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Home > England & Wales Companies > ONE CHESTNUT ROAD RTM COMPANY LIMITED
Company Information for

ONE CHESTNUT ROAD RTM COMPANY LIMITED

WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
09085509
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One Chestnut Road Rtm Company Ltd
ONE CHESTNUT ROAD RTM COMPANY LIMITED was founded on 2014-06-13 and has its registered office in London. The organisation's status is listed as "Active". One Chestnut Road 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
ONE CHESTNUT ROAD RTM COMPANY LIMITED
 
Legal Registered Office
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in TN1
 
Filing Information
Company Number 09085509
Company ID Number 09085509
Date formed 2014-06-13
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 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:15:31
Primary Source:Companies House
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Company Officers of ONE CHESTNUT ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTTS (EALING) LIMITED
 Company Secretary 2016-06-24
MARK IAN SPENCE BARLOW
 Director 2014-06-13
DAVID HAMILTON
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBROKE PROPERTY MANAGEMENT LTD
 Company Secretary 2014-06-13 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTTS (EALING) LIMITED 127 RANDOLPH AVENUE LIMITED Company Secretary 2018-07-23 CURRENT 2014-07-01 Active
WILLMOTTS (EALING) LIMITED 5 BOLINGBROKE ROAD MANAGEMENT LIMITED Company Secretary 2017-04-20 CURRENT 2012-08-02 Active
WILLMOTTS (EALING) LIMITED 21 ROCKS LANE RTM COMPANY LTD Company Secretary 2017-03-01 CURRENT 2016-08-04 Active
WILLMOTTS (EALING) LIMITED PERESHAW (ISLEWORTH) MANAGEMENT LIMITED Company Secretary 2017-02-14 CURRENT 2002-03-13 Active
WILLMOTTS (EALING) LIMITED LANDSWOOD MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1988-05-09 Active
WILLMOTTS (EALING) LIMITED 21GRANGEPARK RTM COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2014-11-26 Active
WILLMOTTS (EALING) LIMITED 27 HOLLAND PARK GARDENS KENSINGTON LIMITED Company Secretary 2015-09-24 CURRENT 2008-03-11 Active
WILLMOTTS (EALING) LIMITED 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-27 CURRENT 1996-01-16 Active
WILLMOTTS (EALING) LIMITED 10 WESTBOURNE TERRACE RTM COMPANY LTD Company Secretary 2015-05-30 CURRENT 2014-05-30 Active
WILLMOTTS (EALING) LIMITED 16 GUNTER GROVE LIMITED Company Secretary 2015-03-15 CURRENT 1996-02-27 Active
WILLMOTTS (EALING) LIMITED 9 MONTPELIER AVENUE (FREEHOLD) LTD Company Secretary 2014-11-25 CURRENT 2014-04-01 Active
WILLMOTTS (EALING) LIMITED 77-79 LYALL MEWS WEST LIMITED Company Secretary 2014-04-30 CURRENT 2001-03-16 Active
WILLMOTTS (EALING) LIMITED 33 LANGHAM ROAD LONDON SW20 LIMITED Company Secretary 2013-08-14 CURRENT 1994-06-14 Active
WILLMOTTS (EALING) LIMITED UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED Company Secretary 2012-03-13 CURRENT 1989-02-09 Active
WILLMOTTS (EALING) LIMITED DEVEREUX LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-01 CURRENT 1996-01-25 Active
WILLMOTTS (EALING) LIMITED 55-59 RANDOLPH AVENUE LIMITED Company Secretary 2010-05-01 CURRENT 1982-07-28 Active
WILLMOTTS (EALING) LIMITED BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1997-03-18 Active
WILLMOTTS (EALING) LIMITED CALDWELL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED DOYLE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1995-09-19 Active
WILLMOTTS (EALING) LIMITED HOLST MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HANDEL MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED STANMORE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-01-18 Active
WILLMOTTS (EALING) LIMITED CHAMBERS WALK RESIDENTS COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-03-26 Active
WILLMOTTS (EALING) LIMITED GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-29 CURRENT 2003-01-10 Active
WILLMOTTS (EALING) LIMITED AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-21 CURRENT 2002-11-08 Active
WILLMOTTS (EALING) LIMITED 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-14 CURRENT 1959-12-09 Active - Proposal to Strike off
WILLMOTTS (EALING) LIMITED YARLINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2001-08-30 CURRENT 2000-05-11 Active
WILLMOTTS (EALING) LIMITED HASTINGS HOUSE MANAGEMENT LIMITED Company Secretary 2000-05-14 CURRENT 1991-09-24 Active
WILLMOTTS (EALING) LIMITED 28 ELVASTON PLACE LIMITED Company Secretary 2000-04-13 CURRENT 1996-02-21 Active
WILLMOTTS (EALING) LIMITED DENHAM LODGE RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-07-21 CURRENT 1991-09-20 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
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-28APPOINTMENT TERMINATED, DIRECTOR MARK IAN SPENCE BARLOW
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Willmotts Property Management Willmott House 12 Blacks Road Hammersmith London W6 9EU England
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Willmotts Property Management Willmott House 12 Blacks Road Hammersmith London W6 9EU England
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN SPENCE BARLOW
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2020-08-08AP01DIRECTOR APPOINTED MS SUZANNAH ELIZABETH STIRLING ROOKS
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR COLIN CASHIN
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-24PSC08Notification of a person with significant control statement
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England
2016-08-30AP04Appointment of Willmotts (Ealing) Limited as company secretary on 2016-06-24
2016-08-30TM02Termination of appointment of Pembroke Property Management Ltd on 2016-06-24
2016-07-27AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-27CH04SECRETARY'S DETAILS CHNAGED FOR PEMBROKE PROPERTY MANAGEMENT LTD on 2016-06-16
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM C/O C/O Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP
2015-07-07AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP England
2014-08-05CH01Director's details changed for Mark Ian Spence Barlow on 2014-06-13
2014-07-24CH04SECRETARY'S DETAILS CHNAGED FOR BLOCMAN LTD on 2014-06-13
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM C/O Blocman Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP
2014-06-13NEWINCNew incorporation
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 ONE CHESTNUT ROAD 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 ONE CHESTNUT ROAD 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
ONE CHESTNUT ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 ONE CHESTNUT ROAD RTM COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ONE CHESTNUT ROAD 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 ONE CHESTNUT ROAD 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 ONE CHESTNUT ROAD RTM COMPANY 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 W6 9EU