73 WEIR ROAD LIMITED

Company Number: 05298692

active          Qynn Score: 10

Summary

Formed in 2004, 73 WEIR ROAD LIMITED has 1 directors and 6 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 21 Bedfrd Square Bedford Square, London, England, WC1B 3HH.

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

21 Dec 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

10

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

29 Nov 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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

21 Bedfrd Square Bedford Square London WC1B 3HH

Effective From

14/11/2016

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Nov 2019
        
   
       
 
 
   
  
 
  
   
        
   
   
   
   
       
       
    
        
 
   
     
 

Activity

Most Active Year

2012

Events

19

1

5

1

3

0

0

12

0

Most Active Month

Oct 2012

Events

5

0

0

1

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2019 with no updates

Filing Date

05/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Secretarys Details Changed for Dee Horton

Type

Officers

Description

Secretarys details changed for Dee Horton on 25/03/2019

Filing Date

25/03/2019

Action Date

25/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2018 with no updates

Filing Date

12/11/2018

Action Date

01/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

11/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2017 with no updates

Filing Date

11/12/2017

Action Date

01/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

25/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2016 with updates

Filing Date

29/11/2016

Action Date

29/11/2016

Address Change

Type

Address

Description

Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedfrd Square Bedford Square London WC1B 3HH on 14/11/2016

Filing Date

14/11/2016

Action Date

14/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

07/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2015 with full list of shareholders

Filing Date

10/02/2016

Action Date

29/11/2015

Termination of appointment of Lance James Maunder Lawry

Type

Officers

Description

Termination of appointment of Lance James Maunder Lawry as a director on 28/11/2015

Filing Date

10/02/2016

Action Date

28/11/2015

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/12/2014

Filing Date

28/10/2015

Action Date

31/12/2014

Director Details Changed for Miss Lucy Gemmell

Type

Officers

Description

Directors details changed for Miss Lucy Gemmell on 20/10/2015

Filing Date

20/10/2015

Action Date

20/10/2015

Director Details Changed for Miss Lucy Gemmell

Type

Officers

Description

Directors details changed for Miss Lucy Gemmell on 20/10/2015

Filing Date

20/10/2015

Action Date

20/10/2015

Appointment of Dee Horton

Type

Officers

Description

Appointment of Dee Horton as a secretary on 01/06/2015

Filing Date

01/06/2015

Action Date

01/06/2015

Termination of appointment of Lance James Maunder Lawry

Type

Officers

Description

Termination of appointment of Lance James Maunder Lawry as a secretary on 01/06/2015

Filing Date

01/06/2015

Action Date

01/06/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

11/05/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

08/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2014 with full list of shareholders

Filing Date

05/01/2015

Action Date

29/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013 with full list of shareholders

Filing Date

02/12/2013

Action Date

29/11/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

14/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Partial exemption accounts made up to 31/12/2012

Filing Date

02/10/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

Filing Date

04/06/2013

Action Date

n/a

Termination of appointment of Pieter-Bas Jacobse

Type

Officers

Description

Termination of appointment of Pieter-Bas Jacobse as a director

Filing Date

28/03/2013

Action Date

n/a

Termination of appointment of Helen Bowey

Type

Officers

Description

Termination of appointment of Helen Bowey as a director

Filing Date

28/03/2013

Action Date

n/a

Secretarys Details Changed for Lance James Maunder Lawry

Type

Officers

Description

Secretarys details changed for Lance James Maunder Lawry on 25/03/2013

Filing Date

25/03/2013

Action Date

25/03/2013

Director Details Changed for Mr Lance James Maunder Lawry

Type

Officers

Description

Directors details changed for Mr Lance James Maunder Lawry on 25/03/2013

Filing Date

25/03/2013

Action Date

25/03/2013

Address Change

Type

Address

Description

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

Filing Date

21/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2012 with full list of shareholders

Filing Date

16/01/2013

Action Date

29/11/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

24/12/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

24/12/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11/12/2012

Filing Date

11/12/2012

Action Date

11/12/2012

Appointment of Lance James Maunder Lawry

Type

Officers

Description

Appointment of Lance James Maunder Lawry as a secretary

Filing Date

20/11/2012

Action Date

n/a

Appointment of Mr Lance James Maunder Lawry

Type

Officers

Description

Appointment of Mr Lance James Maunder Lawry as a director

Filing Date

20/11/2012

Action Date

n/a

Termination of appointment of Laraine Beament

Type

Officers

Description

Termination of appointment of Laraine Beament as a director

Filing Date

31/10/2012

Action Date

n/a

Termination of appointment of Laraine Beament

Type

Officers

Description

Termination of appointment of Laraine Beament as a secretary

Filing Date

31/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

11/10/2012

Action Date

31/12/2011

Director Details Changed for Laraine Beament

Type

Officers

Description

Directors details changed for Laraine Beament on 17/09/2012

Filing Date

01/10/2012

Action Date

17/09/2012

Secretarys Details Changed for Laraine Beament

Type

Officers

Description

Secretarys details changed for Laraine Beament on 17/09/2012

Filing Date

01/10/2012

Action Date

17/09/2012

Director Details Changed for Helen Bowey

Type

Officers

Description

Directors details changed for Helen Bowey on 28/06/2012

Filing Date

03/07/2012

Action Date

28/06/2012

Appointment of Laraine Beament

Type

Officers

Description

Appointment of Laraine Beament as a secretary

Filing Date

03/07/2012

Action Date

n/a

Director Details Changed for Lucy Gemmell

Type

Officers

Description

Directors details changed for Lucy Gemmell on 28/06/2012

Filing Date

03/07/2012

Action Date

28/06/2012

Termination of appointment of Pd Cosec Limited

Type

Officers

Description

Termination of appointment of Pd Cosec Limited as a secretary

Filing Date

03/07/2012

Action Date

n/a

Director Details Changed for Ms Laraine Beament

Type

Officers

Description

Directors details changed for Ms Laraine Beament on 28/02/2012

Filing Date

12/03/2012

Action Date

28/02/2012

Director Details Changed for Mr Pieter-Bas Jacobse

Type

Officers

Description

Directors details changed for Mr Pieter-Bas Jacobse on 28/02/2012

Filing Date

12/03/2012

Action Date

28/02/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

23/01/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

23/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2011 with full list of shareholders

Filing Date

11/01/2012

Action Date

29/11/2011

Director Details Changed for Lucy Gemmell

Type

Officers

Description

Directors details changed for Lucy Gemmell on 13/12/2011

Filing Date

19/12/2011

Action Date

13/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2010 with full list of shareholders

Filing Date

17/02/2011

Action Date

29/11/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

03/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2009 with full list of shareholders

Filing Date

13/01/2010

Action Date

29/11/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 73 WEIR 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 73 WEIR 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 73 WEIR 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 73 WEIR ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/12/2004

Tenure

15 Yrs 1 Mth

Born

October 1964

Active/Resigned

Date Joined

01/06/2015

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/08/2005

Tenure

6 Yrs 9 Mths

Date Resigned

01/06/2012

Type

Secretary

Date Joined

29/11/2004

Tenure

4 Mths

Date Resigned

22/04/2005

Type

Director

Date Joined

12/10/2012

Tenure

3 Yrs 1 Mth

Date Resigned

28/11/2015

Type

Director

Date Joined

13/12/2006

Tenure

6 Yrs 3 Mths

Date Resigned

19/03/2013

Type

Director

Date Joined

13/12/2006

Tenure

6 Yrs 3 Mths

Date Resigned

19/03/2013

Type

Director

Date Joined

09/11/2009

Tenure

2 Yrs 11 Mths

Date Resigned

12/10/2012

Type

Director

Date Joined

29/11/2004

Tenure

Date Resigned

02/12/2004

Type

Secretary

Date Joined

12/10/2012

Tenure

2 Yrs 7 Mths

Date Resigned

01/06/2015

Type

Secretary

Date Joined

01/06/2012

Tenure

4 Mths

Date Resigned

12/10/2012

73 WEIR ROAD LIMITED currently has no recorded persons with significant control.