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Home > England & Wales Companies > 4 SINCLAIR ROAD RTM COMPANY LIMITED
Company Information for

4 SINCLAIR ROAD RTM COMPANY LIMITED

2 Tower Centre, Tower Centre, Hoddesdon, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
06073874
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Sinclair Road Rtm Company Ltd
4 SINCLAIR ROAD RTM COMPANY LIMITED was founded on 2007-01-30 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". 4 Sinclair Road 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 MICRO ENTITY
Key Data
Company Name
4 SINCLAIR ROAD RTM COMPANY LIMITED
 
Legal Registered Office
2 Tower Centre
Tower Centre
Hoddesdon
HERTFORDSHIRE
EN11 8UR
Other companies in W14
 
Filing Information
Company Number 06073874
Company ID Number 06073874
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-01-30
Return next due 2026-02-13
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-30 09:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SINCLAIR ROAD RTM COMPANY LIMITED
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Company Officers of 4 SINCLAIR ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CRAIG NEWELL
 Company Secretary 2008-03-14
RANA AL ATIA
 Director 2007-03-08
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA
 Director 2009-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA STURGES-LIEF
 Director 2008-11-10 2011-11-07
PHILIPPE MILESI
 Director 2007-03-08 2008-11-01
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA
 Company Secretary 2007-03-08 2008-07-25
RTM SECRETARIAL LIMITED
 Company Secretary 2007-01-30 2007-03-08
RTM NOMINEE DIRECTORS LIMITED
 Director 2007-01-30 2007-03-08
RTM SECRETARIAL LIMITED
 Director 2007-01-30 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG NEWELL STERNDALE MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1984-05-02 Active
CRAIG NEWELL MORNINGTON PROPERTIES LIMITED Company Secretary 2008-09-09 CURRENT 1993-05-28 Active
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Director 2012-11-01 CURRENT 1994-03-14 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
2025-01-30CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2023-09-09Compulsory strike-off action has been discontinued
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-03-06CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England
2022-09-29Termination of appointment of Craig Newell on 2022-07-22
2022-09-29Appointment of Amber Company Secretaries Limited as company secretary on 2022-07-22
2022-09-29AP04Appointment of Amber Company Secretaries Limited as company secretary on 2022-07-22
2022-09-29TM02Termination of appointment of Craig Newell on 2022-07-22
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-11CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY England
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-28AA01Previous accounting period shortened from 31/01/19 TO 30/09/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-24AP01DIRECTOR APPOINTED MR JAMES TENNANT
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RANA AL ATIA
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA AL ATIA / 04/04/2018
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE
2015-02-23AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG NEWELL on 2014-01-01
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM 1 Barons Court Road London W14 9DP
2013-02-11AR0130/01/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA STURGES-LIEF
2011-11-02AA31/01/11 TOTAL EXEMPTION FULL
2011-03-03AR0130/01/11 NO MEMBER LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-02-01AR0130/01/10 NO MEMBER LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGES-LIEF / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA AL ATIA / 01/10/2009
2009-11-26AA31/01/09 TOTAL EXEMPTION FULL
2009-03-09288aDIRECTOR APPOINTED MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA
2009-02-13363aANNUAL RETURN MADE UP TO 30/01/09
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-26288aDIRECTOR APPOINTED EMMA STURGES-LIEF
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE MILESI
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY MARIE CIECHANOWSKA
2008-07-25363aANNUAL RETURN MADE UP TO 30/01/08
2008-03-25288aSECRETARY APPOINTED CRAIG NEWELL
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 4 SINCLAIR ROAD LONDON W14 0NH
2007-03-09288aNEW SECRETARY APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288bSECRETARY RESIGNED
2007-03-08288bDIRECTOR RESIGNED
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: OFFICE 10E, HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2007-01-30NEWINCINCORPORATION 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 4 SINCLAIR ROAD 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 4 SINCLAIR ROAD 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
4 SINCLAIR ROAD 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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 4 SINCLAIR ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 4 SINCLAIR ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SINCLAIR ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 4 SINCLAIR ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SINCLAIR ROAD 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 4 SINCLAIR ROAD 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 4 SINCLAIR ROAD 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 4 SINCLAIR ROAD 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 4 SINCLAIR ROAD 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 EN11 8UR