KINGSLEY
 Director 2005-10-26 2007-11-12
ROBERT STEPHEN HANISON
 Company Secretary 2005-10-26 2007-10-26
YVONNE WAYNE
 Nominated Director 2005-10-26 2005-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAGE REGISTRARS LIMITED GREAT FLEETE MANAGEMENT NO.2 LIMITED Director 2008-09-05 CURRENT 1996-10-01 Active
MANVINDER SINGH ACTILIFE LIMITED Director 2011-11-30 CURRENT 2011-11-29 Active
MANVINDER SINGH CREEDY CARE LIMITED Director 2004-05-28 CURRENT 1998-08-04 Active
MANVINDER SINGH HAZELWOOD CARE LIMITED Director 2002-04-02 CURRENT 2002-03-25 Active

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
2023-12-08CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/22 FROM 7a Galley Lane Barnet EN5 4AR England
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MANVINDER SINGH
2020-02-07CH01Director's details changed for Mr Marius Sean Colley on 2020-02-04
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM C/O Blr Property Management Limited Hyde House the Hyde London NW9 6LH
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENS
2019-10-15TM02Termination of appointment of Page Registrars Ltd on 2019-10-15
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED MS MARIE MCMACKIN
2018-08-08AP01DIRECTOR APPOINTED MR SIAVASH TABIBI
2018-06-29AP04Appointment of Page Registrars Ltd as company secretary on 2018-06-29
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAGE REGISTRARS LIMITED
2018-06-29TM02Termination of appointment of Saturn Registrars Ltd on 2018-06-29
2017-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARIUS COLLEY
2017-04-05AP01DIRECTOR APPOINTED MR MARIUS SEAN COLLEY
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-23AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13AR0126/10/13 ANNUAL RETURN FULL LIST
2012-11-13AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08AR0126/10/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-11AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/01/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-11AR0126/10/09 NO MEMBER LIST
2010-01-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 26/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VALENS / 26/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MANVINDER SINGH / 26/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATURN REGISTRARS LTD / 26/11/2009
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MACKLIN
2009-10-01288aDIRECTOR APPOINTED STEVEN VALENS
2009-09-08288aDIRECTOR APPOINTED MANVINDER SINGH
2009-05-06363aANNUAL RETURN MADE UP TO 26/10/08
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-04-04288aSECRETARY APPOINTED SATURN REGISTRARS LTD
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY FRITH HILL HOUSE REGISTRARS LIMITED
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288bSECRETARY RESIGNED
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2008-01-04363aANNUAL RETURN MADE UP TO 26/10/07
2007-11-06288bSECRETARY RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 9 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY
2007-03-30363sANNUAL RETURN MADE UP TO 26/10/06
2006-08-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-10288bDIRECTOR RESIGNED
2005-10-26NEWINCINCORPORATION 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 41-47 STATION 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 41-47 STATION 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
41-47 STATION ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 41-47 STATION ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 41-47 STATION ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41-47 STATION ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 41-47 STATION ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41-47 STATION 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 41-47 STATION ROAD RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 41-47 STATION 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 41-47 STATION 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 41-47 STATION 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 NW7 1RJ