80 PARK STREET (2015) RTM COMPANY LIMITED

Company Name
80 PARK STREET (2015) RTM COMPANY LIMITED

Legal Registered Office
140 TACHBROOK STREET LONDON SW1V 2NE

Company Number		09698601
Company ID Number		09698601
Date formed		2015-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		19/08/2016
Type of accounts		DORMANT

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Company Officers of 80 PARK STREET (2015) RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Company Secretary	2015-07-22
ALISTAIR MORGAN ERSKINE	Director	2015-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOE SMITH	Director	2015-07-22	2018-06-15
SIMON POTTS CUNNINGHAM	Director	2015-07-22	2017-06-15
JEAN-MICHEL HANNOUN	Director	2015-07-27	2016-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	58 HOLLAND ROAD LIMITED	Company Secretary	2018-02-06	CURRENT	2013-03-01	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	65 REDCLIFFE GARDENS LIMITED	Company Secretary	2018-01-31	CURRENT	2002-04-08	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	SIXTY STANHOPE GARDENS LIMITED	Company Secretary	2017-11-28	CURRENT	1992-11-30	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	CROMWELL MANSIONS RTM COMPANY LIMITED	Company Secretary	2017-11-17	CURRENT	2009-05-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	REDCLIFFE MEWS LIMITED	Company Secretary	2017-07-31	CURRENT	1999-08-24	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	8 EAGLE COURT MANAGEMENT LIMITED	Company Secretary	2017-05-01	CURRENT	2013-08-15	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	10 & 11 EAGLE COURT LIMITED	Company Secretary	2017-05-01	CURRENT	2013-09-03	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	30 CAMPDEN HILL GARDENS LIMITED	Company Secretary	2017-02-01	CURRENT	2014-04-03	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	55/57 ONSLOW GARDENS LIMITED	Company Secretary	2016-06-01	CURRENT	1996-06-26	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	32 REDCLIFFE SQUARE LIMITED	Company Secretary	2016-04-30	CURRENT	2002-06-25	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	72 CATHCART ROAD (FREEHOLD) LIMITED	Company Secretary	2016-04-09	CURRENT	2015-04-09	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	74 ONSLOW GARDENS LIMITED	Company Secretary	2016-03-31	CURRENT	2004-05-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	EARDLEY CRESCENT 12 LIMITED	Company Secretary	2016-02-24	CURRENT	2014-08-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	9 RUTLAND GATE LIMITED	Company Secretary	2015-12-07	CURRENT	1996-10-09	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	9 BRAMHAM GARDENS LIMITED	Company Secretary	2015-11-10	CURRENT	2002-10-03	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	67 ONSLOW GARDENS FREEHOLD LIMITED	Company Secretary	2015-11-04	CURRENT	2014-08-08	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ASHBURNHAM MANSIONS LIMITED	Company Secretary	2015-10-02	CURRENT	1982-03-01	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	48LG LTD	Company Secretary	2015-10-01	CURRENT	2013-12-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED	Company Secretary	2015-09-01	CURRENT	1982-08-24	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	288 EARLS COURT ROAD FREEHOLD LIMITED	Company Secretary	2015-08-07	CURRENT	2011-08-08	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	7 - 8 QG FREEHOLD LIMITED	Company Secretary	2015-08-03	CURRENT	2014-06-04	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	10/12 WEST EATON PLACE (MANAGEMENT) LIMITED	Company Secretary	2015-07-27	CURRENT	1988-07-05	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	TOWNCRAFT LIMITED	Company Secretary	2015-03-31	CURRENT	1985-04-10	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	FARRIERS WALK MANAGEMENT LIMITED	Company Secretary	2015-02-09	CURRENT	1996-06-04	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	37 CADOGAN SQUARE FREEHOLD LIMITED	Company Secretary	2014-06-09	CURRENT	2008-05-14	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	59 EATON PLACE RTM COMPANY LIMITED	Company Secretary	2014-05-01	CURRENT	2013-08-13	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	17 FINBOROUGH ROAD MANAGEMENT LIMITED	Company Secretary	2014-04-24	CURRENT	1998-01-29	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	16 TREBOVIR ROAD LIMITED	Company Secretary	2014-03-03	CURRENT	2011-04-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	KEAN STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2013-12-17	CURRENT	2000-07-24	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	DENMEAD MANAGEMENT LIMITED	Company Secretary	2013-07-29	CURRENT	2003-01-17	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	418 TO 420 FULHAM ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED	Company Secretary	2013-05-29	CURRENT	2001-11-27	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ASTPARK LIMITED	Company Secretary	2013-05-13	CURRENT	1995-02-23	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ASTELL HOUSE FREEHOLD LIMITED	Company Secretary	2013-05-13	CURRENT	2008-02-28	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	50 QGT LIMITED	Company Secretary	2013-05-01	CURRENT	2000-03-27	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	288 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2013-04-29	CURRENT	2011-06-29	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	WANDERON LIMITED	Company Secretary	2013-01-04	CURRENT	2011-11-09	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	93, CORNWALL GARDENS MANAGEMENT LIMITED	Company Secretary	2012-10-02	CURRENT	1990-03-08	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	28 GLEDHOW GARDENS LIMITED	Company Secretary	2012-10-01	CURRENT	1998-03-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	CALLOW STREET PROPERTIES LIMITED	Company Secretary	2012-05-14	CURRENT	1997-03-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	23 QUEEN'S GATE TERRACE LIMITED	Company Secretary	2012-04-10	CURRENT	2011-01-31	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	MERRYSTEM FLAT MANAGEMENT LIMITED	Company Secretary	2011-12-15	CURRENT	1991-04-15	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	CARMICHAEL COURT FREEHOLD LIMITED	Company Secretary	2011-09-16	CURRENT	1998-11-11	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	CARMICHAEL COURT MANAGEMENT LIMITED	Company Secretary	2011-09-16	CURRENT	1976-06-10	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	12 STRATHMORE GARDENS LIMITED	Company Secretary	2011-07-01	CURRENT	1996-03-12	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	72 ONSLOW LIMITED	Company Secretary	2011-07-01	CURRENT	1996-08-09	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	42 THURLOE SQUARE RTM COMPANY LIMITED	Company Secretary	2011-06-16	CURRENT	2010-11-04	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	HARCOURT PROPERTY MANAGEMENT & FINANCIAL SERVICES LIMITED	Company Secretary	2011-06-13	CURRENT	1997-06-26	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	33 ROSARY GARDENS MANAGEMENT LIMITED	Company Secretary	2011-01-29	CURRENT	2011-01-28	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	COURTFIELD GARDENS MANAGEMENT CO. LIMITED	Company Secretary	2011-01-01	CURRENT	1989-09-04	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	32 ROLAND GARDENS LIMITED	Company Secretary	2010-06-08	CURRENT	1993-08-27	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	SPEEDCRAFT PROPERTIES LIMITED	Company Secretary	2010-03-25	CURRENT	1992-10-30	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	THIRTY-THREE CATHCART ROAD MANAGEMENT LIMITED	Company Secretary	2010-03-11	CURRENT	1998-03-27	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED	Company Secretary	2009-09-05	CURRENT	1992-07-27	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ELM PARK MANAGEMENT SERVICES LIMITED	Company Secretary	2009-09-02	CURRENT	1983-12-15	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	133 PAVILION ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-01	CURRENT	1998-09-23	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	21 THE LITTLE BOLTONS LIMITED	Company Secretary	2009-06-30	CURRENT	1968-12-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	142 BATTERSEA PARK ROAD LIMITED	Company Secretary	2009-06-24	CURRENT	1987-08-11	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	FLORIC LIMITED	Company Secretary	2009-06-09	CURRENT	2003-12-05	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2009-05-01	CURRENT	2003-05-06	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	12 HYDE PARK LIMITED	Company Secretary	2009-04-23	CURRENT	2004-07-12	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-27	CURRENT	1981-05-27	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ECHOMAN PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-04	CURRENT	1990-08-15	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-10-01	CURRENT	1998-03-25	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	10 IFIELD ROAD MANAGEMENT LIMITED	Company Secretary	2008-03-12	CURRENT	2000-03-24	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	41/43 CADOGAN SQUARE FREEHOLD LIMITED	Company Secretary	2007-10-12	CURRENT	2006-01-11	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ELVASTON MANAGEMENT COMPANY LIMITED	Company Secretary	2007-07-06	CURRENT	1993-08-06	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	18 CADOGAN PLACE LIMITED	Company Secretary	2007-06-26	CURRENT	2005-12-16	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	TOWNREADY PROPERTY MANAGEMENT LIMITED	Company Secretary	2007-06-22	CURRENT	1992-10-02	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	14-16 BAGLEYS LANE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-07-10	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	5 CLANRICARDE GARDENS LIMITED	Company Secretary	2007-04-26	CURRENT	1990-04-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED	Company Secretary	2007-03-27	CURRENT	1963-11-11	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-05-11	CURRENT	1971-10-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	66 ONSLOW GARDENS LIMITED	Company Secretary	2006-05-01	CURRENT	1996-05-14	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ARTINUTH MANAGEMENTS LIMITED	Company Secretary	2006-02-17	CURRENT	1975-10-08	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	RIVER GARDENS AMENITY LIMITED	Company Secretary	2006-01-25	CURRENT	1975-08-26	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-01-17	CURRENT	1996-09-30	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	39A QUEENS GATE GARDENS MANAGEMENT LIMITED	Company Secretary	2005-11-09	CURRENT	1996-06-07	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	59 DRAYTON GARDENS LIMITED	Company Secretary	2005-11-07	CURRENT	2003-05-16	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	13/14 HERBERT CRESCENT RESIDENTS LIMITED	Company Secretary	2005-04-01	CURRENT	1979-02-01	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ELVASTON PLACE MANAGEMENT LIMITED	Company Secretary	2004-09-17	CURRENT	1999-11-01	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	96 LEXHAM GARDENS RTM COMPANY LIMITED	Company Secretary	2004-04-06	CURRENT	2004-04-06	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2004-03-15	CURRENT	1974-08-09	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	THE OLD DAIRY MANAGEMENT COMPANY LIMITED	Company Secretary	2003-08-11	CURRENT	1988-10-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	HUDSON PLACE MANAGEMENT LIMITED	Company Secretary	2003-07-16	CURRENT	1991-04-03	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	29 KENSINGTON COURT LIMITED	Company Secretary	2003-06-18	CURRENT	1999-07-01	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	72 CATHCART ROAD LIMITED	Company Secretary	2003-06-02	CURRENT	1998-03-19	Dissolved 2017-05-02
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	10 QUEEN'S GATE TERRACE LIMITED	Company Secretary	2003-06-02	CURRENT	1993-07-30	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	1 BINA GARDENS FREEHOLD LIMITED	Company Secretary	2003-06-02	CURRENT	1997-02-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2003-06-02	CURRENT	1997-04-10	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	22 REDCLIFFE SQUARE FREEHOLD LIMITED	Company Secretary	2003-06-02	CURRENT	1997-12-16	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	THE BURLINGTON HOUSE RESIDENTS' LIMITED	Company Secretary	2003-06-02	CURRENT	1992-10-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	TEMPLECO 301 LIMITED	Company Secretary	2003-06-02	CURRENT	1996-08-02	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ROMAFAST PROPERTIES LIMITED	Company Secretary	2003-06-02	CURRENT	1998-06-03	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2003-06-02	CURRENT	1983-07-25	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2003-06-02	CURRENT	1962-09-06	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-06-02	CURRENT	1978-05-31	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	CLUBRANGE LIMITED	Company Secretary	2003-06-02	CURRENT	1985-08-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	CAPCRAVE LIMITED	Company Secretary	2003-06-02	CURRENT	1990-07-02	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	34 COLEHERNE ROAD LIMITED	Company Secretary	2003-06-02	CURRENT	1991-12-09	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED	Company Secretary	2003-06-02	CURRENT	1992-05-07	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED	Company Secretary	2003-06-02	CURRENT	1992-05-07	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED	Company Secretary	2003-06-02	CURRENT	1992-05-07	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2003-06-02	CURRENT	1996-01-19	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	10 ROSARY GARDENS LIMITED	Company Secretary	2003-06-02	CURRENT	1996-03-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	45 BOLTON GARDENS (MANAGEMENT) LIMITED	Company Secretary	2003-06-02	CURRENT	1996-05-30	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	76/78 ONSLOW GARDENS MANAGEMENT LIMITED	Company Secretary	2003-06-02	CURRENT	1996-08-07	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	28 HARCOURT TERRACE CO LTD.	Company Secretary	2003-06-02	CURRENT	1997-01-10	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	7 KENSINGTON PARK ROAD LIMITED	Company Secretary	2003-06-02	CURRENT	1997-02-13	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	87 HARCOURT TERRACE FREEHOLD LIMITED	Company Secretary	2003-06-02	CURRENT	1998-02-20	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	43 CATHCART ROAD RESIDENTS COMPANY LIMITED	Company Secretary	2003-06-02	CURRENT	1998-06-08	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	ONE REDCLIFFE ROAD RESIDENTS LIMITED	Company Secretary	2003-06-02	CURRENT	1998-07-07	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	34 TO 36 HARCOURT TERRACE LIMITED	Company Secretary	2003-06-02	CURRENT	1998-08-25	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	108 OAKLEY STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2003-06-02	CURRENT	1999-10-11	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	19 ST. GEORGE'S SQUARE LIMITED	Company Secretary	2003-06-02	CURRENT	2000-07-18	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	59 HARCOURT TERRACE LIMITED	Company Secretary	2003-06-02	CURRENT	2002-05-10	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	61 HARCOURT TERRACE LIMITED	Company Secretary	2003-06-02	CURRENT	2002-05-29	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	RESIDENTS MANAGEMENT (NO.26) LIMITED	Company Secretary	2003-06-02	CURRENT	1985-09-10	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	PULLMAN COURT (DRAYTON GARDENS) LIMITED	Company Secretary	2003-06-02	CURRENT	1986-10-29	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	STYLELAND RESIDENT ASSOCIATION LIMITED	Company Secretary	2003-06-02	CURRENT	1982-07-13	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	CATHCART HOUSE MANAGEMENT LIMITED	Company Secretary	2003-06-02	CURRENT	1974-03-28	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	21 BOLTON GARDENS LIMITED	Company Secretary	2003-06-02	CURRENT	2002-03-27	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	132 FINBOROUGH ROAD LIMITED	Company Secretary	2003-06-02	CURRENT	2002-06-12	Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	BALING FLAT MANAGEMENT LIMITED	Company Secretary	2003-05-22	CURRENT	1992-03-03	Active
ALISTAIR MORGAN ERSKINE	HVO PROPERTY INVESTMENTS LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
ALISTAIR MORGAN ERSKINE	ANDSTRAT (NO.385) LIMITED	Director	2013-05-03	CURRENT	2013-02-19	Active
ALISTAIR MORGAN ERSKINE	ERSKINE HOLDINGS LIMITED	Director	2004-03-17	CURRENT	2004-02-05	Dissolved 2015-08-29
ALISTAIR MORGAN ERSKINE	J W SEAFOODS LIMITED	Director	1998-09-03	CURRENT	1981-05-27	Active
ALISTAIR MORGAN ERSKINE	ALLAN AND DEY LIMITED	Director	1996-09-30	CURRENT	1944-04-24	Active
ALISTAIR MORGAN ERSKINE	SUMMER ISLES FOODS (1993) LIMITED	Director	1993-06-04	CURRENT	1993-02-02	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.

Date	Document Type	Document Description
2024-09-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-22		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-10-18		SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27
2023-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-27		REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England
2022-09-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-22	AP04	Appointment of Fry & Co as company secretary on 2022-07-15
2022-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/22 FROM 80 Park Street London W1K 6NQ United Kingdom
2022-07-04		DIRECTOR APPOINTED MR ROMAN GALUSTIAN
2022-07-04	AP01	DIRECTOR APPOINTED MR ROMAN GALUSTIAN
2022-02-08		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN ERSKINE
2022-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN ERSKINE
2021-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-20	AP01	DIRECTOR APPOINTED MS MARGARET VALERIE HEPBURN
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26	TM02	Termination of appointment of Principia Estate & Asset Management Ltd on 2019-04-01
2019-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/19 FROM The Studio 16 Cavaye Place London SW10 9PT England
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21	AP01	DIRECTOR APPOINTED MR. WILLIAM HAYWOOD SMITH
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOE SMITH
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON POTTS CUNNINGHAM
2017-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 38 Hertford Street London W1J 7SG
2016-09-13	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL HANNOUN
2015-09-03	AP01	DIRECTOR APPOINTED MR ALISTAIR MORGAN ERSKINE
2015-09-03	AP01	DIRECTOR APPOINTED JEAN-MICHEL HANNOUN
2015-07-22	NEWINC	New 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 80 PARK STREET (2015) 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 80 PARK STREET (2015) 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

80 PARK STREET (2015) 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
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 80 PARK STREET (2015) RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 80 PARK STREET (2015) RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 80 PARK STREET (2015) RTM COMPANY LIMITED

Trademarks

We have not found any records of 80 PARK STREET (2015) RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 80 PARK STREET (2015) 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 80 PARK STREET (2015) RTM COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 80 PARK STREET (2015) 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 80 PARK STREET (2015) 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 80 PARK STREET (2015) RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 21:46:49
Primary Source:	Companies House

Company Overview

Company Officers of 80 PARK STREET (2015) RTM COMPANY LIMITED

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