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Home > England & Wales Companies > HOFFMAN SQUARE 1 RTM COMPANY LIMITED
Company Information for

HOFFMAN SQUARE 1 RTM COMPANY LIMITED

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
06872087
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hoffman Square 1 Rtm Company Ltd
HOFFMAN SQUARE 1 RTM COMPANY LIMITED was founded on 2009-04-07 and has its registered office in London. The organisation's status is listed as "Active". Hoffman Square 1 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 MICRO ENTITY
Key Data
Company Name
HOFFMAN SQUARE 1 RTM COMPANY LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in E1W
 
Filing Information
Company Number 06872087
Company ID Number 06872087
Date formed 2009-04-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOFFMAN SQUARE 1 RTM COMPANY LIMITED
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Company Officers of HOFFMAN SQUARE 1 RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BURLINGTON ESTATES (LONDON) LIMITED
 Company Secretary 2017-01-25
CATHERINE FAY BEVAN
 Director 2009-04-07
ROHAN LAWRENCE GLEESON
 Director 2013-06-19
EVA CHRISTINE NEUMANN
 Director 2017-01-19
HERVELINE REVENU
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE FAY BEVAN
 Company Secretary 2009-04-07 2017-01-25
PAUL OLIVERA
 Director 2013-06-19 2017-01-18
GEORG BENEDICT BLEICHER
 Director 2010-09-23 2016-03-21
MICHAEL BENNO FIEK
 Director 2013-06-19 2016-01-28
MATHEW PHILIP MCGREGOR
 Director 2010-09-23 2014-12-08
AMAL ZIA YUSUF
 Director 2013-06-19 2014-12-08
HARVEEN KANDA
 Director 2010-09-23 2013-06-19
JAYDEEP KORDE
 Director 2009-04-07 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURLINGTON ESTATES (LONDON) LIMITED 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED Company Secretary 2017-04-28 CURRENT 2001-11-29 Active
BURLINGTON ESTATES (LONDON) LIMITED 9A DALLINGTON STREET RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2005-11-30 Active
BURLINGTON ESTATES (LONDON) LIMITED THE EAGLE WHARF RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2009-04-06 Active
BURLINGTON ESTATES (LONDON) LIMITED 11/12 LOWER MARSH MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2011-03-11 Active
BURLINGTON ESTATES (LONDON) LIMITED NOTCUTT HOUSE LIMITED Company Secretary 2017-04-28 CURRENT 2008-01-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED Company Secretary 2017-04-28 CURRENT 1974-10-21 Active
BURLINGTON ESTATES (LONDON) LIMITED MINICOME LIMITED Company Secretary 2017-04-28 CURRENT 1981-06-09 Active
BURLINGTON ESTATES (LONDON) LIMITED LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1994-11-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 29 LAVENDER GARDENS LIMITED Company Secretary 2017-04-28 CURRENT 1994-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1999-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED 10 EATON GATE MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2001-05-01 Active - Proposal to Strike off
BURLINGTON ESTATES (LONDON) LIMITED 23-25 RUTLAND GATE FREEHOLD LIMITED Company Secretary 2017-04-28 CURRENT 2009-03-09 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 2 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED THACKERAY COURT RTM COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-03-14 Active
BURLINGTON ESTATES (LONDON) LIMITED THE SUTHERLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 2004-04-13 Active
BURLINGTON ESTATES (LONDON) LIMITED P.B.M.FLATS MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1970-12-23 Active
BURLINGTON ESTATES (LONDON) LIMITED 75 HOLLAND PARK LIMITED Company Secretary 2015-06-25 CURRENT 1963-05-08 Active
CATHERINE FAY BEVAN HOFFMAN SQUARE 2 RTM COMPANY LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
ROHAN LAWRENCE GLEESON HOFFMAN SQUARE 2 RTM COMPANY LIMITED Director 2013-06-19 CURRENT 2009-04-07 Active
ROHAN LAWRENCE GLEESON HOFFMAN MAWELL LTD Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
ROHAN LAWRENCE GLEESON CELERIAC LTD Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2017-05-30
EVA CHRISTINE NEUMANN HOFFMAN SQUARE 2 RTM COMPANY LIMITED Director 2017-01-19 CURRENT 2009-04-07 Active
HERVELINE REVENU HOFFMAN SQUARE 2 RTM COMPANY LIMITED Director 2017-01-18 CURRENT 2009-04-07 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
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-14APPOINTMENT TERMINATED, DIRECTOR ROHAN LAWRENCE GLEESON
2023-04-13CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM 266 Kingsland Road London E8 4DG England
2022-09-08Appointment of Managed Exit Limited as company secretary on 2022-05-16
2022-09-08Termination of appointment of Burlington Estates (London) Limited on 2022-05-16
2022-09-08TM02Termination of appointment of Burlington Estates (London) Limited on 2022-05-16
2022-09-08AP04Appointment of Managed Exit Limited as company secretary on 2022-05-16
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE KALETSKY
2021-01-21AP01DIRECTOR APPOINTED MR STEFAN BRUGGEMANN
2020-10-27AP01DIRECTOR APPOINTED MS MARTA EWA SOBOTA
2020-10-27CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2020-09-25
2020-10-15AP01DIRECTOR APPOINTED MS KATHERINE KALETSKY
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FAY BEVAN
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street London W1S 2PE United Kingdom
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-17CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
2017-05-03CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2017-04-28
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07AD04Register(s) moved to registered office address C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG
2017-02-21AP01DIRECTOR APPOINTED MS EVA CHRISTINE NEUMANN
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN LAWRENCE GLEESON / 25/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY BEVAN / 25/01/2017
2017-01-25AP01DIRECTOR APPOINTED MS HERVELINE REVENU
2017-01-25AP04Appointment of Burlington Estates (London) Limited as company secretary on 2017-01-25
2017-01-25TM02Termination of appointment of Catherine Fay Bevan on 2017-01-25
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVERA
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2016-05-17AR0107/04/16 ANNUAL RETURN FULL LIST
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIEK
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORG BLEICHER
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-04-15AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGREGOR
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AMAL YUSUF
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-03AR0107/04/14 NO MEMBER LIST
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-03-19AP01DIRECTOR APPOINTED PAUL OLIVERA
2013-08-21AP01DIRECTOR APPOINTED MICHAEL BENNO FIEK
2013-08-21AP01DIRECTOR APPOINTED MR ROHAN LAWRENCE GLEESON
2013-08-21AP01DIRECTOR APPOINTED AMAL ZIA YUSUF
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAYDEEP KORDE
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HARVEEN KANDA
2013-04-11AR0107/04/13 NO MEMBER LIST
2013-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0107/04/12 NO MEMBER LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-20AR0107/04/11 NO MEMBER LIST
2011-02-18AP01DIRECTOR APPOINTED MATTHEW PHILIP MCGREGOR
2011-02-18AP01DIRECTOR APPOINTED HARVEEN KANDA
2011-02-18AP01DIRECTOR APPOINTED GEORG BENEDICT BLEICHER
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 19 HOFFMAN SQUARE CHART STREET LONDON N1 6DH ENGLAND
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06AR0107/04/10 NO MEMBER LIST
2010-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYDEEP KORDE / 02/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY BEVAN / 02/10/2009
2009-04-07NEWINCINCORPORATION 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 HOFFMAN SQUARE 1 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 HOFFMAN SQUARE 1 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
HOFFMAN SQUARE 1 RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HOFFMAN SQUARE 1 RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HOFFMAN SQUARE 1 RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOFFMAN SQUARE 1 RTM COMPANY LIMITED
Trademarks
We have not found any records of HOFFMAN SQUARE 1 RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOFFMAN SQUARE 1 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 HOFFMAN SQUARE 1 RTM COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOFFMAN SQUARE 1 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 HOFFMAN SQUARE 1 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 HOFFMAN SQUARE 1 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.
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