75 LONGRIDGE ROAD LIMITED (03816238)

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Status :

active

Updated :

30 Jul 2018

Qynn Score :

100

Incorporated :

29 Jul 1999

Type :

ltd

Accounts Due :

30 Apr 2019

Last Accounts :

31 Jul 2017

Directors :

2

Secretaries :

1

Shareholders :

12

Resigned Directors :

7

Resigned Secretaries :

2

SIC Codes :

68320

Latest Financials

Address

C/O Direx Property Management,
52 Kenway Road,
London,
SW5 0RA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Direx Property Management, 52 Kenway Road, London, SW5 0RA

Date From

22/09/2009

Date To

Current

Confirmation Statment

30 July 2018

Accounts

4 September 2017

Confirmation Statment

31 July 2017

Cessation of Person with Significant Control

31 July 2017

Notification of a person with significant control statement

31 July 2017

Accounts

31 August 2016

Confirmation Statment

12 August 2016

Accounts

9 September 2015

Annual Return

3 August 2015

Accounts

16 September 2014

Annual Return

31 July 2014

Accounts

18 September 2013

Annual Return

1 August 2013

Appointment of Mr Colin Jack Kelin Bridges

20 June 2013

Accounts

1 February 2013

Termination of appointment of Marco Destefanis

18 October 2012

Annual Return

30 July 2012

Accounts

19 October 2011

Annual Return

8 August 2011

Accounts

28 April 2011

Termination of appointment of Carl Stockigt

6 December 2010

Annual Return

20 August 2010

Director Details Changed for Barbara James

20 August 2010

Director Details Changed for Carl Stockigt

20 August 2010

Accounts

27 October 2009

Annual Return

26 October 2009

legacy

22 September 2009

Miscellaneous

14 September 2009

Accounts

31 January 2009

legacy

29 July 2008

legacy

29 July 2008

Accounts

16 May 2008

legacy

23 August 2007

Accounts

19 July 2007

Amended Accounts

1 May 2007

legacy

5 October 2006

legacy

12 June 2006

legacy

12 June 2006

Accounts

12 June 2006

legacy

20 September 2005

legacy

14 September 2005

legacy

2 September 2005

legacy

22 August 2005

legacy

22 August 2005

legacy

17 August 2005

legacy

9 August 2005

Amended Accounts

18 July 2005

legacy

23 June 2005

Accounts

7 June 2005

legacy

20 November 2003

Accounts

15 September 2003

Accounts

7 September 2003

legacy

31 January 2003

legacy

10 August 2002

legacy

10 August 2002

legacy

29 May 2002

Accounts

29 May 2002

legacy

4 December 2001

Accounts

5 July 2001

legacy

4 June 2001

legacy

4 June 2001

legacy

4 June 2001

legacy

13 March 2001

legacy

13 March 2001

legacy

1 September 2000

legacy

6 August 1999

Incorporation

29 July 1999

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 LONGRIDGE ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

30/07/2018

Description

Confirmation statement made on 29/07/2018 with no updates

Type

Accounts

Date

04/09/2017

Description

Total exemption full accounts made up to 31/07/2017

Type

Confirmation Statement

Date

31/07/2017

Description

Confirmation statement made on 29/07/2017 with no updates

Type

Persons with Significant Control

Date

31/07/2017

Description

Cessation of Colin Jack Kelin Bridges as a person with significant control on 28/07/2017

Type

Persons with Significant Control

Date

31/07/2017

Description

Notification of a person with significant control statement

Type

Accounts

Date

31/08/2016

Description

Total exemption full accounts made up to 31/07/2016

Type

Confirmation Statement

Date

12/08/2016

Description

Confirmation statement made on 29/07/2016 with updates

Type

Accounts

Date

09/09/2015

Description

Total exemption full accounts made up to 31/07/2015

Type

Annual Return

Date

03/08/2015

Description

Annual return made up to 29/07/2015 with full list of shareholders

Type

Accounts

Date

16/09/2014

Description

Total exemption full accounts made up to 31/07/2014

Type

Annual Return

Date

31/07/2014

Description

Annual return made up to 29/07/2014 with full list of shareholders

Type

Accounts

Date

18/09/2013

Description

Total exemption full accounts made up to 31/07/2013

Type

Annual Return

Date

01/08/2013

Description

Annual return made up to 29/07/2013 with full list of shareholders

Type

Officers

Date

20/06/2013

Description

Appointment of Mr Colin Jack Kelin Bridges as a director

Type

Accounts

Date

01/02/2013

Description

Total exemption full accounts made up to 31/07/2012

Type

Officers

Date

18/10/2012

Description

Termination of appointment of Marco Destefanis as a director

Type

Annual Return

Date

30/07/2012

Description

Annual return made up to 29/07/2012 with full list of shareholders

Type

Accounts

Date

19/10/2011

Description

Total exemption full accounts made up to 31/07/2011

Type

Annual Return

Date

08/08/2011

Description

Annual return made up to 29/07/2011 with full list of shareholders

Type

Accounts

Date

28/04/2011

Description

Total exemption small company accounts made up to 31/07/2010

Type

Officers

Date

06/12/2010

Description

Termination of appointment of Carl Stockigt as a director

Type

Annual Return

Date

20/08/2010

Description

Annual return made up to 29/07/2010 with full list of shareholders

Type

Officers

Date

20/08/2010

Description

Directors details changed for Barbara James on 29/07/2010

Type

Officers

Date

20/08/2010

Description

Directors details changed for Carl Stockigt on 29/07/2010

Type

Accounts

Date

27/10/2009

Description

Total exemption full accounts made up to 31/07/2009

Type

Annual Return

Date

26/10/2009

Description

Annual return made up to 29/07/2009 with full list of shareholders

Type

Address

Date

22/09/2009

Description

legacy

Type

Miscellaneous

Date

14/09/2009

Description

Miscellaneous

Type

Accounts

Date

31/01/2009

Description

Total exemption full accounts made up to 31/07/2008

Type

Annual Return

Date

29/07/2008

Description

legacy

Type

Officers

Date

29/07/2008

Description

legacy

Type

Accounts

Date

16/05/2008

Description

Total exemption full accounts made up to 31/07/2007

Type

Annual Return

Date

23/08/2007

Description

legacy

Type

Accounts

Date

19/07/2007

Description

Total exemption full accounts made up to 31/07/2006

Type

Accounts

Date

01/05/2007

Description

Amended accounts made up to 31/07/2005

Type

Annual Return

Date

05/10/2006

Description

legacy

Type

Officers

Date

12/06/2006

Description

legacy

Type

Officers

Date

12/06/2006

Description

legacy

Type

Accounts

Date

12/06/2006

Description

Total exemption full accounts made up to 31/07/2005

Type

Officers

Date

20/09/2005

Description

legacy

Type

Officers

Date

14/09/2005

Description

legacy

Type

Officers

Date

02/09/2005

Description

legacy

Type

Officers

Date

22/08/2005

Description

legacy

Type

Annual Return

Date

22/08/2005

Description

legacy

Type

Officers

Date

17/08/2005

Description

legacy

Type

Officers

Date

09/08/2005

Description

legacy

Type

Accounts

Date

18/07/2005

Description

Amended accounts made up to 31/07/2004

Type

Address

Date

23/06/2005

Description

legacy

Type

Accounts

Date

07/06/2005

Description

Total exemption full accounts made up to 31/07/2004

Type

Annual Return

Date

20/11/2003

Description

legacy

Type

Accounts

Date

15/09/2003

Description

Total exemption full accounts made up to 31/07/2003

Type

Accounts

Date

07/09/2003

Description

Total exemption full accounts made up to 31/07/2002

Type

Annual Return

Date

31/01/2003

Description

legacy

Type

Officers

Date

10/08/2002

Description

legacy

Type

Officers

Date

10/08/2002

Description

legacy

Type

Officers

Date

29/05/2002

Description

legacy

Type

Accounts

Date

29/05/2002

Description

Total exemption small company accounts made up to 31/07/2001

Type

Officers

Date

04/12/2001

Description

legacy

Type

Accounts

Date

05/07/2001

Description

Accounts for a dormant company made up to 31/07/2000

Type

Officers

Date

04/06/2001

Description

legacy

Type

Officers

Date

04/06/2001

Description

legacy

Type

Officers

Date

04/06/2001

Description

legacy

Type

Address

Date

13/03/2001

Description

legacy

Type

Officers

Date

13/03/2001

Description

legacy

Type

Annual Return

Date

01/09/2000

Description

legacy

Type

Officers

Date

06/08/1999

Description

legacy

Type

Incorporation

Date

29/07/1999

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Colin Jack Kelin Bridges

Notified

29/07/2016

Ceased

28/07/2017

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

21/06/2005

Tenure

13 Yrs 10 Mths

Date Joined

13/05/2013

Tenure

5 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

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

10/06/2005

Tenure

13 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

29/07/1999

Date Resigned

29/07/1999

Tenure

Type

Director

Date Joined

11/04/2004

Date Resigned

12/10/2012

Tenure

8 Yrs 6 Mths

Type

Director

Date Joined

15/05/2006

Date Resigned

23/11/2010

Tenure

4 Yrs 6 Mths

Name

Type

Director

Date Joined

16/05/2002

Date Resigned

14/05/2006

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

16/05/2001

Date Resigned

10/04/2005

Tenure

3 Yrs 10 Mths

Name

Type

Director

Date Joined

29/07/1999

Date Resigned

25/04/2002

Tenure

2 Yrs 8 Mths

Name

Type

Director

Date Joined

03/05/2001

Date Resigned

30/10/2001

Tenure

5 Mths

Name

Type

Director

Date Joined

29/07/1999

Date Resigned

08/02/2001

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

03/05/2001

Date Resigned

10/06/2005

Tenure

4 Yrs 1 Mth

Type

Secretary

Date Joined

29/07/1999

Date Resigned

03/05/2001

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 LONGRIDGE 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 LONGRIDGE 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 LONGRIDGE 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.