Company Information for THE CIRCLE (RTM) COMPANY LTD
3 Castle Gate, Castle Street, Hertford, SG14 1HD,
|
Company Registration Number
05934095
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
THE CIRCLE (RTM) COMPANY LTD | ||
Legal Registered Office | ||
3 Castle Gate Castle Street Hertford SG14 1HD Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 05934095 | |
---|---|---|
Company ID Number | 05934095 | |
Date formed | 2006-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-09-13 | |
Return next due | 2024-09-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-07 10:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
CAROLYNNE JAYNE CHANDLER |
||
IAN JAMES DOUGLAS |
||
TOMAS GARCIA |
||
JEROME NATIVIDADE LOBO |
||
PHILLIP LOVETT |
||
SHARON LEE POWELL |
||
RENDALL AND RITTNER LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN LLEWELYN RENDALL |
Director | ||
LUCICIA FERNANDES DA PIEDADE |
Director | ||
REGINALD JOHN AGASS |
Director | ||
JOHN ROGER PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary |
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 | |
KW RTM COMPANY LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
THE CIRCLE FREEHOLD LIMITED | Director | 2013-09-27 | CURRENT | 2010-12-02 | Dissolved 2016-12-27 | |
THE CIRCLE FREEHOLD LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2016-12-27 | |
WOLFE ACCONTANCY & CONSULTANCY LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
THE CIRCLE FREEHOLD LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-02 | Dissolved 2016-12-27 | |
THE CIRCLE FREEHOLD LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-02 | Dissolved 2016-12-27 | |
PLATYPUS PLANNING LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
Second filing for the termination of Rendall & Rittner Limited | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DOUGLAS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Director's details changed for Mrs Alexandra Peacock Meier on 2023-06-26 | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England | ||
Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2023-05-13 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACLACHLAN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REEVES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REEVES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENDALL & RITTNER LIMITED | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALFRED MYERS | |
AP01 | DIRECTOR APPOINTED MRS SALLY MARGARET AGASS | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ETEEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ETEEN | |
DIRECTOR APPOINTED MS AMANDA KNOWLES | ||
AP01 | DIRECTOR APPOINTED MS AMANDA KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITO PADULA | |
AP01 | DIRECTOR APPOINTED MS SAROJINI RAMACHANDRAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DE VILLAMIL LOVETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MACLACHLAN | |
AP01 | DIRECTOR APPOINTED MR KIERAN JOSEPH O'SHEA | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER ETEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH02 | Director's details changed for Rendall & Rittner Limited on 2021-01-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-01-26 | |
CH01 | Director's details changed for Mr Jerome Natividade Lobo on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHERNYKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LEE POWELL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CH02 | Director's details changed for Rendall and Rittner Limited on 2020-08-16 | |
CH01 | Director's details changed for Mr Jerome Natividade Lobo on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MS SERAFIMA MICHAILOVNA OSTROVSKY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY REUTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE CLAIRE HURCUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MISS CAROLYNNE JAYNE CHANDLER | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOMAS GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RENDALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCICIA DA PIEDADE | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DOUGLAS | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHARON LEE POWELL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD AGASS | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LUCICIA FERNANDES DA PIEDADE | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LOVETT | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 13/09/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 13/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 13/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLEWELYN RENDALL / 13/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 13/09/09 NO MEMBER LIST | |
CERTNM | COMPANY NAME CHANGED THE CIRCLE (NO3) RTM COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 13/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED REGINALD JOHN AGASS | |
288a | DIRECTOR APPOINTED JEROME NATVIDADE LOBO | |
288a | DIRECTOR APPOINTED JOHN PRICE | |
363a | ANNUAL RETURN MADE UP TO 13/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY 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
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 THE CIRCLE (RTM) COMPANY LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE CIRCLE (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 |
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. |