75 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED (02720824)

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Status :

active

Updated :

23 Oct 2018

Qynn Score :

100

Incorporated :

5 Jun 1992

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

4

Secretaries :

0

Shareholders :

5

Resigned Directors :

5

Resigned Secretaries :

6

SIC Codes :

98000

Latest Financials

Address

PINK ACCOUNTING RESOURCES LIMITED,
The Clock House,
Station Approach,
Marlow,
Buckinghamshire,
SL7 1NT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

75 Mount Ararat Road Richmond Surrey TW10 6PL

Date From

24/01/2013

Date To

Current

 

Address

PINK ACCOUNTING RESOURCES LIMITED, The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Date From

24/01/2013

Date To

24/01/2013

 

Address

132 Sheen Road Richmond Surrey TW9 1UR

Date From

22/12/2010

Date To

24/01/2013

Accounts

23 October 2018

Termination of appointment of Zakia Malcolm

16 October 2018

Cessation of Person with Significant Control

16 October 2018

Appointment of Sonya Morton Firth

6 September 2018

Confirmation Statment

17 January 2018

Accounts

15 November 2017

Director Details Changed for Ms Zakia Malcolm

7 August 2017

Director Details Changed for Dr Paul Gandhi

7 August 2017

Change of Details for Dr Paul Gandhi

7 August 2017

Change of Details for Ms Zakia Malcolm

7 August 2017

Confirmation Statment

27 January 2017

Accounts

30 November 2016

Annual Return

15 January 2016

Accounts

21 October 2015

Appointment of Ms Zakia Malcolm

12 August 2015

Annual Return

20 January 2015

Accounts

30 September 2014

Termination of appointment of Anne Covey Crump

17 September 2014

Accounts

18 February 2014

Director Details Changed for Ms Anne Covey Crump

16 January 2014

Annual Return

16 January 2014

Accounts

12 March 2013

Address Change

24 January 2013

Annual Return

24 January 2013

Termination of appointment of Gerard Wright

7 January 2013

Appointment of Ms Jenny Elizabeth Isaac

7 January 2013

Termination of appointment of Gerard Wright

7 January 2013

Annual Return

1 February 2012

Accounts

7 December 2011

Annual Return

14 April 2011

Appointment of Dr Paul Gandhi

14 April 2011

Accounts

18 January 2011

Address Change

22 December 2010

Appointment of Gerard Joseph Wright

22 December 2010

Termination of appointment of Anne Covey Crump

22 December 2010

Director Details Changed for Anthony Bruce Smith

25 June 2010

Annual Return

25 June 2010

Secretarys Details Changed for Anne Covey Crump

25 June 2010

Director Details Changed for Ms Anne Covey Crump

25 June 2010

Director Details Changed for Gerard Joseph Wright

25 June 2010

Accounts

26 March 2010

legacy

10 February 2009

legacy

10 February 2009

Accounts

8 January 2009

Accounts

20 December 2007

legacy

21 July 2007

Accounts

10 April 2007

legacy

7 June 2006

legacy

10 February 2006

Accounts

22 November 2005

legacy

13 June 2005

Accounts

4 January 2005

legacy

2 June 2004

Accounts

17 December 2003

legacy

10 June 2003

Accounts

5 June 2003

Accounts

26 June 2002

legacy

2 June 2002

legacy

2 June 2002

legacy

24 September 2001

legacy

27 July 2001

legacy

27 June 2001

legacy

11 December 2000

legacy

11 December 2000

Accounts

8 November 2000

legacy

15 June 2000

Accounts

25 April 2000

legacy

27 May 1999

Accounts

5 February 1999

legacy

29 January 1999

legacy

23 June 1998

Accounts

7 April 1998

legacy

8 December 1997

legacy

20 June 1997

legacy

9 June 1997

legacy

24 April 1997

Accounts

6 March 1997

legacy

10 June 1996

Accounts

27 December 1995

legacy

31 May 1995

Accounts

25 January 1995

legacy

26 May 1994

legacy

26 May 1994

Accounts

16 March 1994

legacy

5 August 1993

legacy

21 August 1992

legacy

10 July 1992

legacy

10 July 1992

legacy

10 July 1992

Incorporation

5 June 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

23/10/2018

Description

Micro company accounts made up to 30/06/2018

Type

Officers

Date

16/10/2018

Description

Termination of appointment of Zakia Malcolm as a director on 11/03/2018

Type

Persons with Significant Control

Date

16/10/2018

Description

Cessation of Zakia Malcolm as a person with significant control on 11/03/2018

Type

Officers

Date

06/09/2018

Description

Appointment of Sonya Morton Firth as a director on 25/08/2018

Type

Confirmation Statement

Date

17/01/2018

Description

Confirmation statement made on 15/01/2018 with no updates

Type

Accounts

Date

15/11/2017

Description

Micro company accounts made up to 30/06/2017

Type

Officers

Date

07/08/2017

Description

Directors details changed for Ms Zakia Malcolm on 07/08/2017

Type

Officers

Date

07/08/2017

Description

Directors details changed for Dr Paul Gandhi on 07/08/2017

Type

Persons with Significant Control

Date

07/08/2017

Description

Change of details for Dr Paul Gandhi as a person with significant control on 07/08/2017

Type

Persons with Significant Control

Date

07/08/2017

Description

Change of details for Ms Zakia Malcolm as a person with significant control on 07/08/2017

Type

Confirmation Statement

Date

27/01/2017

Description

Confirmation statement made on 15/01/2017 with updates

Type

Accounts

Date

30/11/2016

Description

Total exemption small company accounts made up to 30/06/2016

Type

Annual Return

Date

15/01/2016

Description

Annual return made up to 15/01/2016 with full list of shareholders

Type

Accounts

Date

21/10/2015

Description

Total exemption small company accounts made up to 30/06/2015

Type

Officers

Date

12/08/2015

Description

Appointment of Ms Zakia Malcolm as a director on 02/04/2015

Type

Annual Return

Date

20/01/2015

Description

Annual return made up to 15/01/2015 with full list of shareholders

Type

Accounts

Date

30/09/2014

Description

Total exemption small company accounts made up to 30/06/2014

Type

Officers

Date

17/09/2014

Description

Termination of appointment of Anne Covey Crump as a director on 12/08/2014

Type

Accounts

Date

18/02/2014

Description

Total exemption small company accounts made up to 30/06/2013

Type

Officers

Date

16/01/2014

Description

Directors details changed for Ms Anne Covey Crump on 16/01/2013

Type

Annual Return

Date

16/01/2014

Description

Annual return made up to 15/01/2014 with full list of shareholders

Type

Accounts

Date

12/03/2013

Description

Total exemption small company accounts made up to 30/06/2012

Type

Address

Date

24/01/2013

Description

Registered office address changed from 75 Mount Ararat Road Richmond Surrey TW10 6PL on 24/01/2013

Type

Annual Return

Date

24/01/2013

Description

Annual return made up to 15/01/2013 with full list of shareholders

Type

Officers

Date

07/01/2013

Description

Termination of appointment of Gerard Wright as a director

Type

Officers

Date

07/01/2013

Description

Appointment of Ms Jenny Elizabeth Isaac as a director

Type

Officers

Date

07/01/2013

Description

Termination of appointment of Gerard Wright as a secretary

Type

Annual Return

Date

01/02/2012

Description

Annual return made up to 15/01/2012 with full list of shareholders

Type

Accounts

Date

07/12/2011

Description

Total exemption small company accounts made up to 30/06/2011

Type

Annual Return

Date

14/04/2011

Description

Annual return made up to 15/01/2011 with full list of shareholders

Type

Officers

Date

14/04/2011

Description

Appointment of Dr Paul Gandhi as a director

Type

Accounts

Date

18/01/2011

Description

Total exemption small company accounts made up to 30/06/2010

Type

Address

Date

22/12/2010

Description

Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 22/12/2010

Type

Officers

Date

22/12/2010

Description

Appointment of Gerard Joseph Wright as a secretary

Type

Officers

Date

22/12/2010

Description

Termination of appointment of Anne Covey Crump as a secretary

Type

Officers

Date

25/06/2010

Description

Directors details changed for Anthony Bruce Smith on 15/01/2010

Type

Annual Return

Date

25/06/2010

Description

Annual return made up to 15/01/2010 with full list of shareholders

Type

Officers

Date

25/06/2010

Description

Secretarys details changed for Anne Covey Crump on 15/01/2010

Type

Officers

Date

25/06/2010

Description

Directors details changed for Ms Anne Covey Crump on 15/01/2010

Type

Officers

Date

25/06/2010

Description

Directors details changed for Gerard Joseph Wright on 15/01/2010

Type

Accounts

Date

26/03/2010

Description

Total exemption full accounts made up to 30/06/2009

Type

Officers

Date

10/02/2009

Description

legacy

Type

Annual Return

Date

10/02/2009

Description

legacy

Type

Accounts

Date

08/01/2009

Description

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

Type

Accounts

Date

20/12/2007

Description

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

Type

Annual Return

Date

21/07/2007

Description

legacy

Type

Accounts

Date

10/04/2007

Description

Total exemption full accounts made up to 30/06/2006

Type

Annual Return

Date

07/06/2006

Description

legacy

Type

Officers

Date

10/02/2006

Description

legacy

Type

Accounts

Date

22/11/2005

Description

Total exemption full accounts made up to 30/06/2005

Type

Annual Return

Date

13/06/2005

Description

legacy

Type

Accounts

Date

04/01/2005

Description

Total exemption full accounts made up to 30/06/2004

Type

Annual Return

Date

02/06/2004

Description

legacy

Type

Accounts

Date

17/12/2003

Description

Total exemption full accounts made up to 30/06/2003

Type

Annual Return

Date

10/06/2003

Description

legacy

Type

Accounts

Date

05/06/2003

Description

Total exemption small company accounts made up to 30/06/2002

Type

Accounts

Date

26/06/2002

Description

Total exemption small company accounts made up to 30/06/2001

Type

Annual Return

Date

02/06/2002

Description

legacy

Type

Address

Date

02/06/2002

Description

legacy

Type

Officers

Date

24/09/2001

Description

legacy

Type

Annual Return

Date

27/07/2001

Description

legacy

Type

Officers

Date

27/06/2001

Description

legacy

Type

Officers

Date

11/12/2000

Description

legacy

Type

Officers

Date

11/12/2000

Description

legacy

Type

Accounts

Date

08/11/2000

Description

Accounts for a small company made up to 30/06/2000

Type

Annual Return

Date

15/06/2000

Description

legacy

Type

Accounts

Date

25/04/2000

Description

Accounts made up to 30/06/1999

Type

Annual Return

Date

27/05/1999

Description

legacy

Type

Accounts

Date

05/02/1999

Description

Accounts made up to 30/06/1998

Type

Officers

Date

29/01/1999

Description

legacy

Type

Annual Return

Date

23/06/1998

Description

legacy

Type

Accounts

Date

07/04/1998

Description

Accounts made up to 30/06/1997

Type

Officers

Date

08/12/1997

Description

legacy

Type

Annual Return

Date

20/06/1997

Description

legacy

Type

Officers

Date

09/06/1997

Description

legacy

Type

Officers

Date

24/04/1997

Description

legacy

Type

Accounts

Date

06/03/1997

Description

Accounts for a small company made up to 30/06/1996

Type

Annual Return

Date

10/06/1996

Description

legacy

Type

Accounts

Date

27/12/1995

Description

Accounts for a small company made up to 30/06/1995

Type

Annual Return

Date

31/05/1995

Description

legacy

Type

Accounts

Date

25/01/1995

Description

Accounts for a small company made up to 30/06/1994

Type

Officers

Date

26/05/1994

Description

legacy

Type

Annual Return

Date

26/05/1994

Description

legacy

Type

Accounts

Date

16/03/1994

Description

Accounts for a small company made up to 30/06/1993

Type

Annual Return

Date

05/08/1993

Description

legacy

Type

Capital

Date

21/08/1992

Description

legacy

Type

Officers

Date

10/07/1992

Description

legacy

Type

Address

Date

10/07/1992

Description

legacy

Type

Officers

Date

10/07/1992

Description

legacy

Type

Incorporation

Date

05/06/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Dr Paul Gandhi

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Anthony Bruce Smith

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Ms Jenny Elizabeth Isaac

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Ms Zakia Malcolm

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Ms Zakia Malcolm

Notified

06/04/2016

Ceased

11/03/2018

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

13/01/2006

Tenure

13 Yrs 3 Mths

Date Joined

01/07/2010

Tenure

8 Yrs 9 Mths

Date Joined

26/10/2012

Tenure

6 Yrs 5 Mths

Date Joined

25/08/2018

Tenure

7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 MOUNT ARARAT ROAD 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 MOUNT ARARAT ROAD MANAGEMENT COMPANY 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

75 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/04/2015

Date Resigned

11/03/2018

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

20/05/1994

Date Resigned

12/08/2014

Tenure

20 Yrs 2 Mths

Type

Director

Date Joined

16/11/1997

Date Resigned

26/10/2012

Tenure

14 Yrs 11 Mths

Type

Director

Date Joined

05/06/1992

Date Resigned

31/07/2007

Tenure

15 Yrs 1 Mth

Type

Director

Date Joined

05/06/1992

Date Resigned

24/05/1997

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

05/06/1992

Date Resigned

05/06/1992

Tenure

Type

Secretary

Date Joined

05/06/1992

Date Resigned

05/06/1992

Tenure

Type

Secretary

Date Joined

25/10/2010

Date Resigned

26/10/2012

Tenure

2 Yrs

Type

Secretary

Date Joined

13/09/2001

Date Resigned

27/10/2010

Tenure

9 Yrs 1 Mth

Type

Secretary

Date Joined

19/11/2000

Date Resigned

19/06/2001

Tenure

6 Mths

Type

Secretary

Date Joined

23/01/1999

Date Resigned

19/11/2000

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

02/04/1997

Date Resigned

23/01/1999

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

05/06/1992

Date Resigned

24/05/1997

Tenure

4 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 MOUNT ARARAT ROAD 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 MOUNT ARARAT ROAD 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 MOUNT ARARAT ROAD 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.