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Home > England & Wales Companies > 28A HIGH STREET RTM COMPANY LTD
Company Information for

28A HIGH STREET RTM COMPANY LTD

SERAPH PROPERTY MANAGEMENT 1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
Company Registration Number
09583580
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 28a High Street Rtm Company Ltd
28A HIGH STREET RTM COMPANY LTD was founded on 2015-05-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". 28a High Street Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES 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
28A HIGH STREET RTM COMPANY LTD
 
Legal Registered Office
SERAPH PROPERTY MANAGEMENT 1 ST MARTINS ROW
ALBANY ROAD
CARDIFF
CF24 3RP
 
Filing Information
Company Number 09583580
Company ID Number 09583580
Date formed 2015-05-11
Country WALES
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 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:48:43
Primary Source:Companies House
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Company Officers of 28A HIGH STREET RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
SERAPH ESTATES (CARDIFF) LTD
 Company Secretary 2018-05-10
ALUN SHEPPARD
 Company Secretary 2015-05-11
CHE RAMESH MAKAN
 Director 2017-01-04
RTM NOMINEES DIRECTORS LTD
 Director 2017-01-31
KRISTIAN WILLIAMS
 Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SERAPH PROPERTY MANAGEMENT
 Company Secretary 2017-05-26 2018-05-10
GEORGE HAWKSWORTH
 Director 2015-05-11 2016-09-27
RTM SECRETARIAL LTD
 Director 2015-05-11 2016-08-17
PETER JAMES
 Director 2015-05-11 2016-01-04
RTM NOMINEES DIRECTORS LTD
 Director 2015-05-11 2015-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERAPH ESTATES (CARDIFF) LTD CITY LOFTS (CARDIFF) LIMITED Company Secretary 2017-08-07 CURRENT 2003-04-22 Active
SERAPH ESTATES (CARDIFF) LTD 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2009-07-22 Active
SERAPH ESTATES (CARDIFF) LTD SECURESTART RESIDENTS MANAGEMENT LIMITED Company Secretary 2017-08-07 CURRENT 1986-06-27 Active
SERAPH ESTATES (CARDIFF) LTD PARKLANDS LLANISHEN (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2007-03-16 Active
SERAPH ESTATES (CARDIFF) LTD 82 NINIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2000-09-26 Active
SERAPH ESTATES (CARDIFF) LTD OAKFIELD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2003-01-10 Active
SERAPH ESTATES (CARDIFF) LTD PARK VIEW COURT MANAGEMENT (CARDIFF) LIMITED Company Secretary 2017-08-07 CURRENT 1986-11-07 Active
SERAPH ESTATES (CARDIFF) LTD EIGHT PIERCEFIELD PLACE RTM COMPANY LIMITED Company Secretary 2017-07-21 CURRENT 2016-08-01 Active
SERAPH ESTATES (CARDIFF) LTD THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-03 CURRENT 2016-04-30 Active
SERAPH ESTATES (CARDIFF) LTD SAWYER COURT RESIDENTS LIMITED Company Secretary 2016-12-14 CURRENT 2005-05-24 Active
CHE RAMESH MAKAN EXACT BMS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RTM NOMINEES DIRECTORS LTD BARCHAM HOUSE RTM COMPANY LTD Director 2018-03-26 CURRENT 2017-04-18 Active
RTM NOMINEES DIRECTORS LTD 1 NELSON ROAD RTM COMPANY LTD Director 2018-03-12 CURRENT 2017-11-06 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD ROSSCOURT MANSIONS RESIDENTS RTM COMPANY LTD Director 2018-02-27 CURRENT 2017-11-16 Active
RTM NOMINEES DIRECTORS LTD 61-63 BARNESDALE CRESCENT RTM COMPANY LTD Director 2017-11-13 CURRENT 2017-11-13 Active
RTM NOMINEES DIRECTORS LTD THE COPSE RTM COMPANY LTD Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD 1A GRENFELL ROAD RTM COMPANY LTD Director 2017-10-13 CURRENT 2017-03-24 Active
RTM NOMINEES DIRECTORS LTD 8 ELLENSLEA ROAD RTM COMPANY LTD Director 2017-09-12 CURRENT 2017-01-20 Active
RTM NOMINEES DIRECTORS LTD DOMUS HOUSE RESIDENTS RTM COMPANY LTD Director 2017-08-17 CURRENT 2017-08-17 Active
RTM NOMINEES DIRECTORS LTD NIGHTINGALE COURT RTM COMPANY LTD Director 2017-06-27 CURRENT 2017-01-30 Active
RTM NOMINEES DIRECTORS LTD 22 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-06-26 CURRENT 2017-06-26 Active
RTM NOMINEES DIRECTORS LTD COLEY COURT RTM COMPANY LTD Director 2017-06-16 CURRENT 2017-03-16 Active
RTM NOMINEES DIRECTORS LTD PROSPECT HOUSE WN60TU RTM COMPANY LTD Director 2017-05-12 CURRENT 2017-05-12 Active
RTM NOMINEES DIRECTORS LTD 39 INGLEBY COURT RTM COMPANY LTD Director 2017-04-04 CURRENT 2017-04-04 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD WESTMORELAND LODGE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2009-12-14 Active
RTM NOMINEES DIRECTORS LTD 82 KINGS ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2006-12-06 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD 61-63 QUENTIN ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-10 Active
RTM NOMINEES DIRECTORS LTD 8 MONTAGU SQUARE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-15 Active
RTM NOMINEES DIRECTORS LTD 8 & 9 ESTREHAM ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-11-09 Active
RTM NOMINEES DIRECTORS LTD 72 GRANVILLE PARK RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD BITTERN HOUSE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-05-28 Active
RTM NOMINEES DIRECTORS LTD ENDERSLEIGH COURT RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-10-16 Active
RTM NOMINEES DIRECTORS LTD GRANGE WOOD RTM COMPANY LTD Director 2017-02-01 CURRENT 2014-08-06 Active
RTM NOMINEES DIRECTORS LTD 50-60 MILLIGAN STREET RTM COMPANY LTD Director 2017-02-01 CURRENT 2015-09-16 Active
RTM NOMINEES DIRECTORS LTD HENLEYS MANOR RTM COMPANY LTD Director 2017-02-01 CURRENT 2016-06-15 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD MASONS YARD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-07-23 Active
RTM NOMINEES DIRECTORS LTD THE GRANGE RESIDENTS RTM COMPANY LTD Director 2017-02-01 CURRENT 2016-02-25 Active
RTM NOMINEES DIRECTORS LTD 57 WHITELEY ROAD (MANAGEMENT) LIMITED Director 2017-02-01 CURRENT 1974-12-03 Active
RTM NOMINEES DIRECTORS LTD MINIMAX CLOSE MANAGEMENT COMPANY LIMITED Director 2017-02-01 CURRENT 1997-05-13 Active
RTM NOMINEES DIRECTORS LTD BARRINGTON HOUSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2001-08-23 Active
RTM NOMINEES DIRECTORS LTD 36 G A MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2005-04-12 Active
RTM NOMINEES DIRECTORS LTD 9 WADESON STREET RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-04-11 Active
RTM NOMINEES DIRECTORS LTD BLENHEIM COURT RESIDENTS RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD 80 TOLLINGTON PARK RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-12-06 Active
RTM NOMINEES DIRECTORS LTD CARMICHAEL CLOSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2002-06-02 Active
RTM NOMINEES DIRECTORS LTD WHITE HART HOUSE MANAGEMENT COMPANY LIMITED Director 2017-02-01 CURRENT 2007-06-14 Active
RTM NOMINEES DIRECTORS LTD TOWERGATE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-11-22 Active
RTM NOMINEES DIRECTORS LTD 54 THURLOW PARK ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-09-29 Active
RTM NOMINEES DIRECTORS LTD 47 REDCLIFFE SQUARE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2014-03-05 Active
RTM NOMINEES DIRECTORS LTD 2-4 BEDFORD PLACE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2007-12-04 Active
RTM NOMINEES DIRECTORS LTD 468 CALEDONIAN ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-12 Active
RTM NOMINEES DIRECTORS LTD 25 CRESCENT ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-11-12 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD 52 CONYERS ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2014-06-02 Active
RTM NOMINEES DIRECTORS LTD 119 CHEAM ROAD SUTTON LIMITED Director 2017-01-31 CURRENT 1983-11-03 Active
RTM NOMINEES DIRECTORS LTD 508 STREATHAM HIGH ROAD MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2002-07-19 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 5-15 BARRINGTON DRIVE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-04-30 Active
RTM NOMINEES DIRECTORS LTD 3 COMERAGH ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-08-15 Active
RTM NOMINEES DIRECTORS LTD 15A ALL SAINTS ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-11-12 Active
RTM NOMINEES DIRECTORS LTD 48 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2015-09-08 Active
RTM NOMINEES DIRECTORS LTD 42-43 COMPTON ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2005-01-04 Active
RTM NOMINEES DIRECTORS LTD 45 KELLY AVENUE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2009-02-23 Active
RTM NOMINEES DIRECTORS LTD 113 HAMPTON ROAD RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2010-07-07 Active
RTM NOMINEES DIRECTORS LTD 10 FOX LANE RTM COMPANY LTD Director 2017-01-24 CURRENT 2014-04-29 Active
RTM NOMINEES DIRECTORS LTD 10 TC LTD. Director 2017-01-24 CURRENT 1999-02-01 Active
RTM NOMINEES DIRECTORS LTD 101 STONDON PARK RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2013-04-15 Active
RTM NOMINEES DIRECTORS LTD 288KS RTM COMPANY LTD Director 2016-12-19 CURRENT 2016-12-19 Active
RTM NOMINEES DIRECTORS LTD ADELAIDE COURT RTM COMPANY LTD Director 2016-12-05 CURRENT 2016-12-05 Active
RTM NOMINEES DIRECTORS LTD 359 NORTON ROAD RTM COMPANY LIMITED Director 2016-06-17 CURRENT 2012-07-09 Active
RTM NOMINEES DIRECTORS LTD 51-53 ANERLEY ROAD RTM COMPANY LIMITED Director 2015-03-01 CURRENT 2009-03-04 Active
RTM NOMINEES DIRECTORS LTD GRANGE WOOD RTM COMPANY LTD Director 2014-08-06 CURRENT 2014-08-06 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2014-07-18 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 22 HARMER STREET RTM COMPANY LIMITED Director 2014-05-14 CURRENT 2013-07-31 Active
RTM NOMINEES DIRECTORS LTD 30 HITHERFIELD ROAD RTM COMPANY LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off

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
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR KRISTIAN WILLIAMS
2022-09-26DIRECTOR APPOINTED MR ALUN JEREMY SHEPPARD
2022-09-26Termination of appointment of Alun Sheppard on 2022-09-22
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AP04Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2018-05-10
2018-05-10TM02Termination of appointment of Seraph Property Management on 2018-05-10
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AP04Appointment of Seraph Property Management as company secretary on 2017-05-26
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Seraph Property Management Albany Road Cardiff Cardiff CF24 3RP Wales
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE England
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-31AP02Appointment of Rtm Nominees Directors Ltd as director on 2017-01-31
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-06AP01DIRECTOR APPOINTED CHE RAMESH MAKAN
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HAWKSWORTH
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England
2016-07-20AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD
2015-05-11NEWINCNew 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 28A HIGH STREET 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 28A HIGH STREET 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
28A HIGH STREET RTM COMPANY LTD 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
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 28A HIGH STREET RTM COMPANY LTD

Intangible Assets
Patents
We have not found any records of 28A HIGH STREET RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 28A HIGH STREET RTM COMPANY LTD
Trademarks
We have not found any records of 28A HIGH STREET RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28A HIGH STREET 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 28A HIGH STREET RTM COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 28A HIGH STREET 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 28A HIGH STREET 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 28A HIGH STREET RTM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 3RP