75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD LIMITED (05032610)

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Status :

active

Updated :

8 Nov 2018

Qynn Score :

50

Incorporated :

3 Feb 2004

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

55900

Latest Financials

Address

75 Broxash Road,
London,
England,
SW11 6AD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

75 Broxash Road London SW11 6AD

Date From

08/11/2018

Date To

Current

 

Address

6 Lucastes Lane Haywards Heath West Sussex RH16 1LD

Date From

05/11/2015

Date To

08/11/2018

 

Address

6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

Date From

05/11/2015

Date To

05/11/2015

 

Address

5C Redmore Road London W6 0HZ United Kingdom

Date From

04/03/2010

Date To

05/11/2015

Director Details Changed for Mr Tore Olafsson

8 November 2018

Withdrawal of a person with significant control statement

8 November 2018

Notification of person with significant control

8 November 2018

Notification of person with significant control

8 November 2018

Address Change

8 November 2018

Confirmation Statment

7 November 2018

Accounts

7 November 2018

Confirmation Statment

26 October 2017

Accounts

23 October 2017

Accounts

8 November 2016

Confirmation Statment

7 November 2016

Director Details Changed for Tara Newman

5 November 2015

Director Details Changed for Mr Tore Olafsson

5 November 2015

Address Change

5 November 2015

Annual Return

5 November 2015

Accounts

4 November 2015

Annual Return

9 November 2014

Accounts

9 November 2014

Annual Return

26 October 2013

Accounts

26 October 2013

Annual Return

26 October 2012

Accounts

26 October 2012

Accounts

22 December 2011

Annual Return

26 October 2011

Annual Return

16 March 2011

Director Details Changed for Tore Olafsson

15 March 2011

Accounts

21 December 2010

Address Change

4 March 2010

Annual Return

4 March 2010

Appointment of Tara Newman

4 March 2010

Termination of appointment of Daniel Howe

5 February 2010

Termination of appointment of Daniel Howe

5 February 2010

Termination of appointment of Marcus Howe

5 February 2010

Statement of Capital

5 February 2010

Accounts

1 December 2009

Resolutions

23 November 2009

legacy

3 February 2009

Accounts

25 November 2008

legacy

14 October 2008

legacy

11 August 2008

Accounts

28 November 2007

legacy

9 February 2007

Accounts

18 October 2006

legacy

15 February 2006

legacy

15 February 2006

legacy

14 February 2006

legacy

1 February 2006

Accounts

25 January 2006

legacy

22 June 2005

legacy

13 June 2005

legacy

24 May 2005

Incorporation

3 February 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

08/11/2018

Description

Directors details changed for Mr Tore Olafsson on 22/09/2017

Type

Persons with Significant Control

Date

08/11/2018

Description

Withdrawal of a person with significant control statement on 08/11/2018

Type

Persons with Significant Control

Date

08/11/2018

Description

Notification of Tara Ritchie as a person with significant control on 08/11/2018

Type

Persons with Significant Control

Date

08/11/2018

Description

Notification of Tore Olafsson as a person with significant control on 08/11/2018

Type

Address

Date

08/11/2018

Description

Registered office address changed from 6 Lucastes Lane Haywards Heath West Sussex RH16 1LD to 75 Broxash Road London SW11 6AD on 08/11/2018

Type

Confirmation Statement

Date

07/11/2018

Description

Confirmation statement made on 26/10/2018 with no updates

Type

Accounts

Date

07/11/2018

Description

Accounts for a dormant company made up to 28/02/2018

Type

Confirmation Statement

Date

26/10/2017

Description

Confirmation statement made on 26/10/2017 with no updates

Type

Accounts

Date

23/10/2017

Description

Accounts for a dormant company made up to 28/02/2017

Type

Accounts

Date

08/11/2016

Description

Accounts for a dormant company made up to 28/02/2016

Type

Confirmation Statement

Date

07/11/2016

Description

Confirmation statement made on 26/10/2016 with updates

Type

Officers

Date

05/11/2015

Description

Directors details changed for Tara Newman on 01/09/2015

Type

Officers

Date

05/11/2015

Description

Directors details changed for Mr Tore Olafsson on 23/09/2015

Type

Address

Date

05/11/2015

Description

Registered office address changed from 75B Broxash Road Battersea London SW11 6AD to 6 Lucastes Lane Haywards Heath West Sussex RH16 1LD on 05/11/2015

Type

Annual Return

Date

05/11/2015

Description

Annual return made up to 26/10/2015 with full list of shareholders

Type

Accounts

Date

04/11/2015

Description

Accounts for a dormant company made up to 28/02/2015

Type

Annual Return

Date

09/11/2014

Description

Annual return made up to 26/10/2014 with full list of shareholders

Type

Accounts

Date

09/11/2014

Description

Accounts for a dormant company made up to 28/02/2014

Type

Annual Return

Date

26/10/2013

Description

Annual return made up to 26/10/2013 with full list of shareholders

Type

Accounts

Date

26/10/2013

Description

Accounts for a dormant company made up to 28/02/2013

Type

Annual Return

Date

26/10/2012

Description

Annual return made up to 26/10/2012 with full list of shareholders

Type

Accounts

Date

26/10/2012

Description

Accounts for a dormant company made up to 28/02/2012

Type

Accounts

Date

22/12/2011

Description

Accounts for a dormant company made up to 28/02/2011

Type

Annual Return

Date

26/10/2011

Description

Annual return made up to 26/10/2011 with full list of shareholders

Type

Annual Return

Date

16/03/2011

Description

Annual return made up to 16/02/2011 with full list of shareholders

Type

Officers

Date

15/03/2011

Description

Directors details changed for Tore Olafsson on 15/03/2011

Type

Accounts

Date

21/12/2010

Description

Accounts for a dormant company made up to 28/02/2010

Type

Address

Date

04/03/2010

Description

Registered office address changed from 5C Redmore Road London W6 0HZ United Kingdom on 04/03/2010

Type

Annual Return

Date

04/03/2010

Description

Annual return made up to 16/02/2010 with full list of shareholders

Type

Officers

Date

04/03/2010

Description

Appointment of Tara Newman as a director

Type

Officers

Date

05/02/2010

Description

Termination of appointment of Daniel Howe as a secretary

Type

Officers

Date

05/02/2010

Description

Termination of appointment of Daniel Howe as a director

Type

Officers

Date

05/02/2010

Description

Termination of appointment of Marcus Howe as a director

Type

Capital

Date

05/02/2010

Description

Statement of capital following an allotment of shares on 14/01/2010

Type

Accounts

Date

01/12/2009

Description

Accounts for a dormant company made up to 28/02/2009

Type

Resolution

Date

23/11/2009

Description

Resolutions

Type

Annual Return

Date

03/02/2009

Description

legacy

Type

Accounts

Date

25/11/2008

Description

Accounts for a dormant company made up to 28/02/2008

Type

Address

Date

14/10/2008

Description

legacy

Type

Annual Return

Date

11/08/2008

Description

legacy

Type

Accounts

Date

28/11/2007

Description

Accounts for a dormant company made up to 28/02/2007

Type

Annual Return

Date

09/02/2007

Description

legacy

Type

Accounts

Date

18/10/2006

Description

Accounts for a dormant company made up to 28/02/2006

Type

Annual Return

Date

15/02/2006

Description

legacy

Type

Officers

Date

15/02/2006

Description

legacy

Type

Officers

Date

14/02/2006

Description

legacy

Type

Officers

Date

01/02/2006

Description

legacy

Type

Accounts

Date

25/01/2006

Description

Accounts for a dormant company made up to 28/02/2005

Type

Officers

Date

22/06/2005

Description

legacy

Type

Annual Return

Date

13/06/2005

Description

legacy

Type

Address

Date

24/05/2005

Description

legacy

Type

Incorporation

Date

03/02/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Tore Olafsson

Notified

08/11/2018

Ceased

n/a

Level

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

Type

Individual Person

Name

Mrs Tara Ritchie

Notified

08/11/2018

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

22/01/2006

Tenure

13 Yrs 3 Mths

Date Joined

14/01/2010

Tenure

9 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD 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.

Name

Date Joined

Tenure

75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

03/02/2004

Date Resigned

14/01/2010

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

03/02/2004

Date Resigned

14/01/2010

Tenure

5 Yrs 11 Mths

Type

Secretary

Date Joined

01/02/2006

Date Resigned

14/01/2010

Tenure

3 Yrs 11 Mths

Type

Secretary

Date Joined

03/02/2004

Date Resigned

01/02/2006

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD 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 75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD 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 75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD 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.