73 WEIR ROAD LIMITED (05298692)

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Status :

active

Updated :

12 Nov 2018

Qynn Score :

10

Incorporated :

29 Nov 2004

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

1

Shareholders :

6

Resigned Directors :

5

Resigned Secretaries :

2

SIC Codes :

68209

Latest Financials

Address

21 Bedfrd Square Bedford Square,
London,
England,
WC1B 3HH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

21 Bedfrd Square Bedford Square London WC1B 3HH

Date From

14/11/2016

Date To

Current

 

Address

21 Bedfrd Square Bedford Square, London, England, WC1B 3HH

Date From

14/11/2016

Date To

14/11/2016

 

Address

5-25 Burr Road London SW18 4SQ

Date From

11/12/2012

Date To

14/11/2016

 

Address

The Clock House 140 London Road Guildford Surrey GU1 1UW

Date From

30/11/-0001

Date To

11/12/2012

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

12 November 2018

Accounts

11 September 2018

Confirmation Statment

11 December 2017

Accounts

25 July 2017

Confirmation Statment

29 November 2016

Address Change

14 November 2016

Accounts

7 October 2016

Termination of appointment of Lance James Maunder Lawry

10 February 2016

Annual Return

10 February 2016

Amended Accounts

28 October 2015

Director Details Changed for Miss Lucy Gemmell

20 October 2015

Director Details Changed for Miss Lucy Gemmell

20 October 2015

Appointment of Dee Horton

1 June 2015

Termination of appointment of Lance James Maunder Lawry

1 June 2015

Satisfaction of a charge

11 May 2015

Accounts

8 May 2015

Annual Return

5 January 2015

Accounts

30 September 2014

Annual Return

2 December 2013

Register(s) moved to registered office address

14 November 2013

Accounts

2 October 2013

Address Change

4 June 2013

Termination of appointment of Helen Bowey

28 March 2013

Termination of appointment of Pieter-Bas Jacobse

28 March 2013

Director Details Changed for Mr Lance James Maunder Lawry

25 March 2013

Secretarys Details Changed for Lance James Maunder Lawry

25 March 2013

Address Change

21 January 2013

Annual Return

16 January 2013

Name Change

24 December 2012

Change of name notice

24 December 2012

Address Change

11 December 2012

Appointment of Lance James Maunder Lawry

20 November 2012

Appointment of Mr Lance James Maunder Lawry

20 November 2012

Termination of appointment of Laraine Beament

31 October 2012

Termination of appointment of Laraine Beament

31 October 2012

Accounts

11 October 2012

Secretarys Details Changed for Laraine Beament

1 October 2012

Director Details Changed for Laraine Beament

1 October 2012

Appointment of Laraine Beament

3 July 2012

Director Details Changed for Helen Bowey

3 July 2012

Director Details Changed for Lucy Gemmell

3 July 2012

Termination of appointment of Pd Cosec Limited

3 July 2012

Director Details Changed for Ms Laraine Beament

12 March 2012

Director Details Changed for Mr Pieter-Bas Jacobse

12 March 2012

Register(s) moved to registered inspection location

23 January 2012

Address Change

23 January 2012

Annual Return

11 January 2012

Director Details Changed for Lucy Gemmell

19 December 2011

Accounts

6 October 2011

Annual Return

17 February 2011

Accounts

3 October 2010

Annual Return

13 January 2010

Appointment of Mrs Laraine Beament

9 November 2009

Accounts

5 November 2009

legacy

18 February 2009

legacy

11 February 2009

legacy

12 December 2008

Accounts

3 October 2008

legacy

17 April 2008

legacy

2 April 2008

legacy

25 January 2008

Accounts

2 November 2007

legacy

16 March 2007

legacy

6 March 2007

legacy

4 January 2007

legacy

19 December 2006

legacy

19 December 2006

legacy

19 December 2006

Name Change

18 December 2006

Accounts

28 April 2006

legacy

4 April 2006

legacy

27 January 2006

legacy

13 September 2005

legacy

20 May 2005

legacy

20 May 2005

legacy

18 January 2005

legacy

18 January 2005

legacy

18 January 2005

Incorporation

29 November 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

05/03/2007

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

05/03/2007

Resolved

n/a

Type

Rent deposit deed

Parties

The Mayor and Burgesses of the London Borough of Merton

Number

Status

fully-satisfied

Created

03/04/2008

Resolved

n/a

Type

Debenture

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

12/11/2018

Description

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

Type

Accounts

Date

11/09/2018

Description

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

Type

Confirmation Statement

Date

11/12/2017

Description

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

Type

Accounts

Date

25/07/2017

Description

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

Type

Confirmation Statement

Date

29/11/2016

Description

Confirmation statement made on 29/11/2016 with updates

Type

Address

Date

14/11/2016

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

Type

Accounts

Date

07/10/2016

Description

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

Type

Officers

Date

10/02/2016

Description

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

Type

Annual Return

Date

10/02/2016

Description

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

Type

Accounts

Date

28/10/2015

Description

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

Type

Officers

Date

20/10/2015

Description

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

Type

Officers

Date

20/10/2015

Description

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

Type

Officers

Date

01/06/2015

Description

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

Type

Officers

Date

01/06/2015

Description

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

Type

Mortgage

Date

11/05/2015

Description

Satisfaction of charge 3 in full

Type

Accounts

Date

08/05/2015

Description

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

Type

Annual Return

Date

05/01/2015

Description

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

Type

Accounts

Date

30/09/2014

Description

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

Type

Annual Return

Date

02/12/2013

Description

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

Type

Address

Date

14/11/2013

Description

Register(s) moved to registered office address

Type

Accounts

Date

02/10/2013

Description

Partial exemption accounts made up to 31/12/2012

Type

Address

Date

04/06/2013

Description

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

Type

Officers

Date

28/03/2013

Description

Termination of appointment of Helen Bowey as a director

Type

Officers

Date

28/03/2013

Description

Termination of appointment of Pieter-Bas Jacobse as a director

Type

Officers

Date

25/03/2013

Description

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

Type

Officers

Date

25/03/2013

Description

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

Type

Address

Date

21/01/2013

Description

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

Type

Annual Return

Date

16/01/2013

Description

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

Type

Change of Name

Date

24/12/2012

Description

Certificate of change of name

Type

Change of Name

Date

24/12/2012

Description

Change of name notice

Type

Address

Date

11/12/2012

Description

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

Type

Officers

Date

20/11/2012

Description

Appointment of Lance James Maunder Lawry as a secretary

Type

Officers

Date

20/11/2012

Description

Appointment of Mr Lance James Maunder Lawry as a director

Type

Officers

Date

31/10/2012

Description

Termination of appointment of Laraine Beament as a director

Type

Officers

Date

31/10/2012

Description

Termination of appointment of Laraine Beament as a secretary

Type

Accounts

Date

11/10/2012

Description

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

Type

Officers

Date

01/10/2012

Description

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

Type

Officers

Date

01/10/2012

Description

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

Type

Officers

Date

03/07/2012

Description

Appointment of Laraine Beament as a secretary

Type

Officers

Date

03/07/2012

Description

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

Type

Officers

Date

03/07/2012

Description

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

Type

Officers

Date

03/07/2012

Description

Termination of appointment of Pd Cosec Limited as a secretary

Type

Officers

Date

12/03/2012

Description

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

Type

Officers

Date

12/03/2012

Description

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

Type

Address

Date

23/01/2012

Description

Register(s) moved to registered inspection location

Type

Address

Date

23/01/2012

Description

Register inspection address has been changed

Type

Annual Return

Date

11/01/2012

Description

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

Type

Officers

Date

19/12/2011

Description

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

Type

Accounts

Date

06/10/2011

Description

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

Type

Annual Return

Date

17/02/2011

Description

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

Type

Accounts

Date

03/10/2010

Description

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

Type

Annual Return

Date

13/01/2010

Description

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

Type

Officers

Date

09/11/2009

Description

Appointment of Mrs Laraine Beament as a director

Type

Accounts

Date

05/11/2009

Description

Total exemption full accounts made up to 31/12/2008

Type

Officers

Date

18/02/2009

Description

legacy

Type

Officers

Date

11/02/2009

Description

legacy

Type

Annual Return

Date

12/12/2008

Description

legacy

Type

Accounts

Date

03/10/2008

Description

Total exemption full accounts made up to 31/12/2007

Type

Mortgage

Date

17/04/2008

Description

legacy

Type

Officers

Date

02/04/2008

Description

legacy

Type

Annual Return

Date

25/01/2008

Description

legacy

Type

Accounts

Date

02/11/2007

Description

Total exemption full accounts made up to 31/12/2006

Type

Mortgage

Date

16/03/2007

Description

legacy

Type

Mortgage

Date

06/03/2007

Description

legacy

Type

Annual Return

Date

04/01/2007

Description

legacy

Type

Officers

Date

19/12/2006

Description

legacy

Type

Officers

Date

19/12/2006

Description

legacy

Type

Capital

Date

19/12/2006

Description

legacy

Type

Change of Name

Date

18/12/2006

Description

Certificate of change of name

Type

Accounts

Date

28/04/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Accounts

Date

04/04/2006

Description

legacy

Type

Annual Return

Date

27/01/2006

Description

legacy

Type

Officers

Date

13/09/2005

Description

legacy

Type

Address

Date

20/05/2005

Description

legacy

Type

Officers

Date

20/05/2005

Description

legacy

Type

Officers

Date

18/01/2005

Description

legacy

Type

Officers

Date

18/01/2005

Description

legacy

Type

Capital

Date

18/01/2005

Description

legacy

Type

Incorporation

Date

29/11/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

02/12/2004

Tenure

14 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73 WEIR 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 73 WEIR 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

Name

Joined

01/06/2015

Tenure

3 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

23/08/2005

Date Resigned

01/06/2012

Tenure

6 Yrs 9 Mths

Type

Secretary

Date Joined

29/11/2004

Date Resigned

22/04/2005

Tenure

4 Mths

Type

Director

Date Joined

12/10/2012

Date Resigned

28/11/2015

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

13/12/2006

Date Resigned

19/03/2013

Tenure

6 Yrs 3 Mths

Type

Director

Date Joined

13/12/2006

Date Resigned

19/03/2013

Tenure

6 Yrs 3 Mths

Type

Director

Date Joined

09/11/2009

Date Resigned

12/10/2012

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

29/11/2004

Date Resigned

02/12/2004

Tenure

Type

Secretary

Date Joined

12/10/2012

Date Resigned

01/06/2015

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

01/06/2012

Date Resigned

12/10/2012

Tenure

4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73 WEIR 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 73 WEIR 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 73 WEIR 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.