75 ASHLEY ROAD LIMITED

Company Number: 05707148

active          Qynn Score: 84

Summary

Formed in 2006, 75 ASHLEY ROAD LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at CECPM LIMITED, Cavendish House, Cavendish Avenue, New Malden, Surrey, KT3 6QQ.

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

14 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

84

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

13 Feb 2006

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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

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

Effective From

02/09/2013

Effective to

Current

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 2019
 
    
    
      
     
       
    
    
  
   
    
    
  
        
    
     
         
 
         
  

Activity

Most Active Year

2010

Events

12

1

2

1

2

0

0

8

0

Most Active Month

Feb 2010

Events

8

1

2

0

2

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

08/05/2019

Action Date

31/12/2018

Appointment of Mr Yaser Nidham Kadam Al-Haidery

Type

Officers

Description

Appointment of Mr Yaser Nidham Kadam Al-Haidery as a director on 10/02/2019

Filing Date

20/02/2019

Action Date

10/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2019 with no updates

Filing Date

14/02/2019

Action Date

13/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

30/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with updates

Filing Date

16/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

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

Filing Date

07/04/2017

Action Date

31/12/2016

Appointment of Mrs Patricia Ann Bentley

Type

Officers

Description

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

Filing Date

06/03/2017

Action Date

06/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2017 with updates

Filing Date

21/02/2017

Action Date

13/02/2017

Termination of appointment of Philip Edmund Lawrence

Type

Officers

Description

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

Filing Date

02/08/2016

Action Date

02/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

10/03/2016

Action Date

31/12/2015

Appointment of Cecpm Limited

Type

Officers

Description

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

Filing Date

16/02/2016

Action Date

01/01/2016

Termination of appointment of Andrew John Corden

Type

Officers

Description

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

Filing Date

16/02/2016

Action Date

01/01/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

16/02/2016

Action Date

13/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

15/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

20/02/2015

Action Date

13/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

24/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

01/04/2014

Action Date

13/02/2014

Appointment of Mr Marcus Clive Preston

Type

Officers

Description

Appointment of Mr Marcus Clive Preston as a director

Filing Date

02/12/2013

Action Date

n/a

Termination of appointment of Graham Matthews

Type

Officers

Description

Termination of appointment of Graham Matthews as a director

Filing Date

02/12/2013

Action Date

n/a

Termination of appointment of Helen Mcmaster

Type

Officers

Description

Termination of appointment of Helen Mcmaster as a director

Filing Date

02/12/2013

Action Date

n/a

Appointment of Katherine Jane Gray

Type

Officers

Description

Appointment of Katherine Jane Gray as a director

Filing Date

02/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

13/09/2013

Action Date

31/12/2012

Address Change

Type

Address

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

Filing Date

02/09/2013

Action Date

02/09/2013

Appointment of Mr Andrew John Corden

Type

Officers

Description

Appointment of Mr Andrew John Corden as a secretary

Filing Date

02/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

02/04/2013

Action Date

13/02/2013

Accounts

Type

Accounts

Description

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

Filing Date

30/11/2012

Action Date

31/12/2011

Address Change

Type

Address

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

Filing Date

27/03/2012

Action Date

27/03/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

27/03/2012

Action Date

13/02/2012

Accounts

Type

Accounts

Description

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

Filing Date

26/09/2011

Action Date

31/12/2010

Address Change

Type

Address

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

Filing Date

18/02/2011

Action Date

18/02/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

18/02/2011

Action Date

13/02/2011

Termination of appointment of Leigh Simpson

Type

Officers

Description

Termination of appointment of Leigh Simpson as a director

Filing Date

12/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

09/09/2010

Action Date

31/12/2009

Termination of appointment of Janet Philip

Type

Officers

Description

Termination of appointment of Janet Philip as a director

Filing Date

22/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

24/02/2010

Action Date

13/02/2010

Director Details Changed for Graham Anthony Matthews

Type

Officers

Description

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

Filing Date

23/02/2010

Action Date

23/02/2010

Director Details Changed for Philip Edmund Lawrence

Type

Officers

Description

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

Filing Date

23/02/2010

Action Date

23/02/2010

Address Change

Type

Address

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

Filing Date

23/02/2010

Action Date

23/02/2010

Director Details Changed for Leigh Nicola Howden Simpson

Type

Officers

Description

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

Filing Date

23/02/2010

Action Date

23/02/2010

Address Change

Type

Address

Description

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

Filing Date

23/02/2010

Action Date

23/02/2010

Director Details Changed for Janet Mathieson Philip

Type

Officers

Description

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

Filing Date

23/02/2010

Action Date

23/02/2010

Director Details Changed for Helen Mcmaster

Type

Officers

Description

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

Filing Date

23/02/2010

Action Date

23/02/2010

Termination of appointment of Gcs Property Management Ltd

Type

Officers

Description

Termination of appointment of Gcs Property Management Ltd as a secretary

Filing Date

19/01/2010

Action Date

n/a

Network

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Financials

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

Filters

Date Joined

25/11/2013

Tenure

6 Yrs 1 Mth

Born

October 1979

Date Joined

25/11/2013

Tenure

6 Yrs 1 Mth

Born

March 1973

Date Joined

06/03/2017

Tenure

2 Yrs 10 Mths

Born

December 1932

Date Joined

10/02/2019

Tenure

11 Mths

Born

October 1983

Active/Resigned

Date Joined

01/01/2016

Tenure

4 Yrs

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2009

Tenure

11 Mths

Date Resigned

01/01/2010

Type

Director

Date Joined

23/10/2007

Tenure

8 Yrs 9 Mths

Date Resigned

02/08/2016

Type

Director

Date Joined

23/10/2007

Tenure

6 Yrs 1 Mth

Date Resigned

25/11/2013

Type

Director

Date Joined

23/10/2007

Tenure

6 Yrs 1 Mth

Date Resigned

25/11/2013

Type

Director

Date Joined

30/03/2009

Tenure

1 Yr 5 Mths

Date Resigned

12/09/2010

Type

Director

Date Joined

22/12/2006

Tenure

3 Yrs 3 Mths

Date Resigned

06/04/2010

Type

Director

Date Joined

22/12/2006

Tenure

1 Yr 5 Mths

Date Resigned

04/06/2008

Type

Director

Date Joined

31/07/2006

Tenure

1 Yr 6 Mths

Date Resigned

15/02/2008

Type

Director

Date Joined

22/12/2006

Tenure

10 Mths

Date Resigned

23/10/2007

Type

Director

Date Joined

13/02/2006

Tenure

5 Mths

Date Resigned

07/08/2006

Type

Secretary

Date Joined

21/08/2013

Tenure

2 Yrs 4 Mths

Date Resigned

01/01/2016

Type

Secretary

Date Joined

22/12/2006

Tenure

2 Yrs

Date Resigned

01/01/2009

Type

Secretary

Date Joined

13/02/2006

Tenure

1 Yr 11 Mths

Date Resigned

01/02/2008

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