Company Information for 5 KING EDWARDS ROAD RTM COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
07289356
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
5 KING EDWARDS ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in HP2 | |
Company Number | 07289356 | |
---|---|---|
Company ID Number | 07289356 | |
Date formed | 2010-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 02:31:36 |
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Officer | Role | Date Appointed |
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RENDALL AND RITTNER LIMITED |
||
JONATHAN MARK BRITTAIN |
||
DELLA JAYNE GOODEN |
||
HARRI HOPEARUOHO |
||
MARC BENJAMIN JONES |
||
KESHA KRISTINA KRUTSKIH |
||
CONSTANT ANDREW MCCOLL |
||
CLAUDIA PASQUERO |
||
EMMA CATHERINE SCOTT |
||
JONATHAN PAUL ROBERT STEPHENSON |
||
JUAN VEGA NUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINA LARSSON |
Director | ||
CHESTERTON GLOBAL LIMITED |
Company Secretary | ||
CHRISTOPHER ROBERT JAMESON |
Director | ||
SIMON FIRTH-BERNARD |
Director | ||
JAMES DUNSTAN JACKSON |
Director | ||
PAUL JAMES MCGRATH |
Director | ||
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
JONATHAN PAUL ROBERT STEPHENSON |
Director | ||
ALESSANDRO VITTADINI |
Director | ||
KAY ANNETTE RENFREW |
Director | ||
ROGER JAMES SOUTHAM |
Company Secretary | ||
PETER ROBERT SLOANE |
Director | ||
JAMES DOUGLAS THORNTON |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED PROF. DUNCAN NEVILLE MATTHEWS | ||
DIRECTOR APPOINTED MR MARK WILLIAM SUTHERLAND | ||
DIRECTOR APPOINTED MR BENJAMIN MACKINLAY SMITH | ||
DIRECTOR APPOINTED MR RAMUNAS ANUSAUSKAS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS AVERY | ||
APPOINTMENT TERMINATED, DIRECTOR GERHARDUS ARNOLD HATTINGH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHLOMO ROZILYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CATHERINE SCOTT | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KESHA KRISTINA KRUTSKIH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR HAKAN SENOL ENSARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PASQUERO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELLA JAYNE GOODEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BENJAMIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANT ANDREW MCCOLL | |
AP01 | DIRECTOR APPOINTED MR GERHARDUS ARNOLD HATTINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BRITTAIN | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KESHA KRISTINA KRUTSKIH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA LARSSON | |
AP01 | DIRECTOR APPOINTED DR HARRI HOPEARUOHO | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2017-11-15 | |
TM02 | Termination of appointment of Chesterton Global Limited on 2017-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM C/O Chesterton Humberts 327-329 Upper Street Islington London N1 2XQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MARC BENJAMIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FIRTH-BERNARD | |
AP01 | DIRECTOR APPOINTED MISS EMMA CATHERINE SCOTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BRITTAIN | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA PASQUERO | |
AP01 | DIRECTOR APPOINTED MR JUAN VEGA NUEZ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL ROBERT STEPHENSON | |
AP01 | DIRECTOR APPOINTED MISS MARTINA LARSSON | |
AP01 | DIRECTOR APPOINTED MR CONSTANT ANDREW MCCOLL | |
AP01 | DIRECTOR APPOINTED MS DELLA JAYNE GOODEN | |
AR01 | 18/06/16 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON | |
AR01 | 18/06/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP04 | CORPORATE SECRETARY APPOINTED CHESTERTON GLOBAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNSTAN JACKSON | |
AR01 | 18/06/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHENSON | |
AR01 | 18/06/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM VANTAGE POINT MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LTD / 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO VITTADINI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT JAMESON | |
AR01 | 18/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY RENFREW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD, WATERLOO LONDON SE1 7NX UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOANE | |
AP03 | SECRETARY APPOINTED MR ROGER JAMES SOUTHAM | |
AR01 | 18/06/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 5 KING EDWARDS ROAD RTM COMPANY LIMITED
5 KING EDWARDS ROAD RTM COMPANY LIMITED owns 1 domain names.
5ker.co.uk
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 KING EDWARDS 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 |
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