74 WANDSWORTH BRIDGE ROAD LIMITED (03506530)

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Status :

active

Updated :

25 Apr 2018

Qynn Score :

5

Incorporated :

9 Feb 1998

Type :

ltd

Accounts Due :

30 Nov 2018

Last Accounts :

28 Feb 2017

Directors :

2

Secretaries :

1

Shareholders :

3

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

1st Floor Sackville House,
143-149 Fenchurch Street,
London,
England,
EC3M 6BL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Date From

22/11/2017

Date To

Current

 

Address

235 Old Marylebone Road, London, NW1 5QT

Date From

23/01/2001

Date To

22/11/2017

Accounts

25 April 2018

Confirmation Statment

20 February 2018

Accounts

29 November 2017

Address Change

22 November 2017

Confirmation Statment

15 February 2017

Accounts

7 December 2016

Annual Return

22 March 2016

Accounts

14 November 2015

Annual Return

9 March 2015

Accounts

4 March 2014

Annual Return

26 February 2014

Accounts

16 April 2013

Annual Return

20 March 2013

Director Details Changed for Layla Jean El-Deeb

14 March 2013

Secretarys Details Changed for Jan Mary Carr

8 March 2013

Director Details Changed for Jan Mary Carr

8 March 2013

Second filing

18 October 2012

Accounts

12 September 2012

Annual Return

9 February 2012

Accounts

27 June 2011

Annual Return

22 February 2011

Accounts

6 July 2010

Director Details Changed for Laya Jean El-Deeb

26 March 2010

Annual Return

24 February 2010

Director Details Changed for Jan Mary Carr

23 February 2010

Secretarys Details Changed for Jan Mary Carr

23 February 2010

Termination of appointment of Katherine Raven

21 January 2010

Appointment of Laya Jean El-Deeb

21 January 2010

Accounts

9 October 2009

legacy

19 February 2009

Accounts

23 January 2009

legacy

2 May 2008

legacy

26 March 2008

Accounts

19 December 2007

legacy

1 March 2007

legacy

11 April 2006

legacy

11 April 2006

Accounts

5 April 2006

legacy

5 April 2006

legacy

10 February 2006

Accounts

17 October 2005

legacy

15 February 2005

Accounts

4 May 2004

legacy

18 February 2004

Accounts

9 December 2003

legacy

13 March 2003

legacy

13 March 2003

Accounts

7 February 2003

legacy

7 February 2003

legacy

7 October 2002

legacy

7 October 2002

legacy

7 October 2002

Accounts

7 October 2002

legacy

7 October 2002

Accounts

7 October 2002

legacy

7 October 2002

legacy

7 October 2002

Restoration by order of the court

4 October 2002

Final Gazette dissolved via compulsory strike-off

20 November 2001

First Gazette notice for compulsory strike-off

31 July 2001

legacy

12 March 2001

legacy

23 January 2001

legacy

9 February 2000

Accounts

23 August 1999

legacy

21 February 1999

legacy

5 March 1998

legacy

5 March 1998

legacy

5 March 1998

legacy

5 March 1998

legacy

5 March 1998

legacy

5 March 1998

legacy

5 March 1998

Incorporation

9 February 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 WANDSWORTH BRIDGE ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

25/04/2018

Description

Accounts for a dormant company made up to 28/02/2018

Type

Confirmation Statement

Date

20/02/2018

Description

Confirmation statement made on 09/02/2018 with no updates

Type

Accounts

Date

29/11/2017

Description

Accounts for a dormant company made up to 28/02/2017

Type

Address

Date

22/11/2017

Description

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22/11/2017

Type

Confirmation Statement

Date

15/02/2017

Description

Confirmation statement made on 09/02/2017 with updates

Type

Accounts

Date

07/12/2016

Description

Micro company accounts made up to 29/02/2016

Type

Annual Return

Date

22/03/2016

Description

Annual return made up to 09/02/2016 with full list of shareholders

Type

Accounts

Date

14/11/2015

Description

Accounts for a dormant company made up to 28/02/2015

Type

Annual Return

Date

09/03/2015

Description

Annual return made up to 09/02/2015 with full list of shareholders

Type

Accounts

Date

04/03/2014

Description

Accounts for a dormant company made up to 28/02/2014

Type

Annual Return

Date

26/02/2014

Description

Annual return made up to 09/02/2014 with full list of shareholders

Type

Accounts

Date

16/04/2013

Description

Accounts for a dormant company made up to 28/02/2013

Type

Annual Return

Date

20/03/2013

Description

Annual return made up to 09/02/2013 with full list of shareholders

Type

Officers

Date

14/03/2013

Description

Directors details changed for Layla Jean El-Deeb on 14/03/2013

Type

Officers

Date

08/03/2013

Description

Secretarys details changed for Jan Mary Carr on 08/03/2013

Type

Officers

Date

08/03/2013

Description

Directors details changed for Jan Mary Carr on 08/03/2013

Type

Document Replacement

Date

18/10/2012

Description

Second filing of AR01 previously delivered to Companies House made up to 09/02/2012

Type

Accounts

Date

12/09/2012

Description

Accounts for a dormant company made up to 28/02/2012

Type

Annual Return

Date

09/02/2012

Description

Annual return made up to 09/02/2012 with full list of shareholders

Type

Accounts

Date

27/06/2011

Description

Accounts for a dormant company made up to 28/02/2011

Type

Annual Return

Date

22/02/2011

Description

Annual return made up to 09/02/2011 with full list of shareholders

Type

Accounts

Date

06/07/2010

Description

Accounts for a dormant company made up to 28/02/2010

Type

Officers

Date

26/03/2010

Description

Directors details changed for Laya Jean El-Deeb on 26/03/2010

Type

Annual Return

Date

24/02/2010

Description

Annual return made up to 09/02/2010 with full list of shareholders

Type

Officers

Date

23/02/2010

Description

Directors details changed for Jan Mary Carr on 01/02/2010

Type

Officers

Date

23/02/2010

Description

Secretarys details changed for Jan Mary Carr on 01/02/2010

Type

Officers

Date

21/01/2010

Description

Termination of appointment of Katherine Raven as a director

Type

Officers

Date

21/01/2010

Description

Appointment of Laya Jean El-Deeb as a director

Type

Accounts

Date

09/10/2009

Description

Accounts for a dormant company made up to 28/02/2009

Type

Annual Return

Date

19/02/2009

Description

legacy

Type

Accounts

Date

23/01/2009

Description

Accounts for a dormant company made up to 28/02/2008

Type

Annual Return

Date

02/05/2008

Description

legacy

Type

Officers

Date

26/03/2008

Description

legacy

Type

Accounts

Date

19/12/2007

Description

Accounts for a dormant company made up to 28/02/2007

Type

Annual Return

Date

01/03/2007

Description

legacy

Type

Annual Return

Date

11/04/2006

Description

legacy

Type

Officers

Date

11/04/2006

Description

legacy

Type

Accounts

Date

05/04/2006

Description

Accounts for a dormant company made up to 28/02/2006

Type

Officers

Date

05/04/2006

Description

legacy

Type

Officers

Date

10/02/2006

Description

legacy

Type

Accounts

Date

17/10/2005

Description

Accounts for a dormant company made up to 28/02/2005

Type

Annual Return

Date

15/02/2005

Description

legacy

Type

Accounts

Date

04/05/2004

Description

Accounts for a dormant company made up to 28/02/2004

Type

Annual Return

Date

18/02/2004

Description

legacy

Type

Accounts

Date

09/12/2003

Description

Accounts for a dormant company made up to 28/02/2003

Type

Officers

Date

13/03/2003

Description

legacy

Type

Annual Return

Date

13/03/2003

Description

legacy

Type

Accounts

Date

07/02/2003

Description

Total exemption full accounts made up to 28/02/2002

Type

Officers

Date

07/02/2003

Description

legacy

Type

Annual Return

Date

07/10/2002

Description

legacy

Type

Annual Return

Date

07/10/2002

Description

legacy

Type

Annual Return

Date

07/10/2002

Description

legacy

Type

Accounts

Date

07/10/2002

Description

Total exemption full accounts made up to 28/02/2001

Type

Officers

Date

07/10/2002

Description

legacy

Type

Accounts

Date

07/10/2002

Description

Total exemption full accounts made up to 29/02/2000

Type

Officers

Date

07/10/2002

Description

legacy

Type

Annual Return

Date

07/10/2002

Description

legacy

Type

Restoration

Date

04/10/2002

Description

Restoration by order of the court

Type

Gazette Notice

Date

20/11/2001

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

31/07/2001

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

12/03/2001

Description

legacy

Type

Address

Date

23/01/2001

Description

legacy

Type

Annual Return

Date

09/02/2000

Description

legacy

Type

Accounts

Date

23/08/1999

Description

Full accounts made up to 28/02/1999

Type

Annual Return

Date

21/02/1999

Description

legacy

Type

Officers

Date

05/03/1998

Description

legacy

Type

Officers

Date

05/03/1998

Description

legacy

Type

Officers

Date

05/03/1998

Description

legacy

Type

Officers

Date

05/03/1998

Description

legacy

Type

Officers

Date

05/03/1998

Description

legacy

Type

Address

Date

05/03/1998

Description

legacy

Type

Capital

Date

05/03/1998

Description

legacy

Type

Incorporation

Date

09/02/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Jan Mary Carr

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

Layla Jean El-Deeb

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 Brian Collins

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

Mrs Helen Rosemary Collins

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%

Name (Job Title)

Date Joined

Tenure

Date Joined

26/02/1998

Tenure

21 Yrs 1 Mth

Date Joined

08/01/2010

Tenure

9 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 WANDSWORTH BRIDGE 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 WANDSWORTH BRIDGE 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

18/10/2002

Tenure

16 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/02/1998

Date Resigned

26/02/1998

Tenure

Type

Secretary

Date Joined

09/02/1998

Date Resigned

26/02/1998

Tenure

Type

Director

Date Joined

06/01/2006

Date Resigned

08/01/2010

Tenure

4 Yrs

Type

Director

Date Joined

26/02/1998

Date Resigned

06/01/2006

Tenure

7 Yrs 10 Mths

Type

Director

Date Joined

25/01/2000

Date Resigned

29/01/2003

Tenure

3 Yrs

Type

Director

Date Joined

26/02/1998

Date Resigned

01/04/2000

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

09/02/1998

Date Resigned

26/02/1998

Tenure

Type

Secretary

Date Joined

25/12/2000

Date Resigned

29/01/2003

Tenure

2 Yrs 1 Mth

Type

Secretary

Date Joined

26/02/1998

Date Resigned

01/04/2000

Tenure

2 Yrs 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 WANDSWORTH BRIDGE 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 WANDSWORTH BRIDGE 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 WANDSWORTH BRIDGE 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.