75 ALEXANDRA ROAD LTD

Company Number: 05811688

active          Qynn Score: 100

Summary

Formed in 2006, 75 ALEXANDRA ROAD LTD has 2 directors and 4 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 63 Salisbury Road, Farnborough, Hampshire, GU14 7AG.

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

7 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

100

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

10 May 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

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

34 Arlington Road London NW1 7HU

Effective From

29/02/2012

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 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
 
   
       
  
        
 
        
  
        
  
             
         
           
          
        
    
    

Activity

Most Active Year

2010

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jul 2015

Events

5

1

0

1

0

0

0

3

0

Documents

Appointment of Mrs Alison Louise Gowers

Type

Officers

Description

Appointment of Mrs Alison Louise Gowers as a director on 01/09/2019

Filing Date

30/12/2019

Action Date

01/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Keith Victor Godbolt as a person with significant control on 31/08/2019

Filing Date

30/12/2019

Action Date

31/08/2019

Termination of appointment of Keith Victor Godbolt

Type

Officers

Description

Termination of appointment of Keith Victor Godbolt as a director on 31/08/2019

Filing Date

30/12/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2019 with no updates

Filing Date

16/07/2019

Action Date

10/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

27/02/2019

Action Date

31/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

26/05/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2018 with no updates

Filing Date

26/05/2018

Action Date

10/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2017 with updates

Filing Date

05/06/2017

Action Date

10/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

26/05/2017

Action Date

31/05/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/05/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

30/05/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2016 with full list of shareholders

Filing Date

29/05/2016

Action Date

10/05/2016

Termination of appointment of Peter John Quinlan

Type

Officers

Description

Termination of appointment of Peter John Quinlan as a director on 14/07/2015

Filing Date

21/07/2015

Action Date

14/07/2015

Termination of appointment of Heather Susan Parker

Type

Officers

Description

Termination of appointment of Heather Susan Parker as a director on 14/07/2015

Filing Date

21/07/2015

Action Date

14/07/2015

Termination of appointment of Heather Susan Parker

Type

Officers

Description

Termination of appointment of Heather Susan Parker as a secretary on 14/07/2015

Filing Date

21/07/2015

Action Date

14/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2014

Filing Date

17/07/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2015 with full list of shareholders

Filing Date

14/07/2015

Action Date

10/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2014 with full list of shareholders

Filing Date

22/05/2014

Action Date

10/05/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2013

Filing Date

25/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2013 with full list of shareholders

Filing Date

11/05/2013

Action Date

10/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2012

Filing Date

27/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2012 with full list of shareholders

Filing Date

13/05/2012

Action Date

10/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2011

Filing Date

01/03/2012

Action Date

31/05/2011

Address Change

Type

Address

Description

Registered office address changed from 34 Arlington Road London NW1 7HU on 29/02/2012

Filing Date

29/02/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2011 with full list of shareholders

Filing Date

19/05/2011

Action Date

10/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2010

Filing Date

28/02/2011

Action Date

31/05/2010

Director Details Changed for Mr Peter John Quinlan

Type

Officers

Description

Directors details changed for Mr Peter John Quinlan on 01/10/2009

Filing Date

01/06/2010

Action Date

01/10/2009

Director Details Changed for Mrs Heather Susan Parker

Type

Officers

Description

Directors details changed for Mrs Heather Susan Parker on 01/10/2009

Filing Date

01/06/2010

Action Date

01/10/2009

Director Details Changed for Mr Oliver James King

Type

Officers

Description

Directors details changed for Mr Oliver James King on 01/10/2009

Filing Date

01/06/2010

Action Date

01/10/2009

Director Details Changed for Mr Keith Victor Godbolt

Type

Officers

Description

Directors details changed for Mr Keith Victor Godbolt on 01/10/2009

Filing Date

01/06/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2010 with full list of shareholders

Filing Date

01/06/2010

Action Date

10/05/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2009

Filing Date

26/02/2010

Action Date

31/05/2009

Network

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Financials

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

Filters

Date Joined

13/08/2007

Tenure

12 Yrs 5 Mths

Born

September 1970

Date Joined

01/09/2019

Tenure

4 Mths

Born

July 1958

Active/Resigned

75 ALEXANDRA ROAD LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/05/2006

Tenure

Date Resigned

12/05/2006

Type

Secretary

Date Joined

10/05/2006

Tenure

Date Resigned

12/05/2006

Type

Director

Date Joined

13/08/2007

Tenure

12 Yrs

Date Resigned

31/08/2019

Type

Director

Date Joined

13/08/2007

Tenure

7 Yrs 11 Mths

Date Resigned

14/07/2015

Type

Director

Date Joined

13/08/2007

Tenure

7 Yrs 11 Mths

Date Resigned

14/07/2015

Type

Director

Date Joined

12/05/2006

Tenure

1 Yr 3 Mths

Date Resigned

13/08/2007

Type

Secretary

Date Joined

13/08/2007

Tenure

7 Yrs 11 Mths

Date Resigned

14/07/2015

Type

Secretary

Date Joined

12/05/2006

Tenure

1 Yr 3 Mths

Date Resigned

13/08/2007

Mr Keith Victor Godbolt

Type of Entity

Individual Person

Ceased

n/a

Notified

10/05/2016

Control Level

Has significant influence or control

Mr Keith Victor Godbolt

Type of Entity

Individual Person

Ceased

31/08/2019

Notified

10/05/2016

Control Level

Has significant influence or control

Mr Oliver James King

Type of Entity

Individual Person

Ceased

n/a

Notified

10/05/2016

Control Level

Has significant influence or control

Mr Peter John Quinlan

Type of Entity

Individual Person

Ceased

n/a

Notified

10/05/2016

Control Level

Has significant influence or control

Mrs Alison Louise Gowers

Type of Entity

Individual Person

Ceased

n/a

Notified

10/05/2016

Control Level

Has significant influence or control