74 ELSHAM ROAD LIMITED

Company Number: 04187205

active          Qynn Score: 50

Summary

Formed in 2001, 74 ELSHAM ROAD LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 18 years , however the shortest director appointment lasted for 38 months .

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

STATUS

ACTIVE

UPDATED

11 Mar 2019

QYNN SCORE

50

INCORPORATED

26 Mar 2001

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Suite 17 2-4 Exmoor Street London W10 6BD

Effective From

29/06/2012

Effective to

Current

SIC CODES

98000

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 2019
   
    
      
       
  
      
      
    
   
     
     
    
     
   
 
     
   
      
      
    
       
   

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 10/03/2019 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

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

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

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

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

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

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

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

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

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

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

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

17/09/2009

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

24/04/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 ELSHAM 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 74 ELSHAM 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 74 ELSHAM ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/05/2001

Tenure

18 Yrs 4 Mths

Born

June 1956

Date Joined

17/07/2015

Tenure

4 Yrs 2 Mths

Born

July 1960

Active/Resigned

74 ELSHAM ROAD LIMITED currently has no active secretaries.

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

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

Ms Susan Ann Fenwick Elliott

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Right to appoint and remove directors