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Home > England & Wales Companies > 3 ST CHARLES SQUARE RTM COMPANY LIMITED
Company Information for

3 ST CHARLES SQUARE RTM COMPANY LIMITED

TPS ESTATES MANAGEMENT LTD THE OFFICE, GUNSFIELD LODGE, COMPTON DRIVE, ROMSEY, SO51 6ES,
Company Registration Number
05165094
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 St Charles Square Rtm Company Ltd
3 ST CHARLES SQUARE RTM COMPANY LIMITED was founded on 2004-06-29 and has its registered office in Romsey. The organisation's status is listed as "Active". 3 St Charles Square 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
3 ST CHARLES SQUARE RTM COMPANY LIMITED
 
Legal Registered Office
TPS ESTATES MANAGEMENT LTD THE OFFICE, GUNSFIELD LODGE
COMPTON DRIVE
ROMSEY
SO51 6ES
Other companies in NW9
 
Filing Information
Company Number 05165094
Company ID Number 05165094
Date formed 2004-06-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/12/2022
Account next due 28/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 20:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 ST CHARLES SQUARE RTM COMPANY LIMITED
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Company Officers of 3 ST CHARLES SQUARE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY CLARE HAWORTH
 Company Secretary 2004-06-29
ALICE MARY BRAGG
 Director 2007-07-24
SHEREE LEE FOLKSON
 Director 2006-05-25
ROSEMARY CLARE HAWORTH
 Director 2016-09-19
FINN MCGOUGH
 Director 2007-07-24
DIMITRI TIKOVOI
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE LOUISE ELSON
 Director 2004-06-29 2007-07-24
JAMES AUSTEN MURRAY WOODS
 Director 2004-06-29 2006-05-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-29 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MARY BRAGG WORLD FILM COLLECTIVE Director 2015-06-27 CURRENT 2008-09-02 Dissolved 2017-11-14
ALICE MARY BRAGG THE MILES MORLAND FOUNDATION Director 2012-08-24 CURRENT 2012-08-24 Active
DAN MCDONALD ASPIRATION MEDWAY Company Secretary 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
DIMITRI TIKOVOI SYPM MUSIC LIMITED Director 2016-01-29 CURRENT 2016-01-29 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
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR ALICE MARY BRAGG
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O 3 st Charles Sq Rtm Company Ltd 3 st Charles Square 3 st. Charles Square London W10 6EF England
2019-02-12AP03Appointment of Mr Nigel Douglas Cross as company secretary on 2019-02-12
2019-02-12TM02Termination of appointment of Rosemary Clare Haworth on 2019-02-11
2018-08-24PSC08Notification of a person with significant control statement
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-24AA28/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2016-09-21AR0124/06/16 ANNUAL RETURN FULL LIST
2016-09-21AP01DIRECTOR APPOINTED ROSEMARY CLARE HAWORTH
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/15
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14
2015-07-06AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM HYDE HOUSE THE HYDE C/O BLR PROPERTY MANAGEMENT LTD LONDON NW9 6LH ENGLAND
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES
2014-07-15AR0124/06/14 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/12
2013-06-26AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR DIMITRI TIKOVOI
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/11
2012-06-28AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM Tps Estates Erico House 93-99 Upper Richmond Road London SW15 2TG
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/10
2011-06-29AR0124/06/11 NO MEMBER LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/09
2010-09-02AR0124/06/10 NO MEMBER LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FINN MCGOUGH / 01/05/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEREE LEE FOLKSON / 01/05/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE BRAGG / 01/05/2010
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-07-09363aANNUAL RETURN MADE UP TO 24/06/09
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-08-26363sANNUAL RETURN MADE UP TO 24/06/08
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-07-30363sANNUAL RETURN MADE UP TO 24/06/07
2006-07-21363sANNUAL RETURN MADE UP TO 24/06/06
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05
2005-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/05
2005-07-08363sANNUAL RETURN MADE UP TO 24/06/05
2005-05-13225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 28/12/05
2004-07-07288bSECRETARY RESIGNED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 3 ST CHARLES SQUARE 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 3 ST CHARLES SQUARE 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
3 ST CHARLES SQUARE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-28
Annual Accounts
2013-12-28
Annual Accounts
2015-12-28
Annual Accounts
2016-12-28
Annual Accounts
2017-12-28
Annual Accounts
2017-12-28
Annual Accounts
2018-12-28
Annual Accounts
2019-12-28
Annual Accounts
2020-12-28
Annual Accounts
2021-12-28

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 3 ST CHARLES SQUARE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 ST CHARLES SQUARE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 ST CHARLES SQUARE RTM COMPANY LIMITED
Trademarks
We have not found any records of 3 ST CHARLES SQUARE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 ST CHARLES SQUARE 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 3 ST CHARLES SQUARE RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 ST CHARLES SQUARE 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 3 ST CHARLES SQUARE 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 3 ST CHARLES SQUARE 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 SO51 6ES