Active - Proposal to Strike off
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Home > England & Wales Companies > 40/41 WIMPOLE STREET RTM COMPANY LIMITED
Company Information for 40/41 WIMPOLE STREET RTM COMPANY LIMITED
LAWRENCE HURST & CO, MORRITT HOUSE, 10/12 LOVE LANE, PINNER, MIDDLESEX, HA5 3EF,
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Company Registration Number
 06020092 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 40/41 Wimpole Street Rtm Company Ltd
40/41 WIMPOLE STREET RTM COMPANY LIMITED was founded on 2006-12-06 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". 40/41 Wimpole Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom 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 | |
|---|---|
| 40/41 WIMPOLE STREET RTM COMPANY LIMITED | |
| Legal Registered Office | |
| LAWRENCE HURST & CO MORRITT HOUSE 10/12 LOVE LANE PINNER MIDDLESEX HA5 3EF Other companies in HA5 | |
Filing Information
| Company Number | 06020092 | |
|---|---|---|
| Company ID Number | 06020092 | |
| Date formed | 2006-12-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/09/2017 | |
| Account next due | 28/06/2019 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40/41 WIMPOLE STREET RTM COMPANY LIMITED
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Company Officers of 40/41 WIMPOLE STREET RTM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WISTERIA REGISTRARS LIMITED |
||
PAUL HAYCOCK |
||
HAROLD WILFRED PREISKEL |
||
JEREMY ROTHSCHILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE DAVID HURST |
Company Secretary | ||
ABLESAFE LIMITED |
Company Secretary | ||
ADAM DALLY |
Director | ||
PAUL HAYCOCK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VKT PROPERTIES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2016-10-11 | |
| SONOVIA LIMITED | Director | 2008-12-03 | CURRENT | 2003-11-26 | Dissolved 2015-06-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP04 | CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 | |
| AR01 | 06/12/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | |
| AR01 | 06/12/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROTHSCHILD / 05/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HAROLD WILFRED PREISKEL / 05/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAYCOCK / 05/12/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DALLY | |
| AR01 | 06/12/13 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED MR LAWRENCE DAVID HURST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 33 NEW CAVENDISH STREET LONDON W1G 9TS ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 | |
| AR01 | 06/12/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROTHSCHILD / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAYCOCK / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DALLY / 01/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR HAROLD WILFRED PREISKEL | |
| AR01 | 06/12/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 | |
| AR01 | 06/12/10 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 | |
| AR01 | 06/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROTHSCHILD / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAYCOCK / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DALLY / 06/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 06/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
| 363a | ANNUAL RETURN MADE UP TO 06/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 | |
| 363a | ANNUAL RETURN MADE UP TO 06/12/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 22 GILBERT STREET LONDON W1K 5HD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 40/41 WIMPOLE STREET RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 40/41 WIMPOLE STREET 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
40/41 WIMPOLE STREET RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 40/41 WIMPOLE STREET RTM COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 40/41 WIMPOLE STREET RTM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 40/41 WIMPOLE STREET RTM COMPANY LIMITED
Income
Government Income
We have not found government income sources for 40/41 WIMPOLE STREET 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 40/41 WIMPOLE STREET RTM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 40/41 WIMPOLE STREET 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 40/41 WIMPOLE STREET 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 40/41 WIMPOLE STREET 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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