75 ASHLEY ROAD LIMITED (05707148)

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Status :

active

Updated :

30 Apr 2018

Qynn Score :

84

Incorporated :

13 Feb 2006

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

3

Secretaries :

0

Shareholders :

7

Resigned Directors :

9

Resigned Secretaries :

3

SIC Codes :

68209

Latest Financials

Address

CECPM LIMITED,
Cavendish House,
Cavendish Avenue,
New Malden,
Surrey,
KT3 6QQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O 75 Ashley Road Limited C/O Hl Estate Management 6 Port House Plantation Wharf London SW11 3TY England

Date From

02/09/2013

Date To

Current

 

Address

CECPM LIMITED, Cavendish House, Cavendish Avenue, New Malden, Surrey, KT3 6QQ

Date From

02/09/2013

Date To

02/09/2013

 

Address

C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom

Date From

27/03/2012

Date To

02/09/2013

 

Address

C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England

Date From

18/02/2011

Date To

27/03/2012

 

Address

Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Date From

23/02/2010

Date To

18/02/2011

 

Address

C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England

Date From

23/02/2010

Date To

23/02/2010

Accounts

30 April 2018

Confirmation Statment

16 February 2018

Accounts

7 April 2017

Appointment of Mrs Patricia Ann Bentley

6 March 2017

Confirmation Statment

21 February 2017

Termination of appointment of Philip Edmund Lawrence

2 August 2016

Accounts

10 March 2016

Termination of appointment of Andrew John Corden

16 February 2016

Appointment of Cecpm Limited

16 February 2016

Annual Return

16 February 2016

Accounts

15 May 2015

Annual Return

20 February 2015

Accounts

24 September 2014

Annual Return

1 April 2014

Termination of appointment of Helen Mcmaster

2 December 2013

Appointment of Katherine Jane Gray

2 December 2013

Appointment of Mr Marcus Clive Preston

2 December 2013

Termination of appointment of Graham Matthews

2 December 2013

Accounts

13 September 2013

Appointment of Mr Andrew John Corden

2 September 2013

Address Change

2 September 2013

Annual Return

2 April 2013

Accounts

30 November 2012

Address Change

27 March 2012

Annual Return

27 March 2012

Accounts

26 September 2011

Address Change

18 February 2011

Annual Return

18 February 2011

Termination of appointment of Leigh Simpson

12 September 2010

Accounts

9 September 2010

Termination of appointment of Janet Philip

22 April 2010

Annual Return

24 February 2010

Address Change

23 February 2010

Director Details Changed for Philip Edmund Lawrence

23 February 2010

Address Change

23 February 2010

Director Details Changed for Leigh Nicola Howden Simpson

23 February 2010

Director Details Changed for Janet Mathieson Philip

23 February 2010

Director Details Changed for Helen Mcmaster

23 February 2010

Director Details Changed for Graham Anthony Matthews

23 February 2010

Termination of appointment of Gcs Property Management Ltd

19 January 2010

Accounting Period

8 December 2009

legacy

29 April 2009

legacy

20 February 2009

legacy

19 February 2009

legacy

19 February 2009

legacy

22 January 2009

legacy

22 January 2009

Accounts

17 December 2008

legacy

21 February 2008

legacy

21 February 2008

Accounts

6 February 2008

legacy

19 November 2007

legacy

16 November 2007

legacy

16 November 2007

Accounts

16 November 2007

legacy

16 November 2007

legacy

16 November 2007

legacy

16 November 2007

legacy

10 October 2007

legacy

10 October 2007

legacy

10 October 2007

legacy

10 October 2007

legacy

21 April 2007

legacy

9 March 2007

legacy

11 September 2006

legacy

29 August 2006

Incorporation

13 February 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 ASHLEY ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

30/04/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

16/02/2018

Description

Confirmation statement made on 13/02/2018 with updates

Type

Accounts

Date

07/04/2017

Description

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

Type

Officers

Date

06/03/2017

Description

Appointment of Mrs Patricia Ann Bentley as a director on 06/03/2017

Type

Confirmation Statement

Date

21/02/2017

Description

Confirmation statement made on 13/02/2017 with updates

Type

Officers

Date

02/08/2016

Description

Termination of appointment of Philip Edmund Lawrence as a director on 02/08/2016

Type

Accounts

Date

10/03/2016

Description

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

Type

Officers

Date

16/02/2016

Description

Termination of appointment of Andrew John Corden as a secretary on 01/01/2016

Type

Officers

Date

16/02/2016

Description

Appointment of Cecpm Limited as a secretary on 01/01/2016

Type

Annual Return

Date

16/02/2016

Description

Annual return made up to 13/02/2016 with full list of shareholders

Type

Accounts

Date

15/05/2015

Description

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

Type

Annual Return

Date

20/02/2015

Description

Annual return made up to 13/02/2015 with full list of shareholders

Type

Accounts

Date

24/09/2014

Description

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

Type

Annual Return

Date

01/04/2014

Description

Annual return made up to 13/02/2014 with full list of shareholders

Type

Officers

Date

02/12/2013

Description

Termination of appointment of Helen Mcmaster as a director

Type

Officers

Date

02/12/2013

Description

Appointment of Katherine Jane Gray as a director

Type

Officers

Date

02/12/2013

Description

Appointment of Mr Marcus Clive Preston as a director

Type

Officers

Date

02/12/2013

Description

Termination of appointment of Graham Matthews as a director

Type

Accounts

Date

13/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

02/09/2013

Description

Appointment of Mr Andrew John Corden as a secretary

Type

Address

Date

02/09/2013

Description

Registered office address changed from C/O 75 Ashley Road Limited C/O Hl Estate Management 6 Port House Plantation Wharf London SW11 3TY England on 02/09/2013

Type

Annual Return

Date

02/04/2013

Description

Annual return made up to 13/02/2013 with full list of shareholders

Type

Accounts

Date

30/11/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Address

Date

27/03/2012

Description

Registered office address changed from C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 27/03/2012

Type

Annual Return

Date

27/03/2012

Description

Annual return made up to 13/02/2012 with full list of shareholders

Type

Accounts

Date

26/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Address

Date

18/02/2011

Description

Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 18/02/2011

Type

Annual Return

Date

18/02/2011

Description

Annual return made up to 13/02/2011 with full list of shareholders

Type

Officers

Date

12/09/2010

Description

Termination of appointment of Leigh Simpson as a director

Type

Accounts

Date

09/09/2010

Description

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

Type

Officers

Date

22/04/2010

Description

Termination of appointment of Janet Philip as a director

Type

Annual Return

Date

24/02/2010

Description

Annual return made up to 13/02/2010 with full list of shareholders

Type

Address

Date

23/02/2010

Description

Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 23/02/2010

Type

Officers

Date

23/02/2010

Description

Directors details changed for Philip Edmund Lawrence on 23/02/2010

Type

Address

Date

23/02/2010

Description

Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 23/02/2010

Type

Officers

Date

23/02/2010

Description

Directors details changed for Leigh Nicola Howden Simpson on 23/02/2010

Type

Officers

Date

23/02/2010

Description

Directors details changed for Janet Mathieson Philip on 23/02/2010

Type

Officers

Date

23/02/2010

Description

Directors details changed for Helen Mcmaster on 23/02/2010

Type

Officers

Date

23/02/2010

Description

Directors details changed for Graham Anthony Matthews on 23/02/2010

Type

Officers

Date

19/01/2010

Description

Termination of appointment of Gcs Property Management Ltd as a secretary

Type

Accounts

Date

08/12/2009

Description

Current accounting period extended from 30/09/2009 to 31/12/2009

Type

Officers

Date

29/04/2009

Description

legacy

Type

Annual Return

Date

20/02/2009

Description

legacy

Type

Officers

Date

19/02/2009

Description

legacy

Type

Officers

Date

19/02/2009

Description

legacy

Type

Address

Date

22/01/2009

Description

legacy

Type

Officers

Date

22/01/2009

Description

legacy

Type

Accounts

Date

17/12/2008

Description

Total exemption small company accounts made up to 30/09/2008

Type

Officers

Date

21/02/2008

Description

legacy

Type

Annual Return

Date

21/02/2008

Description

legacy

Type

Accounts

Date

06/02/2008

Description

Total exemption small company accounts made up to 30/09/2007

Type

Officers

Date

19/11/2007

Description

legacy

Type

Officers

Date

16/11/2007

Description

legacy

Type

Accounts

Date

16/11/2007

Description

legacy

Type

Accounts

Date

16/11/2007

Description

Total exemption small company accounts made up to 30/09/2006

Type

Address

Date

16/11/2007

Description

legacy

Type

Officers

Date

16/11/2007

Description

legacy

Type

Officers

Date

16/11/2007

Description

legacy

Type

Officers

Date

10/10/2007

Description

legacy

Type

Officers

Date

10/10/2007

Description

legacy

Type

Officers

Date

10/10/2007

Description

legacy

Type

Officers

Date

10/10/2007

Description

legacy

Type

Officers

Date

21/04/2007

Description

legacy

Type

Annual Return

Date

09/03/2007

Description

legacy

Type

Officers

Date

11/09/2006

Description

legacy

Type

Officers

Date

29/08/2006

Description

legacy

Type

Incorporation

Date

13/02/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

25/11/2013

Tenure

5 Yrs 4 Mths

Date Joined

25/11/2013

Tenure

5 Yrs 4 Mths

Date Joined

06/03/2017

Tenure

2 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 ASHLEY 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 ASHLEY 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

Joined

01/01/2016

Tenure

3 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

01/01/2009

Date Resigned

01/01/2010

Tenure

11 Mths

Type

Director

Date Joined

23/10/2007

Date Resigned

02/08/2016

Tenure

8 Yrs 9 Mths

Type

Director

Date Joined

23/10/2007

Date Resigned

25/11/2013

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

23/10/2007

Date Resigned

25/11/2013

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

30/03/2009

Date Resigned

12/09/2010

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

22/12/2006

Date Resigned

06/04/2010

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

22/12/2006

Date Resigned

04/06/2008

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

31/07/2006

Date Resigned

15/02/2008

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

22/12/2006

Date Resigned

23/10/2007

Tenure

10 Mths

Type

Director

Date Joined

13/02/2006

Date Resigned

07/08/2006

Tenure

5 Mths

Type

Secretary

Date Joined

21/08/2013

Date Resigned

01/01/2016

Tenure

2 Yrs 4 Mths

Type

Secretary

Date Joined

22/12/2006

Date Resigned

01/01/2009

Tenure

2 Yrs

Type

Secretary

Date Joined

13/02/2006

Date Resigned

01/02/2008

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 ASHLEY 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 75 ASHLEY 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 75 ASHLEY 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.