75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED (00960047)

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Status :

active

Updated :

29 Jun 2018

Qynn Score :

100

Incorporated :

12 Aug 1969

Type :

ltd

Accounts Due :

30 Jun 2019

Last Accounts :

30 Sep 2017

Directors :

14

Secretaries :

1

Shareholders :

13

Resigned Directors :

26

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

C/O Sebright Property Management Ltd Odeon House,
146 College Road,
Harrow,
England,
HA1 1BH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH

Date From

22/11/2017

Date To

Current

Accounts

29 June 2018

Confirmation Statment

9 January 2018

Address Change

22 November 2017

Appointment of Benn Robert Thompson

17 August 2017

Termination of appointment of Richard William Barrett

17 August 2017

Confirmation Statment

29 December 2016

Accounts

24 November 2016

Appointment of Dr Sabah Ahmad

31 October 2016

Termination of appointment of Indravadan Sheth

31 October 2016

Director Details Changed for Indravadan Sheth

1 January 2016

Director Details Changed for Martin Henry Champion

1 January 2016

Director Details Changed for Ann Bailey

1 January 2016

Director Details Changed for Doctor Yasmin Dhanji

1 January 2016

Annual Return

1 January 2016

Director Details Changed for Denise Beryl Ashton

1 January 2016

Director Details Changed for Mr Alan John Wright

1 January 2016

Director Details Changed for Mrs Fiona Catherine Halliday

1 January 2016

Accounts

21 November 2015

Termination of appointment of Fiona Catherine Halliday

14 January 2015

Annual Return

14 January 2015

Appointment of Richard William Barrett

14 January 2015

Accounts

5 January 2015

Annual Return

15 January 2014

Accounts

10 January 2014

Appointment of Mrs Isabell Ginnelly

9 January 2013

Appointment of Mrs Lynn Janice Lang

9 January 2013

Annual Return

9 January 2013

Accounts

6 January 2013

Termination of appointment of Sydra Heinemann

21 November 2012

Accounts

17 April 2012

Termination of appointment of Joan Dozell

22 March 2012

Appointment of Sydra Gloria Heinemann

26 January 2012

Annual Return

19 January 2012

Appointment of Sydra Gloria Heinemann

11 January 2012

Accounts

18 January 2011

Appointment of Krishnarao Govindan

13 January 2011

Annual Return

13 January 2011

Termination of appointment of Elaine Glick

10 November 2010

Termination of appointment of Claud Heinemann

5 July 2010

Appointment of Shamara Fonseka

12 January 2010

Appointment of Sarah Joy Barrett

12 January 2010

Annual Return

12 January 2010

Accounts

31 December 2009

Termination of appointment of Phyllis Palmer

27 November 2009

Termination of appointment of Joan Pares

27 November 2009

legacy

9 January 2009

Accounts

22 December 2008

legacy

15 January 2008

legacy

9 January 2008

Accounts

29 December 2007

Accounts

16 October 2007

legacy

30 January 2007

legacy

17 January 2007

legacy

17 January 2007

legacy

17 January 2007

legacy

14 December 2006

legacy

14 December 2006

legacy

14 December 2006

legacy

14 December 2006

Accounts

17 May 2006

legacy

16 January 2006

Accounts

19 January 2005

legacy

11 January 2005

legacy

16 January 2004

Accounts

16 January 2004

legacy

16 January 2004

legacy

16 January 2004

legacy

22 January 2003

legacy

22 January 2003

Accounts

22 January 2003

legacy

23 April 2002

legacy

21 January 2002

legacy

21 January 2002

Accounts

21 January 2002

legacy

19 January 2001

Accounts

19 January 2001

legacy

16 November 2000

Accounts

3 February 2000

legacy

21 January 2000

Accounts

19 January 1999

legacy

19 January 1999

Accounts

19 January 1998

legacy

19 January 1998

legacy

17 January 1997

legacy

17 January 1997

legacy

17 January 1997

Accounts

17 January 1997

legacy

17 January 1997

legacy

29 August 1996

Accounts

9 January 1996

legacy

9 January 1996

Accounts

10 January 1995

legacy

10 January 1995

legacy

10 January 1995

Accounts

25 January 1994

legacy

25 January 1994

legacy

20 January 1993

Accounts

20 January 1993

legacy

10 February 1992

Accounts

15 January 1992

legacy

15 January 1992

Accounts

10 January 1991

legacy

10 January 1991

legacy

5 February 1990

Accounts

18 January 1990

legacy

18 January 1990

legacy

2 March 1989

Accounts

27 January 1989

legacy

27 January 1989

legacy

2 February 1988

Accounts

2 February 1988

legacy

22 January 1987

Accounts

22 January 1987

legacy

22 December 1986

legacy

22 December 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

29/06/2018

Description

Micro company accounts made up to 30/09/2017

Type

Confirmation Statement

Date

09/01/2018

Description

Confirmation statement made on 24/12/2017 with no updates

Type

Address

Date

22/11/2017

Description

Registered office address changed from South Hill Murray Road Northwood Middlesex HA6 2YZ to C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH on 22/11/2017

Type

Officers

Date

17/08/2017

Description

Appointment of Benn Robert Thompson as a secretary on 01/08/2017

Type

Officers

Date

17/08/2017

Description

Termination of appointment of Richard William Barrett as a secretary on 01/06/2017

Type

Confirmation Statement

Date

29/12/2016

Description

Confirmation statement made on 24/12/2016 with updates

Type

Accounts

Date

24/11/2016

Description

Total exemption full accounts made up to 30/09/2016

Type

Officers

Date

31/10/2016

Description

Appointment of Dr Sabah Ahmad as a director on 19/10/2016

Type

Officers

Date

31/10/2016

Description

Termination of appointment of Indravadan Sheth as a director on 19/10/2016

Type

Officers

Date

01/01/2016

Description

Directors details changed for Indravadan Sheth on 25/12/2014

Type

Officers

Date

01/01/2016

Description

Directors details changed for Martin Henry Champion on 25/12/2014

Type

Officers

Date

01/01/2016

Description

Directors details changed for Ann Bailey on 25/12/2014

Type

Officers

Date

01/01/2016

Description

Directors details changed for Doctor Yasmin Dhanji on 25/12/2014

Type

Annual Return

Date

01/01/2016

Description

Annual return made up to 24/12/2015 with full list of shareholders

Type

Officers

Date

01/01/2016

Description

Directors details changed for Denise Beryl Ashton on 25/12/2014

Type

Officers

Date

01/01/2016

Description

Directors details changed for Mr Alan John Wright on 25/12/2014

Type

Officers

Date

01/01/2016

Description

Directors details changed for Mrs Fiona Catherine Halliday on 25/12/2014

Type

Accounts

Date

21/11/2015

Description

Total exemption full accounts made up to 30/09/2015

Type

Officers

Date

14/01/2015

Description

Termination of appointment of Fiona Catherine Halliday as a secretary on 17/12/2014

Type

Annual Return

Date

14/01/2015

Description

Annual return made up to 24/12/2014

Type

Officers

Date

14/01/2015

Description

Appointment of Richard William Barrett as a secretary on 17/12/2014

Type

Accounts

Date

05/01/2015

Description

Full accounts made up to 30/09/2014

Type

Annual Return

Date

15/01/2014

Description

Annual return made up to 24/12/2013

Type

Accounts

Date

10/01/2014

Description

Full accounts made up to 30/09/2013

Type

Officers

Date

09/01/2013

Description

Appointment of Mrs Isabell Ginnelly as a director

Type

Officers

Date

09/01/2013

Description

Appointment of Mrs Lynn Janice Lang as a director

Type

Annual Return

Date

09/01/2013

Description

Annual return made up to 24/12/2012 with full list of shareholders

Type

Accounts

Date

06/01/2013

Description

Full accounts made up to 30/09/2012

Type

Officers

Date

21/11/2012

Description

Termination of appointment of Sydra Heinemann as a director

Type

Accounts

Date

17/04/2012

Description

Full accounts made up to 30/09/2011

Type

Officers

Date

22/03/2012

Description

Termination of appointment of Joan Dozell as a director

Type

Officers

Date

26/01/2012

Description

Appointment of Sydra Gloria Heinemann as a director

Type

Annual Return

Date

19/01/2012

Description

Annual return made up to 24/12/2011

Type

Officers

Date

11/01/2012

Description

Appointment of Sydra Gloria Heinemann as a director

Type

Accounts

Date

18/01/2011

Description

Full accounts made up to 30/09/2010

Type

Officers

Date

13/01/2011

Description

Appointment of Krishnarao Govindan as a director

Type

Annual Return

Date

13/01/2011

Description

Annual return made up to 24/12/2010 with full list of shareholders

Type

Officers

Date

10/11/2010

Description

Termination of appointment of Elaine Glick as a director

Type

Officers

Date

05/07/2010

Description

Termination of appointment of Claud Heinemann as a director

Type

Officers

Date

12/01/2010

Description

Appointment of Shamara Fonseka as a director

Type

Officers

Date

12/01/2010

Description

Appointment of Sarah Joy Barrett as a director

Type

Annual Return

Date

12/01/2010

Description

Annual return made up to 24/12/2009 with full list of shareholders

Type

Accounts

Date

31/12/2009

Description

Full accounts made up to 30/09/2009

Type

Officers

Date

27/11/2009

Description

Termination of appointment of Phyllis Palmer as a director

Type

Officers

Date

27/11/2009

Description

Termination of appointment of Joan Pares as a director

Type

Annual Return

Date

09/01/2009

Description

legacy

Type

Accounts

Date

22/12/2008

Description

Full accounts made up to 30/09/2008

Type

Officers

Date

15/01/2008

Description

legacy

Type

Annual Return

Date

09/01/2008

Description

legacy

Type

Accounts

Date

29/12/2007

Description

Full accounts made up to 30/09/2007

Type

Accounts

Date

16/10/2007

Description

Full accounts made up to 30/09/2006

Type

Officers

Date

30/01/2007

Description

legacy

Type

Officers

Date

17/01/2007

Description

legacy

Type

Officers

Date

17/01/2007

Description

legacy

Type

Annual Return

Date

17/01/2007

Description

legacy

Type

Officers

Date

14/12/2006

Description

legacy

Type

Officers

Date

14/12/2006

Description

legacy

Type

Officers

Date

14/12/2006

Description

legacy

Type

Officers

Date

14/12/2006

Description

legacy

Type

Accounts

Date

17/05/2006

Description

Full accounts made up to 30/09/2005

Type

Annual Return

Date

16/01/2006

Description

legacy

Type

Accounts

Date

19/01/2005

Description

Full accounts made up to 30/09/2004

Type

Annual Return

Date

11/01/2005

Description

legacy

Type

Officers

Date

16/01/2004

Description

legacy

Type

Accounts

Date

16/01/2004

Description

Full accounts made up to 30/09/2003

Type

Annual Return

Date

16/01/2004

Description

legacy

Type

Officers

Date

16/01/2004

Description

legacy

Type

Officers

Date

22/01/2003

Description

legacy

Type

Annual Return

Date

22/01/2003

Description

legacy

Type

Accounts

Date

22/01/2003

Description

Full accounts made up to 30/09/2002

Type

Officers

Date

23/04/2002

Description

legacy

Type

Officers

Date

21/01/2002

Description

legacy

Type

Annual Return

Date

21/01/2002

Description

legacy

Type

Accounts

Date

21/01/2002

Description

Full accounts made up to 30/09/2001

Type

Annual Return

Date

19/01/2001

Description

legacy

Type

Accounts

Date

19/01/2001

Description

Full accounts made up to 30/09/2000

Type

Officers

Date

16/11/2000

Description

legacy

Type

Accounts

Date

03/02/2000

Description

Full accounts made up to 30/09/1999

Type

Annual Return

Date

21/01/2000

Description

legacy

Type

Accounts

Date

19/01/1999

Description

Full accounts made up to 30/09/1998

Type

Annual Return

Date

19/01/1999

Description

legacy

Type

Accounts

Date

19/01/1998

Description

Full accounts made up to 30/09/1997

Type

Annual Return

Date

19/01/1998

Description

legacy

Type

Officers

Date

17/01/1997

Description

legacy

Type

Officers

Date

17/01/1997

Description

legacy

Type

Annual Return

Date

17/01/1997

Description

legacy

Type

Accounts

Date

17/01/1997

Description

Full accounts made up to 30/09/1996

Type

Officers

Date

17/01/1997

Description

legacy

Type

Officers

Date

29/08/1996

Description

legacy

Type

Accounts

Date

09/01/1996

Description

Full accounts made up to 30/09/1995

Type

Annual Return

Date

09/01/1996

Description

legacy

Type

Accounts

Date

10/01/1995

Description

Full accounts made up to 30/09/1994

Type

Officers

Date

10/01/1995

Description

legacy

Type

Annual Return

Date

10/01/1995

Description

legacy

Type

Accounts

Date

25/01/1994

Description

Full accounts made up to 30/09/1993

Type

Annual Return

Date

25/01/1994

Description

legacy

Type

Annual Return

Date

20/01/1993

Description

legacy

Type

Accounts

Date

20/01/1993

Description

Full accounts made up to 30/09/1992

Type

Officers

Date

10/02/1992

Description

legacy

Type

Accounts

Date

15/01/1992

Description

Full accounts made up to 30/09/1991

Type

Annual Return

Date

15/01/1992

Description

legacy

Type

Accounts

Date

10/01/1991

Description

Full accounts made up to 30/09/1990

Type

Annual Return

Date

10/01/1991

Description

legacy

Type

Annual Return

Date

05/02/1990

Description

legacy

Type

Accounts

Date

18/01/1990

Description

Full accounts made up to 30/09/1989

Type

Officers

Date

18/01/1990

Description

legacy

Type

Officers

Date

02/03/1989

Description

legacy

Type

Accounts

Date

27/01/1989

Description

Full accounts made up to 30/09/1988

Type

Annual Return

Date

27/01/1989

Description

legacy

Type

Annual Return

Date

02/02/1988

Description

legacy

Type

Accounts

Date

02/02/1988

Description

Full accounts made up to 30/09/1987

Type

Annual Return

Date

22/01/1987

Description

legacy

Type

Accounts

Date

22/01/1987

Description

Full accounts made up to 30/09/1986

Type

Officers

Date

22/12/1986

Description

legacy

Type

Officers

Date

22/12/1986

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

12/12/1996

Tenure

22 Yrs 4 Mths

Date Joined

12/12/1996

Tenure

22 Yrs 4 Mths

Date Joined

18/12/2006

Tenure

12 Yrs 3 Mths

Date Joined

18/12/2007

Tenure

11 Yrs 3 Mths

Date Joined

14/12/2009

Tenure

9 Yrs 4 Mths

Date Joined

14/12/2009

Tenure

9 Yrs 4 Mths

Date Joined

20/12/2010

Tenure

8 Yrs 3 Mths

Date Joined

20/12/2010

Tenure

8 Yrs 3 Mths

Date Joined

17/12/2012

Tenure

6 Yrs 3 Mths

Date Joined

17/12/2012

Tenure

6 Yrs 3 Mths

Date Joined

17/12/2012

Tenure

6 Yrs 3 Mths

Date Joined

19/10/2016

Tenure

2 Yrs 5 Mths

Date Joined

30/11/-0001

Tenure

Unknown

Date Joined

30/11/-0001

Tenure

Unknown

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/08/2017

Tenure

1 Yr 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

17/12/2002

Date Resigned

19/10/2016

Tenure

13 Yrs 10 Mths

Type

Director

Date Joined

19/12/2011

Date Resigned

13/04/2012

Tenure

3 Mths

Type

Director

Date Joined

Date Resigned

16/01/2012

Tenure

Unknown

Type

Director

Date Joined

17/12/2003

Date Resigned

16/01/2012

Tenure

8 Yrs

Type

Director

Date Joined

18/12/2006

Date Resigned

29/10/2010

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

12/12/1996

Date Resigned

06/05/2010

Tenure

13 Yrs 4 Mths

Name

Type

Director

Date Joined

18/12/2006

Date Resigned

26/06/2009

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

Date Resigned

06/05/2009

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

06/05/2009

Tenure

20 Yrs 1 Mth+

Type

Director

Date Joined

Date Resigned

28/09/2006

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

28/09/2006

Tenure

17 Yrs 6 Mths+

Type

Director

Date Joined

Date Resigned

30/08/2006

Tenure

Unknown

Type

Director

Date Joined

17/12/2003

Date Resigned

30/08/2006

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

05/12/2001

Date Resigned

03/08/2006

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

Date Resigned

06/01/2006

Tenure

Unknown

Type

Director

Date Joined

17/12/2003

Date Resigned

06/01/2006

Tenure

2 Yrs

Type

Director

Date Joined

Date Resigned

04/04/2002

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

04/04/2002

Tenure

13 Yrs+

Type

Director

Date Joined

Pre 1989

Date Resigned

02/05/2000

Tenure

11 Yrs 1 Mth+

Type

Director

Date Joined

Date Resigned

02/05/2000

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

17/07/1996

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

17/07/1996

Tenure

7 Yrs 3 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

12/12/1994

Tenure

5 Yrs 8 Mths+

Type

Director

Date Joined

Date Resigned

12/12/1994

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/01/1992

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

01/01/1992

Tenure

2 Yrs 9 Mths+

Type

Secretary

Date Joined

17/12/2014

Date Resigned

01/06/2017

Tenure

2 Yrs 5 Mths

Type

Secretary

Date Joined

17/12/2003

Date Resigned

17/12/2014

Tenure

11 Yrs

Type

Secretary

Date Joined

Date Resigned

17/12/2003

Tenure

Unknown

Type

Secretary

Date Joined

17/12/2003

Date Resigned

17/12/2003

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 MURRAY ROAD RESIDENTS MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.