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Home > England & Wales Companies > 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED
Company Information for

2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED

WEST WITHERIDGE, PRINCE IMPERIAL ROAD, CHISLEHURST, KENT, BR7 5LX,
Company Registration Number
05216359
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 2 Chigwell Road (south Woodford) Rtm Company Ltd
2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED was founded on 2004-08-27 and has its registered office in Chislehurst. The organisation's status is listed as "Active". 2 Chigwell Road (south Woodford) Rtm Company Limited 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 MICRO ENTITY
Key Data
Company Name
2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED
 
Legal Registered Office
WEST WITHERIDGE
PRINCE IMPERIAL ROAD
CHISLEHURST
KENT
BR7 5LX
Other companies in SE13
 
Filing Information
Company Number 05216359
Company ID Number 05216359
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 17:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED
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Company Officers of 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID MOLE
Company Secretary 2012-10-01
AYSHA AHMED
Director 2008-07-14
PAUL WARREN MACATONIA
Director 2014-01-01
ALEXANDER JAMES MACFARLANE
Director 2004-08-27
STEVEN DAVID MOLE
Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY KLEINER
Company Secretary 2004-08-27 2012-09-30
DOROTHY KLEINER
Director 2004-08-27 2012-09-30
JPCORS LIMITED
Nominated Secretary 2004-08-27 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WARREN MACATONIA 118159 LTD Director 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
STEVEN DAVID MOLE CPC CONSULTANCY LIMITED Director 2015-05-18 CURRENT 1985-06-17 Active
STEVEN DAVID MOLE CPC HOUSING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
STEVEN DAVID MOLE CPC SYSTEMS LIMITED Director 2014-12-16 CURRENT 2014-12-16 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
2023-09-08CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MACFARLANE
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-19Director's details changed for Alexander James Macfarlane on 2023-05-10
2022-10-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03DISS40Compulsory strike-off action has been discontinued
2015-01-02AR0125/08/14 ANNUAL RETURN FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MR PAUL WARREN MACATONIA
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID MOLE / 25/09/2014
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MACFARLANE / 01/01/2014
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM 15 Eliot Park London SE13 7EG England
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/14 FROM Flat 5 61 Westcombe Park Road London SE3 7QW
2014-03-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15AR0125/08/13 ANNUAL RETURN FULL LIST
2012-10-15AR0125/08/12 ANNUAL RETURN FULL LIST
2012-10-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY KLEINER
2012-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY KLEINER
2012-10-13AP03Appointment of Mr Steven David Mole as company secretary
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0125/08/11 NO MEMBER LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KLEINER / 01/07/2011
2011-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DOROTHY KLEINER / 01/07/2011
2010-10-20DISS40DISS40 (DISS40(SOAD))
2010-10-19AR0125/08/10 NO MEMBER LIST
2010-10-19AA31/08/10 TOTAL EXEMPTION FULL
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / DOROTHY KLEINER / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MACFARLANE / 25/08/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KLEINER / 25/08/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSHA AHMED / 25/08/2010
2010-09-28GAZ1FIRST GAZETTE
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID MOLE / 09/08/2010
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FLAT 3 2 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1LS
2009-11-16AR0125/08/09 NO MEMBER LIST
2009-02-05AA31/08/08 TOTAL EXEMPTION FULL
2008-09-03363aANNUAL RETURN MADE UP TO 25/08/08
2008-07-24288aDIRECTOR APPOINTED AYSHA AHMED
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 3 ORFORD ROAD SOUTH WOODFORD E18 1PY
2007-09-05363aANNUAL RETURN MADE UP TO 25/08/07
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363aANNUAL RETURN MADE UP TO 25/08/06
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-25363aANNUAL RETURN MADE UP TO 25/08/05
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-08-27NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against 2 CHIGWELL ROAD (SOUTH WOODFORD) 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
2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2,862
Current Assets 2012-09-01 £ 3,933
Debtors 2012-09-01 £ 1,071
Shareholder Funds 2012-09-01 £ 3,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED
Trademarks
We have not found any records of 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 CHIGWELL ROAD (SOUTH WOODFORD) 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 (68209 - Other letting and operating of own or leased real estate) as 2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 2 CHIGWELL ROAD (SOUTH WOODFORD) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 CHIGWELL ROAD (SOUTH WOODFORD) 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 2 CHIGWELL ROAD (SOUTH WOODFORD) 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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