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Home > England & Wales Companies > 29 STANHOPE GARDENS RTM COMPANY LIMITED
Company Information for

29 STANHOPE GARDENS RTM COMPANY LIMITED

6 C/O M2 Property, Roland Gardens, London, SW7 3PH,
Company Registration Number
06149890
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 29 Stanhope Gardens Rtm Company Ltd
29 STANHOPE GARDENS RTM COMPANY LIMITED was founded on 2007-03-09 and has its registered office in London. The organisation's status is listed as "Active". 29 Stanhope Gardens Rtm Company Limited 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 MICRO ENTITY
Key Data
Company Name
29 STANHOPE GARDENS RTM COMPANY LIMITED
 
Legal Registered Office
6 C/O M2 Property
Roland Gardens
London
SW7 3PH
Other companies in NW7
 
Filing Information
Company Number 06149890
Company ID Number 06149890
Date formed 2007-03-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-18 15:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 STANHOPE GARDENS RTM COMPANY LIMITED
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Company Officers of 29 STANHOPE GARDENS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE DAVID HURST
 Company Secretary 2017-02-10
ANDREW FORBES INGLIS DUFF
 Director 2007-03-09
FIONA JOY GREGORY
 Director 2013-11-19
FAROUK TAZDIN JIVRAJ
 Director 2013-11-19
ENRICO OTTAVIAN
 Director 2013-11-19
RICHARD SCOTT
 Director 2007-03-09
REBECCA JANE WINGATE-SAUL
 Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDELLE SIMONE CARR
 Company Secretary 2011-12-15 2017-02-10
JANE LAUMET
 Director 2007-03-09 2013-03-05
RICHARD SCOTT
 Company Secretary 2009-08-04 2012-01-01
REBECCA JANE WINGATE-SAUL
 Company Secretary 2008-05-16 2009-08-04
ANDREW FORBES INGLIS DUFF
 Company Secretary 2007-03-09 2008-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FORBES INGLIS DUFF CURIOUS BUSINESS LTD Director 2017-06-14 CURRENT 2017-06-14 Dissolved 2017-10-31
ANDREW FORBES INGLIS DUFF A CURIOUS BUSINESS LTD Director 2017-06-14 CURRENT 2017-06-14 Active
ANDREW FORBES INGLIS DUFF GLENISLA INNOVATIONS LTD Director 2017-06-08 CURRENT 2017-06-08 Dissolved 2017-10-31
ANDREW FORBES INGLIS DUFF 29 STANHOPE GARDENS FREEHOLD LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
FAROUK TAZDIN JIVRAJ 29 STANHOPE GARDENS FREEHOLD LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
FAROUK TAZDIN JIVRAJ TRANQUILITY BASE CONSULTING LTD Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2014-08-19
ENRICO OTTAVIAN 29 STANHOPE GARDENS FREEHOLD LIMITED Director 2016-04-18 CURRENT 2016-04-18 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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM The Studio 16 Cavaye Place London SW10 9PT England
2023-01-25Termination of appointment of Principia Estate & Asset Management Ltd on 2023-01-01
2023-01-25Appointment of M2 Property Limited as company secretary on 2023-01-01
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-25AP04Appointment of Principia Estate & Asset Management as company secretary on 2020-09-03
2020-11-25TM02Termination of appointment of Wisteria Registrars Limited on 2020-09-03
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Wisteria Grange Barn Pikes End Pinner HA5 2EX England
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-04-25AP04Appointment of Wisteria Registrars Limited as company secretary on 2019-03-08
2019-04-25TM02Termination of appointment of Wisteria Limited on 2019-03-08
2019-04-16CH01Director's details changed for Ms Fiona Joy Gregory on 2019-03-08
2019-04-16AP04Appointment of Wisteria Limited as company secretary on 2019-03-08
2019-04-16TM02Termination of appointment of Lawrence David Hurst on 2019-03-08
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Morritt House 10/12 Love Lane Pinner HA5 3EF United Kingdom
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 62 Grants Close Mill Hill London NW7 1DE
2017-02-10AP03Appointment of Mr Lawrence David Hurst as company secretary on 2017-02-10
2017-02-10TM02Termination of appointment of Edelle Simone Carr on 2017-02-10
2016-03-24AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-12AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03AP01DIRECTOR APPOINTED MR ENRICO OTTAVIAN
2013-12-03AP01DIRECTOR APPOINTED MS FIONA JOY GREGORY
2013-12-03AP01DIRECTOR APPOINTED MR FAROUK JIVRAJ
2013-04-17AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE LAUMET
2012-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SCOTT
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 135 Beaufort Street London SW3 6BS
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-05AP03Appointment of Mrs Edelle Simone Carr as company secretary
2011-03-14AR0109/03/11 NO MEMBER LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26AR0109/03/10 NO MEMBER LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WINGATE-SAUL / 01/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT / 01/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LAUMET / 01/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES INGLIS DUFF / 01/01/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-02288aSECRETARY APPOINTED RICHARD SCOTT
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY REBECCA WINGATE-SAUL
2009-05-06363aANNUAL RETURN MADE UP TO 09/03/09
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW DUFF
2009-04-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02288aSECRETARY APPOINTED REBECCA JANE WINGATE-SAUL
2008-03-11363aANNUAL RETURN MADE UP TO 09/03/08
2007-03-09NEWINCINCORPORATION 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 29 STANHOPE GARDENS 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 29 STANHOPE GARDENS 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
29 STANHOPE GARDENS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 29 STANHOPE GARDENS RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 29 STANHOPE GARDENS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 STANHOPE GARDENS RTM COMPANY LIMITED
Trademarks
We have not found any records of 29 STANHOPE GARDENS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 STANHOPE GARDENS 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 29 STANHOPE GARDENS RTM COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 29 STANHOPE GARDENS 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 29 STANHOPE GARDENS 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 29 STANHOPE GARDENS 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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    Other companies at postcode SW7 3PH