74-80 HERGA ROAD LIMITED

Company Number: 02795488

active          Qynn Score: 50

Summary

Formed in 1993, 74-80 HERGA ROAD LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 61 Sancroft Road, Harrow Weald, Middlesex, HA3 7NU.

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

27 Dec 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

50

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

3 Mar 1993

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

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

61 Sancroft Road, Harrow Weald, Middlesex, HA3 7NU

Effective From

05/05/1993

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019
 
        
  
        
  
        
  
        
  
        
  
        
  
        
  
        
   
       
  

Activity

Most Active Year

2010

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Mar 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2019 with no updates

Filing Date

14/03/2019

Action Date

03/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

30/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2018 with no updates

Filing Date

05/04/2018

Action Date

03/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

29/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2017 with updates

Filing Date

16/03/2017

Action Date

03/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

31/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

03/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

30/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2015 with full list of shareholders

Filing Date

30/03/2015

Action Date

03/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

29/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

03/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

29/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2013 with full list of shareholders

Filing Date

28/03/2013

Action Date

03/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

31/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2012 with full list of shareholders

Filing Date

30/03/2012

Action Date

03/03/2012

Appointment of Mrs Sakina Rangwala

Type

Officers

Description

Appointment of Mrs Sakina Rangwala as a director

Filing Date

30/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

30/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2011 with full list of shareholders

Filing Date

30/03/2011

Action Date

03/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

31/12/2010

Action Date

31/03/2010

Director Details Changed for Brendan Joseph Langan

Type

Officers

Description

Directors details changed for Brendan Joseph Langan on 30/03/2010

Filing Date

30/03/2010

Action Date

30/03/2010

Secretarys Details Changed for Martina Anne Langan

Type

Officers

Description

Secretarys details changed for Martina Anne Langan on 30/03/2010

Filing Date

30/03/2010

Action Date

30/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2010 with full list of shareholders

Filing Date

30/03/2010

Action Date

03/03/2010

Director Details Changed for Mrs Martina Anne Langan

Type

Officers

Description

Directors details changed for Mrs Martina Anne Langan on 30/03/2010

Filing Date

30/03/2010

Action Date

30/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

30/01/2010

Action Date

31/03/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74-80 HERGA ROAD 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 74-80 HERGA ROAD 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 74-80 HERGA ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

03/03/1993

Tenure

26 Yrs 10 Mths

Born

October 1963

Date Joined

01/04/2006

Tenure

13 Yrs 9 Mths

Born

July 1962

Date Joined

04/04/2011

Tenure

8 Yrs 9 Mths

Born

September 1972

Active/Resigned

Date Joined

04/04/2002

Tenure

17 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/03/1993

Tenure

Date Resigned

03/03/1993

Type

Secretary

Date Joined

03/03/1993

Tenure

Date Resigned

03/03/1993

Type

Director

Date Joined

14/07/1998

Tenure

7 Yrs

Date Resigned

01/08/2005

Type

Director

Date Joined

03/03/1993

Tenure

12 Yrs 1 Mth

Date Resigned

30/04/2005

Type

Director

Date Joined

03/03/1993

Tenure

5 Yrs 4 Mths

Date Resigned

14/07/1998

Type

Director

Date Joined

03/03/1993

Tenure

5 Yrs 4 Mths

Date Resigned

14/07/1998

Type

Director

Date Joined

03/03/1993

Tenure

Date Resigned

03/03/1993

Type

Secretary

Date Joined

03/03/1999

Tenure

1 Yr 7 Mths

Date Resigned

13/10/2000

Type

Secretary

Date Joined

03/03/1993

Tenure

5 Yrs 4 Mths

Date Resigned

14/07/1998

74-80 HERGA ROAD LIMITED currently has no recorded persons with significant control.