744 FULHAM ROAD LIMITED

Company Number: 03357063

active          Qynn Score: 0

Summary

Formed in 1997, 744 FULHAM ROAD LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 7a Dartmouth Road, Paignton, United Kingdom, Devon, England, TQ4 5AA.

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

0

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

21 Apr 1997

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 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

4

Address

7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA

Effective From

09/06/2016

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS AND ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2001

lU lift 1 fl BUMP 40 081 COMPANIES HOUSE 19/01/02

744 FULHAM ROAD LIMITED (Registered Number 03357063) REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 APRIL 2001
1.The Directors present herewith the au

READ MORE

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 2019Apr 2019May 2019Jun 2019
    
       
    
 
 
 
  
       
   
    
  
  
      
    
      
     
     
    
  
  
    
  
      
 

Activity

Most Active Year

2017

Events

9

1

0

1

0

0

0

3

4

Most Active Month

Aug 2017

Events

4

0

0

0

0

0

0

2

2

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Arielle Sophie Carre as a person with significant control on 31/08/2018

Filing Date

11/06/2019

Action Date

31/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Diana Marjorie Morrice as a person with significant control on 31/08/2018

Filing Date

11/06/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2019 with no updates

Filing Date

25/04/2019

Action Date

21/04/2019

Appointment of Mrs Arielle Sophie Carre

Type

Officers

Description

Appointment of Mrs Arielle Sophie Carre as a director on 31/08/2018

Filing Date

19/09/2018

Action Date

31/08/2018

Termination of appointment of Diana Marjorie Morrice

Type

Officers

Description

Termination of appointment of Diana Marjorie Morrice as a director on 31/08/2018

Filing Date

14/09/2018

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

03/08/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2018 with updates

Filing Date

10/05/2018

Action Date

21/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

04/12/2017

Action Date

30/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rebecca Jane Drever as a person with significant control on 07/08/2017

Filing Date

08/09/2017

Action Date

07/08/2017

Change of Details for Ms Diana Campbell-Smith

Type

Persons with Significant Control

Description

Change of details for Ms Diana Campbell-Smith as a person with significant control on 07/08/2017

Filing Date

05/09/2017

Action Date

07/08/2017

Change of Details for Ms Rebecca Jane Drever

Type

Persons with Significant Control

Description

Change of details for Ms Rebecca Jane Drever as a person with significant control on 07/08/2017

Filing Date

31/08/2017

Action Date

07/08/2017

Termination of appointment of Rebecca Jane Drever

Type

Officers

Description

Termination of appointment of Rebecca Jane Drever as a director on 07/08/2017

Filing Date

31/08/2017

Action Date

07/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Diana Campbell-Smith as a person with significant control on 07/08/2017

Filing Date

30/08/2017

Action Date

07/08/2017

Appointment of Ms Diana Campbell-Smith

Type

Officers

Description

Appointment of Ms Diana Campbell-Smith as a director on 07/08/2017

Filing Date

30/08/2017

Action Date

07/08/2017

Director Details Changed for Ms Rebecca Jane Drever

Type

Officers

Description

Directors details changed for Ms Rebecca Jane Drever on 31/07/2016

Filing Date

08/05/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2017 with updates

Filing Date

05/05/2017

Action Date

21/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2016

Filing Date

19/12/2016

Action Date

30/04/2016

Address Change

Type

Address

Description

Registered office address changed from 52 Bedford Row London WC1R 4LR to 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA on 09/06/2016

Filing Date

09/06/2016

Action Date

09/06/2016

Termination of appointment of Jennifer Jane Belissa Beattie

Type

Officers

Description

Termination of appointment of Jennifer Jane Belissa Beattie as a secretary on 21/04/2016

Filing Date

09/06/2016

Action Date

21/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

21/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

17/12/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2015 with full list of shareholders

Filing Date

07/05/2015

Action Date

21/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

04/12/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2014 with full list of shareholders

Filing Date

08/05/2014

Action Date

21/04/2014

Appointment of Dr Ruairidh Lorn Hunter Crawford

Type

Officers

Description

Appointment of Dr Ruairidh Lorn Hunter Crawford as a director

Filing Date

08/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

15/01/2014

Action Date

30/04/2013

Termination of appointment of Katherine Kerr

Type

Officers

Description

Termination of appointment of Katherine Kerr as a director

Filing Date

30/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2013 with full list of shareholders

Filing Date

13/05/2013

Action Date

21/04/2013

Appointment of Katherine Kerr

Type

Officers

Description

Appointment of Katherine Kerr as a director

Filing Date

16/01/2013

Action Date

n/a

Appointment of Rebecca Jane Drever

Type

Officers

Description

Appointment of Rebecca Jane Drever as a director

Filing Date

16/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

14/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2012 with full list of shareholders

Filing Date

21/05/2012

Action Date

21/04/2012

Termination of appointment of David Kessell

Type

Officers

Description

Termination of appointment of David Kessell as a director

Filing Date

04/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 52 Bedford Row London WC1R 4LR on 07/02/2012

Filing Date

07/02/2012

Action Date

07/02/2012

Address Change

Type

Address

Description

Registered office address changed from 744 Fulham Road London SW6 5SF on 08/12/2011

Filing Date

08/12/2011

Action Date

08/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

25/11/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2011 with full list of shareholders

Filing Date

12/09/2011

Action Date

21/04/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

07/07/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

07/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

07/02/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2010 with full list of shareholders

Filing Date

02/06/2010

Action Date

21/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2009

Filing Date

20/01/2010

Action Date

30/04/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 744 FULHAM ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 744 FULHAM ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS AND ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2001

lU lift 1 fl BUMP 40 081 COMPANIES HOUSE 19/01/02

744 FULHAM ROAD LIMITED (Registered Number 03357063) REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 APRIL 2001
1.The Directors present herewith the au

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS AND ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2000

1111tEu .1 I A33 085 COMPANIES HOUSE 18101101

744 FULHAM ROAD LIMITED (Registered Number 03357063) REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 APRIL 2000
1.The Directors present herewith the audite

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS AND ACCOUNTS FOR THE YEAR ENDED 30 APRIL 1999

A3 waHs79Nucw COMPANIES HOUSE 369.0 2000-09-02 00:00:00 744 FULHAM ROAD LIMITED
REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 APRIL 1999
1.The Directors present herewith the Accounts of the Company for th

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 744 FULHAM 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 744 FULHAM ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/01/2014

Tenure

6 Yrs

Born

November 1984

Date Joined

07/08/2017

Tenure

2 Yrs 5 Mths

Born

December 1961

Date Joined

31/08/2018

Tenure

1 Yr 4 Mths

Born

November 1952

Active/Resigned

744 FULHAM ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/04/1997

Tenure

21 Yrs 4 Mths

Date Resigned

31/08/2018

Type

Director

Date Joined

08/11/2012

Tenure

4 Yrs 8 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

08/11/2012

Tenure

10 Mths

Date Resigned

06/10/2013

Type

Director

Date Joined

11/01/2001

Tenure

11 Yrs 3 Mths

Date Resigned

20/04/2012

Type

Director

Date Joined

10/01/2005

Tenure

3 Yrs 4 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

12/01/2004

Tenure

11 Mths

Date Resigned

10/01/2005

Type

Director

Date Joined

21/04/1997

Tenure

6 Yrs 8 Mths

Date Resigned

12/01/2004

Type

Director

Date Joined

21/04/1997

Tenure

3 Yrs 1 Mth

Date Resigned

23/05/2000

Type

Director

Date Joined

21/04/1997

Tenure

Date Resigned

21/04/1997

Type

Director

Date Joined

21/04/1997

Tenure

Date Resigned

21/04/1997

Type

Secretary

Date Joined

21/04/1997

Tenure

Date Resigned

21/04/1997

Type

Secretary

Date Joined

01/02/1999

Tenure

17 Yrs 2 Mths

Date Resigned

21/04/2016

Type

Secretary

Date Joined

21/04/1998

Tenure

4 Mths

Date Resigned

31/08/1998

Type

Secretary

Date Joined

21/04/1997

Tenure

11 Mths

Date Resigned

21/04/1998

Mrs Arielle Sophie Carre

Type of Entity

Individual Person

Ceased

n/a

Notified

31/08/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Ms Diana Campbell-Smith

Type of Entity

Individual Person

Ceased

n/a

Notified

07/08/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Dr Ruairidh Lorn Hunter Crawford

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Diana Marjorie Morrice

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Diana Marjorie Morrice

Type of Entity

Individual Person

Ceased

31/08/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Ms Rebecca Jane Drever

Type of Entity

Individual Person

Ceased

07/08/2017

Notified

06/04/2016

Control Level

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