74-80 HERGA ROAD LIMITED (02795488)

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Status :

active

Updated :

14 Mar 2019

Qynn Score :

50

Incorporated :

3 Mar 1993

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

3

Secretaries :

1

Shareholders :

4

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

05/05/1993

Date To

Current

Confirmation Statment

14 March 2019

Accounts

30 December 2018

Confirmation Statment

5 April 2018

Accounts

29 December 2017

Confirmation Statment

16 March 2017

Accounts

31 December 2016

Annual Return

30 March 2016

Accounts

30 December 2015

Annual Return

30 March 2015

Accounts

29 December 2014

Annual Return

31 March 2014

Accounts

29 December 2013

Annual Return

28 March 2013

Accounts

31 December 2012

Appointment of Mrs Sakina Rangwala

30 March 2012

Annual Return

30 March 2012

Accounts

30 December 2011

Annual Return

30 March 2011

Accounts

31 December 2010

Annual Return

30 March 2010

Director Details Changed for Mrs Martina Anne Langan

30 March 2010

Director Details Changed for Brendan Joseph Langan

30 March 2010

Secretarys Details Changed for Martina Anne Langan

30 March 2010

Accounts

30 January 2010

legacy

31 March 2009

Accounts

29 January 2009

legacy

1 April 2008

Accounts

30 January 2008

legacy

10 April 2007

legacy

10 April 2007

Accounts

10 February 2007

legacy

5 April 2006

legacy

5 April 2006

legacy

5 April 2006

Accounts

4 February 2006

legacy

1 April 2005

Accounts

31 March 2005

legacy

5 April 2004

Accounts

4 February 2004

legacy

2 April 2003

legacy

2 April 2003

Accounts

3 February 2003

legacy

29 March 2002

Accounts

31 January 2002

Accounts

13 December 2001

Compulsory strike-off action has been discontinued

11 December 2001

legacy

6 December 2001

First Gazette notice for compulsory strike-off

14 August 2001

legacy

17 January 2001

legacy

17 January 2001

legacy

17 January 2001

legacy

17 January 2001

legacy

17 January 2001

legacy

17 January 2001

legacy

17 January 2001

legacy

17 January 2001

Accounts

17 January 2001

Restoration by order of the court

17 January 2001

legacy

17 January 2001

legacy

17 January 2001

Accounts

17 January 2001

legacy

17 January 2001

Accounts

17 January 2001

legacy

17 January 2001

Accounts

17 January 2001

Final Gazette dissolved via compulsory strike-off

14 April 1998

First Gazette notice for compulsory strike-off

14 October 1997

legacy

31 March 1996

Accounts

27 March 1996

legacy

15 March 1995

Accounts

30 January 1995

Resolutions

30 January 1995

legacy

3 May 1994

legacy

3 May 1994

legacy

3 May 1994

Memorandum and Articles of Association

5 May 1993

legacy

5 May 1993

Resolutions

5 May 1993

legacy

5 May 1993

legacy

5 May 1993

legacy

5 May 1993

legacy

5 May 1993

Incorporation

3 March 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74-80 HERGA ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

14/03/2019

Description

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

Type

Accounts

Date

30/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

05/04/2018

Description

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

Type

Accounts

Date

29/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

16/03/2017

Description

Confirmation statement made on 03/03/2017 with updates

Type

Accounts

Date

31/12/2016

Description

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

Type

Annual Return

Date

30/03/2016

Description

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

Type

Accounts

Date

30/12/2015

Description

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

Type

Annual Return

Date

30/03/2015

Description

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

Type

Accounts

Date

29/12/2014

Description

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

Type

Annual Return

Date

31/03/2014

Description

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

Type

Accounts

Date

29/12/2013

Description

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

Type

Annual Return

Date

28/03/2013

Description

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

Type

Accounts

Date

31/12/2012

Description

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

Type

Officers

Date

30/03/2012

Description

Appointment of Mrs Sakina Rangwala as a director

Type

Annual Return

Date

30/03/2012

Description

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

Type

Accounts

Date

30/12/2011

Description

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

Type

Annual Return

Date

30/03/2011

Description

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

Type

Accounts

Date

31/12/2010

Description

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

Type

Annual Return

Date

30/03/2010

Description

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

Type

Officers

Date

30/03/2010

Description

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

Type

Officers

Date

30/03/2010

Description

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

Type

Officers

Date

30/03/2010

Description

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

Type

Accounts

Date

30/01/2010

Description

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

Type

Annual Return

Date

31/03/2009

Description

legacy

Type

Accounts

Date

29/01/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

01/04/2008

Description

legacy

Type

Accounts

Date

30/01/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Officers

Date

10/04/2007

Description

legacy

Type

Annual Return

Date

10/04/2007

Description

legacy

Type

Accounts

Date

10/02/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

05/04/2006

Description

legacy

Type

Officers

Date

05/04/2006

Description

legacy

Type

Officers

Date

05/04/2006

Description

legacy

Type

Accounts

Date

04/02/2006

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

01/04/2005

Description

legacy

Type

Accounts

Date

31/03/2005

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

05/04/2004

Description

legacy

Type

Accounts

Date

04/02/2004

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

02/04/2003

Description

legacy

Type

Officers

Date

02/04/2003

Description

legacy

Type

Accounts

Date

03/02/2003

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

29/03/2002

Description

legacy

Type

Accounts

Date

31/01/2002

Description

Total exemption small company accounts made up to 31/03/2001

Type

Accounts

Date

13/12/2001

Description

Total exemption small company accounts made up to 31/03/2000

Type

Gazette Notice

Date

11/12/2001

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

06/12/2001

Description

legacy

Type

Gazette Notice

Date

14/08/2001

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Officers

Date

17/01/2001

Description

legacy

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Officers

Date

17/01/2001

Description

legacy

Type

Officers

Date

17/01/2001

Description

legacy

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Accounts

Date

17/01/2001

Description

Accounts for a small company made up to 31/03/1999

Type

Restoration

Date

17/01/2001

Description

Restoration by order of the court

Type

Officers

Date

17/01/2001

Description

legacy

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Accounts

Date

17/01/2001

Description

Accounts for a small company made up to 31/03/1998

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Accounts

Date

17/01/2001

Description

Accounts for a small company made up to 31/03/1997

Type

Annual Return

Date

17/01/2001

Description

legacy

Type

Accounts

Date

17/01/2001

Description

Accounts for a small company made up to 31/03/1996

Type

Gazette Notice

Date

14/04/1998

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

14/10/1997

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

31/03/1996

Description

legacy

Type

Accounts

Date

27/03/1996

Description

Accounts for a small company made up to 31/03/1995

Type

Annual Return

Date

15/03/1995

Description

legacy

Type

Accounts

Date

30/01/1995

Description

Accounts for a dormant company made up to 31/03/1994

Type

Resolution

Date

30/01/1995

Description

Resolutions

Type

Capital

Date

03/05/1994

Description

legacy

Type

Annual Return

Date

03/05/1994

Description

legacy

Type

Officers

Date

03/05/1994

Description

legacy

Type

Incorporation

Date

05/05/1993

Description

Memorandum and Articles of Association

Type

Address

Date

05/05/1993

Description

legacy

Type

Resolution

Date

05/05/1993

Description

Resolutions

Type

Officers

Date

05/05/1993

Description

legacy

Type

Officers

Date

05/05/1993

Description

legacy

Type

Officers

Date

05/05/1993

Description

legacy

Type

Officers

Date

05/05/1993

Description

legacy

Type

Incorporation

Date

03/03/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

03/03/1993

Tenure

26 Yrs 1 Mth

Date Joined

01/04/2006

Tenure

13 Yrs

Date Joined

04/04/2011

Tenure

8 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74-80 HERGA 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.

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Features include :

Backers

Immediately understand who has backed 74-80 HERGA 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

04/04/2002

Tenure

17 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

03/03/1993

Date Resigned

03/03/1993

Tenure

Type

Secretary

Date Joined

03/03/1993

Date Resigned

03/03/1993

Tenure

Type

Director

Date Joined

14/07/1998

Date Resigned

01/08/2005

Tenure

7 Yrs

Type

Director

Date Joined

03/03/1993

Date Resigned

30/04/2005

Tenure

12 Yrs 1 Mth

Type

Director

Date Joined

03/03/1993

Date Resigned

14/07/1998

Tenure

5 Yrs 4 Mths

Type

Director

Date Joined

03/03/1993

Date Resigned

14/07/1998

Tenure

5 Yrs 4 Mths

Type

Director

Date Joined

03/03/1993

Date Resigned

03/03/1993

Tenure

Type

Secretary

Date Joined

03/03/1999

Date Resigned

13/10/2000

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

03/03/1993

Date Resigned

14/07/1998

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74-80 HERGA 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 74-80 HERGA 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 74-80 HERGA 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.