732 HOLLOWAY ROAD LIMITED (05953131)

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Status :

active

Updated :

10 Oct 2018

Qynn Score :

100

Incorporated :

2 Oct 2006

Type :

ltd

Accounts Due :

31 Jul 2019

Last Accounts :

31 Oct 2017

Directors :

4

Secretaries :

0

Shareholders :

4

Resigned Directors :

4

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

732 Holloway Road,
London,
N19 3JD

Confirmation Statment

10 October 2018

Confirmation Statment

2 October 2018

Appointment of Mrs Farah Hamirani

6 September 2018

Termination of appointment of Ute Bedemann

6 September 2018

Termination of appointment of Ute Bedemann

6 September 2018

Accounts

13 June 2018

Confirmation Statment

6 October 2017

Accounts

26 July 2017

Confirmation Statment

13 October 2016

Accounts

16 June 2016

Annual Return

22 October 2015

Appointment of Mr Ruadhri Alexander O'mahony

8 July 2015

Termination of appointment of Paul Mclennon

5 July 2015

Accounts

4 June 2015

Annual Return

18 October 2014

Accounts

7 April 2014

Annual Return

11 October 2013

Accounts

15 April 2013

Annual Return

19 October 2012

Accounts

10 April 2012

Annual Return

13 October 2011

Accounts

18 April 2011

Annual Return

22 October 2010

Accounts

30 March 2010

Appointment of Mrs Christina Eberhart-Popper

16 March 2010

Termination of appointment of Christina Eberhart-Popper

16 March 2010

Appointment of Mrs Christina Eberhart-Popper

9 March 2010

Termination of appointment of Cheryle Dobbs

8 March 2010

Director Details Changed for Paul Mclennon

19 October 2009

Annual Return

19 October 2009

Director Details Changed for Paul Mclennon

19 October 2009

Director Details Changed for Mr Noel Anthony Maguire

19 October 2009

Director Details Changed for Ute Bedemann

19 October 2009

Director Details Changed for Cheryle Dobbs

19 October 2009

Secretarys Details Changed for Ute Bedemann

19 October 2009

Director Details Changed for Cheryle Dobbs

19 October 2009

Director Details Changed for Mr Noel Anthony Maguire

19 October 2009

Director Details Changed for Ute Bedemann

19 October 2009

Accounts

30 July 2009

legacy

21 October 2008

Accounts

1 August 2008

legacy

22 October 2007

legacy

22 October 2007

legacy

16 October 2007

Incorporation

2 October 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

732 HOLLOWAY ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

10/10/2018

Description

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

Type

Confirmation Statement

Date

02/10/2018

Description

Confirmation statement made on 02/10/2018 with updates

Type

Officers

Date

06/09/2018

Description

Appointment of Mrs Farah Hamirani as a director on 05/09/2018

Type

Officers

Date

06/09/2018

Description

Termination of appointment of Ute Bedemann as a director on 05/09/2018

Type

Officers

Date

06/09/2018

Description

Termination of appointment of Ute Bedemann as a secretary on 05/09/2018

Type

Accounts

Date

13/06/2018

Description

Total exemption full accounts made up to 31/10/2017

Type

Confirmation Statement

Date

06/10/2017

Description

Confirmation statement made on 02/10/2017 with no updates

Type

Accounts

Date

26/07/2017

Description

Total exemption full accounts made up to 31/10/2016

Type

Confirmation Statement

Date

13/10/2016

Description

Confirmation statement made on 02/10/2016 with updates

Type

Accounts

Date

16/06/2016

Description

Total exemption small company accounts made up to 31/10/2015

Type

Annual Return

Date

22/10/2015

Description

Annual return made up to 02/10/2015 with full list of shareholders

Type

Officers

Date

08/07/2015

Description

Appointment of Mr Ruadhri Alexander O'mahony as a director on 04/06/2015

Type

Officers

Date

05/07/2015

Description

Termination of appointment of Paul Mclennon as a director on 04/06/2015

Type

Accounts

Date

04/06/2015

Description

Total exemption small company accounts made up to 31/10/2014

Type

Annual Return

Date

18/10/2014

Description

Annual return made up to 02/10/2014 with full list of shareholders

Type

Accounts

Date

07/04/2014

Description

Total exemption small company accounts made up to 31/10/2013

Type

Annual Return

Date

11/10/2013

Description

Annual return made up to 02/10/2013 with full list of shareholders

Type

Accounts

Date

15/04/2013

Description

Total exemption small company accounts made up to 31/10/2012

Type

Annual Return

Date

19/10/2012

Description

Annual return made up to 02/10/2012 with full list of shareholders

Type

Accounts

Date

10/04/2012

Description

Total exemption small company accounts made up to 31/10/2011

Type

Annual Return

Date

13/10/2011

Description

Annual return made up to 02/10/2011 with full list of shareholders

Type

Accounts

Date

18/04/2011

Description

Total exemption small company accounts made up to 31/10/2010

Type

Annual Return

Date

22/10/2010

Description

Annual return made up to 02/10/2010 with full list of shareholders

Type

Accounts

Date

30/03/2010

Description

Total exemption small company accounts made up to 31/10/2009

Type

Officers

Date

16/03/2010

Description

Appointment of Mrs Christina Eberhart-Popper as a director

Type

Officers

Date

16/03/2010

Description

Termination of appointment of Christina Eberhart-Popper as a director

Type

Officers

Date

09/03/2010

Description

Appointment of Mrs Christina Eberhart-Popper as a director

Type

Officers

Date

08/03/2010

Description

Termination of appointment of Cheryle Dobbs as a director

Type

Officers

Date

19/10/2009

Description

Directors details changed for Paul Mclennon on 01/10/2009

Type

Annual Return

Date

19/10/2009

Description

Annual return made up to 02/10/2009 with full list of shareholders

Type

Officers

Date

19/10/2009

Description

Directors details changed for Paul Mclennon on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Directors details changed for Mr Noel Anthony Maguire on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Directors details changed for Ute Bedemann on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Directors details changed for Cheryle Dobbs on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Secretarys details changed for Ute Bedemann on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Directors details changed for Cheryle Dobbs on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Directors details changed for Mr Noel Anthony Maguire on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Directors details changed for Ute Bedemann on 01/10/2009

Type

Accounts

Date

30/07/2009

Description

Total exemption small company accounts made up to 31/10/2008

Type

Annual Return

Date

21/10/2008

Description

legacy

Type

Accounts

Date

01/08/2008

Description

Total exemption small company accounts made up to 31/10/2007

Type

Annual Return

Date

22/10/2007

Description

legacy

Type

Officers

Date

22/10/2007

Description

legacy

Type

Officers

Date

16/10/2007

Description

legacy

Type

Incorporation

Date

02/10/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

732 HOLLOWAY ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/10/2006

Tenure

12 Yrs 9 Mths

Date Joined

10/12/2009

Tenure

9 Yrs 7 Mths

Date Joined

04/06/2015

Tenure

4 Yrs 1 Mth

Date Joined

05/09/2018

Tenure

10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 732 HOLLOWAY 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.

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Features include :

Backers

Immediately understand who has backed 732 HOLLOWAY 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

732 HOLLOWAY ROAD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/10/2006

Date Resigned

05/09/2018

Tenure

11 Yrs 11 Mths

Type

Director

Date Joined

02/10/2006

Date Resigned

04/06/2015

Tenure

8 Yrs 8 Mths

Type

Director

Date Joined

02/10/2006

Date Resigned

09/12/2009

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

09/12/2009

Date Resigned

09/12/2009

Tenure

Type

Secretary

Date Joined

02/10/2006

Date Resigned

05/09/2018

Tenure

11 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 732 HOLLOWAY 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 732 HOLLOWAY 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 732 HOLLOWAY 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.