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Home > England & Wales Companies > 225-227 SUSSEX GARDENS RTM COMPANY LIMITED
Company Information for

225-227 SUSSEX GARDENS RTM COMPANY LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
06224408
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 225-227 Sussex Gardens Rtm Company Ltd
225-227 SUSSEX GARDENS RTM COMPANY LIMITED was founded on 2007-04-24 and has its registered office in London. The organisation's status is listed as "Active". 225-227 Sussex 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 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
225-227 SUSSEX GARDENS RTM COMPANY LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 06224408
Company ID Number 06224408
Date formed 2007-04-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/03/2024
Account next due 25/12/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 225-227 SUSSEX GARDENS RTM COMPANY LIMITED
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Company Officers of 225-227 SUSSEX GARDENS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAREA DOLORES YOUNG TAYLOR
 Company Secretary 2008-10-17
ABDULLAH AL-YUNUSI
 Director 2007-04-24
KEVIN SCOTT CUMMINGS
 Director 2007-04-24
MICHAEL GERA
 Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL FAIRFAX
 Company Secretary 2008-06-02 2008-10-17
MICHAEL GERA
 Company Secretary 2007-04-24 2008-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-04-24 2007-04-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-04-24 2007-04-24
WATERLOW SECRETARIES LIMITED
 Nominated Director 2007-04-24 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREA DOLORES YOUNG TAYLOR WESTBOURNE TERRACE MEWS LIMITED Company Secretary 2008-10-17 CURRENT 1987-03-02 Active
MAREA DOLORES YOUNG TAYLOR 43 ST. STEPHENS GARDENS (BAYSWATER) RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1995-12-01 Active
ABDULLAH AL-YUNUSI 35 MAYGROVE ROAD LONDON LIMITED Director 2010-06-11 CURRENT 2010-06-11 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
2024-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/24
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-10-26AP01DIRECTOR APPOINTED MR ARNAULD DEVELLE
2022-04-29CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERA
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT CUMMINGS
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Marea Dolores Young Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM C/O Granvilles 1 Hereford Road London W2 4AB England
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB ENGLAND
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB
2012-08-22AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0124/04/12 ANNUAL RETURN FULL LIST
2011-11-29AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AA01Previous accounting period shortened from 30/04/11 TO 25/03/11
2011-04-27AR0124/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GERA / 15/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SCOTT CUMMINGS / 15/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH AL-YUNUSI / 15/11/2009
2009-10-16AA30/04/09 TOTAL EXEMPTION FULL
2009-04-28363aANNUAL RETURN MADE UP TO 24/04/09
2009-04-28190LOCATION OF DEBENTURE REGISTER
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 1 HEREFORD ROAD LONDON W2 4AB
2009-04-03AA30/04/08 TOTAL EXEMPTION FULL
2009-01-20288aSECRETARY APPOINTED MAREA DOLORES YOUNG TAYLOR
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O WILLIAM HEATH & CO 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX
2008-06-17363aANNUAL RETURN MADE UP TO 24/04/08
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY MICHAEL GERA
2008-06-10288aSECRETARY APPOINTED STEPHEN PAUL FAIRFAX
2007-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-04-24NEWINCINCORPORATION 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 225-227 SUSSEX 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 225-227 SUSSEX GARDENS RTM COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06224408' OR DefendantCompanyNumber='06224408' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
225-227 SUSSEX GARDENS RTM COMPANY LIMITED 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
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 225-227 SUSSEX GARDENS RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-26 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 225-227 SUSSEX GARDENS RTM COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 225-227 SUSSEX GARDENS RTM COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06224408' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06224408' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 225-227 SUSSEX GARDENS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 225-227 SUSSEX 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 225-227 SUSSEX GARDENS RTM COMPANY LIMITED 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06224408' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06224408' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 225-227 SUSSEX 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 225-227 SUSSEX 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 225-227 SUSSEX GARDENS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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