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Home > England & Wales Companies > 26-30 CUBITT STREET RTM COMPANY LIMITED
Company Information for

26-30 CUBITT STREET RTM COMPANY LIMITED

14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA,
Company Registration Number
08971740
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 26-30 Cubitt Street Rtm Company Ltd
26-30 CUBITT STREET RTM COMPANY LIMITED was founded on 2014-04-01 and has its registered office in Andover. The organisation's status is listed as "Active". 26-30 Cubitt Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26-30 CUBITT STREET RTM COMPANY LIMITED
 
Legal Registered Office
14 LONDON STREET
ANDOVER
HAMPSHIRE
SP10 2PA
Other companies in SW1P
 
Filing Information
Company Number 08971740
Company ID Number 08971740
Date formed 2014-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:24:21
Primary Source:Companies House
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Company Officers of 26-30 CUBITT STREET RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE COLLINGE
Director 2015-10-01
CYNTHIA KNOWLES
Director 2014-04-01
JOHN LONDON
Director 2014-04-01
PETER BRIAN O'CONNELL
Director 2014-04-01
ELIZABETH ANNE JULIET SHIELD
Director 2014-04-01
AMRIT PAL SINGH TAKHAR
Director 2014-04-01
JO-ANN TINSON
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY PALMER
Director 2014-04-01 2017-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE COLLINGE ANDREW COLLINGE LIMITED Director 1992-01-15 CURRENT 1985-06-10 Active - Proposal to Strike off
ELIZABETH ANNE COLLINGE COLLINGE & COLLINGE ENTERPRISES LIMITED Director 1991-10-10 CURRENT 1989-10-10 Active
CYNTHIA KNOWLES 19 VALLEYFIELD ROAD LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
CYNTHIA KNOWLES BISHOP EDENBRIDGE LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
CYNTHIA KNOWLES 25 GRANVILLE PARK FREEHOLD LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
JOHN LONDON MAIDSTILL LIMITED Director 1996-03-05 CURRENT 1996-02-08 Active
JOHN LONDON READYCLASS LIMITED Director 1991-02-18 CURRENT 1979-07-26 Active
PETER BRIAN O'CONNELL OCR ALPHA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
PETER BRIAN O'CONNELL O'CONNELL RESOURCING LTD Director 2009-12-16 CURRENT 2009-12-16 Active
ELIZABETH ANNE JULIET SHIELD MATTERSCREATIVE LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
AMRIT PAL SINGH TAKHAR CENTRAL LONDON AESTHETICS LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
AMRIT PAL SINGH TAKHAR KC INTEGRATED CARE CIC Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
AMRIT PAL SINGH TAKHAR WANSFORD INNOVATIONS LTD Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
AMRIT PAL SINGH TAKHAR WANSFORD CARE LTD Director 2016-06-06 CURRENT 2016-06-06 Active
AMRIT PAL SINGH TAKHAR IFUNCTION LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
AMRIT PAL SINGH TAKHAR ULTRANECTAR LTD Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2015-02-17
AMRIT PAL SINGH TAKHAR GREEN H2O LTD Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2015-07-07
AMRIT PAL SINGH TAKHAR WANSFORD HEALTH LTD Director 2006-11-22 CURRENT 2006-05-11 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2023-07-19APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KNOWLES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Tuckerman Management Limited 40 Great Smith Street London SW1P 3BU
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Tuckerman Management Limited 40 Great Smith Street London SW1P 3BU
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-05-11AP01DIRECTOR APPOINTED MR ADRIEN YANN LOESCH
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LONDON
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JO-ANN TINSON
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY PALMER
2017-05-12AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-28AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE COLLINGE
2016-06-21AA01Previous accounting period shortened from 30/09/16 TO 24/12/15
2016-05-03AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-21AA01Previous accounting period extended from 30/04/15 TO 30/09/15
2015-06-25AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 10 Great Smith Street London SW1P 3BU United Kingdom
2014-04-01NEWINCNew incorporation
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 26-30 CUBITT STREET 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 26-30 CUBITT STREET 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
26-30 CUBITT STREET 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 26-30 CUBITT STREET RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 26-30 CUBITT STREET RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26-30 CUBITT STREET RTM COMPANY LIMITED
Trademarks
We have not found any records of 26-30 CUBITT STREET RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26-30 CUBITT STREET 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 26-30 CUBITT STREET RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 26-30 CUBITT STREET 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 26-30 CUBITT STREET 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 26-30 CUBITT STREET 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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