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Home > England & Wales Companies > 5 STAFFORD TERRACE RTM COMPANY LIMITED
Company Information for

5 STAFFORD TERRACE RTM COMPANY LIMITED

5 STAFFORD TERRACE FLAT 1, 5 STAFFORD TERRACE, LONDON, W8 7BJ,
Company Registration Number
04936811
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5 Stafford Terrace Rtm Company Ltd
5 STAFFORD TERRACE RTM COMPANY LIMITED was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active". 5 Stafford Terrace 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
5 STAFFORD TERRACE RTM COMPANY LIMITED
 
Legal Registered Office
5 STAFFORD TERRACE FLAT 1
5 STAFFORD TERRACE
LONDON
W8 7BJ
Other companies in SN16
 
Filing Information
Company Number 04936811
Company ID Number 04936811
Date formed 2003-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 23:17:35
Primary Source:Companies House
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Company Officers of 5 STAFFORD TERRACE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM TERENCE SANDERS
 Company Secretary 2003-10-20
OLLI-PEKKA JUHANI KALLASVUO
 Director 2010-03-04
CATHERINE MELIA
 Director 2015-02-05
WILLIAM TERENCE SANDERS
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ANTHONY LEWIS BROWN
 Director 2009-04-16 2010-04-22
FELICITAS ANNA ELEONORE GRAFIN ZU SOLMS BARUTH
 Director 2003-10-20 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM TERENCE SANDERS BUCKLAND PROPERTY LTD Company Secretary 2000-06-27 CURRENT 2000-06-27 Liquidation
WILLIAM TERENCE SANDERS PRIORY COACH HOUSE LTD Company Secretary 1994-04-12 CURRENT 1994-04-12 Active
WILLIAM TERENCE SANDERS UNDERGROUND SYSTEMS LIMITED Company Secretary 1993-01-07 CURRENT 1993-01-07 Active - Proposal to Strike off
WILLIAM TERENCE SANDERS BUCKLAND PROPERTY LTD Director 2000-06-27 CURRENT 2000-06-27 Liquidation
WILLIAM TERENCE SANDERS PRIORY COACH HOUSE LTD Director 1994-04-12 CURRENT 1994-04-12 Active
WILLIAM TERENCE SANDERS UNDERGROUND SYSTEMS LIMITED Director 1993-01-07 CURRENT 1993-01-07 Active - Proposal to Strike off

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
2023-12-12CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-05-25CESSATION OF WILLIAM TERENCE SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25Termination of appointment of William Terence Sanders on 2023-05-24
2023-05-25APPOINTMENT TERMINATED, DIRECTOR WILLIAM TERENCE SANDERS
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Hankerton Priory Malmesbury Wiltshire SN16 9JZ
2022-11-18CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-04-22AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MELIA
2019-07-17PSC07CESSATION OF CATHERINE MELIA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-06-27AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-12AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MRS CATHERINE MELIA
2014-10-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0120/10/11 ANNUAL RETURN FULL LIST
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2010-05-25AP01DIRECTOR APPOINTED MR OLLI-PEKKA JUHANI KALLASVUO
2010-05-10AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
2009-11-14AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE SANDERS / 04/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY LEWIS BROWN / 04/11/2009
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FELICITAS GRAFIN ZU SOLMS BARUTH
2009-05-19288aDIRECTOR APPOINTED DEREK ANTHONY LEWIS BROWN
2008-12-08363aANNUAL RETURN MADE UP TO 20/10/08
2008-05-29AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-13363aANNUAL RETURN MADE UP TO 20/10/07
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-31363aANNUAL RETURN MADE UP TO 20/10/06
2005-11-21363sANNUAL RETURN MADE UP TO 20/10/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-11-08363sANNUAL RETURN MADE UP TO 20/10/04
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 5 STAFFORD TERRACE 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 5 STAFFORD TERRACE 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
5 STAFFORD TERRACE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 5 STAFFORD TERRACE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 5 STAFFORD TERRACE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 STAFFORD TERRACE RTM COMPANY LIMITED
Trademarks
We have not found any records of 5 STAFFORD TERRACE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 STAFFORD TERRACE 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 (68320 - Management of real estate on a fee or contract basis) as 5 STAFFORD TERRACE RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 5 STAFFORD TERRACE 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 5 STAFFORD TERRACE 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 5 STAFFORD TERRACE 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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    Other companies at postcode W8 7BJ