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Company Information for

89 SHIRLAND ROAD RTM COMPANY LTD

89 SHIRLAND ROAD, LONDON, W9 2EL,

Company Registration Number

07247329

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 89 Shirland Road Rtm Company Ltd

89 SHIRLAND ROAD RTM COMPANY LTD was founded on 2010-05-10 and has its registered office in London. The organisation's status is listed as "Active". 89 Shirland Road Rtm Company Ltd 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

Legal Registered Office
Company Name
89 SHIRLAND ROAD RTM COMPANY LTD

89 SHIRLAND ROAD LONDON W9 2EL Other companies in HA7

Filing Information

Company Number		07247329
Company ID Number		07247329
Date formed		2010-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 15:58:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 SHIRLAND ROAD RTM COMPANY LTD

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Company Officers of 89 SHIRLAND ROAD RTM COMPANY LTD

Current Directors

Officer	Role	Date Appointed
INTEGRITY PROPERTY MANAGEMENT LTD	Company Secretary	2011-05-06
MICHAEL CHOUDHURY	Director	2010-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHOUDHURY	Company Secretary	2010-05-10	2011-05-06
JOHN O'REGAN	Director	2010-05-10	2011-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INTEGRITY PROPERTY MANAGEMENT LTD	21 THE QUADRANT FREEHOLD LIMITED	Company Secretary	2014-11-19	CURRENT	2012-04-30	Active
INTEGRITY PROPERTY MANAGEMENT LTD	DAWNVERGE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2013-06-28	CURRENT	1983-08-31	Active
INTEGRITY PROPERTY MANAGEMENT LTD	41/43 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-16	CURRENT	2010-04-15	Active
INTEGRITY PROPERTY MANAGEMENT LTD	WHALES YARD COMMITTEE LIMITED	Company Secretary	2011-11-01	CURRENT	2000-04-27	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.

Date	Document Type	Document Description
2024-01-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-28		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-05-21		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-10-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/05/21
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-05	TM02	Termination of appointment of Leete Secretarial Services Limited on 2021-01-27
2020-12-14	AP04	Appointment of Leete Secretarial Services Limited as company secretary on 2020-12-14
2020-11-05	PSC07	CESSATION OF MALCOLM MCNAMARA AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MCNAMARA
2020-10-23	CH01	Director's details changed for Michael Choudhury on 2020-10-23
2020-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT HOLLIDAY
2020-10-23	PSC07	CESSATION OF JULIAN ROBERT HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/20 FROM Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England
2020-10-14	PSC04	Change of details for Miss Lise Hansen as a person with significant control on 2020-10-14
2020-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISE HANSEN
2020-10-14	PSC09	Withdrawal of a person with significant control statement on 2020-10-14
2020-08-17	AP01	DIRECTOR APPOINTED MS LISE HANSEN
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-18	AP01	DIRECTOR APPOINTED MR JULIAN ROBERT HOLLIDAY
2020-04-29	CH01	Director's details changed for Michael Choudhury on 2020-04-18
2020-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-28	TM02	Termination of appointment of Bennett Clarke & James Limited on 2020-01-14
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-10	AP01	DIRECTOR APPOINTED MRS PAULA KEVE
2018-08-14	AP04	Appointment of Bennett Clarke & James Limited as company secretary on 2018-07-17
2018-08-14	TM02	Termination of appointment of Integrity Property Management Ltd on 2018-07-17
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England
2018-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-19	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/16 FROM C/O Accountsco 1 Purley Place London N1 1QA
2016-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR INTEGRITY PROPERTY MANAGEMENT LTD on 2016-03-10
2015-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-04	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY
2014-05-14	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-12	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-12	AR01	10/05/12 ANNUAL RETURN FULL LIST
2011-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13	AR01	10/05/11 ANNUAL RETURN FULL LIST
2011-05-13	AP04	CORPORATE SECRETARY APPOINTED INTEGRITY PROPERTY MANAGEMENT LTD
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'REGAN
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL CHOUDHURY
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 89A SHIRLAND ROAD, GARDEN FLAT LONDON GREATER LONDON W9 2EL ENGLAND
2010-05-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2010-05-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 89 SHIRLAND ROAD RTM COMPANY LTD 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 89 SHIRLAND ROAD RTM COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

89 SHIRLAND ROAD RTM COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

	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

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
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-25

Annual Accounts
2022-05-31

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 89 SHIRLAND ROAD RTM COMPANY LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 5
Shareholder Funds	2011-06-01	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 89 SHIRLAND ROAD RTM COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 89 SHIRLAND ROAD RTM COMPANY LTD

Trademarks

We have not found any records of 89 SHIRLAND ROAD RTM COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 89 SHIRLAND ROAD RTM COMPANY LTD. 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 89 SHIRLAND ROAD RTM COMPANY LTD 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 89 SHIRLAND ROAD RTM COMPANY LTD 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 89 SHIRLAND ROAD RTM COMPANY LTD 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 89 SHIRLAND ROAD RTM COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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