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Home > England & Wales Companies > 52-44 KELLY AVENUE RTM COMPANY LIMITED
Company Information for

52-44 KELLY AVENUE RTM COMPANY LIMITED

69 Victoria Road, Surbiton, SURREY, KT6 4NX,
Company Registration Number
06811172
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 52-44 Kelly Avenue Rtm Company Ltd
52-44 KELLY AVENUE RTM COMPANY LIMITED was founded on 2009-02-05 and has its registered office in Surbiton. The organisation's status is listed as "Active". 52-44 Kelly Avenue 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
52-44 KELLY AVENUE RTM COMPANY LIMITED
 
Legal Registered Office
69 Victoria Road
Surbiton
SURREY
KT6 4NX
Other companies in RG12
 
Filing Information
Company Number 06811172
Company ID Number 06811172
Date formed 2009-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-20 09:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52-44 KELLY AVENUE RTM COMPANY LIMITED
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Company Officers of 52-44 KELLY AVENUE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 2010-02-03
KAI NICOLAI ANDREW DUGGAL
Director 2009-02-05
ADRIAN SAMUEL
Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN SAMUEL
Director 2016-02-12 2017-09-15
MICHAEL ANTHONY DE LUCA
Director 2012-12-06 2017-01-18
CATHERINE ANN HAMILTON
Director 2012-02-13 2015-08-27
LINDA GERMAIN
Director 2009-02-05 2013-11-08
RAY TOOLAN
Director 2009-02-05 2013-11-08
MICHAEL ANTHONY DE LUCA
Director 2012-12-06 2012-12-06
GRAHAM BOYD LE-PETIT
Director 2010-10-21 2011-07-19
LINDA GERMAIN
Company Secretary 2009-02-05 2010-02-03
RTM NOMINEE DIRECTORS LIMITED
Director 2009-02-05 2010-02-03
RTM SECRETARIAL LIMITED
Director 2009-02-05 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAI NICOLAI ANDREW DUGGAL INVISIBLE GIANT MEDIA LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
KAI NICOLAI ANDREW DUGGAL MORE>ON MEDIA PRODUCTIONS LTD Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-01-19
KAI NICOLAI ANDREW DUGGAL MORE>ON GROUP LTD Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-01-26
KAI NICOLAI ANDREW DUGGAL MORE>ON MUSIC LIMITED Director 2013-12-05 CURRENT 2009-06-16 Dissolved 2014-09-16
KAI NICOLAI ANDREW DUGGAL MOVIESTA DIGITAL LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-04-26
KAI NICOLAI ANDREW DUGGAL MORE>ON MEDIA LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-02-16

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
2024-11-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-02-06Compulsory strike-off action has been discontinued
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 69 Victoria Road Surbiton Surbiton KT6 4NX United Kingdom
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 69 Victoria Road Surbiton Surbiton KT6 4NX United Kingdom
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-01-07CH01Director's details changed for Neil Manek on 2020-01-06
2020-01-06TM02Termination of appointment of Mortimer Secretaries Limited on 2019-12-31
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom
2020-01-06CH01Director's details changed for Mr Adrian Samuel on 2020-01-06
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CH01Director's details changed for Neil Manek on 2019-11-04
2019-10-04CH01Director's details changed for Neil Manek on 2019-10-03
2019-10-03CH01Director's details changed for Mr Adrian Samuel on 2019-10-03
2019-10-03CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2019-10-03
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-07AP01DIRECTOR APPOINTED NEIL MANEK
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17AP01DIRECTOR APPOINTED MR ADRIAN SAMUEL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAMUEL
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY DE LUCA
2016-11-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18AP01DIRECTOR APPOINTED MR ADRIAN SAMUEL
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DE LUCA
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN HAMILTON
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GERMAIN
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RAY TOOLAN
2013-07-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE LUCA
2013-02-18AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DE LUCA
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AP01DIRECTOR APPOINTED MRS CATHERINE ANN HAMILTON
2012-02-06AR0105/02/12 NO MEMBER LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION FULL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LE-PETIT
2011-02-07AR0105/02/11 NO MEMBER LIST
2010-11-04AP01DIRECTOR APPOINTED MR GRAHAM BOYD LE-PETIT
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-24AR0105/02/10 NO MEMBER LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GERMAIN / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY TOOLAN / 01/10/2009
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI NICOLAI ANDREW DUGGAL / 01/10/2009
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY LINDA GERMAIN
2010-02-18AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE
2009-02-05NEWINCINCORPORATION 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 52-44 KELLY AVENUE 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 52-44 KELLY AVENUE 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
52-44 KELLY AVENUE 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 52-44 KELLY AVENUE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 52-44 KELLY AVENUE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52-44 KELLY AVENUE RTM COMPANY LIMITED
Trademarks
We have not found any records of 52-44 KELLY AVENUE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52-44 KELLY AVENUE 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 52-44 KELLY AVENUE 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 52-44 KELLY AVENUE 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 52-44 KELLY AVENUE 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 52-44 KELLY AVENUE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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