74 BARONS COURT ROAD LIMITED (02644001)

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Status :

active

Updated :

26 Sep 2018

Qynn Score :

100

Incorporated :

9 Sep 1991

Type :

ltd

Accounts Due :

25 Dec 2019

Last Accounts :

25 Mar 2018

Directors :

5

Secretaries :

1

Shareholders :

4

Resigned Directors :

4

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

74,
Barons Cout Road,
London,
W14 9DU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74, Barons Cout Road, London, W14 9DU

Date From

25/11/1992

Date To

Current

Accounts

26 September 2018

Confirmation Statment

11 September 2018

Confirmation Statment

12 September 2017

Director Details Changed for Fiona Charlotte Maria Anna Lawson

12 September 2017

Director Details Changed for Miss Rosamund Jane Ross Davies

12 September 2017

Director Details Changed for Miss Madeleine Sara Byrne

12 September 2017

Accounts

6 September 2017

Accounts

6 December 2016

Director Details Changed for Julia Scales

30 November 2016

Confirmation Statment

12 September 2016

Accounts

15 December 2015

Annual Return

6 October 2015

Accounts

7 January 2015

Annual Return

26 September 2014

Accounts

18 December 2013

Annual Return

9 September 2013

Accounts

12 December 2012

Annual Return

24 September 2012

Accounts

28 November 2011

Annual Return

5 October 2011

Accounts

10 December 2010

Director Details Changed for Julia Scales

23 September 2010

Annual Return

23 September 2010

Director Details Changed for Miss Rosamund Jane Ross Davies

23 September 2010

Director Details Changed for Miss Madeleine Sara Byrne

23 September 2010

Director Details Changed for Andrew Hall Mackenzie Gillanders

23 September 2010

Director Details Changed for Fiona Charlotte Maria Anna Lawson

23 September 2010

Accounts

19 January 2010

Annual Return

6 October 2009

legacy

11 February 2009

legacy

29 December 2008

Accounts

22 December 2008

legacy

8 October 2008

legacy

2 October 2008

legacy

2 October 2008

Accounts

11 December 2007

legacy

17 October 2007

Accounts

22 January 2007

legacy

2 October 2006

Accounts

13 December 2005

legacy

7 October 2005

legacy

7 October 2005

legacy

7 October 2005

legacy

1 November 2004

legacy

28 October 2004

Accounts

28 October 2004

legacy

14 May 2004

legacy

23 December 2003

Accounts

9 December 2003

legacy

16 September 2003

Accounts

31 December 2002

legacy

13 September 2002

legacy

7 September 2001

Accounts

27 July 2001

Accounts

19 September 2000

legacy

6 September 2000

legacy

3 September 1999

Accounts

10 August 1999

legacy

28 September 1998

Accounts

25 August 1998

legacy

5 November 1997

Accounts

6 August 1997

legacy

11 September 1996

Accounts

6 July 1996

legacy

13 September 1995

Accounts

4 July 1995

legacy

19 May 1995

selection-of-documents-registered-before-January-1995

1 January 1995

legacy

13 September 1994

Accounts

20 June 1994

Accounts

28 November 1993

legacy

10 September 1993

Accounts

22 December 1992

legacy

25 November 1992

legacy

24 November 1992

legacy

10 November 1992

legacy

22 May 1992

legacy

22 May 1992

legacy

31 January 1992

legacy

31 January 1992

Resolutions

31 January 1992

legacy

31 January 1992

Name Change

11 December 1991

Name Change

11 December 1991

Incorporation

9 September 1991

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BARONS COURT ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

26/09/2018

Description

Micro company accounts made up to 25/03/2018

Type

Confirmation Statement

Date

11/09/2018

Description

Confirmation statement made on 09/09/2018 with no updates

Type

Confirmation Statement

Date

12/09/2017

Description

Confirmation statement made on 09/09/2017 with no updates

Type

Officers

Date

12/09/2017

Description

Directors details changed for Fiona Charlotte Maria Anna Lawson on 05/09/2017

Type

Officers

Date

12/09/2017

Description

Directors details changed for Miss Rosamund Jane Ross Davies on 05/09/2017

Type

Officers

Date

12/09/2017

Description

Directors details changed for Miss Madeleine Sara Byrne on 05/09/2017

Type

Accounts

Date

06/09/2017

Description

Micro company accounts made up to 25/03/2017

Type

Accounts

Date

06/12/2016

Description

Total exemption full accounts made up to 25/03/2016

Type

Officers

Date

30/11/2016

Description

Directors details changed for Julia Scales on 22/11/2016

Type

Confirmation Statement

Date

12/09/2016

Description

Confirmation statement made on 09/09/2016 with updates

Type

Accounts

Date

15/12/2015

Description

Total exemption full accounts made up to 25/03/2015

Type

Annual Return

Date

06/10/2015

Description

Annual return made up to 09/09/2015 with full list of shareholders

Type

Accounts

Date

07/01/2015

Description

Total exemption full accounts made up to 25/03/2014

Type

Annual Return

Date

26/09/2014

Description

Annual return made up to 09/09/2014 with full list of shareholders

Type

Accounts

Date

18/12/2013

Description

Total exemption full accounts made up to 25/03/2013

Type

Annual Return

Date

09/09/2013

Description

Annual return made up to 09/09/2013 with full list of shareholders

Type

Accounts

Date

12/12/2012

Description

Total exemption full accounts made up to 25/03/2012

Type

Annual Return

Date

24/09/2012

Description

Annual return made up to 09/09/2012 with full list of shareholders

Type

Accounts

Date

28/11/2011

Description

Total exemption full accounts made up to 25/03/2011

Type

Annual Return

Date

05/10/2011

Description

Annual return made up to 09/09/2011 with full list of shareholders

Type

Accounts

Date

10/12/2010

Description

Total exemption full accounts made up to 25/03/2010

Type

Officers

Date

23/09/2010

Description

Directors details changed for Julia Scales on 09/09/2010

Type

Annual Return

Date

23/09/2010

Description

Annual return made up to 09/09/2010 with full list of shareholders

Type

Officers

Date

23/09/2010

Description

Directors details changed for Miss Rosamund Jane Ross Davies on 09/09/2010

Type

Officers

Date

23/09/2010

Description

Directors details changed for Miss Madeleine Sara Byrne on 09/09/2010

Type

Officers

Date

23/09/2010

Description

Directors details changed for Andrew Hall Mackenzie Gillanders on 09/09/2010

Type

Officers

Date

23/09/2010

Description

Directors details changed for Fiona Charlotte Maria Anna Lawson on 09/09/2010

Type

Accounts

Date

19/01/2010

Description

Accounts for a dormant company made up to 25/03/2009

Type

Annual Return

Date

06/10/2009

Description

Annual return made up to 09/09/2009 with full list of shareholders

Type

Officers

Date

11/02/2009

Description

legacy

Type

Officers

Date

29/12/2008

Description

legacy

Type

Accounts

Date

22/12/2008

Description

Accounts for a dormant company made up to 25/03/2008

Type

Annual Return

Date

08/10/2008

Description

legacy

Type

Officers

Date

02/10/2008

Description

legacy

Type

Officers

Date

02/10/2008

Description

legacy

Type

Accounts

Date

11/12/2007

Description

Accounts for a dormant company made up to 25/03/2007

Type

Annual Return

Date

17/10/2007

Description

legacy

Type

Accounts

Date

22/01/2007

Description

Full accounts made up to 25/03/2006

Type

Annual Return

Date

02/10/2006

Description

legacy

Type

Accounts

Date

13/12/2005

Description

Full accounts made up to 25/03/2005

Type

Officers

Date

07/10/2005

Description

legacy

Type

Annual Return

Date

07/10/2005

Description

legacy

Type

Officers

Date

07/10/2005

Description

legacy

Type

Annual Return

Date

01/11/2004

Description

legacy

Type

Officers

Date

28/10/2004

Description

legacy

Type

Accounts

Date

28/10/2004

Description

Full accounts made up to 25/03/2004

Type

Capital

Date

14/05/2004

Description

legacy

Type

Capital

Date

23/12/2003

Description

legacy

Type

Accounts

Date

09/12/2003

Description

Full accounts made up to 25/03/2003

Type

Annual Return

Date

16/09/2003

Description

legacy

Type

Accounts

Date

31/12/2002

Description

Full accounts made up to 25/03/2002

Type

Annual Return

Date

13/09/2002

Description

legacy

Type

Annual Return

Date

07/09/2001

Description

legacy

Type

Accounts

Date

27/07/2001

Description

Full accounts made up to 25/03/2001

Type

Accounts

Date

19/09/2000

Description

Full accounts made up to 25/03/2000

Type

Annual Return

Date

06/09/2000

Description

legacy

Type

Annual Return

Date

03/09/1999

Description

legacy

Type

Accounts

Date

10/08/1999

Description

Full accounts made up to 25/03/1999

Type

Annual Return

Date

28/09/1998

Description

legacy

Type

Accounts

Date

25/08/1998

Description

Full accounts made up to 25/03/1998

Type

Annual Return

Date

05/11/1997

Description

legacy

Type

Accounts

Date

06/08/1997

Description

Full accounts made up to 25/03/1997

Type

Annual Return

Date

11/09/1996

Description

legacy

Type

Accounts

Date

06/07/1996

Description

Full accounts made up to 25/03/1996

Type

Annual Return

Date

13/09/1995

Description

legacy

Type

Accounts

Date

04/07/1995

Description

Full accounts made up to 25/03/1995

Type

Officers

Date

19/05/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Annual Return

Date

13/09/1994

Description

legacy

Type

Accounts

Date

20/06/1994

Description

Full accounts made up to 25/03/1994

Type

Accounts

Date

28/11/1993

Description

Full accounts made up to 25/03/1993

Type

Annual Return

Date

10/09/1993

Description

legacy

Type

Accounts

Date

22/12/1992

Description

Full accounts made up to 25/03/1992

Type

Address

Date

25/11/1992

Description

legacy

Type

Annual Return

Date

24/11/1992

Description

legacy

Type

Address

Date

10/11/1992

Description

legacy

Type

Capital

Date

22/05/1992

Description

legacy

Type

Accounts

Date

22/05/1992

Description

legacy

Type

Officers

Date

31/01/1992

Description

legacy

Type

Officers

Date

31/01/1992

Description

legacy

Type

Resolution

Date

31/01/1992

Description

Resolutions

Type

Officers

Date

31/01/1992

Description

legacy

Type

Change of Name

Date

11/12/1991

Description

Certificate of change of name

Type

Change of Name

Date

11/12/1991

Description

Certificate of change of name

Type

Incorporation

Date

09/09/1991

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 BARONS COURT ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/12/1991

Tenure

27 Yrs 4 Mths

Date Joined

02/12/1991

Tenure

27 Yrs 4 Mths

Date Joined

28/04/1995

Tenure

23 Yrs 11 Mths

Date Joined

17/12/2008

Tenure

10 Yrs 3 Mths

Date Joined

17/12/2008

Tenure

10 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BARONS COURT ROAD 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 74 BARONS COURT ROAD 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

02/12/1991

Tenure

27 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/07/2005

Date Resigned

10/12/2007

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

04/07/2005

Date Resigned

10/12/2007

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

19/10/2004

Date Resigned

03/07/2005

Tenure

8 Mths

Type

Director

Date Joined

02/12/1991

Date Resigned

28/04/1995

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

09/09/1991

Date Resigned

02/12/1991

Tenure

2 Mths

Type

Secretary

Date Joined

09/09/1991

Date Resigned

02/12/1991

Tenure

2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BARONS COURT ROAD 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 74 BARONS COURT ROAD 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 74 BARONS COURT ROAD 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.