75 DEVONSHIRE ROAD LIMITED

Company Number: 04851604

active          Qynn Score: 50

Summary

Formed in 2003, 75 DEVONSHIRE ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Boundary Cottage, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER.

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 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

31 Jul 2003

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

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Effective From

27/08/2015

Effective to

Current

SIC CODES

98000

Residents property management

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 2019
 
     
           
       
   
       
   
           
           
           
        
  
           
           
           

Activity

Most Active Year

2015

Events

6

1

2

0

2

0

0

3

0

Most Active Month

Aug 2015

Events

6

1

2

0

2

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with no updates

Filing Date

08/08/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

08/08/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

14/08/2018

Action Date

31/07/2018

Appointment of Mr Colin Andrew John Beattie

Type

Officers

Description

Appointment of Mr Colin Andrew John Beattie as a director on 24/07/2018

Filing Date

14/08/2018

Action Date

24/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2018 with updates

Filing Date

14/08/2018

Action Date

31/07/2018

Termination of appointment of Lauren Alex Taylor

Type

Officers

Description

Termination of appointment of Lauren Alex Taylor as a director on 23/07/2018

Filing Date

13/08/2018

Action Date

23/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with no updates

Filing Date

13/08/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

13/08/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2016 with updates

Filing Date

10/08/2016

Action Date

31/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

10/08/2016

Action Date

31/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

13/05/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2015 with full list of shareholders

Filing Date

28/08/2015

Action Date

31/07/2015

Secretarys Details Changed for Gillian Beverley Randall

Type

Officers

Description

Secretarys details changed for Gillian Beverley Randall on 31/10/2014

Filing Date

28/08/2015

Action Date

31/10/2014

Address Change

Type

Address

Description

Registered office address changed from 75 Devonshire Road London SE23 3LX to Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER on 27/08/2015

Filing Date

27/08/2015

Action Date

27/08/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Gillian Randall 2 Derwent Close Claygate Esher Surrey KT10 0RF England to Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Filing Date

27/08/2015

Action Date

n/a

Secretarys Details Changed for Gillian Beverley Randall

Type

Officers

Description

Secretarys details changed for Gillian Beverley Randall on 31/10/2014

Filing Date

27/08/2015

Action Date

31/10/2014

Director Details Changed for Gillian Beverley Randall

Type

Officers

Description

Directors details changed for Gillian Beverley Randall on 31/10/2014

Filing Date

27/08/2015

Action Date

31/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

17/08/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2014 with full list of shareholders

Filing Date

17/08/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

26/08/2013

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2013 with full list of shareholders

Filing Date

26/08/2013

Action Date

31/07/2013

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

26/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2012 with full list of shareholders

Filing Date

21/08/2012

Action Date

31/07/2012

Secretarys Details Changed for Gillian Beverley Randall

Type

Officers

Description

Secretarys details changed for Gillian Beverley Randall on 14/07/2012

Filing Date

20/08/2012

Action Date

14/07/2012

Director Details Changed for Gillian Beverley Randall

Type

Officers

Description

Directors details changed for Gillian Beverley Randall on 14/07/2012

Filing Date

20/08/2012

Action Date

14/07/2012

Director Details Changed for Ms Stephanie Annick Genevieve Deveaux

Type

Officers

Description

Directors details changed for Ms Stephanie Annick Genevieve Deveaux on 20/08/2012

Filing Date

20/08/2012

Action Date

20/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

20/08/2012

Action Date

31/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

01/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2011 with full list of shareholders

Filing Date

24/08/2011

Action Date

31/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

19/04/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2010 with full list of shareholders

Filing Date

20/08/2010

Action Date

31/07/2010

Director Details Changed for Gillian Beverley Randall

Type

Officers

Description

Directors details changed for Gillian Beverley Randall on 31/07/2010

Filing Date

19/08/2010

Action Date

31/07/2010

Director Details Changed for Mr Stephen Urlich

Type

Officers

Description

Directors details changed for Mr Stephen Urlich on 31/07/2010

Filing Date

19/08/2010

Action Date

31/07/2010

Director Details Changed for Miss Lauren Alex Taylor

Type

Officers

Description

Directors details changed for Miss Lauren Alex Taylor on 31/07/2010

Filing Date

19/08/2010

Action Date

31/07/2010

Director Details Changed for Ms Stephanie Annick Genevieve Deveaux

Type

Officers

Description

Directors details changed for Ms Stephanie Annick Genevieve Deveaux on 18/08/2010

Filing Date

19/08/2010

Action Date

18/08/2010

legacy

Type

Annual Return

Description

legacy

Filing Date

17/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

17/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

17/08/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

17/08/2009

Action Date

31/07/2009

legacy

Type

Officers

Description

legacy

Filing Date

24/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 DEVONSHIRE 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 75 DEVONSHIRE 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 75 DEVONSHIRE 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 75 DEVONSHIRE ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/07/2003

Tenure

16 Yrs 4 Mths

Born

August 1971

Date Joined

31/07/2003

Tenure

16 Yrs 4 Mths

Born

July 1974

Date Joined

28/07/2006

Tenure

13 Yrs 4 Mths

Born

August 1970

Date Joined

24/07/2018

Tenure

1 Yr 4 Mths

Born

November 1989

Active/Resigned

Date Joined

28/07/2006

Tenure

13 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

31/07/2003

Tenure

Date Resigned

31/07/2003

Type

Secretary

Date Joined

31/07/2003

Tenure

Date Resigned

31/07/2003

Type

Director

Date Joined

16/01/2009

Tenure

9 Yrs 6 Mths

Date Resigned

23/07/2018

Type

Director

Date Joined

31/07/2003

Tenure

5 Yrs 6 Mths

Date Resigned

16/02/2009

Type

Director

Date Joined

31/07/2003

Tenure

2 Yrs 11 Mths

Date Resigned

27/07/2006

Type

Director

Date Joined

31/07/2003

Tenure

Date Resigned

31/07/2003

Type

Secretary

Date Joined

31/07/2003

Tenure

2 Yrs 11 Mths

Date Resigned

27/07/2006

75 DEVONSHIRE ROAD LIMITED currently has no recorded persons with significant control.