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Home > England & Wales Companies > 15 HAMPTON ROAD RTM COMPANY LIMITED
Company Information for

15 HAMPTON ROAD RTM COMPANY LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
06607362
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Hampton Road Rtm Company Ltd
15 HAMPTON ROAD RTM COMPANY LIMITED was founded on 2008-06-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 15 Hampton Road 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 MICRO ENTITY
Key Data
Company Name
15 HAMPTON ROAD RTM COMPANY LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in BS1
 
Filing Information
Company Number 06607362
Company ID Number 06607362
Date formed 2008-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HAMPTON ROAD RTM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of 15 HAMPTON ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2008-06-02
LOUISE ANNE AUSTIN
 Director 2012-09-24
CHARLOTTE GURNEY
 Director 2017-06-25
MARK JAMES SLAUGHTER
 Director 2016-03-07
RAMPRASAD SRINIVASAN
 Director 2010-01-29
TSZ CHIU TANG
 Director 2008-06-02
AILIN WANG
 Director 2016-03-20
CHRISTOPHER WYLDE
 Director 2017-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY DAGLISH
 Director 2012-03-14 2016-09-23
DAVID GAIR
 Director 2014-12-09 2016-09-09
KATY ELIZABETH HARGREAVES
 Director 2012-06-12 2016-03-15
PATRICIA COMAJUAN-CURBERA
 Director 2014-03-13 2016-03-07
JAIME DAVID BENITEZ MONGE
 Director 2014-03-23 2016-03-07
DAVID ANDREW SHEPHERD
 Director 2008-06-02 2014-12-16
SARAH O'LEARY
 Director 2008-06-02 2013-09-05
DERREN ROBSON YOUNG
 Director 2008-06-02 2012-07-08
KATI ROBERTS
 Director 2008-06-02 2012-05-02
VICTORIA ELIZABETH SUTHERLAND
 Director 2008-06-02 2011-05-06
NICOLAS JAMES SCOTT
 Director 2008-06-02 2010-01-28
GILLIAN ANNE WASS
 Director 2008-06-02 2009-09-25
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-06-02 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES SLAUGHTER JABROCK EYEWEAR LIMITED Director 2016-10-01 CURRENT 2016-10-01 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
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYLDE
2024-06-11DIRECTOR APPOINTED MS RUBY CHORBAJIAN
2024-06-11CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-08CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-03CH01Director's details changed for Miss Sheila Nirmala Ramakrishnan on 2020-07-02
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Tsz Chiu Tang on 2020-06-02
2020-06-22AP01DIRECTOR APPOINTED MISS SHEILA NIRMALA RAMAKRISHNAN
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GURNEY
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-08-15CH01Director's details changed for Tsz Chiu Tang on 2019-06-02
2019-06-04TM02Termination of appointment of Vistra Company Secretaries Limited on 2019-06-01
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-03-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 21 st Thomas Street Bristol BS1 6JS
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-31PSC08Notification of a person with significant control statement
2017-07-13AP01DIRECTOR APPOINTED CHRISTOPHER WYLDE
2017-07-05AP01DIRECTOR APPOINTED CHARLOTTE GURNEY
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACY DAGLISH
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAIR
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-13AP01DIRECTOR APPOINTED AILIN WANG
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KATY HARGREAVES
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAIME MONGE
2016-06-13AP01DIRECTOR APPOINTED MARK JAMES SLAUGHTER
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA COMAJUAN-CURBERA
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SHEPHERD
2015-02-11AP01DIRECTOR APPOINTED DAVID GAIR
2014-06-11AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-11AP01DIRECTOR APPOINTED JAIME DAVID BENITEZ MONGE
2014-04-11AP01DIRECTOR APPOINTED PATRICIA COMAJUAN-CURBERA
2014-02-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH O'LEARY
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 03/05/2013
2013-06-14AR0102/06/13 NO MEMBER LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-26AP01DIRECTOR APPOINTED LOUISE ANNE AUSTIN
2012-09-12AR0102/06/12 NO MEMBER LIST
2012-09-11AP01DIRECTOR APPOINTED TRACY DAGLISH
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMPRASA SRINIVASAN / 23/08/2012
2012-08-09AP01DIRECTOR APPOINTED KATY ELIZABETH HARGREAVES
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DERREN YOUNG
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KATI ROBERTS
2012-02-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-23AR0102/06/11 NO MEMBER LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SUTHERLAND
2011-03-21AA30/06/10 TOTAL EXEMPTION FULL
2010-08-16AR0102/06/10 NO MEMBER LIST
2010-08-12AP01DIRECTOR APPOINTED RAMPRASA SRINIVASAN
2010-08-11AP01DIRECTOR APPOINTED KATI ROBERTS
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SCOTT
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WASS
2009-11-25AA30/06/09 TOTAL EXEMPTION FULL
2009-09-08363aANNUAL RETURN MADE UP TO 02/06/09
2009-08-24288aDIRECTOR APPOINTED GILLIAN ANNE WASS
2009-06-09288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-06-02NEWINCINCORPORATION 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 15 HAMPTON ROAD 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 15 HAMPTON 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
15 HAMPTON ROAD 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 15 HAMPTON ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,178
Cash Bank In Hand 2012-06-30 £ 4,315
Current Assets 2013-06-30 £ 3,503
Current Assets 2012-06-30 £ 4,915
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 3,403
Shareholder Funds 2012-06-30 £ 4,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 HAMPTON ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HAMPTON ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 15 HAMPTON ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HAMPTON 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 (98000 - Residents property management) as 15 HAMPTON ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 HAMPTON 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 15 HAMPTON 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 15 HAMPTON ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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