73 WHITBREAD ROAD LIMITED (04141784)

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Status :

active

Updated :

30 Sep 2018

Qynn Score :

50

Incorporated :

16 Jan 2001

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

7

Resigned Secretaries :

2

SIC Codes :

70100

Latest Financials

Address

73 Whitbread Road,
Brockley,
London,
SE4 2BD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

73 Whitbread Road, Brockley, London, SE4 2BD

Date From

27/03/2001

Date To

Current

Accounts

30 September 2018

Director Details Changed for Miss Lauren Margaret Jan Pringle

31 August 2018

Change of Details for Miss Lauren Margaret Jan Pringle

31 August 2018

Confirmation Statment

30 January 2018

Accounts

31 October 2017

Confirmation Statment

30 January 2017

Accounts

31 October 2016

Annual Return

12 February 2016

Appointment of Ms Lauren Pringle

5 October 2015

Accounts

5 October 2015

Termination of appointment of John Desmond Mullens

12 February 2015

Annual Return

12 February 2015

Accounts

26 October 2014

Annual Return

19 February 2014

Accounts

27 October 2013

Director Details Changed for Ms Ruth Joanna Mantle

14 February 2013

Annual Return

14 February 2013

Accounts

28 October 2012

Director Details Changed for Ms Ruth Joanna Mantle

6 February 2012

Annual Return

6 February 2012

Accounts

26 October 2011

Termination of appointment of Neil Charlwood

5 May 2011

Appointment of Ms Ruth Joanna Mantle

5 May 2011

Termination of appointment of Neil Charlwood

5 May 2011

Appointment of Ms Ruth Joanna Mantle

5 May 2011

Annual Return

17 January 2011

Accounts

19 October 2010

Director Details Changed for Neil Charlwood

8 February 2010

Annual Return

8 February 2010

Director Details Changed for Mr John Desmond Mullens

8 February 2010

Director Details Changed for Caroline Jane Hollway

8 February 2010

Accounts

1 November 2009

legacy

18 March 2009

legacy

18 March 2009

legacy

18 March 2009

legacy

18 March 2009

Accounts

20 November 2008

legacy

29 January 2008

Accounts

16 November 2007

legacy

17 January 2007

legacy

17 January 2007

legacy

17 January 2007

legacy

17 January 2007

Accounts

16 November 2006

legacy

23 January 2006

Accounts

6 December 2005

legacy

19 January 2005

Accounts

26 November 2004

legacy

25 November 2004

legacy

29 September 2004

legacy

18 August 2004

legacy

5 July 2004

legacy

5 July 2004

Accounts

5 July 2004

legacy

5 July 2004

Accounts

5 July 2004

legacy

5 July 2004

legacy

5 July 2004

legacy

5 July 2004

legacy

5 July 2004

legacy

5 July 2004

legacy

5 July 2004

Restoration by order of the court

30 June 2004

Final Gazette dissolved via compulsory strike-off

3 December 2002

First Gazette notice for compulsory strike-off

30 July 2002

legacy

26 June 2001

legacy

27 March 2001

legacy

26 March 2001

legacy

26 March 2001

legacy

26 March 2001

legacy

26 March 2001

Incorporation

16 January 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

73 WHITBREAD ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

30/09/2018

Description

Accounts for a dormant company made up to 31/01/2018

Type

Officers

Date

31/08/2018

Description

Directors details changed for Miss Lauren Margaret Jan Pringle on 09/06/2018

Type

Persons with Significant Control

Date

31/08/2018

Description

Change of details for Miss Lauren Margaret Jan Pringle as a person with significant control on 09/06/2018

Type

Confirmation Statement

Date

30/01/2018

Description

Confirmation statement made on 16/01/2018 with no updates

Type

Accounts

Date

31/10/2017

Description

Accounts for a dormant company made up to 31/01/2017

Type

Confirmation Statement

Date

30/01/2017

Description

Confirmation statement made on 16/01/2017 with updates

Type

Accounts

Date

31/10/2016

Description

Total exemption small company accounts made up to 31/01/2016

Type

Annual Return

Date

12/02/2016

Description

Annual return made up to 16/01/2016 with full list of shareholders

Type

Officers

Date

05/10/2015

Description

Appointment of Ms Lauren Pringle as a director on 05/10/2015

Type

Accounts

Date

05/10/2015

Description

Total exemption small company accounts made up to 31/01/2015

Type

Officers

Date

12/02/2015

Description

Termination of appointment of John Desmond Mullens as a director on 24/10/2014

Type

Annual Return

Date

12/02/2015

Description

Annual return made up to 16/01/2015 with full list of shareholders

Type

Accounts

Date

26/10/2014

Description

Total exemption small company accounts made up to 31/01/2014

Type

Annual Return

Date

19/02/2014

Description

Annual return made up to 16/01/2014 with full list of shareholders

Type

Accounts

Date

27/10/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Officers

Date

14/02/2013

Description

Directors details changed for Ms Ruth Joanna Mantle on 01/07/2012

Type

Annual Return

Date

14/02/2013

Description

Annual return made up to 16/01/2013 with full list of shareholders

Type

Accounts

Date

28/10/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Officers

Date

06/02/2012

Description

Directors details changed for Ms Ruth Joanna Mantle on 05/02/2012

Type

Annual Return

Date

06/02/2012

Description

Annual return made up to 16/01/2012 with full list of shareholders

Type

Accounts

Date

26/10/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Officers

Date

05/05/2011

Description

Termination of appointment of Neil Charlwood as a director

Type

Officers

Date

05/05/2011

Description

Appointment of Ms Ruth Joanna Mantle as a director

Type

Officers

Date

05/05/2011

Description

Termination of appointment of Neil Charlwood as a secretary

Type

Officers

Date

05/05/2011

Description

Appointment of Ms Ruth Joanna Mantle as a secretary

Type

Annual Return

Date

17/01/2011

Description

Annual return made up to 16/01/2011 with full list of shareholders

Type

Accounts

Date

19/10/2010

Description

Total exemption full accounts made up to 31/01/2010

Type

Officers

Date

08/02/2010

Description

Directors details changed for Neil Charlwood on 01/10/2009

Type

Annual Return

Date

08/02/2010

Description

Annual return made up to 16/01/2010 with full list of shareholders

Type

Officers

Date

08/02/2010

Description

Directors details changed for Mr John Desmond Mullens on 01/10/2009

Type

Officers

Date

08/02/2010

Description

Directors details changed for Caroline Jane Hollway on 01/10/2009

Type

Accounts

Date

01/11/2009

Description

Total exemption full accounts made up to 31/01/2009

Type

Officers

Date

18/03/2009

Description

legacy

Type

Annual Return

Date

18/03/2009

Description

legacy

Type

Officers

Date

18/03/2009

Description

legacy

Type

Officers

Date

18/03/2009

Description

legacy

Type

Accounts

Date

20/11/2008

Description

Total exemption full accounts made up to 31/01/2008

Type

Annual Return

Date

29/01/2008

Description

legacy

Type

Accounts

Date

16/11/2007

Description

Total exemption full accounts made up to 31/01/2007

Type

Officers

Date

17/01/2007

Description

legacy

Type

Annual Return

Date

17/01/2007

Description

legacy

Type

Officers

Date

17/01/2007

Description

legacy

Type

Officers

Date

17/01/2007

Description

legacy

Type

Accounts

Date

16/11/2006

Description

Total exemption full accounts made up to 31/01/2006

Type

Annual Return

Date

23/01/2006

Description

legacy

Type

Accounts

Date

06/12/2005

Description

Total exemption full accounts made up to 31/01/2005

Type

Annual Return

Date

19/01/2005

Description

legacy

Type

Accounts

Date

26/11/2004

Description

Total exemption full accounts made up to 31/01/2004

Type

Officers

Date

25/11/2004

Description

legacy

Type

Officers

Date

29/09/2004

Description

legacy

Type

Officers

Date

18/08/2004

Description

legacy

Type

Annual Return

Date

05/07/2004

Description

legacy

Type

Annual Return

Date

05/07/2004

Description

legacy

Type

Accounts

Date

05/07/2004

Description

Total exemption full accounts made up to 31/01/2003

Type

Annual Return

Date

05/07/2004

Description

legacy

Type

Accounts

Date

05/07/2004

Description

Total exemption full accounts made up to 31/01/2002

Type

Capital

Date

05/07/2004

Description

legacy

Type

Annual Return

Date

05/07/2004

Description

legacy

Type

Officers

Date

05/07/2004

Description

legacy

Type

Annual Return

Date

05/07/2004

Description

legacy

Type

Officers

Date

05/07/2004

Description

legacy

Type

Annual Return

Date

05/07/2004

Description

legacy

Type

Restoration

Date

30/06/2004

Description

Restoration by order of the court

Type

Gazette Notice

Date

03/12/2002

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

30/07/2002

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

26/06/2001

Description

legacy

Type

Address

Date

27/03/2001

Description

legacy

Type

Officers

Date

26/03/2001

Description

legacy

Type

Officers

Date

26/03/2001

Description

legacy

Type

Officers

Date

26/03/2001

Description

legacy

Type

Officers

Date

26/03/2001

Description

legacy

Type

Incorporation

Date

16/01/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Lauren Margaret Jan Chamberlain

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Ms Caroline Jane Hollway

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Ms Ruth Joanna Mantle

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

16/01/2001

Tenure

18 Yrs 3 Mths

Date Joined

20/04/2011

Tenure

8 Yrs

Date Joined

05/10/2015

Tenure

3 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73 WHITBREAD 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 73 WHITBREAD 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

20/04/2011

Tenure

8 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

17/03/2009

Date Resigned

24/10/2014

Tenure

5 Yrs 7 Mths

Type

Director

Date Joined

14/10/2004

Date Resigned

20/04/2011

Tenure

6 Yrs 6 Mths

Type

Director

Date Joined

19/06/2006

Date Resigned

05/09/2008

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

19/06/2006

Date Resigned

05/09/2008

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

16/01/2001

Date Resigned

19/06/2006

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

23/01/2004

Date Resigned

16/08/2004

Tenure

6 Mths

Type

Director

Date Joined

16/01/2001

Date Resigned

14/07/2004

Tenure

3 Yrs 5 Mths

Type

Director

Date Joined

16/01/2001

Date Resigned

16/01/2001

Tenure

Type

Secretary

Date Joined

16/01/2001

Date Resigned

16/01/2001

Tenure

Type

Secretary

Date Joined

14/10/2004

Date Resigned

20/04/2011

Tenure

6 Yrs 6 Mths

Type

Secretary

Date Joined

16/01/2001

Date Resigned

19/06/2006

Tenure

5 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73 WHITBREAD 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 73 WHITBREAD 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 73 WHITBREAD 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.