74 ELSHAM ROAD LIMITED

Company Number: 04187205

active          Qynn Score: 50

Summary

Formed in 2001, 74 ELSHAM ROAD LIMITED has 1 directors and 5 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 74 Elsham Road, London, W14 8HH.

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

10 Jul 2020

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

26 Mar 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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Suite 17 2-4 Exmoor Street London W10 6BD

Effective From

29/06/2012

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
   
       
  
      
      
    
   
     
     
    
     
   
 
     
   
      
      
    
       
   
     
   
 

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Apr 2010

Events

5

1

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2020 with no updates

Filing Date

10/03/2020

Action Date

10/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Susan Ann Fenwick Elliott as a person with significant control on 21/01/2020

Filing Date

21/01/2020

Action Date

21/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Durdle as a person with significant control on 21/01/2020

Filing Date

21/01/2020

Action Date

21/01/2020

Termination of appointment of Susan Ann Fenwick Elliott

Type

Officers

Description

Termination of appointment of Susan Ann Fenwick Elliott as a director on 21/01/2020

Filing Date

21/01/2020

Action Date

21/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

23/09/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2019 with no updates

Filing Date

11/03/2019

Action Date

10/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

23/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2018 with no updates

Filing Date

10/03/2018

Action Date

10/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

14/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2017 with updates

Filing Date

24/03/2017

Action Date

11/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

31/08/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2016 with full list of shareholders

Filing Date

03/04/2016

Action Date

26/03/2016

Termination of appointment of Svetlana Mills

Type

Officers

Description

Termination of appointment of Svetlana Mills as a director on 01/10/2015

Filing Date

16/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

16/09/2015

Action Date

31/03/2015

Appointment of Mrs Susan Ann Fenwick Elliott

Type

Officers

Description

Appointment of Mrs Susan Ann Fenwick Elliott as a director on 17/07/2015

Filing Date

17/07/2015

Action Date

17/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

26/03/2015

Termination of appointment of Philip James Stuart Whyte

Type

Officers

Description

Termination of appointment of Philip James Stuart Whyte as a director on 27/03/2015

Filing Date

27/03/2015

Action Date

27/03/2015

Termination of appointment of Philip James Stuart Whyte

Type

Officers

Description

Termination of appointment of Philip James Stuart Whyte as a director on 27/03/2015

Filing Date

27/03/2015

Action Date

27/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

20/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

26/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

26/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2013 with full list of shareholders

Filing Date

11/04/2013

Action Date

26/03/2013

Appointment of Ms Svetlana Mills

Type

Officers

Description

Appointment of Ms Svetlana Mills as a director

Filing Date

10/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

01/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2012 with full list of shareholders

Filing Date

24/07/2012

Action Date

26/03/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 29/06/2012

Filing Date

29/06/2012

Action Date

29/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

18/11/2011

Action Date

31/03/2011

Termination of appointment of Andrew Isaac

Type

Officers

Description

Termination of appointment of Andrew Isaac as a secretary

Filing Date

10/10/2011

Action Date

n/a

Termination of appointment of Nancy Jarratt

Type

Officers

Description

Termination of appointment of Nancy Jarratt as a director

Filing Date

30/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2011 with full list of shareholders

Filing Date

30/03/2011

Action Date

26/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

20/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2010 with full list of shareholders

Filing Date

26/04/2010

Action Date

26/03/2010

Address Change

Type

Address

Description

Registered office address changed from Suite 15-16 2-4 Exmoor Street London W10 6BD on 26/04/2010

Filing Date

26/04/2010

Action Date

26/04/2010

Director Details Changed for Philip James Stuart Whyte

Type

Officers

Description

Directors details changed for Philip James Stuart Whyte on 26/03/2010

Filing Date

23/04/2010

Action Date

26/03/2010

Director Details Changed for Nancy Marian Jarratt

Type

Officers

Description

Directors details changed for Nancy Marian Jarratt on 26/03/2010

Filing Date

23/04/2010

Action Date

26/03/2010

Director Details Changed for Paul Durdle

Type

Officers

Description

Directors details changed for Paul Durdle on 26/03/2010

Filing Date

23/04/2010

Action Date

26/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

74 ELSHAM ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

74 ELSHAM ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/05/2001

Tenure

19 Yrs 2 Mths

Shareholding

1

Born

June 1956

Active/Resigned

Directors Shareholding

74 ELSHAM ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANNA1VIARI JATTA

Age

Total Shareholding

1

% of Company Owned

20.0%

PAUL DURDLE

Age

64

Total Shareholding

1

% of Company Owned

20.0%

PHILIP JAMES STUART WHYTE

Age

54

Total Shareholding

1

% of Company Owned

20.0%

SUSAN FENWICK-ELLIOTT

Age

60

Total Shareholding

1

% of Company Owned

20.0%

SVETLANA MILLS

Age

77

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/03/2001

Tenure

3 Yrs 3 Mths

Date Resigned

21/07/2004

Type

Director

Date Joined

17/07/2015

Tenure

4 Yrs 6 Mths

Date Resigned

21/01/2020

Type

Director

Date Joined

15/08/2012

Tenure

3 Yrs 1 Mth

Date Resigned

01/10/2015

Type

Director

Date Joined

26/03/2001

Tenure

14 Yrs

Date Resigned

27/03/2015

Type

Director

Date Joined

15/05/2001

Tenure

9 Yrs 9 Mths

Date Resigned

22/02/2011

Type

Secretary

Date Joined

01/09/2004

Tenure

7 Yrs

Date Resigned

28/09/2011

Mr Paul Durdle

Type of Entity

Individual Person

Ceased

n/a

Notified

21/01/2020

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust

Ms Susan Ann Fenwick Elliott

Type of Entity

Individual Person

Ceased

21/01/2020

Notified

01/01/2017

Control Level

Right to appoint and remove directors