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

1 EARLS COURT SQUARE RTM COMPANY LIMITED

GREEN PARK HOUSE, 15, STRATTON STREET, LONDON, W1J 8LQ,
Company Registration Number
08876147
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Earls Court Square Rtm Company Ltd
1 EARLS COURT SQUARE RTM COMPANY LIMITED was founded on 2014-02-04 and has its registered office in London. The organisation's status is listed as "Active". 1 Earls Court Square 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
1 EARLS COURT SQUARE RTM COMPANY LIMITED
 
Legal Registered Office
GREEN PARK HOUSE
15, STRATTON STREET
LONDON
W1J 8LQ
Other companies in SW5
 
Filing Information
Company Number 08876147
Company ID Number 08876147
Date formed 2014-02-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:52:19
Primary Source:Companies House
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Company Officers of 1 EARLS COURT SQUARE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIE KOJIMA
 Company Secretary 2014-02-04
THE RESIDENTS MANAGEMENT COMPANY LIMITED
 Company Secretary 2016-01-01
KATHARINE MARILYN BANKS
 Director 2014-02-04
SIMON ALASTAIR BRUCE
 Director 2014-02-04
ANNALISA MARIETTA
 Director 2014-02-04
ZOHRA NAZAR
 Director 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE RESIDENTS MANAGEMENT COMPANY LIMITED 45 SUTTON COURT ROAD MANAGEMENT LIMITED Company Secretary 2017-05-22 CURRENT 2000-05-11 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED EARL HOUSE MANAGEMENT LIMITED Company Secretary 2016-08-23 CURRENT 2015-10-21 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 1 EARLS COURT SQUARE FREEHOLD LIMITED Company Secretary 2016-01-01 CURRENT 2014-08-01 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 27 SINCLAIR GARDENS FREEHOLD LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 1-6 ST. OLAF'S ROAD LIMITED Company Secretary 2011-06-17 CURRENT 2000-02-03 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 167 BLYTHE ROAD COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 1994-03-21 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-17 CURRENT 2008-03-05 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 17 WESTBOURNE TERRACE ROAD MANAGEMENT LIMITED Company Secretary 2008-04-22 CURRENT 2007-05-04 Active
KATHARINE MARILYN BANKS 1 EARLS COURT SQUARE FREEHOLD LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
SIMON ALASTAIR BRUCE 1 EARLS COURT SQUARE FREEHOLD LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ANNALISA MARIETTA VICI ADVISORY LIMITED Director 2017-03-01 CURRENT 2014-01-07 Active
ANNALISA MARIETTA 1 EARLS COURT SQUARE FREEHOLD LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ZOHRA NAZAR 1 EARLS COURT SQUARE FREEHOLD LIMITED Director 2014-08-01 CURRENT 2014-08-01 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
2024-10-18Appointment of Lrpm Ltd as company secretary on 2024-10-05
2024-10-07Termination of appointment of the Residents Management Company Limited on 2024-10-01
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM 296 King Street London W6 0RR England
2023-03-02CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-16PSC07CESSATION OF KATHARINE MARILYN BANKS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16TM02Termination of appointment of Kie Kojima on 2020-12-09
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARILYN BANKS
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALASTAIR BRUCE
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2019-09-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20RT01Administrative restoration application
2017-04-25GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-11AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Flat 10 1 Earls Court Square London SW5 9BY
2016-03-10AP04Appointment of The Residents Management Company Limited as company secretary on 2016-01-01
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-26AR0104/02/15 ANNUAL RETURN FULL LIST
2014-02-04NEWINCNew 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 1 EARLS COURT SQUARE 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 1 EARLS COURT SQUARE 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
1 EARLS COURT SQUARE 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
2015-02-28
Annual Accounts
2020-02-28
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 1 EARLS COURT SQUARE RTM COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where 1 EARLS COURT SQUARE 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 1 EARLS COURT SQUARE 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 1 EARLS COURT SQUARE 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.
    Need more information?
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    Other companies at postcode W1J 8LQ