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Home > England & Wales Companies > MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED
Company Information for

MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED

FLAT 23 SHACKLETON COURT, 2 MARITIME QUAY, LONDON, E14 3QF,
Company Registration Number
06487418
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Maritime Quay Shackleton Court Rtm Company Ltd
MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED was founded on 2008-01-29 and has its registered office in London. The organisation's status is listed as "Active". Maritime Quay Shackleton Court 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
MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED
 
Legal Registered Office
FLAT 23 SHACKLETON COURT
2 MARITIME QUAY
LONDON
E14 3QF
Other companies in E14
 
Filing Information
Company Number 06487418
Company ID Number 06487418
Date formed 2008-01-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 21:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED
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Company Officers of MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRANK JAMES MCDOWELL
 Company Secretary 2010-02-28
BRIAN ANTHONY CALCUTT
 Director 2017-09-20
DIMITRIS EFSTATHOPOULOS
 Director 2014-08-14
BARNABAS HARRISON
 Director 2015-06-18
FRANK JAMES MCDOWELL
 Director 2010-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DERRICK LLOYD
 Director 2011-11-06 2016-05-26
JAMES ROBERTS
 Director 2010-02-28 2013-06-26
DANIEL JAMES ROBERTS
 Director 2009-06-26 2011-12-14
BRIAN ANTHONY CALCUTT
 Director 2009-08-14 2010-09-27
RTM SECRETARIAL LIMITED
 Company Secretary 2008-01-29 2010-02-17
RTM NOMINEE DIRECTORS LIMITED
 Director 2008-01-29 2010-02-17
RTM SECRETARIAL LIMITED
 Director 2008-01-29 2010-02-17
JONATHAN MARK UPTON
 Director 2008-01-29 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRIS EFSTATHOPOULOS SHACKLETON COURT FREEHOLD LIMITED Director 2017-02-05 CURRENT 2015-10-19 Active
BARNABAS HARRISON SHACKLETON COURT FREEHOLD LIMITED Director 2017-02-27 CURRENT 2015-10-19 Active
FRANK JAMES MCDOWELL PERRY COURT FREEHOLD LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
FRANK JAMES MCDOWELL SHACKLETON COURT FREEHOLD LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
FRANK JAMES MCDOWELL MARITIME QUAY PERRY COURT RTM COMPANY LIMITED Director 2014-08-14 CURRENT 2008-01-29 Active
FRANK JAMES MCDOWELL FJM ACCOUNTANCY LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
FRANK JAMES MCDOWELL LMG SERVICES LIMITED Director 2004-07-01 CURRENT 1996-06-25 Dissolved 2014-12-02

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
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-30CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY CALCUTT
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY CALCUTT
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR BRIAN ANTHONY CALCUTT
2017-04-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DERRICK LLOYD
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-07-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22AP01DIRECTOR APPOINTED MR BARNABAS HARRISON
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2014-08-30AP01DIRECTOR APPOINTED MR DIMITRIS EFSTATHOPOULOS
2014-06-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS
2013-02-03AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 ANNUAL RETURN FULL LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERTS
2011-11-14AP01DIRECTOR APPOINTED MR JULAIN DERRICK LLOYD
2011-03-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0129/01/11 NO MEMBER LIST
2011-02-23AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CALCUTT
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-15AP01DIRECTOR APPOINTED MR JAMES ROBERTS
2010-03-15AP01DIRECTOR APPOINTED MR FRANK JAMES MCDOWELL
2010-03-13AP03SECRETARY APPOINTED MR FRANK JAMES MCDOWELL
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM C/O JJ HOMES NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2010-01-30AR0129/01/10 NO MEMBER LIST
2010-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 29/01/2010
2010-01-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES ROBERTS / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CALCUTT / 29/01/2010
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 29/01/2010
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-07288aDIRECTOR APPOINTED BRIAN ANTHONY CALCUTT
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHON UPTON
2009-06-26288aDIRECTOR APPOINTED MR DANIEL JAMES ROBERTS
2009-02-13363aANNUAL RETURN MADE UP TO 29/01/09
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE
2008-01-29NEWINCINCORPORATION 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 MARITIME QUAY SHACKLETON COURT 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 MARITIME QUAY SHACKLETON COURT 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
MARITIME QUAY SHACKLETON COURT 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
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED
Trademarks
We have not found any records of MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME QUAY SHACKLETON COURT 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 MARITIME QUAY SHACKLETON COURT 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 MARITIME QUAY SHACKLETON COURT 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 MARITIME QUAY SHACKLETON COURT 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 MARITIME QUAY SHACKLETON COURT 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 E14 3QF