75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD LIMITED

Company Number: 05032610

active          Qynn Score: 50

Summary

Formed in 2004, 75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD LIMITED has 2 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 75 Broxash Road, London, England, SW11 6AD.

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

28 Oct 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

3 Feb 2004

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 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

75 Broxash Road London SW11 6AD

Effective From

08/11/2018

Effective to

Current

SIC CODES

55900

Other accommodation

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 2019Sep 2019Oct 2019
 
        
 
        
  
      
 
         
           
            
           
           
          
            
          

Activity

Most Active Year

2010

Events

8

2

1

1

1

0

0

4

0

Most Active Month

Nov 2018

Events

7

1

1

1

1

0

0

1

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2019 with no updates

Filing Date

27/10/2019

Action Date

26/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

27/10/2019

Action Date

28/02/2019

Director Details Changed for Mr Tore Olafsson

Type

Officers

Description

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

Filing Date

08/11/2018

Action Date

22/09/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

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

Filing Date

08/11/2018

Action Date

08/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/11/2018

Action Date

08/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/11/2018

Action Date

08/11/2018

Address Change

Type

Address

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

Filing Date

08/11/2018

Action Date

08/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

07/11/2018

Action Date

26/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

07/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

26/10/2017

Action Date

26/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

23/10/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

08/11/2016

Action Date

28/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2016 with updates

Filing Date

07/11/2016

Action Date

26/10/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

05/11/2015

Action Date

26/10/2015

Director Details Changed for Tara Newman

Type

Officers

Description

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

Filing Date

05/11/2015

Action Date

01/09/2015

Director Details Changed for Mr Tore Olafsson

Type

Officers

Description

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

Filing Date

05/11/2015

Action Date

23/09/2015

Address Change

Type

Address

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

Filing Date

05/11/2015

Action Date

05/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/11/2015

Action Date

28/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

09/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

09/11/2014

Action Date

26/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

26/10/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

26/10/2013

Action Date

26/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

26/10/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

26/10/2012

Action Date

26/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

22/12/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

26/10/2011

Action Date

26/10/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

16/03/2011

Action Date

16/02/2011

Director Details Changed for Tore Olafsson

Type

Officers

Description

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

Filing Date

15/03/2011

Action Date

15/03/2011

Accounts

Type

Accounts

Description

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

Filing Date

21/12/2010

Action Date

28/02/2010

Address Change

Type

Address

Description

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

Filing Date

04/03/2010

Action Date

04/03/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

04/03/2010

Action Date

16/02/2010

Appointment of Tara Newman

Type

Officers

Description

Appointment of Tara Newman as a director

Filing Date

04/03/2010

Action Date

n/a

Termination of appointment of Marcus Howe

Type

Officers

Description

Termination of appointment of Marcus Howe as a director

Filing Date

05/02/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

05/02/2010

Action Date

14/01/2010

Termination of appointment of Daniel Howe

Type

Officers

Description

Termination of appointment of Daniel Howe as a secretary

Filing Date

05/02/2010

Action Date

n/a

Termination of appointment of Daniel Howe

Type

Officers

Description

Termination of appointment of Daniel Howe as a director

Filing Date

05/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2009

Action Date

28/02/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/11/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

03/02/2009

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 75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD 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 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD 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 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/01/2006

Tenure

13 Yrs 9 Mths

Born

May 1973

Date Joined

14/01/2010

Tenure

9 Yrs 9 Mths

Born

October 1981

Active/Resigned

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

Breakdown of Resignation Types

Type

Director

Date Joined

03/02/2004

Tenure

5 Yrs 11 Mths

Date Resigned

14/01/2010

Type

Director

Date Joined

03/02/2004

Tenure

5 Yrs 11 Mths

Date Resigned

14/01/2010

Type

Secretary

Date Joined

01/02/2006

Tenure

3 Yrs 11 Mths

Date Resigned

14/01/2010

Type

Secretary

Date Joined

03/02/2004

Tenure

1 Yr 11 Mths

Date Resigned

01/02/2006

Mr Tore Olafsson

Type of Entity

Individual Person

Ceased

n/a

Notified

08/11/2018

Control Level

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

Mrs Tara Ritchie

Type of Entity

Individual Person

Ceased

n/a

Notified

08/11/2018

Control Level

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