73 WHITBREAD ROAD LIMITED

Company Number: 04141784

active          Qynn Score: 50

Summary

Formed in 2001, 73 WHITBREAD ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 73 Whitbread Road, Brockley, London, SE4 2BD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Jan 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

73 Whitbread Road, Brockley, London, SE4 2BD

Effective From

27/03/2001

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
  
       
  
       
  
   
    
   
       
   
       
   
       
   
       
   
       
  
        
  
      
   
        

Activity

Most Active Year

2011

Events

6

1

0

1

0

0

0

4

0

Most Active Month

May 2011

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

31/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2019 with no updates

Filing Date

29/01/2019

Action Date

16/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2018

Action Date

31/01/2018

Director Details Changed for Miss Lauren Margaret Jan Pringle

Type

Officers

Description

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

Filing Date

31/08/2018

Action Date

09/06/2018

Change of Details for Miss Lauren Margaret Jan Pringle

Type

Persons with Significant Control

Description

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

Filing Date

31/08/2018

Action Date

09/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

30/01/2018

Action Date

16/01/2018

Accounts

Type

Accounts

Description

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

Filing Date

31/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

30/01/2017

Action Date

16/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

31/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

12/02/2016

Action Date

16/01/2016

Appointment of Ms Lauren Pringle

Type

Officers

Description

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

Filing Date

05/10/2015

Action Date

05/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

05/10/2015

Action Date

31/01/2015

Termination of appointment of John Desmond Mullens

Type

Officers

Description

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

Filing Date

12/02/2015

Action Date

24/10/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

12/02/2015

Action Date

16/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

26/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

19/02/2014

Action Date

16/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

27/10/2013

Action Date

31/01/2013

Director Details Changed for Ms Ruth Joanna Mantle

Type

Officers

Description

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

Filing Date

14/02/2013

Action Date

01/07/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

14/02/2013

Action Date

16/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

28/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

06/02/2012

Action Date

16/01/2012

Director Details Changed for Ms Ruth Joanna Mantle

Type

Officers

Description

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

Filing Date

06/02/2012

Action Date

05/02/2012

Accounts

Type

Accounts

Description

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

Filing Date

26/10/2011

Action Date

31/01/2011

Termination of appointment of Neil Charlwood

Type

Officers

Description

Termination of appointment of Neil Charlwood as a director

Filing Date

05/05/2011

Action Date

n/a

Termination of appointment of Neil Charlwood

Type

Officers

Description

Termination of appointment of Neil Charlwood as a secretary

Filing Date

05/05/2011

Action Date

n/a

Appointment of Ms Ruth Joanna Mantle

Type

Officers

Description

Appointment of Ms Ruth Joanna Mantle as a director

Filing Date

05/05/2011

Action Date

n/a

Appointment of Ms Ruth Joanna Mantle

Type

Officers

Description

Appointment of Ms Ruth Joanna Mantle as a secretary

Filing Date

05/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

17/01/2011

Action Date

16/01/2011

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2010

Action Date

31/01/2010

Director Details Changed for Mr John Desmond Mullens

Type

Officers

Description

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

Filing Date

08/02/2010

Action Date

01/10/2009

Director Details Changed for Caroline Jane Hollway

Type

Officers

Description

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

Filing Date

08/02/2010

Action Date

01/10/2009

Director Details Changed for Neil Charlwood

Type

Officers

Description

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

Filing Date

08/02/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

08/02/2010

Action Date

16/01/2010

Accounts

Type

Accounts

Description

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

Filing Date

01/11/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

18/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

18/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

18/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

18/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 73 WHITBREAD ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73 WHITBREAD ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73 WHITBREAD ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73 WHITBREAD ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/01/2001

Tenure

18 Yrs 9 Mths

Born

March 1954

Date Joined

20/04/2011

Tenure

8 Yrs 6 Mths

Born

May 1981

Date Joined

05/10/2015

Tenure

4 Yrs 1 Mth

Born

July 1991

Active/Resigned

Date Joined

20/04/2011

Tenure

8 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/03/2009

Tenure

5 Yrs 7 Mths

Date Resigned

24/10/2014

Type

Director

Date Joined

14/10/2004

Tenure

6 Yrs 6 Mths

Date Resigned

20/04/2011

Type

Director

Date Joined

19/06/2006

Tenure

2 Yrs 2 Mths

Date Resigned

05/09/2008

Type

Director

Date Joined

19/06/2006

Tenure

2 Yrs 2 Mths

Date Resigned

05/09/2008

Type

Director

Date Joined

16/01/2001

Tenure

5 Yrs 5 Mths

Date Resigned

19/06/2006

Type

Director

Date Joined

23/01/2004

Tenure

6 Mths

Date Resigned

16/08/2004

Type

Director

Date Joined

16/01/2001

Tenure

3 Yrs 5 Mths

Date Resigned

14/07/2004

Type

Director

Date Joined

16/01/2001

Tenure

Date Resigned

16/01/2001

Type

Secretary

Date Joined

16/01/2001

Tenure

Date Resigned

16/01/2001

Type

Secretary

Date Joined

14/10/2004

Tenure

6 Yrs 6 Mths

Date Resigned

20/04/2011

Type

Secretary

Date Joined

16/01/2001

Tenure

5 Yrs 5 Mths

Date Resigned

19/06/2006

Mrs Lauren Margaret Jan Chamberlain

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Ms Caroline Jane Hollway

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Ms Ruth Joanna Mantle

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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