Company Information for 18 DUNCAN TERRACE RTM COMPANY LIMITED
SECOND FLOOR WEST, 47-50, MARGARET STREET, LONDON, W1W 8SB,
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Company Registration Number
05568032 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 18 DUNCAN TERRACE RTM COMPANY LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR WEST, 47-50 MARGARET STREET LONDON W1W 8SB Other companies in N1 | |
| Company Number | 05568032 | |
|---|---|---|
| Company ID Number | 05568032 | |
| Date formed | 2005-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 11:33:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ISLINGTON PROPERTIES LIMITED |
||
BARRY IAN AYLIFFE |
||
JOHN STUART BAKER |
||
ERIC GOMES |
||
ROGER STUART WING-YIP LUI |
||
STEVEN SWINDELLS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BILL DOUGLAS MIELS |
Director | ||
JAMES DOUGLAS THORNTON |
Company Secretary | ||
BILL DOUGLAS MIELS |
Director | ||
BILL DOUGLAS MIELS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALTON GARDENS RESIDENTS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1980-09-23 | Active | |
| SOUTHSIDE RTM COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-12 | Active | |
| MERINO COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-02-06 | Active | |
| 286 NEW NORTH ROAD LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2014-08-12 | Active | |
| AMEY HILL HOUSE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1994-08-01 | Active | |
| GRICE COURT FREEHOLD LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2010-10-05 | Active | |
| 47-49 TUDOR ROAD RTM COMPANY LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2011-02-22 | Active | |
| 121 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2009-12-01 | CURRENT | 1997-09-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/09/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/07/24 FROM 81a Albion Gate Hyde Park Place London W2 2LE England | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD England | ||
| Termination of appointment of Islington Properties Limited on 2024-02-15 | ||
| Appointment of Fortis Block Management Ltd as company secretary on 2024-01-12 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SWINDELLS / 16/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART WING-YIP LUI / 16/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BAKER / 16/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN AYLIFFE / 16/10/2015 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL DOUGLAS MIELS | |
| AP01 | DIRECTOR APPOINTED ERIC GOMES | |
| AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| AA01 | Current accounting period extended from 30/09/10 TO 31/12/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON | |
| 363a | ANNUAL RETURN MADE UP TO 18/09/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | ANNUAL RETURN MADE UP TO 20/09/08 | |
| 288a | DIRECTOR APPOINTED BILL DOUGLAS MIELS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | ANNUAL RETURN MADE UP TO 20/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 2ND FLOOR FLAT 18 DUNCAN TERRACE LONDON N1 8BZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 20/09/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 18 DUNCAN TERRACE RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 DUNCAN TERRACE RTM COMPANY LIMITED are:
| 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. |