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Home > England & Wales Companies > 20 HANOVER PARK RTM COMPANY LTD
Company Information for

20 HANOVER PARK RTM COMPANY LTD

OLD COFFEE HOUSE, LONDON ROAD, SEVENOAKS, KENT, TN13 1AH,
Company Registration Number
09083854
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 20 Hanover Park Rtm Company Ltd
20 HANOVER PARK RTM COMPANY LTD was founded on 2014-06-12 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". 20 Hanover Park Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
20 HANOVER PARK RTM COMPANY LTD
 
Legal Registered Office
OLD COFFEE HOUSE
LONDON ROAD
SEVENOAKS
KENT
TN13 1AH
Other companies in EC2V
 
Filing Information
Company Number 09083854
Company ID Number 09083854
Date formed 2014-06-12
Country 
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 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:45:30
Primary Source:Companies House
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Company Officers of 20 HANOVER PARK RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
MICHAEL OVERTON
 Company Secretary 2014-06-12
JOHN PETER PHILIP MCMULLIN
 Director 2014-06-12
ANDREA MONDELCI
 Director 2014-06-12
MICHAEL JAMES OVERTON
 Director 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
RTM SECRETARIAL LTD
 Director 2014-06-12 2015-04-16
RTM NOMINEES DIRECTORS LTD
 Director 2014-06-12 2015-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER PHILIP MCMULLIN RYE FILMS LTD Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off
ANDREA MONDELCI AM CAPITAL MANAGEMENT LIMITED Director 2013-03-05 CURRENT 2013-03-05 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR DOUGLAS FERGUSON
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER PHILIP MCMULLIN
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-08-14CH01Director's details changed for Mr Michael James Overton on 2018-08-13
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED MICHAEL JAMES OVERTON
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE England
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD
2014-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 20 HANOVER PARK RTM COMPANY LTD 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 20 HANOVER PARK RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 HANOVER PARK RTM COMPANY LTD 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 20 HANOVER PARK RTM COMPANY LTD

Intangible Assets
Patents
We have not found any records of 20 HANOVER PARK RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 20 HANOVER PARK RTM COMPANY LTD
Trademarks
We have not found any records of 20 HANOVER PARK RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 HANOVER PARK RTM COMPANY LTD. 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 (70229 - Management consultancy activities other than financial management) as 20 HANOVER PARK RTM COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 HANOVER PARK RTM COMPANY LTD 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 20 HANOVER PARK RTM COMPANY LTD 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 20 HANOVER PARK RTM COMPANY LTD 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 TN13 1AH