732 HOLLOWAY ROAD LIMITED

Company Number: 05953131

active          Qynn Score: 100

Summary

Formed in 2006, 732 HOLLOWAY ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 732 Holloway Road, London, N19 3JD.

STATUS

ACTIVE

UPDATED

5 Aug 2019

QYNN SCORE

100

INCORPORATED

2 Oct 2006

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
      
  
    
      
     
     
     
     
     
     
     
     
       
  
       
   
        
  
       
  
         

Activity

Most Active Year

2009

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Oct 2009

Events

10

1

0

0

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

05/08/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

10/10/2018

Action Date

10/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with updates

Filing Date

02/10/2018

Action Date

02/10/2018

Termination of appointment of Ute Bedemann

Type

Officers

Description

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

Filing Date

06/09/2018

Action Date

05/09/2018

Appointment of Mrs Farah Hamirani

Type

Officers

Description

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

Filing Date

06/09/2018

Action Date

05/09/2018

Termination of appointment of Ute Bedemann

Type

Officers

Description

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

Filing Date

06/09/2018

Action Date

05/09/2018

Accounts

Type

Accounts

Description

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

Filing Date

13/06/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

06/10/2017

Action Date

02/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

26/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2016 with updates

Filing Date

13/10/2016

Action Date

02/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

16/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

22/10/2015

Action Date

02/10/2015

Appointment of Mr Ruadhri Alexander O'mahony

Type

Officers

Description

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

Filing Date

08/07/2015

Action Date

04/06/2015

Termination of appointment of Paul Mclennon

Type

Officers

Description

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

Filing Date

05/07/2015

Action Date

04/06/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/06/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

18/10/2014

Action Date

02/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

07/04/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

11/10/2013

Action Date

02/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

15/04/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

19/10/2012

Action Date

02/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

10/04/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

13/10/2011

Action Date

02/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

18/04/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

22/10/2010

Action Date

02/10/2010

Accounts

Type

Accounts

Description

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

Filing Date

30/03/2010

Action Date

31/10/2009

Appointment of Mrs Christina Eberhart-Popper

Type

Officers

Description

Appointment of Mrs Christina Eberhart-Popper as a director

Filing Date

16/03/2010

Action Date

n/a

Termination of appointment of Christina Eberhart-Popper

Type

Officers

Description

Termination of appointment of Christina Eberhart-Popper as a director

Filing Date

16/03/2010

Action Date

n/a

Appointment of Mrs Christina Eberhart-Popper

Type

Officers

Description

Appointment of Mrs Christina Eberhart-Popper as a director

Filing Date

09/03/2010

Action Date

n/a

Termination of appointment of Cheryle Dobbs

Type

Officers

Description

Termination of appointment of Cheryle Dobbs as a director

Filing Date

08/03/2010

Action Date

n/a

Director Details Changed for Mr Noel Anthony Maguire

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Ute Bedemann

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Paul Mclennon

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

19/10/2009

Action Date

02/10/2009

Director Details Changed for Paul Mclennon

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Mr Noel Anthony Maguire

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Ute Bedemann

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Cheryle Dobbs

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Secretarys Details Changed for Ute Bedemann

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Cheryle Dobbs

Type

Officers

Description

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

Filing Date

19/10/2009

Action Date

01/10/2009

Accounts

Type

Accounts

Description

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

Filing Date

30/07/2009

Action Date

31/10/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 732 HOLLOWAY ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 732 HOLLOWAY 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 732 HOLLOWAY 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 732 HOLLOWAY ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/10/2006

Tenure

12 Yrs 11 Mths

Born

December 1962

Date Joined

10/12/2009

Tenure

9 Yrs 9 Mths

Born

February 1957

Date Joined

04/06/2015

Tenure

4 Yrs 3 Mths

Born

April 1980

Date Joined

05/09/2018

Tenure

1 Yr

Born

December 1966

Active/Resigned

732 HOLLOWAY ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/10/2006

Tenure

11 Yrs 11 Mths

Date Resigned

05/09/2018

Type

Director

Date Joined

02/10/2006

Tenure

8 Yrs 8 Mths

Date Resigned

04/06/2015

Type

Director

Date Joined

02/10/2006

Tenure

3 Yrs 2 Mths

Date Resigned

09/12/2009

Type

Director

Date Joined

09/12/2009

Tenure

Date Resigned

09/12/2009

Type

Secretary

Date Joined

02/10/2006

Tenure

11 Yrs 11 Mths

Date Resigned

05/09/2018

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