Active
Company Information for KW RTM COMPANY LTD
66 GROSVENOR STREET, LONDON, W1K 3JL,
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Company Registration Number
05888657
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KW RTM COMPANY LTD | |
Legal Registered Office | |
66 GROSVENOR STREET LONDON W1K 3JL Other companies in EC3N | |
Company Number | 05888657 | |
---|---|---|
Company ID Number | 05888657 | |
Date formed | 2006-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:40:35 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
JAMIE BROOMFIELD |
||
RICHARD ALBERT GEORGE FEARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE NEWTON |
Director | ||
PHILIP BRAMLEY GOODWIN |
Director | ||
LIONEL VIVIAN MILL |
Director | ||
OLIVER DAVID WALWYN JOHN |
Director | ||
COLIN NEAL CRIST |
Director | ||
MARTIN ANDREW JEFFERIES |
Director | ||
SARAH JANE LLOYD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLMAN'S WHARF MANAGEMENT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 1988-05-25 | Active | |
BOW BRIDGE (STRATFORD) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2006-03-10 | Active | |
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1996-05-13 | Active | |
WILMOT STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1985-01-28 | Active | |
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-08 | Active | |
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-11-10 | Active | |
WRENN BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1999-09-02 | Active | |
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-23 | Active | |
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
CHARLES HARROD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2005-01-24 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1994-08-15 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1996-10-04 | Active | |
BYWATER PLACE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-10-03 | Active | |
RVP FREEHOLD LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-01-21 | Active | |
REGENCY MEWS MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-06-19 | Active | |
KING GEORGE SQUARE (FLATS) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1986-04-09 | Active | |
GREAT JUBILEE WHARF MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1998-10-20 | Active | |
ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
MOUNT VERNON FREEHOLD LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-01-19 | Active | |
WARTON MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-09-06 | Active | |
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-10 | Active | |
PENINSULA HEIGHTS FREEHOLD LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-05-21 | Active | |
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1996-10-01 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1995-06-19 | Active | |
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-09-08 | Active | |
PRIDE PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1986-04-11 | Active | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
THE CIRCLE (RTM) COMPANY LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
TOMO LONDON PRODUCTION LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England | ||
Appointment of Burlington Estates (London) Ltd as company secretary on 2021-12-07 | ||
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AP04 | Appointment of Burlington Estates (London) Ltd as company secretary on 2021-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM C/O Block & Estate Management Limited 4th Floor 9 White Lion Street London N1 9PD England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/20 FROM 9 C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2019-05-20 | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALBERT GEORGE FEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMLEY GOODWIN | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WAYNE NEWTON | |
AP01 | DIRECTOR APPOINTED MR JAMIE BROOMFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL VIVIAN MILL | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR PHILIP BRAMLEY GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LIONEL VIVIAN MILL | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRIST | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 NO MEMBER LIST | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM GUN COURT,, 70, WAPPING LANE, WAPPING, LONDON E1W 2RF | |
AR01 | 27/07/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID WALWYN JOHN / 27/07/2010 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/07/09 | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 24/03/2008 | |
363a | ANNUAL RETURN MADE UP TO 27/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O RENDALL & RITTNER LTD, GUN COURT, 70 WAPPING LANE LONDON E1W 2RF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 KW RTM COMPANY LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KW RTM COMPANY LTD are:
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. |