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Home > England & Wales Companies > 32 BOOKER LANE RTM COMPANY LIMITED
Company Information for

32 BOOKER LANE RTM COMPANY LIMITED

UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
Company Registration Number
08391145
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 32 Booker Lane Rtm Company Ltd
32 BOOKER LANE RTM COMPANY LIMITED was founded on 2013-02-06 and has its registered office in London. The organisation's status is listed as "Active". 32 Booker Lane 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
32 BOOKER LANE RTM COMPANY LIMITED
 
Legal Registered Office
UNIT 2 VOGANS MILL WHARF
MILL STREET
LONDON
SE1 2BZ
Other companies in HP12
 
Filing Information
Company Number 08391145
Company ID Number 08391145
Date formed 2013-02-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 BOOKER LANE RTM COMPANY LIMITED
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Company Officers of 32 BOOKER LANE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICK RICHARDSON
 Director 2015-05-01
SANDRA RITA ROGERS
 Director 2016-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
STANISLAV KOLESNIK
 Director 2013-02-06 2017-03-16
RUSTAM SYDYKOV
 Director 2013-02-06 2015-10-09

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
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-08DIRECTOR APPOINTED MISS NICOLA JANE HOLMES
2023-05-16SECRETARY'S DETAILS CHNAGED FOR JENNINGS AND BARRETT LTD on 2023-05-15
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR SANDRA RITA ROGERS
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA RITA ROGERS
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM 323 Bexley Road Erith DA8 3EX England
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK RICHARDSON
2022-04-06AP04Appointment of Jennings and Barrett Ltd as company secretary on 2022-04-06
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 21 Station Road Knebworth SG3 6AP England
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-06-01AP01DIRECTOR APPOINTED MS BEATA JASINSLA
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 10 Highbridge Street Waltham Abbey EN9 1DG England
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-30TM02Termination of appointment of Casey Lee Crossley on 2020-01-30
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-11AP03Appointment of Miss Casey Lee Crossley as company secretary on 2019-10-11
2019-10-11TM02Termination of appointment of Colin John Hearne on 2019-10-02
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP
2019-02-14AP03Appointment of Mr Colin John Hearne as company secretary on 2019-02-14
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLESNIK
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-06-20AP01DIRECTOR APPOINTED MS SANDRA RITA ROGERS
2016-03-03AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSTAM SYDYKOV
2015-05-01AP01DIRECTOR APPOINTED MR NICK RICHARDSON
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM C/O NEIL DOUGLAS BLOCK MANAGEMENT THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE HP22 4QP ENGLAND
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM FLAT 3 32 BOOKER LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3UZ
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-14AR0106/02/14 ANNUAL RETURN FULL LIST
2013-02-06NEWINCNew incorporation
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 32 BOOKER LANE 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 32 BOOKER LANE 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
32 BOOKER LANE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 32 BOOKER LANE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 32 BOOKER LANE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 BOOKER LANE RTM COMPANY LIMITED
Trademarks
We have not found any records of 32 BOOKER LANE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 BOOKER LANE 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 32 BOOKER LANE RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 32 BOOKER LANE 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 32 BOOKER LANE 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 32 BOOKER LANE 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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