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Home > England & Wales Companies > SOUTHSIDE RTM COMPANY LIMITED
Company Information for

SOUTHSIDE RTM COMPANY LIMITED

C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
06618733
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Southside Rtm Company Ltd
SOUTHSIDE RTM COMPANY LIMITED was founded on 2008-06-12 and has its registered office in London. The organisation's status is listed as "Active". Southside 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
SOUTHSIDE RTM COMPANY LIMITED
 
Legal Registered Office
C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in N1
 
Filing Information
Company Number 06618733
Company ID Number 06618733
Date formed 2008-06-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSIDE RTM COMPANY LIMITED
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Company Officers of SOUTHSIDE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ISLINGTON PROPERTIES LIMITED
 Company Secretary 2016-04-01
DAVID CHILD
 Director 2015-03-18
DIANA ISAACS
 Director 2008-08-21
DAVID JOHN LAKE
 Director 2011-07-18
CONSTANZE GENIA LOUISE LEIBROCK
 Director 2015-03-18
LORNA MCCONVILLE
 Director 2011-10-07
SUZANNE LOUISE SHINNER
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DONALD MARSH
 Director 2013-11-06 2017-06-14
MARY BERNARDETTE QUINN
 Director 2011-07-18 2017-03-16
MICHAEL JONATHAN FOSTER
 Director 2011-10-07 2015-03-18
JAMES GLAVIN
 Director 2010-06-11 2013-06-19
RTM SECRETARIAL LIMITED
 Company Secretary 2010-06-18 2011-10-07
RTM NOMINEE DIRECTORS LIMITED
 Director 2008-06-12 2010-10-27
JIM ZAMBRANO
 Director 2010-06-14 2010-10-05
EMMET O'BRIEN
 Director 2008-06-12 2009-07-30
JIM ZAMBRANO
 Company Secretary 2008-11-10 2009-07-07
RTM SECRETARIAL LIMITED
 Company Secretary 2008-06-12 2008-08-21
RTM SECRETARIAL LIMITED
 Director 2008-06-12 2008-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISLINGTON PROPERTIES LIMITED WALTON GARDENS RESIDENTS LIMITED Company Secretary 2016-06-01 CURRENT 1980-09-23 Active - Proposal to Strike off
ISLINGTON PROPERTIES LIMITED MERINO COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-15 CURRENT 2007-02-06 Active
ISLINGTON PROPERTIES LIMITED 286 NEW NORTH ROAD LIMITED Company Secretary 2015-08-28 CURRENT 2014-08-12 Active
ISLINGTON PROPERTIES LIMITED AMEY HILL HOUSE LIMITED Company Secretary 2015-07-01 CURRENT 1994-08-01 Active
ISLINGTON PROPERTIES LIMITED GRICE COURT FREEHOLD LIMITED Company Secretary 2013-07-25 CURRENT 2010-10-05 Active
ISLINGTON PROPERTIES LIMITED 47-49 TUDOR ROAD RTM COMPANY LIMITED Company Secretary 2013-05-14 CURRENT 2011-02-22 Active
ISLINGTON PROPERTIES LIMITED 18 DUNCAN TERRACE RTM COMPANY LIMITED Company Secretary 2010-03-22 CURRENT 2005-09-20 Active
ISLINGTON PROPERTIES LIMITED 121 SUTHERLAND AVENUE MANAGEMENT LIMITED Company Secretary 2009-12-01 CURRENT 1997-09-04 Active
CONSTANZE GENIA LOUISE LEIBROCK PROCTOR AND MATTHEWS LIMITED Director 2018-04-20 CURRENT 1997-09-16 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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Islington Properties 4th Floor 9 White Lion Street London N1 9PD
2022-09-05DIRECTOR APPOINTED MR LUKE KILPATRICK
2022-09-05DIRECTOR APPOINTED MS BUWANESHWARI GOONETILLEKE
2022-09-05AP01DIRECTOR APPOINTED MR LUKE KILPATRICK
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE SHINNER
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANZE GENIA LOUISE JACZYNSKA
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-30CH01Director's details changed for Mrs Constanze Genia Louise Jaczynska on 2019-07-30
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-30CH01Director's details changed for Miss Constanze Genia Louise Leibrock on 2019-04-30
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-18AP01DIRECTOR APPOINTED MISS SUZANNE LOUISE SHINNER
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DONALD MARSH
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY BERNARDETTE QUINN
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-14AP04Appointment of Islington Properties Limited as company secretary on 2016-04-01
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-20AP01DIRECTOR APPOINTED MR DAVID CHILD
2015-03-20AP01DIRECTOR APPOINTED MISS CONSTANZE LEIBROCK
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN FOSTER
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09AR0112/06/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-15AP01DIRECTOR APPOINTED MR JONATHAN MARSH
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLAVIN
2013-07-10AR0112/06/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-09AP01DIRECTOR APPOINTED MICHAEL JONATHAN FOSTER
2012-11-02AP01DIRECTOR APPOINTED LORNA MCCONVILLE
2012-07-13AP01DIRECTOR APPOINTED MR DAVID JOHN LAKE
2012-07-13AP01DIRECTOR APPOINTED MRS MARY BERNARDETTE QUINN
2012-07-09AR0112/06/12 NO MEMBER LIST
2012-07-09AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O SOUTHSIDE 18 HOLLOWAY CARLETON ROAD LONDON N7 0QH UNITED KINGDOM
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2011-10-07TM02TERMINATE SEC APPOINTMENT
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2011-07-13AR0112/06/11 NO MEMBER LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JIM ZAMBRANO
2010-06-21AP04CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED
2010-06-18AR0112/06/10 NO MEMBER LIST
2010-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC
2010-06-18AD02SAIL ADDRESS CREATED
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-06-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 12/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ISAACS / 12/06/2010
2010-06-14AP01DIRECTOR APPOINTED MR. JIM ZAMBRANO
2010-06-11AP01DIRECTOR APPOINTED MR. JAMES GLAVIN
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMET O'BRIEN
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY JIM ZAMBRANO
2009-06-30363aANNUAL RETURN MADE UP TO 12/06/09
2008-11-10288aSECRETARY APPOINTED JIM ZAMBRANO
2008-08-21288aDIRECTOR APPOINTED DIANA ISAACS
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
2008-06-12NEWINCINCORPORATION 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 SOUTHSIDE 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 SOUTHSIDE 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
SOUTHSIDE 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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SOUTHSIDE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHSIDE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSIDE RTM COMPANY LIMITED
Trademarks
We have not found any records of SOUTHSIDE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSIDE 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 SOUTHSIDE 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 SOUTHSIDE 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 SOUTHSIDE 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 SOUTHSIDE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9PD