744 FULHAM ROAD LIMITED (03357063)

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Status :

active

Updated :

11 Jun 2019

Qynn Score :

0

Incorporated :

21 Apr 1997

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

4

Secretaries :

0

Shareholders :

4

Resigned Directors :

10

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

7a Dartmouth Road,
Paignton,
United Kingdom,
Devon,
England,
TQ4 5AA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA

Date From

09/06/2016

Date To

Current

 

Address

7a Dartmouth Road, Paignton, United Kingdom, Devon, England, TQ4 5AA

Date From

09/06/2016

Date To

09/06/2016

 

Address

52 Bedford Row London WC1R 4LR

Date From

07/02/2012

Date To

09/06/2016

 

Address

744 Fulham Road London SW6 5SF

Date From

08/12/2011

Date To

07/02/2012

 

Address

Date From

30/11/-0001

Date To

08/12/2011

Notification of person with significant control

11 June 2019

Cessation of Person with Significant Control

11 June 2019

Confirmation Statment

25 April 2019

Appointment of Mrs Arielle Sophie Carre

19 September 2018

Termination of appointment of Diana Marjorie Morrice

14 September 2018

Accounts

3 August 2018

Confirmation Statment

10 May 2018

Accounts

4 December 2017

Cessation of Person with Significant Control

8 September 2017

Change of Details for Ms Diana Campbell-Smith

5 September 2017

Termination of appointment of Rebecca Jane Drever

31 August 2017

Change of Details for Ms Rebecca Jane Drever

31 August 2017

Appointment of Ms Diana Campbell-Smith

30 August 2017

Notification of person with significant control

30 August 2017

Director Details Changed for Ms Rebecca Jane Drever

8 May 2017

Confirmation Statment

5 May 2017

Accounts

19 December 2016

Annual Return

9 June 2016

Address Change

9 June 2016

Termination of appointment of Jennifer Jane Belissa Beattie

9 June 2016

Accounts

17 December 2015

Annual Return

7 May 2015

Accounts

4 December 2014

Annual Return

8 May 2014

Appointment of Dr Ruairidh Lorn Hunter Crawford

8 April 2014

Accounts

15 January 2014

Termination of appointment of Katherine Kerr

30 October 2013

Annual Return

13 May 2013

Appointment of Rebecca Jane Drever

16 January 2013

Appointment of Katherine Kerr

16 January 2013

Accounts

14 January 2013

Annual Return

21 May 2012

Termination of appointment of David Kessell

4 May 2012

Address Change

7 February 2012

Address Change

8 December 2011

Accounts

25 November 2011

Annual Return

12 September 2011

Register(s) moved to registered inspection location

7 July 2011

Address Change

7 July 2011

Accounts

7 February 2011

Annual Return

2 June 2010

Accounts

20 January 2010

legacy

12 May 2009

Accounts

27 January 2009

legacy

10 June 2008

legacy

10 June 2008

legacy

10 June 2008

legacy

10 June 2008

Accounts

31 January 2008

legacy

29 May 2007

Accounts

1 February 2007

legacy

11 May 2006

Accounts

9 February 2006

legacy

27 April 2005

legacy

31 January 2005

legacy

31 January 2005

Accounts

14 January 2005

legacy

25 June 2004

legacy

8 February 2004

legacy

8 February 2004

Accounts

27 January 2004

legacy

23 April 2003

Accounts

21 January 2003

legacy

29 April 2002

Accounts

23 January 2002

legacy

23 April 2001

legacy

31 January 2001

Accounts

21 January 2001

legacy

14 July 2000

legacy

9 May 2000

Accounts

14 February 2000

legacy

20 May 1999

legacy

8 March 1999

legacy

8 March 1999

Accounts

10 February 1999

Resolutions

9 February 1999

legacy

24 May 1998

legacy

22 May 1998

legacy

22 May 1998

legacy

18 July 1997

legacy

18 July 1997

legacy

18 July 1997

legacy

18 July 1997

legacy

18 July 1997

legacy

18 July 1997

Incorporation

21 April 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

744 FULHAM ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Persons with Significant Control

Date

11/06/2019

Description

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

Type

Persons with Significant Control

Date

11/06/2019

Description

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

Type

Confirmation Statement

Date

25/04/2019

Description

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

Type

Officers

Date

19/09/2018

Description

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

Type

Officers

Date

14/09/2018

Description

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

Type

Accounts

Date

03/08/2018

Description

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

Type

Confirmation Statement

Date

10/05/2018

Description

Confirmation statement made on 21/04/2018 with updates

Type

Accounts

Date

04/12/2017

Description

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

Type

Persons with Significant Control

Date

08/09/2017

Description

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

Type

Persons with Significant Control

Date

05/09/2017

Description

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

Type

Officers

Date

31/08/2017

Description

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

Type

Persons with Significant Control

Date

31/08/2017

Description

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

Type

Officers

Date

30/08/2017

Description

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

Type

Persons with Significant Control

Date

30/08/2017

Description

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

Type

Officers

Date

08/05/2017

Description

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

Type

Confirmation Statement

Date

05/05/2017

Description

Confirmation statement made on 21/04/2017 with updates

Type

Accounts

Date

19/12/2016

Description

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

Type

Annual Return

Date

09/06/2016

Description

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

Type

Address

Date

09/06/2016

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

Type

Officers

Date

09/06/2016

Description

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

Type

Accounts

Date

17/12/2015

Description

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

Type

Annual Return

Date

07/05/2015

Description

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

Type

Accounts

Date

04/12/2014

Description

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

Type

Annual Return

Date

08/05/2014

Description

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

Type

Officers

Date

08/04/2014

Description

Appointment of Dr Ruairidh Lorn Hunter Crawford as a director

Type

Accounts

Date

15/01/2014

Description

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

Type

Officers

Date

30/10/2013

Description

Termination of appointment of Katherine Kerr as a director

Type

Annual Return

Date

13/05/2013

Description

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

Type

Officers

Date

16/01/2013

Description

Appointment of Rebecca Jane Drever as a director

Type

Officers

Date

16/01/2013

Description

Appointment of Katherine Kerr as a director

Type

Accounts

Date

14/01/2013

Description

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

Type

Annual Return

Date

21/05/2012

Description

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

Type

Officers

Date

04/05/2012

Description

Termination of appointment of David Kessell as a director

Type

Address

Date

07/02/2012

Description

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

Type

Address

Date

08/12/2011

Description

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

Type

Accounts

Date

25/11/2011

Description

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

Type

Annual Return

Date

12/09/2011

Description

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

Type

Address

Date

07/07/2011

Description

Register(s) moved to registered inspection location

Type

Address

Date

07/07/2011

Description

Register inspection address has been changed

Type

Accounts

Date

07/02/2011

Description

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

Type

Annual Return

Date

02/06/2010

Description

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

Type

Accounts

Date

20/01/2010

Description

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

Type

Annual Return

Date

12/05/2009

Description

legacy

Type

Accounts

Date

27/01/2009

Description

Total exemption small company accounts made up to 30/04/2008

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Officers

Date

10/06/2008

Description

legacy

Type

Annual Return

Date

10/06/2008

Description

legacy

Type

Accounts

Date

31/01/2008

Description

Total exemption small company accounts made up to 30/04/2007

Type

Annual Return

Date

29/05/2007

Description

legacy

Type

Accounts

Date

01/02/2007

Description

Total exemption small company accounts made up to 30/04/2006

Type

Annual Return

Date

11/05/2006

Description

legacy

Type

Accounts

Date

09/02/2006

Description

Total exemption small company accounts made up to 30/04/2005

Type

Annual Return

Date

27/04/2005

Description

legacy

Type

Officers

Date

31/01/2005

Description

legacy

Type

Officers

Date

31/01/2005

Description

legacy

Type

Accounts

Date

14/01/2005

Description

Total exemption small company accounts made up to 30/04/2004

Type

Annual Return

Date

25/06/2004

Description

legacy

Type

Officers

Date

08/02/2004

Description

legacy

Type

Officers

Date

08/02/2004

Description

legacy

Type

Accounts

Date

27/01/2004

Description

Total exemption small company accounts made up to 30/04/2003

Type

Annual Return

Date

23/04/2003

Description

legacy

Type

Accounts

Date

21/01/2003

Description

Total exemption small company accounts made up to 30/04/2002

Type

Annual Return

Date

29/04/2002

Description

legacy

Type

Accounts

Date

23/01/2002

Description

Total exemption full accounts made up to 30/04/2001

Type

Annual Return

Date

23/04/2001

Description

legacy

Type

Officers

Date

31/01/2001

Description

legacy

Type

Accounts

Date

21/01/2001

Description

Full accounts made up to 30/04/2000

Type

Officers

Date

14/07/2000

Description

legacy

Type

Annual Return

Date

09/05/2000

Description

legacy

Type

Accounts

Date

14/02/2000

Description

Full accounts made up to 30/04/1999

Type

Annual Return

Date

20/05/1999

Description

legacy

Type

Officers

Date

08/03/1999

Description

legacy

Type

Officers

Date

08/03/1999

Description

legacy

Type

Accounts

Date

10/02/1999

Description

Accounts for a dormant company made up to 30/04/1998

Type

Resolution

Date

09/02/1999

Description

Resolutions

Type

Officers

Date

24/05/1998

Description

legacy

Type

Capital

Date

22/05/1998

Description

legacy

Type

Annual Return

Date

22/05/1998

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Address

Date

18/07/1997

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Incorporation

Date

21/04/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Arielle Sophie Carre

Notified

31/08/2018

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%
Right to appoint and remove directors

Type

Individual Person

Name

Ms Diana Campbell-Smith

Notified

07/08/2017

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%
Right to appoint and remove directors

Type

Individual Person

Name

Dr Ruairidh Lorn Hunter Crawford

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%
Right to appoint and remove directors

Type

Individual Person

Name

Mrs Diana Marjorie Morrice

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%
Right to appoint and remove directors

Type

Individual Person

Name

Mrs Diana Marjorie Morrice

Notified

06/04/2016

Ceased

31/08/2018

Level

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

Type

Individual Person

Name

Ms Rebecca Jane Drever

Notified

06/04/2016

Ceased

07/08/2017

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

09/01/2014

Tenure

5 Yrs 7 Mths

Date Joined

07/08/2017

Tenure

2 Yrs

Date Joined

07/08/2017

Tenure

2 Yrs

Date Joined

31/08/2018

Tenure

11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 744 FULHAM 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 744 FULHAM 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

744 FULHAM ROAD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/04/1997

Date Resigned

31/08/2018

Tenure

21 Yrs 4 Mths

Type

Director

Date Joined

08/11/2012

Date Resigned

07/08/2017

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

08/11/2012

Date Resigned

06/10/2013

Tenure

10 Mths

Type

Director

Date Joined

11/01/2001

Date Resigned

20/04/2012

Tenure

11 Yrs 3 Mths

Type

Director

Date Joined

10/01/2005

Date Resigned

02/06/2008

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

12/01/2004

Date Resigned

10/01/2005

Tenure

11 Mths

Type

Director

Date Joined

21/04/1997

Date Resigned

12/01/2004

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

21/04/1997

Date Resigned

23/05/2000

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

21/04/1997

Date Resigned

21/04/1997

Tenure

Type

Director

Date Joined

21/04/1997

Date Resigned

21/04/1997

Tenure

Type

Secretary

Date Joined

21/04/1997

Date Resigned

21/04/1997

Tenure

Type

Secretary

Date Joined

01/02/1999

Date Resigned

21/04/2016

Tenure

17 Yrs 2 Mths

Type

Secretary

Date Joined

21/04/1998

Date Resigned

31/08/1998

Tenure

4 Mths

Type

Secretary

Date Joined

21/04/1997

Date Resigned

21/04/1998

Tenure

11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 744 FULHAM 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 744 FULHAM 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 744 FULHAM 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.