75 LONDON ROAD MANAGEMENT LTD (02270156)

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Status :

active

Updated :

27 Dec 2018

Qynn Score :

50

Incorporated :

22 Jun 1988

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

4

Secretaries :

0

Shareholders :

5

Resigned Directors :

9

Resigned Secretaries :

5

SIC Codes :

98000

Latest Financials

Address

James Pilcher House,
49/50 Windmill Street,
Gravesend,
Kent,
DA12 1BG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

49-50 Windmill Street Gravesend Kent DA12 1BG

Date From

18/11/2011

Date To

Current

 

Address

James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG

Date From

18/11/2011

Date To

18/11/2011

Accounts

27 December 2018

Confirmation Statment

12 December 2018

Appointment of Mrs Susan Turner

2 November 2018

Termination of appointment of Richard Owen Mott

15 March 2018

Accounts

12 March 2018

Confirmation Statment

11 December 2017

Accounts

10 February 2017

Confirmation Statment

11 January 2017

Accounts

9 March 2016

Annual Return

15 December 2015

Accounts

18 March 2015

Annual Return

7 January 2015

Accounts

15 January 2014

Annual Return

3 January 2014

Accounts

20 March 2013

Annual Return

17 December 2012

Accounts

16 January 2012

Annual Return

16 December 2011

Address Change

18 November 2011

Annual Return

22 December 2010

Accounts

8 November 2010

Accounts

4 March 2010

Annual Return

10 December 2009

Accounts

2 April 2009

legacy

4 March 2009

legacy

11 December 2008

Accounts

25 March 2008

legacy

1 February 2008

legacy

9 January 2008

Accounts

19 April 2007

legacy

21 January 2007

legacy

16 May 2006

legacy

4 January 2006

legacy

16 December 2005

legacy

28 November 2005

legacy

28 November 2005

legacy

28 November 2005

Accounts

19 September 2005

legacy

14 December 2004

Accounts

14 December 2004

Accounts

30 March 2004

legacy

23 December 2003

legacy

11 November 2003

legacy

14 May 2003

legacy

5 February 2003

legacy

28 January 2003

legacy

25 January 2003

legacy

21 January 2003

legacy

20 January 2003

legacy

20 January 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 LONDON ROAD MANAGEMENT LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

27/12/2018

Description

Micro company accounts made up to 30/06/2018

Type

Confirmation Statement

Date

12/12/2018

Description

Confirmation statement made on 08/12/2018 with updates

Type

Officers

Date

02/11/2018

Description

Appointment of Mrs Susan Turner as a director on 25/10/2018

Type

Officers

Date

15/03/2018

Description

Termination of appointment of Richard Owen Mott as a director on 04/01/2018

Type

Accounts

Date

12/03/2018

Description

Micro company accounts made up to 30/06/2017

Type

Confirmation Statement

Date

11/12/2017

Description

Confirmation statement made on 08/12/2017 with updates

Type

Accounts

Date

10/02/2017

Description

Total exemption full accounts made up to 30/06/2016

Type

Confirmation Statement

Date

11/01/2017

Description

Confirmation statement made on 08/12/2016 with updates

Type

Accounts

Date

09/03/2016

Description

Total exemption full accounts made up to 30/06/2015

Type

Annual Return

Date

15/12/2015

Description

Annual return made up to 08/12/2015 with full list of shareholders

Type

Accounts

Date

18/03/2015

Description

Total exemption full accounts made up to 30/06/2014

Type

Annual Return

Date

07/01/2015

Description

Annual return made up to 08/12/2014 with full list of shareholders

Type

Accounts

Date

15/01/2014

Description

Total exemption full accounts made up to 30/06/2013

Type

Annual Return

Date

03/01/2014

Description

Annual return made up to 08/12/2013 with full list of shareholders

Type

Accounts

Date

20/03/2013

Description

Total exemption full accounts made up to 30/06/2012

Type

Annual Return

Date

17/12/2012

Description

Annual return made up to 08/12/2012 with full list of shareholders

Type

Accounts

Date

16/01/2012

Description

Total exemption full accounts made up to 30/06/2011

Type

Annual Return

Date

16/12/2011

Description

Annual return made up to 08/12/2011 with full list of shareholders

Type

Address

Date

18/11/2011

Description

Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 18/11/2011

Type

Annual Return

Date

22/12/2010

Description

Annual return made up to 08/12/2010 with full list of shareholders

Type

Accounts

Date

08/11/2010

Description

Total exemption full accounts made up to 30/06/2010

Type

Accounts

Date

04/03/2010

Description

Full accounts made up to 30/06/2009

Type

Annual Return

Date

10/12/2009

Description

Annual return made up to 08/12/2009 with full list of shareholders

Type

Accounts

Date

02/04/2009

Description

Total exemption full accounts made up to 30/06/2008

Type

Officers

Date

04/03/2009

Description

legacy

Type

Annual Return

Date

11/12/2008

Description

legacy

Type

Accounts

Date

25/03/2008

Description

Total exemption full accounts made up to 30/06/2007

Type

Annual Return

Date

01/02/2008

Description

legacy

Type

Officers

Date

09/01/2008

Description

legacy

Type

Accounts

Date

19/04/2007

Description

Total exemption small company accounts made up to 30/06/2006

Type

Annual Return

Date

21/01/2007

Description

legacy

Type

Address

Date

16/05/2006

Description

legacy

Type

Annual Return

Date

04/01/2006

Description

legacy

Type

Officers

Date

16/12/2005

Description

legacy

Type

Officers

Date

28/11/2005

Description

legacy

Type

Officers

Date

28/11/2005

Description

legacy

Type

Officers

Date

28/11/2005

Description

legacy

Type

Accounts

Date

19/09/2005

Description

Total exemption small company accounts made up to 30/06/2005

Type

Annual Return

Date

14/12/2004

Description

legacy

Type

Accounts

Date

14/12/2004

Description

Total exemption small company accounts made up to 30/06/2004

Type

Accounts

Date

30/03/2004

Description

Total exemption small company accounts made up to 30/06/2003

Type

Annual Return

Date

23/12/2003

Description

legacy

Type

Address

Date

11/11/2003

Description

legacy

Type

Address

Date

14/05/2003

Description

legacy

Type

Officers

Date

05/02/2003

Description

legacy

Type

Annual Return

Date

28/01/2003

Description

legacy

Type

Officers

Date

25/01/2003

Description

legacy

Type

Officers

Date

21/01/2003

Description

legacy

Type

Officers

Date

20/01/2003

Description

legacy

Type

Officers

Date

20/01/2003

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

75 LONDON ROAD MANAGEMENT LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

16/12/2002

Tenure

16 Yrs 4 Mths

Date Joined

16/12/2002

Tenure

16 Yrs 4 Mths

Date Joined

21/01/2009

Tenure

10 Yrs 2 Mths

Date Joined

25/10/2018

Tenure

5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 LONDON ROAD MANAGEMENT LTD.

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.

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Features include :

Backers

Immediately understand who has backed 75 LONDON ROAD MANAGEMENT LTD.

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

15/11/2005

Tenure

13 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/12/2002

Date Resigned

15/08/2006

Tenure

3 Yrs 7 Mths

Name

Type

Director

Date Joined

16/12/2002

Date Resigned

28/10/2005

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

16/12/2002

Date Resigned

31/05/2005

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

22/03/2002

Date Resigned

30/06/2002

Tenure

3 Mths

Type

Director

Date Joined

22/03/2002

Date Resigned

30/06/2002

Tenure

3 Mths

Type

Director

Date Joined

22/10/1993

Date Resigned

22/03/2002

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

29/06/1996

Date Resigned

30/07/2001

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

22/10/1993

Date Resigned

26/05/1998

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

22/10/1993

Date Resigned

22/10/1993

Tenure

Type

Secretary

Date Joined

16/12/2002

Date Resigned

15/11/2005

Tenure

2 Yrs 10 Mths

Type

Secretary

Date Joined

17/02/1995

Date Resigned

30/06/2002

Tenure

7 Yrs 4 Mths

Type

Secretary

Date Joined

22/10/1993

Date Resigned

17/02/1995

Tenure

1 Yr 3 Mths

Name

Type

Secretary

Date Joined

30/04/1993

Date Resigned

22/10/1993

Tenure

5 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

30/04/1993

Tenure

4 Yrs 1 Mth+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 LONDON ROAD MANAGEMENT LTD 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 LONDON ROAD MANAGEMENT LTD.

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 LONDON ROAD MANAGEMENT LTD.

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.