75 HOLLAND ROAD LIMITED

Company Number: 05555052

active          Qynn Score: 50

Summary

Formed in 2005, 75 HOLLAND ROAD LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 75 Holland Road, London, W14 8HL.

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

2 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

6 Sep 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 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

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 2019
     
   
       
   
       
   
       
  
        
   
      
    
       
  
    
   
 
       
   
        
  

Activity

Most Active Year

2010

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Oct 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2019 with no updates

Filing Date

08/09/2019

Action Date

06/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

08/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2018 with no updates

Filing Date

06/09/2018

Action Date

06/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

13/05/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2017 with no updates

Filing Date

06/09/2017

Action Date

06/09/2017

Termination of appointment of Claire Salter

Type

Officers

Description

Termination of appointment of Claire Salter as a director on 07/07/2017

Filing Date

20/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

27/06/2017

Action Date

30/09/2016

Appointment of Mr Aidan Robert James Healey

Type

Officers

Description

Appointment of Mr Aidan Robert James Healey as a director on 22/02/2017

Filing Date

22/02/2017

Action Date

22/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2016 with updates

Filing Date

09/09/2016

Action Date

06/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

15/06/2016

Action Date

30/09/2015

Director Details Changed for Saleh Tarabey

Type

Officers

Description

Directors details changed for Saleh Tarabey on 01/09/2015

Filing Date

02/10/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

06/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

31/05/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2014 with full list of shareholders

Filing Date

05/10/2014

Action Date

06/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

29/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2013 with full list of shareholders

Filing Date

29/09/2013

Action Date

06/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

30/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2012 with full list of shareholders

Filing Date

01/10/2012

Action Date

06/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

29/06/2012

Action Date

30/09/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/10/2011

Filing Date

29/10/2011

Action Date

29/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2011 with full list of shareholders

Filing Date

04/10/2011

Action Date

06/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

26/06/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2010 with full list of shareholders

Filing Date

04/10/2010

Action Date

06/09/2010

Director Details Changed for Lucia Truglia Nutty

Type

Officers

Description

Directors details changed for Lucia Truglia Nutty on 06/09/2010

Filing Date

04/10/2010

Action Date

06/09/2010

Director Details Changed for Claire Salter

Type

Officers

Description

Directors details changed for Claire Salter on 06/09/2010

Filing Date

04/10/2010

Action Date

06/09/2010

Director Details Changed for Maria Sparling

Type

Officers

Description

Directors details changed for Maria Sparling on 06/09/2010

Filing Date

04/10/2010

Action Date

06/09/2010

Director Details Changed for Saleh Tarabey

Type

Officers

Description

Directors details changed for Saleh Tarabey on 06/09/2010

Filing Date

04/10/2010

Action Date

06/09/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

29/06/2010

Action Date

30/09/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 HOLLAND 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 75 HOLLAND 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 75 HOLLAND ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/09/2005

Tenure

14 Yrs 4 Mths

Born

July 1956

Date Joined

06/09/2005

Tenure

14 Yrs 4 Mths

Born

January 1949

Date Joined

07/01/2006

Tenure

14 Yrs

Born

November 1964

Date Joined

22/02/2017

Tenure

2 Yrs 10 Mths

Born

August 1982

Active/Resigned

Date Joined

06/09/2005

Tenure

14 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

06/09/2005

Tenure

Date Resigned

06/09/2005

Type

Secretary

Date Joined

06/09/2005

Tenure

Date Resigned

06/09/2005

Type

Director

Date Joined

06/09/2005

Tenure

11 Yrs 9 Mths

Date Resigned

07/07/2017

Type

Director

Date Joined

06/09/2005

Tenure

10 Mths

Date Resigned

27/07/2006

75 HOLLAND ROAD LIMITED currently has no recorded persons with significant control.