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Home > England & Wales Companies > 75 MAXTED ROAD RTM COMPANY LIMITED
Company Information for

75 MAXTED ROAD RTM COMPANY LIMITED

FLAT 1, 75 MAXTED ROAD, LONDON, SE15 4LF,
Company Registration Number
07733679
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 75 Maxted Road Rtm Company Ltd
75 MAXTED ROAD RTM COMPANY LIMITED was founded on 2011-08-09 and has its registered office in London. The organisation's status is listed as "Active". 75 Maxted Road 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
75 MAXTED ROAD RTM COMPANY LIMITED
 
Legal Registered Office
FLAT 1
75 MAXTED ROAD
LONDON
SE15 4LF
Other companies in SE15
 
Filing Information
Company Number 07733679
Company ID Number 07733679
Date formed 2011-08-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 23:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 75 MAXTED ROAD RTM COMPANY LIMITED
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Company Officers of 75 MAXTED ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID LENEY
 Company Secretary 2011-08-09
BENJAMIN GENTILLI
 Director 2017-11-27
SIMON DAVID LENEY
 Director 2012-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN LEWIS
 Director 2011-08-09 2017-11-27
SIMON DAVID LENEY
 Director 2012-08-28 2012-08-29
WILLIAM JAMES LENEY
 Director 2011-08-09 2012-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID LENEY HAMBLETON (KENT) LTD Director 2016-03-11 CURRENT 2016-03-11 Active
SIMON DAVID LENEY LDK INVESTMENTS LTD Director 2016-01-11 CURRENT 2016-01-11 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
2024-08-06CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2023-08-0531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-02-23CESSATION OF HARRIET CLARE BINGLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES SMITHIES
2023-02-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAZIELLA TONNA
2023-02-23CESSATION OF ALAN JAMES SMITHIES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24DIRECTOR APPOINTED MS GRAZIELLA TONNA
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Flat 1 Maxted Road London SE15 4LF England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/21 FROM Flat 2 75 Maxted Road London SE15 4LF
2020-10-09AD02Register inspection address changed from The Laurels Back Lane Cross in Hand Heathfield East Sussex TN21 0QA England to Flat 1 75 Maxted Road London SE15 4LF
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-18TM02Termination of appointment of Simon David Leney on 2019-08-18
2019-07-22AP01DIRECTOR APPOINTED MR. ALAN JAMES SMITHIES
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LENEY
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES SMITHIES
2019-07-18PSC07CESSATION OF SIMON DAVID LENEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GENTILLI
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-29PSC07CESSATION OF IAN ROBERT LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN LEWIS
2017-12-15AP01DIRECTOR APPOINTED BENJAMIN GENTILLI
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-03-02AD03Registers moved to registered inspection location of The Laurels Back Lane Cross in Hand Heathfield East Sussex TN21 0QA
2015-09-13AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-13CH01Director's details changed for Mr Simon David Leney on 2015-08-09
2015-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID LENEY on 2015-08-09
2015-07-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-28AD02Register inspection address changed from Chillington Lewes Road Cross in Hand Heathfield East Sussex TN21 0SR United Kingdom to The Laurels Back Lane Cross in Hand Heathfield East Sussex TN21 0QA
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26AR0109/08/13 ANNUAL RETURN FULL LIST
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LENEY
2013-04-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0109/08/12 ANNUAL RETURN FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LENEY
2012-09-12AD02Register inspection address has been changed
2012-09-12AP01DIRECTOR APPOINTED MR SIMON DAVID LENEY
2012-08-31AP01DIRECTOR APPOINTED MR SIMON DAVID LENEY
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LENEY
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 75 MAXTED 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 75 MAXTED 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
75 MAXTED ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 75 MAXTED ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-09 £ 3,210
Current Assets 2011-08-09 £ 3,210
Shareholder Funds 2011-08-09 £ 3,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 75 MAXTED ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 75 MAXTED ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 75 MAXTED ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 75 MAXTED 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 (68209 - Other letting and operating of own or leased real estate) as 75 MAXTED ROAD RTM COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 75 MAXTED 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 75 MAXTED 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 75 MAXTED ROAD 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.
    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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    Other companies at postcode SE15 4LF