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Home > England & Wales Companies > 130 ENGLEFIELD ROAD RTM COMPANY LIMITED
Company Information for

130 ENGLEFIELD ROAD RTM COMPANY LIMITED

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, CM20 2BN,
Company Registration Number
09134380
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 130 Englefield Road Rtm Company Ltd
130 ENGLEFIELD ROAD RTM COMPANY LIMITED was founded on 2014-07-16 and has its registered office in Harlow. The organisation's status is listed as "Active". 130 Englefield 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
130 ENGLEFIELD ROAD RTM COMPANY LIMITED
 
Legal Registered Office
UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
CM20 2BN
Other companies in S1
 
Filing Information
Company Number 09134380
Company ID Number 09134380
Date formed 2014-07-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:36:31
Primary Source:Companies House
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Company Officers of 130 ENGLEFIELD ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Company Secretary 2018-03-02
MATTHEW BROOKE
Director 2014-07-16
VISHAL GROVER
Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
URBAN OWNERS LIMITED
Company Secretary 2014-07-16 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ST MS MANAGEMENT LTD Company Secretary 2018-08-01 CURRENT 2012-09-27 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED LARKHILL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-05 CURRENT 2005-05-11 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BESWICK CITY EAST MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-28 CURRENT 2005-05-16 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED BESWICK ESTATE (CITY EAST) MANAGEMENT LIMITED Company Secretary 2018-06-28 CURRENT 2007-06-22 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED DORSET 32-33 MANAGEMENT CO. LIMITED Company Secretary 2018-06-28 CURRENT 2013-04-25 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED RIPON HOUSE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-09 CURRENT 1987-01-30 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED CROFT HOUSE FREEHOLD LIMITED Company Secretary 2018-04-21 CURRENT 2012-10-04 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED FARI COURT RTM COMPANY LIMITED Company Secretary 2018-03-02 CURRENT 2016-06-29 Active
VISHAL GROVER 7 WESTBOURNE TERRACE COMPANY LIMITED Director 2015-09-23 CURRENT 2003-11-07 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
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-19AP01DIRECTOR APPOINTED MR LOUIS SAMUEL COSTIN
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL GROVER
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL GROVER
2021-01-05AP01DIRECTOR APPOINTED MR VISHAL GROVER
2021-01-05AP01DIRECTOR APPOINTED MR VISHAL GROVER
2021-01-05AP01DIRECTOR APPOINTED MR ROBERT NICHOLAS OLDHAM
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL GROVER
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL GROVER
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL GROVER
2020-10-08TM02Termination of appointment of Vishal Grover on 2020-10-08
2020-10-08AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2020-10-08
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-20AP03Appointment of Mr Vishal Grover as company secretary on 2019-02-20
2019-02-20TM02Termination of appointment of Warwick Estates Property Management Limited on 2019-02-20
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30CH01Director's details changed for Matthew Brooke on 2018-07-30
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-30AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2018-03-02
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
2018-07-30TM02Termination of appointment of Urban Owners Limited on 2018-03-02
2017-07-28CH04SECRETARY'S DETAILS CHNAGED FOR URBAN OWNERS LIMITED on 2016-12-06
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-18AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-17AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-16NEWINCNew 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 130 ENGLEFIELD 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 130 ENGLEFIELD 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
130 ENGLEFIELD ROAD 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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 130 ENGLEFIELD ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 130 ENGLEFIELD ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 130 ENGLEFIELD ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 130 ENGLEFIELD ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 130 ENGLEFIELD 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 (98000 - Residents property management) as 130 ENGLEFIELD ROAD RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 130 ENGLEFIELD 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 130 ENGLEFIELD 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 130 ENGLEFIELD 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.
    Need more information?
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