75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED (01292609)

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Status :

active

Updated :

7 Jan 2019

Qynn Score :

100

Incorporated :

29 Dec 1976

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

5

Secretaries :

0

Resigned Directors :

7

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

69 Powney Road,
Maidenhead,
Berkshire,
SL6 6EG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

69 Powney Road Maidenhead Berkshire SL6 6EG

Date From

22/12/2017

Date To

Current

 

Address

Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF

Date From

09/01/2001

Date To

22/12/2017

Confirmation Statment

7 January 2019

Accounts

1 October 2018

Address Change

22 December 2017

Confirmation Statment

18 December 2017

Accounts

4 October 2017

Confirmation Statment

19 December 2016

Accounts

29 September 2016

Annual Return

8 January 2016

Accounts

30 September 2015

Appointment of Mark Barker

16 April 2015

Termination of appointment of Caroline Weaver

16 April 2015

Termination of appointment of Caroline Weaver

9 March 2015

Termination of appointment of Caroline Weaver

9 March 2015

Annual Return

22 December 2014

Accounts

30 September 2014

Annual Return

3 January 2014

Accounts

30 September 2013

Appointment of Miss Emma Mary Bales

16 January 2013

Annual Return

2 January 2013

Accounts

25 September 2012

Annual Return

11 January 2012

Termination of appointment of Vanessa Shield

11 January 2012

Accounts

27 September 2011

Annual Return

23 December 2010

Accounts

9 September 2010

Director Details Changed for Mrs Louise Margaret Pattison

22 December 2009

Director Details Changed for Paul David Dandria Ellis

22 December 2009

Director Details Changed for Kim Marichen May Smith

22 December 2009

Director Details Changed for Caroline Weaver

22 December 2009

Annual Return

22 December 2009

Director Details Changed for Vanessa Jane Shield

22 December 2009

Accounts

31 October 2009

legacy

17 February 2009

Accounts

27 November 2008

legacy

5 June 2008

legacy

3 January 2008

Accounts

10 October 2007

legacy

8 January 2007

legacy

6 September 2006

legacy

6 September 2006

Accounts

22 March 2006

legacy

9 January 2006

Accounts

6 July 2005

legacy

22 December 2004

Accounts

17 August 2004

legacy

17 December 2003

Accounts

30 July 2003

legacy

8 January 2003

Accounts

2 August 2002

legacy

20 December 2001

Accounts

7 August 2001

legacy

9 January 2001

legacy

9 January 2001

Accounts

23 August 2000

legacy

28 March 2000

legacy

28 March 2000

legacy

20 December 1999

Accounts

6 August 1999

legacy

6 January 1999

Accounts

30 September 1998

legacy

19 December 1997

legacy

10 October 1997

legacy

10 October 1997

Accounts

15 August 1997

legacy

10 January 1997

legacy

10 January 1997

legacy

10 January 1997

legacy

25 October 1996

Accounts

3 September 1996

legacy

4 December 1995

Accounts

29 November 1995

legacy

10 December 1994

Accounts

29 September 1994

legacy

8 April 1994

legacy

8 April 1994

legacy

24 February 1994

Accounts

30 June 1993

legacy

31 January 1993

Accounts

22 December 1992

legacy

14 April 1992

legacy

14 April 1992

legacy

14 April 1992

legacy

14 April 1992

Accounts

5 December 1991

legacy

8 May 1991

Accounts

24 October 1990

legacy

22 December 1989

Accounts

8 November 1989

legacy

5 April 1989

Accounts

20 February 1989

legacy

20 February 1989

Accounts

12 November 1987

legacy

12 November 1987

legacy

21 November 1986

legacy

29 October 1986

Accounts

7 August 1986

legacy

4 August 1986

legacy

7 July 1986

legacy

31 May 1986

Accounts

31 May 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

07/01/2019

Description

Confirmation statement made on 17/12/2018 with no updates

Type

Accounts

Date

01/10/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Address

Date

22/12/2017

Description

Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to 69 Powney Road Maidenhead Berkshire SL6 6EG on 22/12/2017

Type

Confirmation Statement

Date

18/12/2017

Description

Confirmation statement made on 17/12/2017 with no updates

Type

Accounts

Date

04/10/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

19/12/2016

Description

Confirmation statement made on 17/12/2016 with updates

Type

Accounts

Date

29/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

08/01/2016

Description

Annual return made up to 17/12/2015 no member list

Type

Accounts

Date

30/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Officers

Date

16/04/2015

Description

Appointment of Mark Barker as a director on 25/03/2015

Type

Officers

Date

16/04/2015

Description

Termination of appointment of Caroline Weaver as a director on 04/03/2015

Type

Officers

Date

09/03/2015

Description

Termination of appointment of Caroline Weaver as a secretary on 04/03/2015

Type

Officers

Date

09/03/2015

Description

Termination of appointment of Caroline Weaver as a director on 04/03/2015

Type

Annual Return

Date

22/12/2014

Description

Annual return made up to 17/12/2014 no member list

Type

Accounts

Date

30/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

03/01/2014

Description

Annual return made up to 17/12/2013 no member list

Type

Accounts

Date

30/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

16/01/2013

Description

Appointment of Miss Emma Mary Bales as a director

Type

Annual Return

Date

02/01/2013

Description

Annual return made up to 17/12/2012 no member list

Type

Accounts

Date

25/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

11/01/2012

Description

Annual return made up to 17/12/2011 no member list

Type

Officers

Date

11/01/2012

Description

Termination of appointment of Vanessa Shield as a director

Type

Accounts

Date

27/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

23/12/2010

Description

Annual return made up to 17/12/2010 no member list

Type

Accounts

Date

09/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Officers

Date

22/12/2009

Description

Directors details changed for Mrs Louise Margaret Pattison on 17/12/2009

Type

Officers

Date

22/12/2009

Description

Directors details changed for Paul David Dandria Ellis on 17/12/2009

Type

Officers

Date

22/12/2009

Description

Directors details changed for Kim Marichen May Smith on 17/12/2009

Type

Officers

Date

22/12/2009

Description

Directors details changed for Caroline Weaver on 17/12/2009

Type

Annual Return

Date

22/12/2009

Description

Annual return made up to 17/12/2009 no member list

Type

Officers

Date

22/12/2009

Description

Directors details changed for Vanessa Jane Shield on 17/12/2009

Type

Accounts

Date

31/10/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

17/02/2009

Description

legacy

Type

Accounts

Date

27/11/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Officers

Date

05/06/2008

Description

legacy

Type

Annual Return

Date

03/01/2008

Description

legacy

Type

Accounts

Date

10/10/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

08/01/2007

Description

legacy

Type

Officers

Date

06/09/2006

Description

legacy

Type

Officers

Date

06/09/2006

Description

legacy

Type

Accounts

Date

22/03/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Annual Return

Date

09/01/2006

Description

legacy

Type

Accounts

Date

06/07/2005

Description

Total exemption full accounts made up to 31/12/2004

Type

Annual Return

Date

22/12/2004

Description

legacy

Type

Accounts

Date

17/08/2004

Description

Total exemption full accounts made up to 31/12/2003

Type

Annual Return

Date

17/12/2003

Description

legacy

Type

Accounts

Date

30/07/2003

Description

Total exemption full accounts made up to 31/12/2002

Type

Annual Return

Date

08/01/2003

Description

legacy

Type

Accounts

Date

02/08/2002

Description

Total exemption full accounts made up to 31/12/2001

Type

Annual Return

Date

20/12/2001

Description

legacy

Type

Accounts

Date

07/08/2001

Description

Total exemption full accounts made up to 31/12/2000

Type

Address

Date

09/01/2001

Description

legacy

Type

Annual Return

Date

09/01/2001

Description

legacy

Type

Accounts

Date

23/08/2000

Description

Full accounts made up to 31/12/1999

Type

Officers

Date

28/03/2000

Description

legacy

Type

Officers

Date

28/03/2000

Description

legacy

Type

Annual Return

Date

20/12/1999

Description

legacy

Type

Accounts

Date

06/08/1999

Description

Full accounts made up to 31/12/1998

Type

Annual Return

Date

06/01/1999

Description

legacy

Type

Accounts

Date

30/09/1998

Description

Full accounts made up to 31/12/1997

Type

Annual Return

Date

19/12/1997

Description

legacy

Type

Officers

Date

10/10/1997

Description

legacy

Type

Officers

Date

10/10/1997

Description

legacy

Type

Accounts

Date

15/08/1997

Description

Full accounts made up to 31/12/1996

Type

Annual Return

Date

10/01/1997

Description

legacy

Type

Officers

Date

10/01/1997

Description

legacy

Type

Officers

Date

10/01/1997

Description

legacy

Type

Address

Date

25/10/1996

Description

legacy

Type

Accounts

Date

03/09/1996

Description

Full accounts made up to 31/12/1995

Type

Annual Return

Date

04/12/1995

Description

legacy

Type

Accounts

Date

29/11/1995

Description

Full accounts made up to 31/12/1994

Type

Annual Return

Date

10/12/1994

Description

legacy

Type

Accounts

Date

29/09/1994

Description

Accounts for a small company made up to 31/12/1993

Type

Officers

Date

08/04/1994

Description

legacy

Type

Officers

Date

08/04/1994

Description

legacy

Type

Annual Return

Date

24/02/1994

Description

legacy

Type

Accounts

Date

30/06/1993

Description

Full accounts made up to 31/12/1992

Type

Annual Return

Date

31/01/1993

Description

legacy

Type

Accounts

Date

22/12/1992

Description

Full accounts made up to 31/12/1991

Type

Officers

Date

14/04/1992

Description

legacy

Type

Officers

Date

14/04/1992

Description

legacy

Type

Annual Return

Date

14/04/1992

Description

legacy

Type

Officers

Date

14/04/1992

Description

legacy

Type

Accounts

Date

05/12/1991

Description

Full accounts made up to 31/12/1990

Type

Annual Return

Date

08/05/1991

Description

legacy

Type

Accounts

Date

24/10/1990

Description

Full accounts made up to 31/12/1989

Type

Annual Return

Date

22/12/1989

Description

legacy

Type

Accounts

Date

08/11/1989

Description

Full accounts made up to 31/12/1988

Type

Officers

Date

05/04/1989

Description

legacy

Type

Accounts

Date

20/02/1989

Description

Full accounts made up to 31/12/1987

Type

Annual Return

Date

20/02/1989

Description

legacy

Type

Accounts

Date

12/11/1987

Description

Full accounts made up to 31/12/1986

Type

Annual Return

Date

12/11/1987

Description

legacy

Type

Officers

Date

21/11/1986

Description

legacy

Type

Annual Return

Date

29/10/1986

Description

legacy

Type

Accounts

Date

07/08/1986

Description

Full accounts made up to 31/12/1985

Type

Address

Date

04/08/1986

Description

legacy

Type

Annual Return

Date

07/07/1986

Description

legacy

Type

Officers

Date

31/05/1986

Description

legacy

Type

Accounts

Date

31/05/1986

Description

Full accounts made up to 31/12/1984

Type of Entity

Name

Notified

Ceased

Control Level

75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

20/09/1997

Tenure

21 Yrs 9 Mths

Date Joined

20/09/1997

Tenure

21 Yrs 9 Mths

Date Joined

28/01/2000

Tenure

19 Yrs 4 Mths

Date Joined

31/08/2010

Tenure

8 Yrs 9 Mths

Date Joined

25/03/2015

Tenure

4 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 GORDON ROAD, EALING MANAGEMENT COMPANY 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.

Name

Date Joined

Tenure

75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/03/1986

Date Resigned

04/03/2015

Tenure

28 Yrs 11 Mths

Type

Director

Date Joined

07/05/2008

Date Resigned

01/08/2010

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

18/08/2006

Tenure

17 Yrs 4 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

28/01/2000

Tenure

10 Yrs 10 Mths+

Type

Director

Date Joined

27/08/1993

Date Resigned

19/09/1997

Tenure

4 Yrs

Type

Director

Date Joined

Pre 1989

Date Resigned

27/08/1993

Tenure

4 Yrs 4 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

01/03/1993

Tenure

3 Yrs 11 Mths+

Type

Secretary

Date Joined

18/08/2006

Date Resigned

04/03/2015

Tenure

8 Yrs 6 Mths

Type

Secretary

Date Joined

01/01/1994

Date Resigned

18/08/2006

Tenure

12 Yrs 7 Mths

Type

Secretary

Date Joined

06/10/1993

Date Resigned

19/09/1997

Tenure

3 Yrs 11 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

31/12/1993

Tenure

4 Yrs 9 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 GORDON ROAD, EALING MANAGEMENT COMPANY 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 GORDON ROAD, EALING MANAGEMENT COMPANY 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 GORDON ROAD, EALING MANAGEMENT COMPANY 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.