75 HARTISMERE ROAD LIMITED (05758996)

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Status :

active

Updated :

13 Nov 2018

Qynn Score :

0

Incorporated :

28 Mar 2006

Type :

private-limited-guarant-nsc

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

1

Resigned Directors :

5

Resigned Secretaries :

3

SIC Codes :

68320

Latest Financials

Address

75 Hartismere Road Fulham,
London,
SW6 7UE

Accounts

13 November 2018

Appointment of Ms Kirsten Leigh Graham

11 April 2018

Confirmation Statment

11 April 2018

Termination of appointment of Henry Peter Champion Streatfeild

11 April 2018

Cessation of Person with Significant Control

11 April 2018

Notification of person with significant control

11 April 2018

Notification of person with significant control

11 April 2018

Accounts

8 November 2017

Confirmation Statment

17 May 2017

Annual Return

17 February 2017

Amended Accounts

17 February 2017

Accounts

17 February 2017

Accounts

17 February 2017

Administrative Restoration Application

17 February 2017

Annual Return

17 February 2017

Gazette Notice

10 November 2015

Gazette Notice

28 July 2015

Termination of appointment of Mark Rayner

2 April 2015

Appointment of Mr Henry Streatfeild

31 March 2015

Accounts

31 March 2015

Termination of appointment of Sophie Walton

11 June 2014

Annual Return

11 June 2014

Termination of appointment of Luke Walton

11 June 2014

Appointment of Mr Charles Crane

11 June 2014

Termination of appointment of Luke Walton

11 June 2014

Appointment of Mr Charles Crane

18 May 2014

Termination of appointment of Sophie Walton

31 March 2014

Accounts

21 December 2013

Termination of appointment of Catriona Felstead

21 December 2013

Appointment of Mr Mark Rayner

20 December 2013

Appointment of Mr Luke Alan Walton

14 December 2013

Termination of appointment of Daniel Felstead

5 December 2013

Annual Return

15 April 2013

Director Details Changed for Mrs Sophie Victoria Walton

15 April 2013

Director Details Changed for Mrs Sophie Victoria Walton

12 April 2013

Accounts

13 December 2012

Annual Return

22 April 2012

Accounts

4 January 2012

Annual Return

20 April 2011

Accounts

24 November 2010

Director Details Changed for Daniel Felstead

15 April 2010

Annual Return

15 April 2010

Appointment of Mrs Sophie Victoria Walton

11 January 2010

Termination of appointment of Kamal Gajree

11 January 2010

Accounts

22 December 2009

legacy

8 April 2009

Accounts

7 January 2009

legacy

15 April 2008

Accounts

4 November 2007

legacy

7 August 2007

legacy

7 August 2007

legacy

10 April 2007

legacy

10 December 2006

legacy

10 December 2006

legacy

13 April 2006

legacy

13 April 2006

Incorporation

28 March 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 HARTISMERE ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

13/11/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Officers

Date

11/04/2018

Description

Appointment of Ms Kirsten Leigh Graham as a director on 05/01/2018

Type

Confirmation Statement

Date

11/04/2018

Description

Confirmation statement made on 28/03/2018 with no updates

Type

Officers

Date

11/04/2018

Description

Termination of appointment of Henry Peter Champion Streatfeild as a director on 05/01/2018

Type

Persons with Significant Control

Date

11/04/2018

Description

Cessation of Henry Streatfeild as a person with significant control on 05/01/2018

Type

Persons with Significant Control

Date

11/04/2018

Description

Notification of Kirsten Leigh Graham as a person with significant control on 05/01/2018

Type

Persons with Significant Control

Date

11/04/2018

Description

Notification of Charles Crane as a person with significant control on 06/04/2016

Type

Accounts

Date

08/11/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Confirmation Statement

Date

17/05/2017

Description

Confirmation statement made on 28/03/2017 with updates

Type

Annual Return

Date

17/02/2017

Description

Annual return made up to 28/03/2015

Type

Accounts

Date

17/02/2017

Description

Amended total exemption small company accounts made up to 31/03/2014

Type

Accounts

Date

17/02/2017

Description

Total exemption small company accounts made up to 31/03/2016

Type

Accounts

Date

17/02/2017

Description

Total exemption small company accounts made up to 31/03/2015

Type

Restoration

Date

17/02/2017

Description

Administrative restoration application

Type

Annual Return

Date

17/02/2017

Description

Annual return made up to 28/03/2016

Type

Gazette Notice

Date

10/11/2015

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

28/07/2015

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

02/04/2015

Description

Termination of appointment of Mark Rayner as a director on 25/09/2014

Type

Officers

Date

31/03/2015

Description

Appointment of Mr Henry Streatfeild as a director on 31/03/2015

Type

Accounts

Date

31/03/2015

Description

Total exemption small company accounts made up to 31/03/2014

Type

Officers

Date

11/06/2014

Description

Termination of appointment of Sophie Walton as a director

Type

Annual Return

Date

11/06/2014

Description

Annual return made up to 28/03/2014 no member list

Type

Officers

Date

11/06/2014

Description

Termination of appointment of Luke Walton as a secretary

Type

Officers

Date

11/06/2014

Description

Appointment of Mr Charles Crane as a secretary

Type

Officers

Date

11/06/2014

Description

Termination of appointment of Luke Walton as a secretary

Type

Officers

Date

18/05/2014

Description

Appointment of Mr Charles Crane as a director

Type

Officers

Date

31/03/2014

Description

Termination of appointment of Sophie Walton as a director

Type

Accounts

Date

21/12/2013

Description

Total exemption full accounts made up to 31/03/2013

Type

Officers

Date

21/12/2013

Description

Termination of appointment of Catriona Felstead as a secretary

Type

Officers

Date

20/12/2013

Description

Appointment of Mr Mark Rayner as a director

Type

Officers

Date

14/12/2013

Description

Appointment of Mr Luke Alan Walton as a secretary

Type

Officers

Date

05/12/2013

Description

Termination of appointment of Daniel Felstead as a director

Type

Annual Return

Date

15/04/2013

Description

Annual return made up to 28/03/2013 no member list

Type

Officers

Date

15/04/2013

Description

Directors details changed for Mrs Sophie Victoria Walton on 01/09/2012

Type

Officers

Date

12/04/2013

Description

Directors details changed for Mrs Sophie Victoria Walton on 01/09/2012

Type

Accounts

Date

13/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

22/04/2012

Description

Annual return made up to 28/03/2012 no member list

Type

Accounts

Date

04/01/2012

Description

Total exemption full accounts made up to 31/03/2011

Type

Annual Return

Date

20/04/2011

Description

Annual return made up to 28/03/2011 no member list

Type

Accounts

Date

24/11/2010

Description

Total exemption full accounts made up to 31/03/2010

Type

Officers

Date

15/04/2010

Description

Directors details changed for Daniel Felstead on 27/03/2010

Type

Annual Return

Date

15/04/2010

Description

Annual return made up to 28/03/2010 no member list

Type

Officers

Date

11/01/2010

Description

Appointment of Mrs Sophie Victoria Walton as a director

Type

Officers

Date

11/01/2010

Description

Termination of appointment of Kamal Gajree as a director

Type

Accounts

Date

22/12/2009

Description

Total exemption full accounts made up to 31/03/2009

Type

Annual Return

Date

08/04/2009

Description

legacy

Type

Accounts

Date

07/01/2009

Description

Total exemption full accounts made up to 31/03/2008

Type

Annual Return

Date

15/04/2008

Description

legacy

Type

Accounts

Date

04/11/2007

Description

Total exemption full accounts made up to 31/03/2007

Type

Officers

Date

07/08/2007

Description

legacy

Type

Officers

Date

07/08/2007

Description

legacy

Type

Annual Return

Date

10/04/2007

Description

legacy

Type

Officers

Date

10/12/2006

Description

legacy

Type

Officers

Date

10/12/2006

Description

legacy

Type

Officers

Date

13/04/2006

Description

legacy

Type

Officers

Date

13/04/2006

Description

legacy

Type

Incorporation

Date

28/03/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Charles Crane

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Type

Individual Person

Name

Mr Henry Streatfeild

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

18/05/2014

Tenure

4 Yrs 11 Mths

Date Joined

31/03/2015

Tenure

4 Yrs

Date Joined

05/01/2018

Tenure

1 Yr 3 Mths

Active/Resigned Directors

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Features include :

Analysis

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

Name

Date Joined

Tenure

Joined

11/06/2014

Tenure

4 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/12/2013

Date Resigned

25/09/2014

Tenure

9 Mths

Type

Director

Date Joined

11/01/2010

Date Resigned

31/03/2014

Tenure

4 Yrs 2 Mths

Type

Director

Date Joined

28/03/2006

Date Resigned

05/12/2013

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

28/03/2006

Date Resigned

11/01/2010

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

28/03/2006

Date Resigned

28/03/2006

Tenure

Type

Director

Date Joined

28/03/2006

Date Resigned

28/03/2006

Tenure

Type

Secretary

Date Joined

28/03/2006

Date Resigned

28/03/2006

Tenure

Type

Secretary

Date Joined

14/12/2013

Date Resigned

11/06/2014

Tenure

5 Mths

Type

Secretary

Date Joined

06/08/2007

Date Resigned

21/12/2013

Tenure

6 Yrs 4 Mths

Type

Secretary

Date Joined

28/03/2006

Date Resigned

06/08/2007

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 HARTISMERE 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 HARTISMERE 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 HARTISMERE 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.