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Home > England & Wales Companies > KW RTM COMPANY LTD
Company Information for

KW RTM COMPANY LTD

66 GROSVENOR STREET, LONDON, W1K 3JL,
Company Registration Number
05888657
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kw Rtm Company Ltd
KW RTM COMPANY LTD was founded on 2006-07-27 and has its registered office in London. The organisation's status is listed as "Active". Kw Rtm Company Ltd 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KW RTM COMPANY LTD
 
Legal Registered Office
66 GROSVENOR STREET
LONDON
W1K 3JL
Other companies in EC3N
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KW RTM COMPANY LTD
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Company Officers of KW RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
RENDALL AND RITTNER LIMITED
Company Secretary 2006-07-27
JAMIE BROOMFIELD
Director 2016-11-11
RICHARD ALBERT GEORGE FEARN
Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE NEWTON
Director 2016-11-11 2017-04-20
PHILIP BRAMLEY GOODWIN
Director 2014-01-02 2017-02-15
LIONEL VIVIAN MILL
Director 2013-03-18 2015-04-02
OLIVER DAVID WALWYN JOHN
Director 2006-07-27 2014-01-02
COLIN NEAL CRIST
Director 2007-07-23 2012-09-09
MARTIN ANDREW JEFFERIES
Director 2006-07-27 2007-07-23
SARAH JANE LLOYD
Director 2006-07-27 2006-12-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-07-27 2006-07-27
WATERLOW NOMINEES LIMITED
Nominated Director 2006-07-27 2006-07-27
WATERLOW SECRETARIES LIMITED
Nominated Director 2006-07-27 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENDALL AND RITTNER LIMITED COLMAN'S WHARF MANAGEMENT LIMITED Company Secretary 2009-07-06 CURRENT 1988-05-25 Active
RENDALL AND RITTNER LIMITED BOW BRIDGE (STRATFORD) LIMITED Company Secretary 2009-04-21 CURRENT 2006-03-10 Active
RENDALL AND RITTNER LIMITED ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2009-03-09 CURRENT 1996-05-13 Active
RENDALL AND RITTNER LIMITED WILMOT STREET (MANAGEMENT) COMPANY LIMITED Company Secretary 2008-12-31 CURRENT 1985-01-28 Active
RENDALL AND RITTNER LIMITED THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-08 Active
RENDALL AND RITTNER LIMITED RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-11-10 Active
RENDALL AND RITTNER LIMITED WRENN BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1999-09-02 Active
RENDALL AND RITTNER LIMITED ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-23 Active
RENDALL AND RITTNER LIMITED ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED CHARLES HARROD MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-18 CURRENT 2005-01-24 Active
RENDALL AND RITTNER LIMITED RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED Company Secretary 2008-11-07 CURRENT 1994-08-15 Active
RENDALL AND RITTNER LIMITED RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED Company Secretary 2008-11-07 CURRENT 1996-10-04 Active
RENDALL AND RITTNER LIMITED BYWATER PLACE LIMITED Company Secretary 2008-10-31 CURRENT 2007-10-03 Active
RENDALL AND RITTNER LIMITED RVP FREEHOLD LIMITED Company Secretary 2008-10-27 CURRENT 2008-01-21 Active
RENDALL AND RITTNER LIMITED REGENCY MEWS MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 2002-06-19 Active
RENDALL AND RITTNER LIMITED KING GEORGE SQUARE (FLATS) LIMITED Company Secretary 2008-08-22 CURRENT 1986-04-09 Active
RENDALL AND RITTNER LIMITED GREAT JUBILEE WHARF MANAGEMENT LIMITED Company Secretary 2008-07-23 CURRENT 1998-10-20 Active
RENDALL AND RITTNER LIMITED ORMONDE TERRACE LIMITED Company Secretary 2008-05-08 CURRENT 1986-07-22 Active
RENDALL AND RITTNER LIMITED MOUNT VERNON FREEHOLD LIMITED Company Secretary 2008-04-04 CURRENT 2006-01-19 Active
RENDALL AND RITTNER LIMITED WARTON MANAGEMENT LIMITED Company Secretary 2008-03-26 CURRENT 2005-09-06 Active
RENDALL AND RITTNER LIMITED PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 1995-03-10 Active
RENDALL AND RITTNER LIMITED PENINSULA HEIGHTS FREEHOLD LIMITED Company Secretary 2008-02-01 CURRENT 1998-05-21 Active
RENDALL AND RITTNER LIMITED ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-27 CURRENT 1996-10-01 Active
RENDALL AND RITTNER LIMITED COUNTY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-01 CURRENT 2002-10-08 Active - Proposal to Strike off
RENDALL AND RITTNER LIMITED COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED Company Secretary 2007-09-01 CURRENT 1995-06-19 Active
RENDALL AND RITTNER LIMITED COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED Company Secretary 2007-09-01 CURRENT 1997-09-08 Active
RENDALL AND RITTNER LIMITED PRIDE PROPERTIES LIMITED Company Secretary 2007-03-08 CURRENT 1986-04-11 Active
RENDALL AND RITTNER LIMITED CUSTOM HOUSE REACH RTM COMPANY LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
RENDALL AND RITTNER LIMITED THE CIRCLE (RTM) COMPANY LTD Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
RENDALL AND RITTNER LIMITED 26/27 GTS LIMITED Company Secretary 2005-04-29 CURRENT 2000-06-22 Active
JAMIE BROOMFIELD TOMO LONDON PRODUCTION LIMITED Director 2002-06-18 CURRENT 2002-06-18 Liquidation

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
2024-02-1324/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-10Compulsory strike-off action has been discontinued
2024-02-07CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2024-01-27Compulsory strike-off action has been suspended
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-21CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England
2022-01-18Appointment of Burlington Estates (London) Ltd as company secretary on 2021-12-07
2022-01-18CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2022-01-18AP04Appointment of Burlington Estates (London) Ltd as company secretary on 2021-12-07
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-03DISS40Compulsory strike-off action has been discontinued
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM C/O Block & Estate Management Limited 4th Floor 9 White Lion Street London N1 9PD England
2020-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/20 FROM 9 C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-31DISS40Compulsory strike-off action has been discontinued
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
2019-09-25TM02Termination of appointment of Rendall and Rittner Limited on 2019-05-20
2019-01-17AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR RICHARD ALBERT GEORGE FEARN
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE NEWTON
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMLEY GOODWIN
2016-12-20AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AP01DIRECTOR APPOINTED MR WAYNE NEWTON
2016-11-24AP01DIRECTOR APPOINTED MR JAMIE BROOMFIELD
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-26AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL VIVIAN MILL
2015-09-08AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AR0127/07/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED PROFESSOR PHILIP BRAMLEY GOODWIN
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN
2013-11-14AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-22AP01DIRECTOR APPOINTED MR LIONEL VIVIAN MILL
2012-12-10AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CRIST
2012-08-23AR0127/07/12 ANNUAL RETURN FULL LIST
2011-11-16AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0127/07/11 NO MEMBER LIST
2010-12-15AA24/03/10 TOTAL EXEMPTION SMALL
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/09/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM GUN COURT,, 70, WAPPING LANE, WAPPING, LONDON E1W 2RF
2010-08-12AR0127/07/10 NO MEMBER LIST
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 27/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID WALWYN JOHN / 27/07/2010
2009-11-23AA24/03/09 TOTAL EXEMPTION SMALL
2009-08-13363aANNUAL RETURN MADE UP TO 27/07/09
2008-12-27AA24/03/08 TOTAL EXEMPTION SMALL
2008-08-15363aANNUAL RETURN MADE UP TO 27/07/08
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-26225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 24/03/2008
2007-09-21363aANNUAL RETURN MADE UP TO 27/07/07
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O RENDALL & RITTNER LTD, GUN COURT, 70 WAPPING LANE LONDON E1W 2RF
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-07-27NEWINCINCORPORATION 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 KW RTM COMPANY LTD 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 KW RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KW RTM COMPANY LTD 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
2014-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2021-03-24

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

Intangible Assets
Patents
We have not found any records of KW RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KW RTM COMPANY LTD
Trademarks
We have not found any records of KW RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KW RTM COMPANY LTD. 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 KW RTM COMPANY LTD 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 KW RTM COMPANY LTD 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 KW RTM COMPANY LTD 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 KW RTM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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