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Home > England & Wales Companies > RTC REGENERATION 2015 LIMITED
Company Information for

RTC REGENERATION 2015 LIMITED

20 CRANBOURN STREET, LONDON, WC2H 7AA,
Company Registration Number
06814955
Private Limited Company
Active

Company Overview

About Rtc Regeneration 2015 Ltd
RTC REGENERATION 2015 LIMITED was founded on 2009-02-10 and has its registered office in London. The organisation's status is listed as "Active". Rtc Regeneration 2015 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RTC REGENERATION 2015 LIMITED
 
Legal Registered Office
20 CRANBOURN STREET
LONDON
WC2H 7AA
Other companies in WC2B
 
Previous Names
WHITTLES PROPERTIES TRENT & DERWENT LIMITED01/04/2015
Filing Information
Company Number 06814955
Company ID Number 06814955
Date formed 2009-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 15:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTC REGENERATION 2015 LIMITED
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Company Officers of RTC REGENERATION 2015 LIMITED

Current Directors
Officer Role Date Appointed
PETER HAWTHORNE
 Director 2009-02-12
DAVID JOY
 Director 2015-02-20
LUCY ISOBEL ROBINSON
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PAUL BERNARD O'DONNELL
 Director 2015-02-20 2017-01-31
PETER CHARLES TREWIN
 Director 2009-02-10 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAWTHORNE IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PETER HAWTHORNE IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PETER HAWTHORNE SCBD PAVILION LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE SCBD NO.1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2014-01-31 CURRENT 2010-07-28 Active
PETER HAWTHORNE KXC (LCR) LP INVESTMENT LIMITED Director 2014-01-01 CURRENT 2007-09-06 Active
PETER HAWTHORNE LCR STRATFORD LP LIMITED Director 2014-01-01 CURRENT 2010-09-16 Active
PETER HAWTHORNE LONDON & CONTINENTAL RAILWAYS LIMITED Director 2014-01-01 CURRENT 1994-09-08 Active
PETER HAWTHORNE LCR TRUST COMPANY LIMITED Director 2014-01-01 CURRENT 1996-11-28 Active
PETER HAWTHORNE KXC LANDOWNERS LIMITED Director 2014-01-01 CURRENT 2001-03-08 Active
PETER HAWTHORNE LCR ST PANCRAS CHAMBERS LIMITED Director 2014-01-01 CURRENT 2006-04-11 Active
PETER HAWTHORNE KXC (LCR) GP INVESTMENT LIMITED Director 2014-01-01 CURRENT 2007-10-02 Active
PETER HAWTHORNE LCR STRATFORD GP LIMITED Director 2014-01-01 CURRENT 2010-09-16 Active
PETER HAWTHORNE GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
PETER HAWTHORNE SCBD RESIDENTIAL LTD Director 2013-12-05 CURRENT 2013-12-05 Active
PETER HAWTHORNE WHITTLES PROPERTIES CROYDON LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES BRUNEL LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES MANCHESTER LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
DAVID JOY COAST TO CAPITAL LIMITED Director 2017-11-23 CURRENT 2012-08-02 Active
DAVID JOY IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
DAVID JOY MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DAVID JOY MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DAVID JOY MAYFIELD PARTNERSHIP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
DAVID JOY LCR TRUST COMPANY LIMITED Director 2015-03-17 CURRENT 1996-11-28 Active
DAVID JOY LCR ST PANCRAS CHAMBERS LIMITED Director 2015-03-17 CURRENT 2006-04-11 Active
DAVID JOY WHITTLES PROPERTIES CROYDON LIMITED Director 2015-02-20 CURRENT 2009-02-10 Active
DAVID JOY WHITTLES PROPERTIES BRUNEL LIMITED Director 2015-02-20 CURRENT 2009-02-10 Active
DAVID JOY WHITTLES PROPERTIES MANCHESTER LIMITED Director 2015-02-20 CURRENT 2009-02-10 Active
DAVID JOY LONDON & CONTINENTAL RAILWAYS LIMITED Director 2011-04-01 CURRENT 1994-09-08 Active
DAVID JOY LCR STRATFORD LP LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
DAVID JOY LCR STRATFORD GP LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
DAVID JOY KXC (LCR) LP INVESTMENT LIMITED Director 2008-11-12 CURRENT 2007-09-06 Active
DAVID JOY KXC LANDOWNERS LIMITED Director 2008-11-12 CURRENT 2001-03-08 Active
DAVID JOY KXC (LCR) GP INVESTMENT LIMITED Director 2008-11-12 CURRENT 2007-10-02 Active
LUCY ISOBEL ROBINSON WHITTLES PROPERTIES CROYDON LIMITED Director 2017-01-31 CURRENT 2009-02-10 Active
LUCY ISOBEL ROBINSON WHITTLES PROPERTIES BRUNEL LIMITED Director 2017-01-31 CURRENT 2009-02-10 Active
LUCY ISOBEL ROBINSON WHITTLES PROPERTIES MANCHESTER LIMITED Director 2017-01-31 CURRENT 2009-02-10 Active
LUCY ISOBEL ROBINSON TENDRING COMMUNITY VOLUNTARY SERVICES Director 2015-07-10 CURRENT 2005-01-06 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
2024-07-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-22AP01DIRECTOR APPOINTED MRS SIAN EVANS
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE BLACKWELL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22AP01DIRECTOR APPOINTED MRS AMY LOUISE BLACKWELL
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ISOBEL ROBINSON
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-28CH01Director's details changed for Mr Peter Hawthorne on 2020-01-28
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM One Kemble Street London WC2B 4AN
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-04AP01DIRECTOR APPOINTED MR ALAN PEELO
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOY
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-04CH01Director's details changed for Mr Peter Hawthorne on 2017-12-12
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MS LUCY ISOBEL ROBINSON
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PAUL BERNARD O'DONNELL
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-22AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01RES15CHANGE OF NAME 01/04/2015
2015-04-01CERTNMCompany name changed whittles properties trent & derwent LIMITED\certificate issued on 01/04/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-20AP01DIRECTOR APPOINTED MR PHILIP PAUL BERNARD O'DONNELL
2015-02-20AP01DIRECTOR APPOINTED MR DAVID JOY
2014-11-17AUDAUDITOR'S RESIGNATION
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20CH01Director's details changed for Mr Peter Hawthorne on 2014-07-28
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER TREWIN
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-01AR0110/02/13 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-21AR0110/02/12 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-07AR0110/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 10/02/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAWTHORNE / 10/02/2011
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 14 PENTONVILLE ROAD LONDON N1 9HF ENGLAND
2010-04-27AR0110/02/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAWTHORNE / 02/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07225PREVSHO FROM 28/02/2010 TO 31/03/2009
2009-02-17288aDIRECTOR APPOINTED PETER HAWTHORNE
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to RTC REGENERATION 2015 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 RTC REGENERATION 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTC REGENERATION 2015 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of RTC REGENERATION 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTC REGENERATION 2015 LIMITED
Trademarks
We have not found any records of RTC REGENERATION 2015 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ENGINEERING SUPPORT GROUP LIMITED 2012-01-12 Outstanding

We have found 1 mortgage charges which are owed to RTC REGENERATION 2015 LIMITED

Income
Government Income
We have not found government income sources for RTC REGENERATION 2015 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 (49100 - Passenger rail transport, interurban) as RTC REGENERATION 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RTC REGENERATION 2015 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 RTC REGENERATION 2015 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 RTC REGENERATION 2015 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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