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Home > England & Wales Companies > 17 CLARGES STREET RTM COMPANY LIMITED
Company Information for

17 CLARGES STREET RTM COMPANY LIMITED

LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
06092697
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Clarges Street Rtm Company Ltd
17 CLARGES STREET RTM COMPANY LIMITED was founded on 2007-02-09 and has its registered office in Harrow. The organisation's status is listed as "Active". 17 Clarges Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
17 CLARGES STREET RTM COMPANY LIMITED
 
Legal Registered Office
LYNWOOD HOUSE 373-375
STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 06092697
Company ID Number 06092697
Date formed 2007-02-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CLARGES STREET RTM COMPANY LIMITED
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Companies with same name 17 CLARGES STREET RTM COMPANY LIMITED
The following companies were found which have the same name as 17 CLARGES STREET RTM COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
17 CLARGES STREET RTM COMPANY LIMITED Unknown

Company Officers of 17 CLARGES STREET RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NATHAN OLSEN
 Company Secretary 2007-02-09
FIONA TING TING CHONG
 Director 2017-03-01
RICHARD NATHAN OLSEN
 Director 2007-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHELS
 Director 2016-01-01 2017-02-10
JUDITH HARPER
 Director 2008-09-22 2015-12-07
GORDON EDWARDS SPEED
 Director 2007-02-09 2008-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA TING TING CHONG LADY IN PRODUCTION LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
FIONA TING TING CHONG NOT 2 TAME PRODUCTION LTD Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-01-26
RICHARD NATHAN OLSEN ORION (STANTON) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
RICHARD NATHAN OLSEN WINDOW REPLACEMENTS (CLARGES STREET) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
RICHARD NATHAN OLSEN ORION (HARWICH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
RICHARD NATHAN OLSEN CORTLAND CASSIOBURY (PROPCO) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD NATHAN OLSEN ORION (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-24
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NO.3) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NO.2) LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
RICHARD NATHAN OLSEN THE PLACEMAKER CONSORTIUM LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2014-05-20
RICHARD NATHAN OLSEN ORION DEVELOPMENT PARTNERS LIMITED Director 2009-03-16 CURRENT 2009-01-15 Dissolved 2013-08-13
RICHARD NATHAN OLSEN ORION LAND AND ENERGY LTD Director 2004-07-27 CURRENT 2004-07-27 Active
RICHARD NATHAN OLSEN ORION LAND & LEISURE LIMITED Director 2001-08-30 CURRENT 2001-08-30 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
2024-10-17Appointment of Blossom Securities Limited as director on 2024-10-07
2024-04-23CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-03-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-17APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL ANDREW GALEA
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL ANDREW GALEA
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TING TING CHONG
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR NICHOLAS PAUL ANDREW GALEA
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN OLSEN
2019-11-11TM02Termination of appointment of Richard Nathan Olsen on 2019-10-25
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHELS
2017-03-09AP01DIRECTOR APPOINTED MISS FIONA TING TING CHONG
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HARPER
2016-03-04AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED SIR DAVID MICHELS
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/02/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM Flat 22 17 Clarges Street London W1J 8AE
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0109/02/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NATHAN OLSEN / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARPER / 01/10/2009
2010-03-03CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD NATHAN OLSEN on 2009-10-01
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08363aANNUAL RETURN MADE UP TO 09/02/09
2009-03-11288aDIRECTOR APPOINTED JUDITH HARPER
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM FLAT 26 17 CLARGES STREET LONDON W1J 8AE
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR GORDON SPEED
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363sANNUAL RETURN MADE UP TO 09/02/08
2007-04-17225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 17 CLARGES STREET 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 17 CLARGES 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
17 CLARGES STREET RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 17 CLARGES STREET RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 17 CLARGES STREET RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CLARGES STREET RTM COMPANY LIMITED
Trademarks
We have not found any records of 17 CLARGES STREET RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CLARGES 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 (94990 - Activities of other membership organizations n.e.c.) as 17 CLARGES STREET RTM COMPANY LIMITED are:

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TOGETHER COLLECTIVE £ 173,085
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WAI YIN SOCIETY £ 164,497
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MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
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WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where 17 CLARGES 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party17 CLARGES STREET RTM COMPANY LIMITEDEvent Date2019-06-11
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019 -003898 A Petition to wind up the above-named company of: 373-375 Station Road, Harrow, Middlesex, HA1 2AW Presented on 11 June 2019 by: STEPHEN BOWER (the "Petitioner") of Flat 3, 17 Clarges Street, London W1J 8AE will be heard at The Rolls Building, London EC4A 1NL on: Date: 24 July 2019 Time: 10:30am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner 's solicitor in accordance with rule of 7.14 of the Insolvency Rules 2016 by 16.00 hours on 23 July 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 CLARGES 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 17 CLARGES STREET RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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