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Home > England & Wales Companies > 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED
Company Information for

1, 3 & 5 WEST EATON PLACE (RTM) LIMITED

1-3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH,
Company Registration Number
07687332
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1, 3 & 5 West Eaton Place (rtm) Ltd
1, 3 & 5 WEST EATON PLACE (RTM) LIMITED was founded on 2011-06-29 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". 1, 3 & 5 West Eaton Place (rtm) 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1, 3 & 5 WEST EATON PLACE (RTM) LIMITED
 
Legal Registered Office
1-3 SHIP STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5DH
Other companies in SW11
 
Filing Information
Company Number 07687332
Company ID Number 07687332
Date formed 2011-06-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED
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Company Officers of 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS CHRISTIAN LESNIEWICZ
 Director 2011-11-03
MICHAEL CHARLES WORLEY
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2015-06-01 2016-10-10
TREVOR PHILIP WATERMAN
 Director 2011-06-29 2016-10-10
MARK CORDERY
 Company Secretary 2014-09-19 2015-06-01
THOMAS PATRICK MAY
 Director 2011-11-03 2015-03-15
JOHN MATTHEW STEPHENSON
 Company Secretary 2011-06-29 2014-09-19
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-06-29 2011-06-29
DUNSTANA ADESHOLA DAVIES
 Director 2011-06-29 2011-06-29
WATERLOW NOMINEES LIMITED
 Director 2011-06-29 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS CHRISTIAN LESNIEWICZ CONREN SERVICES LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
MICHAEL CHARLES WORLEY YELROW LIMITED Director 1992-09-01 CURRENT 1992-08-12 Dissolved 2017-07-11

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
2023-09-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WORLEY
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRISTIAN LESNIEWICZ
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28DIRECTOR APPOINTED MR TIMOTHY SOTER BUTLER
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24PSC08Notification of a person with significant control statement
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WATERMAN
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MAY
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2016-10-10
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM C/O Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT
2016-09-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-09-08CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WORLEY
2015-10-15AR0129/06/15 ANNUAL RETURN FULL LIST
2015-10-01AP04Appointment of Farrar Property Management Limited as company secretary on 2015-06-01
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY
2015-06-03TM02Termination of appointment of Mark Cordery on 2015-06-01
2014-09-19AP03Appointment of Mr Mark Cordery as company secretary on 2014-09-19
2014-09-19TM02Termination of appointment of John Matthew Stephenson on 2014-09-19
2014-07-15AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-15AR0129/06/13 ANNUAL RETURN FULL LIST
2013-06-25AA01Current accounting period extended from 30/06/13 TO 30/09/13
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL UNITED KINGDOM
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-06AR0129/06/12 NO MEMBER LIST
2011-11-07AP01DIRECTOR APPOINTED THOMAS PATRICK MAY
2011-11-07AP01DIRECTOR APPOINTED ANDREAS CHRISTIAN LESNIEWICZ
2011-09-20AP03SECRETARY APPOINTED JOHN MATTHEW STEPHENSON
2011-09-19AP01DIRECTOR APPOINTED TREVOR PHILIP WATERMAN
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED
2011-06-29NEWINCCERTIFICATE OF INCORPORATION
2011-06-29NEWINCCERTIFICATE 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 1, 3 & 5 WEST EATON PLACE (RTM) 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 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1, 3 & 5 WEST EATON PLACE (RTM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2012-06-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED
Trademarks
We have not found any records of 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1, 3 & 5 WEST EATON PLACE (RTM) 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 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1, 3 & 5 WEST EATON PLACE (RTM) 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 1, 3 & 5 WEST EATON PLACE (RTM) 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 1, 3 & 5 WEST EATON PLACE (RTM) 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 BN43 5DH