75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED

Company Number: 01292609

active          Qynn Score: 100

Summary

Formed in 1976, 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED has 6 directors. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 69 Powney Road, Maidenhead, Berkshire, SL6 6EG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Dec 1976

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

6

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

69 Powney Road Maidenhead Berkshire SL6 6EG

Effective From

22/12/2017

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
 
       
 
        
  
        
   
       
   
       
   
       
  
  
    
   
       
  
         
 
         
  
        

Activity

Most Active Year

2009

Events

8

2

0

1

0

0

0

5

0

Most Active Month

Dec 2009

Events

6

1

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

07/01/2019

Action Date

17/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

01/10/2018

Action Date

31/12/2017

Address Change

Type

Address

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

Filing Date

22/12/2017

Action Date

22/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

18/12/2017

Action Date

17/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2016 with updates

Filing Date

19/12/2016

Action Date

17/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

08/01/2016

Action Date

17/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2015

Action Date

31/12/2014

Termination of appointment of Caroline Weaver

Type

Officers

Description

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

Filing Date

16/04/2015

Action Date

04/03/2015

Appointment of Mark Barker

Type

Officers

Description

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

Filing Date

16/04/2015

Action Date

25/03/2015

Termination of appointment of Caroline Weaver

Type

Officers

Description

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

Filing Date

09/03/2015

Action Date

04/03/2015

Termination of appointment of Caroline Weaver

Type

Officers

Description

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

Filing Date

09/03/2015

Action Date

04/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

22/12/2014

Action Date

17/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

03/01/2014

Action Date

17/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2013

Action Date

31/12/2012

Appointment of Miss Emma Mary Bales

Type

Officers

Description

Appointment of Miss Emma Mary Bales as a director

Filing Date

16/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

02/01/2013

Action Date

17/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

25/09/2012

Action Date

31/12/2011

Termination of appointment of Vanessa Shield

Type

Officers

Description

Termination of appointment of Vanessa Shield as a director

Filing Date

11/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

11/01/2012

Action Date

17/12/2011

Accounts

Type

Accounts

Description

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

Filing Date

27/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

23/12/2010

Action Date

17/12/2010

Accounts

Type

Accounts

Description

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

Filing Date

09/09/2010

Action Date

31/12/2009

Director Details Changed for Kim Marichen May Smith

Type

Officers

Description

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

Filing Date

22/12/2009

Action Date

17/12/2009

Director Details Changed for Caroline Weaver

Type

Officers

Description

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

Filing Date

22/12/2009

Action Date

17/12/2009

Director Details Changed for Vanessa Jane Shield

Type

Officers

Description

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

Filing Date

22/12/2009

Action Date

17/12/2009

Director Details Changed for Mrs Louise Margaret Pattison

Type

Officers

Description

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

Filing Date

22/12/2009

Action Date

17/12/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

22/12/2009

Action Date

17/12/2009

Director Details Changed for Paul David Dandria Ellis

Type

Officers

Description

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

Filing Date

22/12/2009

Action Date

17/12/2009

Accounts

Type

Accounts

Description

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

Filing Date

31/10/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

17/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/09/1997

Tenure

22 Yrs 2 Mths

Born

September 1965

Date Joined

20/09/1997

Tenure

22 Yrs 2 Mths

Born

January 1956

Date Joined

28/01/2000

Tenure

19 Yrs 10 Mths

Born

December 1956

Date Joined

31/08/2010

Tenure

9 Yrs 3 Mths

Born

December 1975

Date Joined

25/03/2015

Tenure

4 Yrs 8 Mths

Born

May 1972

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

January 1956

Active/Resigned

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

Breakdown of Resignation Types

Type

Director

Date Joined

24/03/1986

Tenure

28 Yrs 11 Mths

Date Resigned

04/03/2015

Type

Director

Date Joined

07/05/2008

Tenure

2 Yrs 2 Mths

Date Resigned

01/08/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/08/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/01/2000

Type

Director

Date Joined

27/08/1993

Tenure

4 Yrs

Date Resigned

19/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/03/1993

Type

Secretary

Date Joined

18/08/2006

Tenure

8 Yrs 6 Mths

Date Resigned

04/03/2015

Type

Secretary

Date Joined

01/01/1994

Tenure

12 Yrs 7 Mths

Date Resigned

18/08/2006

Type

Secretary

Date Joined

06/10/1993

Tenure

3 Yrs 11 Mths

Date Resigned

19/09/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/12/1993

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