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Company Information for

30 THE MALL RTM COMPANY LIMITED

C/O BAWTRYS ESTATE MANAGEMENT SUITE 3, 109 HIGH STREET, HEMEL HEMPSTEAD, HERTORDSHIRE, HP1 3AH,

Company Registration Number

07288272

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

Active

Company Overview

About 30 The Mall Rtm Company Ltd

30 THE MALL RTM COMPANY LIMITED was founded on 2010-06-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 30 The Mall 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

Legal Registered Office
Company Name
30 THE MALL RTM COMPANY LIMITED

C/O BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTORDSHIRE HP1 3AH Other companies in W5

Filing Information

Company Number		07288272
Company ID Number		07288272
Date formed		2010-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 11:59:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 THE MALL RTM COMPANY LIMITED

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Company Officers of 30 THE MALL RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BANKS	Director	2016-06-16
JAIDEEP CHAINANI	Director	2016-06-03
TARCISIO CIPOLLONE	Director	2016-06-03
AMIT DHASMANA	Director	2016-06-03
DECLAN PATRICK HARTNETT	Director	2010-06-17
AMIT SINHA	Director	2010-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW COPELIN	Director	2010-06-17	2016-03-29
LUCIEN FLORENT CIPOLLONE	Director	2010-06-17	2015-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DECLAN PATRICK HARTNETT	HARTAUD PROPERTIES SPV LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
DECLAN PATRICK HARTNETT	88 THE GROVE LIMITED	Director	2014-02-12	CURRENT	2001-07-30	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
2025-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-04-26		APPOINTMENT TERMINATED, DIRECTOR TARCISIO CIPOLLONE
2024-04-26		DIRECTOR APPOINTED MRS GHISLAINE MARIE-JOSEPHE CIPOLLONE
2023-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-14		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-14		DIRECTOR APPOINTED MR ANEEL BHANDARI
2022-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/21 FROM C/O Bawtrys Estate Management 37 Mercer Way Tetbury GL8 8GW England
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT DHASMANA
2021-04-21	CH01	Director's details changed for Mr. Jaideep Chainani on 2021-04-21
2021-04-19	AP04	Appointment of Bawtrys Estate Management Ltd as company secretary on 2021-04-04
2021-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/21 FROM Flat 7 Mall Court 30 the Mall Ealing London W5 2PZ
2020-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-26	AP01	DIRECTOR APPOINTED MRS KATHRYN PHARR
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT SINHA
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-07	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-07-07	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-09	PSC08	Notification of a person with significant control statement
2017-07-02	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-08	AA01	Previous accounting period shortened from 30/06/17 TO 30/04/17
2016-11-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-06-16	AP01	DIRECTOR APPOINTED MR. DAVID BANKS
2016-06-06	AP01	DIRECTOR APPOINTED MR. TARCISIO CIPOLLONE
2016-06-06	AP01	DIRECTOR APPOINTED MR. JAIDEEP CHAINANI
2016-06-06	AP01	DIRECTOR APPOINTED MR. AMIT DHASMANA
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COPELIN
2015-10-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIEN FLORENT CIPOLLONE
2015-02-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM Flat 8, Mall Court 30 the Mall Ealing London W5 2PZ United Kingdom
2014-07-13	CH01	Director's details changed for Lucien Florent Cipollone on 2014-01-04
2014-03-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	17/06/11 NO MEMBER LIST
2011-07-03	AP01	DIRECTOR APPOINTED MR AMIT SINHA
2010-06-17	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 30 THE MALL 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 30 THE MALL 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

30 THE MALL RTM COMPANY LIMITED 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
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 30 THE MALL RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 30 THE MALL RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 30 THE MALL RTM COMPANY LIMITED

Trademarks

We have not found any records of 30 THE MALL RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 30 THE MALL 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 30 THE MALL 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 30 THE MALL 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 30 THE MALL 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 30 THE MALL RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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