74 CAMBERWELL ROAD RTM COMPANY LIMITED

Company Number: 05513617

active          Qynn Score: 50

Summary

Formed in 2005, 74 CAMBERWELL ROAD RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 74 Camberwell Road, London, SE5 0EG.

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

10 Nov 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

20 Jul 2005

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 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2019
     
        
  
          
         
 
       
    
      
   
        
  
       
    
      
   
         
 
       
   

Activity

Most Active Year

2011

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jul 2014

Events

4

1

0

0

0

0

0

3

0

Documents

Director Details Changed for Mr Richard James Heeks

Type

Officers

Description

Directors details changed for Mr Richard James Heeks on 20/07/2019

Filing Date

20/07/2019

Action Date

20/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2019 with no updates

Filing Date

20/07/2019

Action Date

20/07/2019

Accounts

Type

Accounts

Description

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

Filing Date

20/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

20/07/2018

Action Date

20/07/2018

Accounts

Type

Accounts

Description

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

Filing Date

12/05/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

20/07/2017

Action Date

20/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

22/03/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2016 with updates

Filing Date

02/08/2016

Action Date

20/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

23/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

20/07/2015

Action Date

20/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

28/07/2014

Action Date

20/07/2014

Director Details Changed for Mr Richard James Heeks

Type

Officers

Description

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

Filing Date

28/07/2014

Action Date

26/07/2014

Termination of appointment of Rebecca Scott

Type

Officers

Description

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

Filing Date

27/07/2014

Action Date

27/07/2014

Appointment of Hannah Marwood

Type

Officers

Description

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

Filing Date

27/07/2014

Action Date

27/07/2014

Accounts

Type

Accounts

Description

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

Filing Date

28/03/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

08/08/2013

Action Date

20/07/2013

Accounts

Type

Accounts

Description

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

Filing Date

20/03/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

26/07/2012

Action Date

20/07/2012

Accounts

Type

Accounts

Description

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

Filing Date

02/05/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

27/07/2011

Action Date

20/07/2011

Appointment of Mr Richard James Heeks

Type

Officers

Description

Appointment of Mr Richard James Heeks as a director

Filing Date

27/07/2011

Action Date

n/a

Appointment of Rebecca Scott

Type

Officers

Description

Appointment of Rebecca Scott as a director

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of Shona King

Type

Officers

Description

Termination of appointment of Shona King as a director

Filing Date

27/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

13/06/2011

Action Date

31/07/2010

Termination of appointment of Tom Shooter

Type

Officers

Description

Termination of appointment of Tom Shooter as a director

Filing Date

13/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

27/07/2010

Action Date

20/07/2010

Appointment of Ms Shona King

Type

Officers

Description

Appointment of Ms Shona King as a director

Filing Date

27/07/2010

Action Date

n/a

Director Details Changed for Tom Morgan Shooter

Type

Officers

Description

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

Filing Date

27/07/2010

Action Date

20/07/2010

Termination of appointment of George Mendes-Tatsis

Type

Officers

Description

Termination of appointment of George Mendes-Tatsis as a director

Filing Date

27/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/04/2010

Action Date

31/07/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

21/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

04/06/2009

Action Date

31/07/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 CAMBERWELL ROAD RTM COMPANY 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 74 CAMBERWELL ROAD RTM COMPANY 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 74 CAMBERWELL ROAD RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/07/2011

Tenure

8 Yrs 4 Mths

Born

May 1982

Date Joined

27/07/2014

Tenure

5 Yrs 4 Mths

Born

June 1985

Active/Resigned

Date Joined

01/04/2008

Tenure

11 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/07/2011

Tenure

3 Yrs

Date Resigned

27/07/2014

Type

Director

Date Joined

01/01/2010

Tenure

1 Yr 6 Mths

Date Resigned

13/07/2011

Type

Director

Date Joined

06/04/2006

Tenure

5 Yrs 1 Mth

Date Resigned

06/06/2011

Type

Director

Date Joined

15/01/2007

Tenure

2 Yrs 11 Mths

Date Resigned

01/01/2010

Type

Director

Date Joined

20/07/2005

Tenure

1 Yr 7 Mths

Date Resigned

01/03/2007

Type

Director

Date Joined

20/07/2005

Tenure

8 Mths

Date Resigned

06/04/2006

Type

Secretary

Date Joined

20/07/2005

Tenure

2 Yrs 8 Mths

Date Resigned

01/04/2008

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