74 ELSHAM ROAD LIMITED (04187205)

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Status :

active

Updated :

23 Nov 2018

Qynn Score :

50

Incorporated :

26 Mar 2001

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

2

Secretaries :

0

Shareholders :

5

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

74 Elsham Road,
London,
W14 8HH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 17 2-4 Exmoor Street London W10 6BD

Date From

29/06/2012

Date To

Current

 

Address

74 Elsham Road, London, W14 8HH

Date From

29/06/2012

Date To

29/06/2012

 

Address

Suite 15-16 2-4 Exmoor Street London W10 6BD

Date From

26/04/2010

Date To

29/06/2012

Accounts

23 November 2018

Confirmation Statment

10 March 2018

Accounts

14 October 2017

Confirmation Statment

24 March 2017

Accounts

31 August 2016

Annual Return

3 April 2016

Termination of appointment of Svetlana Mills

16 October 2015

Accounts

16 September 2015

Appointment of Mrs Susan Ann Fenwick Elliott

17 July 2015

Termination of appointment of Philip James Stuart Whyte

27 March 2015

Annual Return

27 March 2015

Termination of appointment of Philip James Stuart Whyte

27 March 2015

Accounts

20 September 2014

Annual Return

2 April 2014

Accounts

26 October 2013

Annual Return

11 April 2013

Appointment of Ms Svetlana Mills

10 April 2013

Accounts

1 December 2012

Annual Return

24 July 2012

Address Change

29 June 2012

Accounts

18 November 2011

Termination of appointment of Andrew Isaac

10 October 2011

Annual Return

30 March 2011

Termination of appointment of Nancy Jarratt

30 March 2011

Accounts

20 December 2010

Address Change

26 April 2010

Annual Return

26 April 2010

Director Details Changed for Philip James Stuart Whyte

23 April 2010

Director Details Changed for Nancy Marian Jarratt

23 April 2010

Director Details Changed for Paul Durdle

23 April 2010

Accounts

17 September 2009

legacy

24 April 2009

Accounts

14 October 2008

legacy

3 July 2008

Accounts

14 September 2007

legacy

21 May 2007

Accounts

21 December 2006

legacy

8 May 2006

legacy

18 April 2006

legacy

18 April 2006

legacy

11 April 2006

Accounts

5 August 2005

legacy

21 April 2005

legacy

8 April 2005

legacy

22 September 2004

Accounts

17 August 2004

legacy

7 April 2004

Accounts

25 November 2003

legacy

28 May 2003

Accounts

16 September 2002

legacy

8 May 2002

legacy

17 October 2001

legacy

10 July 2001

legacy

10 July 2001

legacy

10 July 2001

Incorporation

26 March 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 ELSHAM ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

23/11/2018

Description

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

Type

Confirmation Statement

Date

10/03/2018

Description

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

Type

Accounts

Date

14/10/2017

Description

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

Type

Confirmation Statement

Date

24/03/2017

Description

Confirmation statement made on 11/03/2017 with updates

Type

Accounts

Date

31/08/2016

Description

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

Type

Annual Return

Date

03/04/2016

Description

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

Type

Officers

Date

16/10/2015

Description

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

Type

Accounts

Date

16/09/2015

Description

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

Type

Officers

Date

17/07/2015

Description

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

Type

Officers

Date

27/03/2015

Description

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

Type

Annual Return

Date

27/03/2015

Description

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

Type

Officers

Date

27/03/2015

Description

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

Type

Accounts

Date

20/09/2014

Description

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

Type

Annual Return

Date

02/04/2014

Description

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

Type

Accounts

Date

26/10/2013

Description

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

Type

Annual Return

Date

11/04/2013

Description

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

Type

Officers

Date

10/04/2013

Description

Appointment of Ms Svetlana Mills as a director

Type

Accounts

Date

01/12/2012

Description

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

Type

Annual Return

Date

24/07/2012

Description

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

Type

Address

Date

29/06/2012

Description

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

Type

Accounts

Date

18/11/2011

Description

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

Type

Officers

Date

10/10/2011

Description

Termination of appointment of Andrew Isaac as a secretary

Type

Annual Return

Date

30/03/2011

Description

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

Type

Officers

Date

30/03/2011

Description

Termination of appointment of Nancy Jarratt as a director

Type

Accounts

Date

20/12/2010

Description

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

Type

Address

Date

26/04/2010

Description

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

Type

Annual Return

Date

26/04/2010

Description

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

Type

Officers

Date

23/04/2010

Description

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

Type

Officers

Date

23/04/2010

Description

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

Type

Officers

Date

23/04/2010

Description

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

Type

Accounts

Date

17/09/2009

Description

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

Type

Annual Return

Date

24/04/2009

Description

legacy

Type

Accounts

Date

14/10/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

03/07/2008

Description

legacy

Type

Accounts

Date

14/09/2007

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

21/05/2007

Description

legacy

Type

Accounts

Date

21/12/2006

Description

Total exemption small company accounts made up to 31/03/2006

Type

Address

Date

08/05/2006

Description

legacy

Type

Address

Date

18/04/2006

Description

legacy

Type

Annual Return

Date

18/04/2006

Description

legacy

Type

Address

Date

11/04/2006

Description

legacy

Type

Accounts

Date

05/08/2005

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

21/04/2005

Description

legacy

Type

Address

Date

08/04/2005

Description

legacy

Type

Officers

Date

22/09/2004

Description

legacy

Type

Accounts

Date

17/08/2004

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

07/04/2004

Description

legacy

Type

Accounts

Date

25/11/2003

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

28/05/2003

Description

legacy

Type

Accounts

Date

16/09/2002

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

08/05/2002

Description

legacy

Type

Officers

Date

17/10/2001

Description

legacy

Type

Officers

Date

10/07/2001

Description

legacy

Type

Officers

Date

10/07/2001

Description

legacy

Type

Capital

Date

10/07/2001

Description

legacy

Type

Incorporation

Date

26/03/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Ms Susan Ann Fenwick Elliott

Notified

01/01/2017

Ceased

n/a

Level

Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

15/05/2001

Tenure

18 Yrs 2 Mths

Date Joined

17/07/2015

Tenure

3 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 ELSHAM 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 74 ELSHAM 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

74 ELSHAM ROAD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

26/03/2001

Date Resigned

21/07/2004

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

15/08/2012

Date Resigned

01/10/2015

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

26/03/2001

Date Resigned

27/03/2015

Tenure

14 Yrs

Type

Director

Date Joined

15/05/2001

Date Resigned

22/02/2011

Tenure

9 Yrs 9 Mths

Type

Secretary

Date Joined

01/09/2004

Date Resigned

28/09/2011

Tenure

7 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 ELSHAM 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 74 ELSHAM 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 74 ELSHAM 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.