75 MUNSTER ROAD LIMITED (03508567)

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Status :

active

Updated :

31 Dec 2018

Qynn Score :

50

Incorporated :

11 Feb 1998

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

5

Secretaries :

0

Shareholders :

6

Resigned Directors :

11

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

75 Munster Road,
London,
SW6 5RE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

2 Kimbell Gardens London SW6 6QQ

Date From

16/06/2014

Date To

Current

 

Address

75 Munster Road, London, SW6 5RE

Date From

16/06/2014

Date To

16/06/2014

Confirmation Statment

31 December 2018

Appointment of Mr Adam Vernon

18 December 2018

Termination of appointment of Alice Claire Freeman

8 November 2018

Accounts

26 October 2018

Confirmation Statment

2 January 2018

Accounts

29 September 2017

Confirmation Statment

10 January 2017

Accounts

20 April 2016

Annual Return

12 February 2016

Appointment of Miss Alice Claire Freeman

12 February 2016

Termination of appointment of Adam Vernon

12 February 2016

Accounts

13 March 2015

Appointment of Mrs Otavia Jardim Kent

10 February 2015

Termination of appointment of Michael Andreou

10 February 2015

Annual Return

21 January 2015

Appointment of Mr Paul William Goss

21 January 2015

Accounts

26 November 2014

Termination of appointment of Lewis Nolan

16 June 2014

Address Change

16 June 2014

Termination of appointment of Maria Cilliers

16 June 2014

Annual Return

6 January 2014

Director Details Changed for Mr Michael Andreas

22 November 2013

Director Details Changed for Mr Michael Andreou

20 November 2013

Accounts

16 November 2013

Appointment of Mr Adam Vernon

20 October 2013

Annual Return

4 January 2013

Accounts

7 October 2012

Annual Return

1 February 2012

Termination of appointment of Susan Turner

15 December 2011

Accounts

30 November 2011

Annual Return

7 January 2011

Accounts

30 November 2010

Director Details Changed for Mr Michael Andreou

7 January 2010

Director Details Changed for Iqbal Vesamia

7 January 2010

Director Details Changed for Sian Louise Plageman

7 January 2010

Termination of appointment of Jonathan Kirkham

7 January 2010

Director Details Changed for Lewis James Nolan

7 January 2010

Annual Return

7 January 2010

Director Details Changed for Susan Patricia Turner

7 January 2010

Accounts

11 December 2009

legacy

29 December 2008

Accounts

1 December 2008

legacy

4 July 2008

Accounts

21 May 2008

legacy

7 January 2008

legacy

2 January 2007

legacy

2 January 2007

legacy

30 October 2006

Accounts

30 October 2006

legacy

30 October 2006

legacy

30 October 2006

legacy

30 October 2006

legacy

11 January 2006

Accounts

26 September 2005

legacy

10 January 2005

Accounts

23 November 2004

legacy

8 January 2004

Accounts

16 September 2003

legacy

28 January 2003

legacy

22 January 2003

legacy

22 January 2003

Accounts

10 January 2003

legacy

10 January 2003

legacy

10 January 2003

legacy

10 January 2003

legacy

10 January 2003

legacy

24 July 2002

legacy

24 July 2002

legacy

6 February 2002

Accounts

5 February 2002

legacy

6 March 2001

legacy

6 March 2001

legacy

21 August 2000

legacy

8 June 2000

legacy

8 June 2000

legacy

31 March 2000

legacy

14 March 2000

Accounts

14 March 2000

legacy

14 March 2000

legacy

12 March 1999

Accounts

12 March 1999

legacy

24 December 1998

legacy

7 December 1998

legacy

7 December 1998

legacy

7 December 1998

Incorporation

11 February 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 MUNSTER ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

31/12/2018

Description

Confirmation statement made on 28/12/2018 with updates

Type

Officers

Date

18/12/2018

Description

Appointment of Mr Adam Vernon as a director on 05/10/2018

Type

Officers

Date

08/11/2018

Description

Termination of appointment of Alice Claire Freeman as a director on 04/10/2018

Type

Accounts

Date

26/10/2018

Description

Micro company accounts made up to 28/02/2018

Type

Confirmation Statement

Date

02/01/2018

Description

Confirmation statement made on 28/12/2017 with no updates

Type

Accounts

Date

29/09/2017

Description

Micro company accounts made up to 28/02/2017

Type

Confirmation Statement

Date

10/01/2017

Description

Confirmation statement made on 28/12/2016 with updates

Type

Accounts

Date

20/04/2016

Description

Micro company accounts made up to 28/02/2016

Type

Annual Return

Date

12/02/2016

Description

Annual return made up to 28/12/2015 with full list of shareholders

Type

Officers

Date

12/02/2016

Description

Appointment of Miss Alice Claire Freeman as a director on 10/11/2015

Type

Officers

Date

12/02/2016

Description

Termination of appointment of Adam Vernon as a director on 30/11/2015

Type

Accounts

Date

13/03/2015

Description

Micro company accounts made up to 28/02/2015

Type

Officers

Date

10/02/2015

Description

Appointment of Mrs Otavia Jardim Kent as a director on 01/12/2014

Type

Officers

Date

10/02/2015

Description

Termination of appointment of Michael Andreou as a director on 30/11/2014

Type

Annual Return

Date

21/01/2015

Description

Annual return made up to 28/12/2014 with full list of shareholders

Type

Officers

Date

21/01/2015

Description

Appointment of Mr Paul William Goss as a director on 16/06/2014

Type

Accounts

Date

26/11/2014

Description

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

Type

Officers

Date

16/06/2014

Description

Termination of appointment of Lewis Nolan as a director

Type

Address

Date

16/06/2014

Description

Registered office address changed from 2 Kimbell Gardens London SW6 6QQ on 16/06/2014

Type

Officers

Date

16/06/2014

Description

Termination of appointment of Maria Cilliers as a secretary

Type

Annual Return

Date

06/01/2014

Description

Annual return made up to 28/12/2013 with full list of shareholders

Type

Officers

Date

22/11/2013

Description

Directors details changed for Mr Michael Andreas on 22/11/2013

Type

Officers

Date

20/11/2013

Description

Directors details changed for Mr Michael Andreou on 20/11/2013

Type

Accounts

Date

16/11/2013

Description

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

Type

Officers

Date

20/10/2013

Description

Appointment of Mr Adam Vernon as a director

Type

Annual Return

Date

04/01/2013

Description

Annual return made up to 28/12/2012 with full list of shareholders

Type

Accounts

Date

07/10/2012

Description

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

Type

Annual Return

Date

01/02/2012

Description

Annual return made up to 28/12/2011 with full list of shareholders

Type

Officers

Date

15/12/2011

Description

Termination of appointment of Susan Turner as a director

Type

Accounts

Date

30/11/2011

Description

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

Type

Annual Return

Date

07/01/2011

Description

Annual return made up to 28/12/2010 with full list of shareholders

Type

Accounts

Date

30/11/2010

Description

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

Type

Officers

Date

07/01/2010

Description

Directors details changed for Mr Michael Andreou on 04/01/2010

Type

Officers

Date

07/01/2010

Description

Directors details changed for Iqbal Vesamia on 06/01/2010

Type

Officers

Date

07/01/2010

Description

Directors details changed for Sian Louise Plageman on 04/01/2010

Type

Officers

Date

07/01/2010

Description

Termination of appointment of Jonathan Kirkham as a director

Type

Officers

Date

07/01/2010

Description

Directors details changed for Lewis James Nolan on 04/01/2010

Type

Annual Return

Date

07/01/2010

Description

Annual return made up to 28/12/2009 with full list of shareholders

Type

Officers

Date

07/01/2010

Description

Directors details changed for Susan Patricia Turner on 04/01/2010

Type

Accounts

Date

11/12/2009

Description

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

Type

Annual Return

Date

29/12/2008

Description

legacy

Type

Accounts

Date

01/12/2008

Description

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

Type

Address

Date

04/07/2008

Description

legacy

Type

Accounts

Date

21/05/2008

Description

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

Type

Annual Return

Date

07/01/2008

Description

legacy

Type

Annual Return

Date

02/01/2007

Description

legacy

Type

Address

Date

02/01/2007

Description

legacy

Type

Officers

Date

30/10/2006

Description

legacy

Type

Accounts

Date

30/10/2006

Description

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

Type

Officers

Date

30/10/2006

Description

legacy

Type

Officers

Date

30/10/2006

Description

legacy

Type

Officers

Date

30/10/2006

Description

legacy

Type

Annual Return

Date

11/01/2006

Description

legacy

Type

Accounts

Date

26/09/2005

Description

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

Type

Annual Return

Date

10/01/2005

Description

legacy

Type

Accounts

Date

23/11/2004

Description

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

Type

Annual Return

Date

08/01/2004

Description

legacy

Type

Accounts

Date

16/09/2003

Description

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

Type

Annual Return

Date

28/01/2003

Description

legacy

Type

Officers

Date

22/01/2003

Description

legacy

Type

Officers

Date

22/01/2003

Description

legacy

Type

Accounts

Date

10/01/2003

Description

Accounts for a dormant company made up to 28/02/2002

Type

Officers

Date

10/01/2003

Description

legacy

Type

Officers

Date

10/01/2003

Description

legacy

Type

Officers

Date

10/01/2003

Description

legacy

Type

Officers

Date

10/01/2003

Description

legacy

Type

Officers

Date

24/07/2002

Description

legacy

Type

Officers

Date

24/07/2002

Description

legacy

Type

Annual Return

Date

06/02/2002

Description

legacy

Type

Accounts

Date

05/02/2002

Description

Accounts for a dormant company made up to 28/02/2001

Type

Annual Return

Date

06/03/2001

Description

legacy

Type

Officers

Date

06/03/2001

Description

legacy

Type

Officers

Date

21/08/2000

Description

legacy

Type

Officers

Date

08/06/2000

Description

legacy

Type

Officers

Date

08/06/2000

Description

legacy

Type

Officers

Date

31/03/2000

Description

legacy

Type

Annual Return

Date

14/03/2000

Description

legacy

Type

Accounts

Date

14/03/2000

Description

Accounts for a dormant company made up to 29/02/2000

Type

Officers

Date

14/03/2000

Description

legacy

Type

Annual Return

Date

12/03/1999

Description

legacy

Type

Accounts

Date

12/03/1999

Description

Accounts for a dormant company made up to 28/02/1999

Type

Officers

Date

24/12/1998

Description

legacy

Type

Capital

Date

07/12/1998

Description

legacy

Type

Officers

Date

07/12/1998

Description

legacy

Type

Officers

Date

07/12/1998

Description

legacy

Type

Incorporation

Date

11/02/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 MUNSTER ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

10/02/2000

Tenure

19 Yrs 4 Mths

Date Joined

19/07/2002

Tenure

16 Yrs 10 Mths

Date Joined

16/06/2014

Tenure

5 Yrs

Date Joined

01/12/2014

Tenure

4 Yrs 6 Mths

Date Joined

05/10/2018

Tenure

8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 MUNSTER 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 75 MUNSTER 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

75 MUNSTER ROAD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/11/2015

Date Resigned

04/10/2018

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

20/10/2013

Date Resigned

30/11/2015

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

01/10/1998

Date Resigned

30/11/2014

Tenure

16 Yrs 1 Mth

Type

Director

Date Joined

19/07/2002

Date Resigned

16/06/2014

Tenure

11 Yrs 10 Mths

Type

Director

Date Joined

01/10/1998

Date Resigned

14/11/2011

Tenure

13 Yrs 1 Mth

Type

Director

Date Joined

19/07/2002

Date Resigned

31/12/2009

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

02/06/2000

Date Resigned

18/07/2002

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

11/02/1998

Date Resigned

18/07/2002

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

02/06/2000

Date Resigned

18/07/2002

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

11/02/1998

Date Resigned

02/06/2000

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

01/10/1998

Date Resigned

10/02/2000

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

19/07/2002

Date Resigned

16/06/2014

Tenure

11 Yrs 10 Mths

Type

Secretary

Date Joined

12/02/2001

Date Resigned

18/07/2002

Tenure

1 Yr 5 Mths

Type

Secretary

Date Joined

11/02/1998

Date Resigned

02/06/2000

Tenure

2 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 MUNSTER 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 75 MUNSTER 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 75 MUNSTER 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.