Active - Proposal to Strike off
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Home > England & Wales Companies > 40 HACKNEY ROAD RTM COMPANY LIMITED
Company Information for 40 HACKNEY ROAD RTM COMPANY LIMITED
246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB,
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Company Registration Number
 06527985 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 40 Hackney Road Rtm Company Ltd
40 HACKNEY ROAD RTM COMPANY LIMITED was founded on 2008-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 40 Hackney Road 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 | |
|---|---|
| 40 HACKNEY ROAD RTM COMPANY LIMITED | |
| Legal Registered Office | |
| 246 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB Other companies in HA8 | |
Filing Information
| Company Number | 06527985 | |
|---|---|---|
| Company ID Number | 06527985 | |
| Date formed | 2008-03-07 | |
| Country | ENGLAND | |
| 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 | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-02-05 17:46:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 HACKNEY ROAD RTM COMPANY LIMITED
Is this data useful to you?
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Company Officers of 40 HACKNEY ROAD RTM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HARRY SEEX |
||
PETER VOTKJAER JORGENSEN |
||
DAVID SEEX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUW GARETH DAVIES |
Company Secretary | ||
DAVID SEEX |
Company Secretary | ||
BUDDHIKA VASANA ATAPATTU |
Director | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM SECRETARIAL LIMITED |
Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| REGISTERED OFFICE CHANGED ON 12/10/22 FROM Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW | ||
| Termination of appointment of David Harry Seex on 2022-09-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER VOTKJAER JORGENSEN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VOTKJAER JORGENSEN | |
| TM02 | Termination of appointment of David Harry Seex on 2022-09-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 129 High Street Edgware Middlesex HA8 7BU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUW DAVIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/11 FROM Flat 7 40 Hackney Road London E2 7PA | |
| AP03 | Appointment of David Harry Seex as company secretary | |
| AP03 | Appointment of Huw Gareth Davies as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SEEX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O FLAT 13 40 HACKNEY ROAD LONDON E2 7PA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BUDDHIKA ATAPATTU | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | |
| AP02 | CORPORATE DIRECTOR APPOINTED RTM SECRETARIAL LIMITED | |
| AR01 | 07/03/10 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VOTKJAER JORGENSEN / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BUDDHIKA VASANA ATAPATTU / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEEX / 08/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED PETER VOTKJAER JORGENSEN | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE ENGLAND | |
| 288a | SECRETARY APPOINTED DAVID SEEX | |
| 288a | DIRECTOR APPOINTED BUD ATAPATTU | |
| 288b | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 40 HACKNEY ROAD 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 HACKNEY ROAD 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 HACKNEY ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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|
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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 HACKNEY ROAD RTM COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 40 HACKNEY ROAD RTM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 40 HACKNEY ROAD RTM COMPANY LIMITED
Income
Government Income
We have not found government income sources for 40 HACKNEY ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 40 HACKNEY ROAD RTM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 40 HACKNEY ROAD 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 HACKNEY ROAD 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 HACKNEY ROAD 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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