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Home > England & Wales Companies > 417 WICK LANE RTM COMPANY LIMITED
Company Information for

417 WICK LANE RTM COMPANY LIMITED

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
06835767
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 417 Wick Lane Rtm Company Ltd
417 WICK LANE RTM COMPANY LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active". 417 Wick Lane Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
417 WICK LANE RTM COMPANY LIMITED
 
Legal Registered Office
C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in CM20
 
Filing Information
Company Number 06835767
Company ID Number 06835767
Date formed 2009-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 417 WICK LANE RTM COMPANY LIMITED
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Company Officers of 417 WICK LANE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KINLEIGH LIMITED
 Company Secretary 2017-06-01
ANDREW HUBBARD
 Director 2016-07-12
PETER LANCARIC
 Director 2012-03-26
JASON PAYNE
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY JOSEPH FARRUGIA
 Director 2012-03-26 2018-02-09
WARWICK ESTATES PROPERTY MANAGEMENT LTD
 Company Secretary 2016-01-01 2017-06-01
UNITED COMPANY SECRETARIES
 Company Secretary 2012-10-10 2016-01-01
WILLIAM JAMES HUGHES
 Director 2013-01-21 2015-08-01
SARAH BODDEY
 Company Secretary 2012-05-01 2012-06-13
SARAH BODDEY
 Director 2012-03-26 2012-06-13
WENDY MILLER
 Company Secretary 2009-03-03 2012-03-26
RTM SECRETARIAL LIMITED
 Company Secretary 2010-10-26 2012-03-26
STEPHEN BAKER
 Director 2009-03-03 2012-03-26
ZOE AMANDA CAMPER
 Director 2009-03-03 2012-03-26
JASON POPE
 Director 2010-06-21 2012-03-26
RTM NOMINEE DIRECTORS LIMITED
 Director 2009-03-03 2010-10-26
RTM SECRETARIAL LIMITED
 Director 2009-03-03 2010-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LANCARIC PLANSTUDIO ARCHITECTURE LTD Director 2017-10-09 CURRENT 2017-10-09 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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DEEPAK DASHORE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DEEPAK DASHORE
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2023-03-08CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DYER
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-16AP01DIRECTOR APPOINTED MR JONATHAN ROBERT ELI WESTON
2021-08-31CH01Director's details changed for Mr Julian Paul Leonard Mould on 2021-08-19
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAYNE
2020-05-15AP01DIRECTOR APPOINTED MR JULIAN PAUL LEONARD MOULD
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL LEONARD MOULD
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5 Compton Road London SW19 7QA England
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-20TM02Termination of appointment of Kinleigh Limited on 2020-02-01
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED DEBORAH DYER
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EMILY BARBER
2019-01-07AP01DIRECTOR APPOINTED MR ANDREW HUBBARD
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY JOSEPH FARRUGIA
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2017-06-07AP03Appointment of Kinleigh Limited as company secretary on 2017-06-01
2017-06-05TM02Termination of appointment of Warwick Estates Property Management Limited on 2017-06-01
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12AP01DIRECTOR APPOINTED MR ANDREW HUBBARD
2016-07-12AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2016-01-01
2016-07-12TM02Termination of appointment of United Company Secretaries on 2016-01-01
2016-03-08AR0103/03/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HUGHES
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-07-09AP01DIRECTOR APPOINTED MR JASON PAYNE
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24AR0103/03/14 NO MEMBER LIST
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2013-03-11AR0103/03/13 NO MEMBER LIST
2013-03-11AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2013-01-21AP01DIRECTOR APPOINTED MR WILLIAM JAMES HUGHES
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O WARWICK ESTATES PROPERTY MANAGEMENT EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BODDEY
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY SARAH BODDEY
2012-05-02AP03SECRETARY APPOINTED MRS SARAH BODDEY
2012-04-02AP01DIRECTOR APPOINTED MR ROY FARRUGIA
2012-04-02AP01DIRECTOR APPOINTED MR PETER LANCARIC
2012-04-02AP01DIRECTOR APPOINTED MRS SARAH BODDEY
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON POPE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CAMPER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY WENDY MILLER
2012-03-20AR0103/03/12 NO MEMBER LIST
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22AR0103/03/11 NO MEMBER LIST
2011-03-22AD02SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-10-27AP04CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE
2010-06-22AP01DIRECTOR APPOINTED MR. JASON POPE
2010-03-05AR0103/03/10 NO MEMBER LIST
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY MILLER / 05/03/2010
2010-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 05/03/2010
2010-03-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAKER / 05/03/2010
2009-12-10AP02APPOINT CORPORATE AS DIRECTOR
2009-03-03NEWINCINCORPORATION 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 417 WICK LANE 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 417 WICK LANE 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
417 WICK LANE 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 417 WICK LANE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 417 WICK LANE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 417 WICK LANE RTM COMPANY LIMITED
Trademarks
We have not found any records of 417 WICK LANE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 417 WICK LANE 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 417 WICK LANE 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 417 WICK LANE 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 417 WICK LANE 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 417 WICK LANE 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