74 CAMBERWELL ROAD RTM COMPANY LIMITED (05513617)

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Status :

active

Updated :

20 Mar 2019

Qynn Score :

50

Incorporated :

20 Jul 2005

Type :

private-limited-guarant-nsc

Accounts Due :

30 Apr 2020

Last Accounts :

31 Jul 2018

Directors :

2

Secretaries :

1

Resigned Directors :

6

Resigned Secretaries :

1

SIC Codes :

68320

Latest Financials

Address

74 Camberwell Road,
London,
SE5 0EG

Accounts

20 March 2019

Confirmation Statment

20 July 2018

Accounts

12 May 2018

Confirmation Statment

20 July 2017

Accounts

22 March 2017

Confirmation Statment

2 August 2016

Accounts

23 March 2016

Annual Return

20 July 2015

Accounts

4 April 2015

Annual Return

28 July 2014

Director Details Changed for Mr Richard James Heeks

28 July 2014

Appointment of Hannah Marwood

27 July 2014

Termination of appointment of Rebecca Scott

27 July 2014

Accounts

28 March 2014

Annual Return

8 August 2013

Accounts

20 March 2013

Annual Return

26 July 2012

Accounts

2 May 2012

Appointment of Mr Richard James Heeks

27 July 2011

Appointment of Rebecca Scott

27 July 2011

Termination of appointment of Shona King

27 July 2011

Annual Return

27 July 2011

Termination of appointment of Tom Shooter

13 June 2011

Accounts

13 June 2011

Appointment of Ms Shona King

27 July 2010

Termination of appointment of George Mendes-Tatsis

27 July 2010

Director Details Changed for Tom Morgan Shooter

27 July 2010

Annual Return

27 July 2010

Accounts

16 April 2010

legacy

21 July 2009

Accounts

4 June 2009

legacy

22 July 2008

legacy

22 July 2008

legacy

21 July 2008

Accounts

2 June 2008

legacy

17 August 2007

legacy

17 August 2007

legacy

17 August 2007

Accounts

29 May 2007

legacy

21 August 2006

legacy

2 May 2006

legacy

2 May 2006

Incorporation

20 July 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

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(£2.49)

74 CAMBERWELL ROAD RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

20/03/2019

Description

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

Type

Confirmation Statement

Date

20/07/2018

Description

Confirmation statement made on 20/07/2018 with no updates

Type

Accounts

Date

12/05/2018

Description

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

Type

Confirmation Statement

Date

20/07/2017

Description

Confirmation statement made on 20/07/2017 with no updates

Type

Accounts

Date

22/03/2017

Description

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

Type

Confirmation Statement

Date

02/08/2016

Description

Confirmation statement made on 20/07/2016 with updates

Type

Accounts

Date

23/03/2016

Description

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

Type

Annual Return

Date

20/07/2015

Description

Annual return made up to 20/07/2015 no member list

Type

Accounts

Date

04/04/2015

Description

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

Type

Annual Return

Date

28/07/2014

Description

Annual return made up to 20/07/2014 no member list

Type

Officers

Date

28/07/2014

Description

Directors details changed for Mr Richard James Heeks on 26/07/2014

Type

Officers

Date

27/07/2014

Description

Appointment of Hannah Marwood as a director on 27/07/2014

Type

Officers

Date

27/07/2014

Description

Termination of appointment of Rebecca Scott as a director on 27/07/2014

Type

Accounts

Date

28/03/2014

Description

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

Type

Annual Return

Date

08/08/2013

Description

Annual return made up to 20/07/2013 no member list

Type

Accounts

Date

20/03/2013

Description

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

Type

Annual Return

Date

26/07/2012

Description

Annual return made up to 20/07/2012 no member list

Type

Accounts

Date

02/05/2012

Description

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

Type

Officers

Date

27/07/2011

Description

Appointment of Mr Richard James Heeks as a director

Type

Officers

Date

27/07/2011

Description

Appointment of Rebecca Scott as a director

Type

Officers

Date

27/07/2011

Description

Termination of appointment of Shona King as a director

Type

Annual Return

Date

27/07/2011

Description

Annual return made up to 20/07/2011 no member list

Type

Officers

Date

13/06/2011

Description

Termination of appointment of Tom Shooter as a director

Type

Accounts

Date

13/06/2011

Description

Total exemption small company accounts made up to 31/07/2010

Type

Officers

Date

27/07/2010

Description

Appointment of Ms Shona King as a director

Type

Officers

Date

27/07/2010

Description

Termination of appointment of George Mendes-Tatsis as a director

Type

Officers

Date

27/07/2010

Description

Directors details changed for Tom Morgan Shooter on 20/07/2010

Type

Annual Return

Date

27/07/2010

Description

Annual return made up to 20/07/2010 no member list

Type

Accounts

Date

16/04/2010

Description

Total exemption small company accounts made up to 31/07/2009

Type

Annual Return

Date

21/07/2009

Description

legacy

Type

Accounts

Date

04/06/2009

Description

Total exemption small company accounts made up to 31/07/2008

Type

Officers

Date

22/07/2008

Description

legacy

Type

Annual Return

Date

22/07/2008

Description

legacy

Type

Officers

Date

21/07/2008

Description

legacy

Type

Accounts

Date

02/06/2008

Description

Total exemption small company accounts made up to 31/07/2007

Type

Annual Return

Date

17/08/2007

Description

legacy

Type

Officers

Date

17/08/2007

Description

legacy

Type

Officers

Date

17/08/2007

Description

legacy

Type

Accounts

Date

29/05/2007

Description

Accounts for a dormant company made up to 31/07/2006

Type

Annual Return

Date

21/08/2006

Description

legacy

Type

Officers

Date

02/05/2006

Description

legacy

Type

Officers

Date

02/05/2006

Description

legacy

Type

Incorporation

Date

20/07/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 CAMBERWELL ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

13/07/2011

Tenure

7 Yrs 11 Mths

Date Joined

27/07/2014

Tenure

4 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 CAMBERWELL ROAD RTM COMPANY 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

Joined

01/04/2008

Tenure

11 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/07/2011

Date Resigned

27/07/2014

Tenure

3 Yrs

Name

Type

Director

Date Joined

01/01/2010

Date Resigned

13/07/2011

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

06/04/2006

Date Resigned

06/06/2011

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

15/01/2007

Date Resigned

01/01/2010

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

20/07/2005

Date Resigned

01/03/2007

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

20/07/2005

Date Resigned

06/04/2006

Tenure

8 Mths

Type

Secretary

Date Joined

20/07/2005

Date Resigned

01/04/2008

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 CAMBERWELL ROAD RTM COMPANY 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 74 CAMBERWELL ROAD RTM COMPANY 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 74 CAMBERWELL ROAD RTM COMPANY 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.