75 NORFOLK HOUSE ROAD RTM COMPANY LIMITED (06095640)

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Status :

active

Updated :

30 Nov 2018

Qynn Score :

100

Incorporated :

12 Feb 2007

Type :

private-limited-guarant-nsc

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

68100

Latest Financials

Address

11 High Street,
Seal,
Sevenoaks,
Kent,
TN15 0AL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

11 High Street Seal Sevenoaks Kent TN15 0AL

Date From

12/02/2015

Date To

Current

 

Address

11 High Street, Seal, Sevenoaks, Kent, TN15 0AL

Date From

12/02/2015

Date To

12/02/2015

 

Address

Rede Place Farm Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Date From

18/11/2014

Date To

12/02/2015

Accounts

30 November 2018

Confirmation Statment

2 November 2018

Accounts

13 December 2017

Confirmation Statment

27 October 2017

Confirmation Statment

24 February 2017

Accounts

12 November 2016

Director Details Changed for Mrs Kate Louise Brown

12 February 2016

Annual Return

12 February 2016

Accounts

27 October 2015

Address Change

12 February 2015

Appointment of Miss Chloe Ford

12 February 2015

Annual Return

12 February 2015

Amended Accounts

23 December 2014

Director Details Changed for Kate Micklefield

10 December 2014

Termination of appointment of Rebecca Ralphs

10 December 2014

Termination of appointment of Rebecca Ralphs

10 December 2014

Appointment of Mrs Kate Brown

10 December 2014

Address Change

18 November 2014

Accounts

16 May 2014

Annual Return

13 February 2014

Accounts

19 August 2013

Annual Return

6 March 2013

Accounts

20 September 2012

Annual Return

20 February 2012

Accounts

18 August 2011

Termination of appointment of Sophie Chapman

18 February 2011

Annual Return

18 February 2011

Accounts

12 January 2011

Appointment of Kate Micklefield

23 December 2010

Appointment of Ms Rebecca Ralphs

2 July 2010

Accounts

9 March 2010

Director Details Changed for Rebecca Ralphs

2 March 2010

Annual Return

2 March 2010

legacy

3 March 2009

Accounts

5 January 2009

legacy

21 February 2008

legacy

23 May 2007

legacy

23 May 2007

legacy

23 May 2007

legacy

23 May 2007

legacy

23 May 2007

legacy

23 May 2007

legacy

23 May 2007

Incorporation

12 February 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 NORFOLK HOUSE ROAD RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

30/11/2018

Description

Total exemption full accounts made up to 28/02/2018

Type

Confirmation Statement

Date

02/11/2018

Description

Confirmation statement made on 27/10/2018 with no updates

Type

Accounts

Date

13/12/2017

Description

Total exemption full accounts made up to 28/02/2017

Type

Confirmation Statement

Date

27/10/2017

Description

Confirmation statement made on 27/10/2017 with no updates

Type

Confirmation Statement

Date

24/02/2017

Description

Confirmation statement made on 23/02/2017 with updates

Type

Accounts

Date

12/11/2016

Description

Total exemption small company accounts made up to 29/02/2016

Type

Officers

Date

12/02/2016

Description

Directors details changed for Mrs Kate Louise Brown on 12/02/2015

Type

Annual Return

Date

12/02/2016

Description

Annual return made up to 12/02/2016 no member list

Type

Accounts

Date

27/10/2015

Description

Total exemption full accounts made up to 28/02/2015

Type

Address

Date

12/02/2015

Description

Registered office address changed from Rede Place Farm Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH England to 11 High Street Seal Sevenoaks Kent TN15 0AL on 12/02/2015

Type

Officers

Date

12/02/2015

Description

Appointment of Miss Chloe Ford as a director on 01/01/2015

Type

Annual Return

Date

12/02/2015

Description

Annual return made up to 12/02/2015 no member list

Type

Accounts

Date

23/12/2014

Description

Amended total exemption full accounts made up to 28/02/2014

Type

Officers

Date

10/12/2014

Description

Directors details changed for Kate Micklefield on 01/12/2014

Type

Officers

Date

10/12/2014

Description

Termination of appointment of Rebecca Ralphs as a director on 01/12/2014

Type

Officers

Date

10/12/2014

Description

Termination of appointment of Rebecca Ralphs as a secretary on 01/12/2014

Type

Officers

Date

10/12/2014

Description

Appointment of Mrs Kate Brown as a secretary on 01/12/2014

Type

Address

Date

18/11/2014

Description

Registered office address changed from 75 Norfolk House Road London London SW16 1JQ to Rede Place Farm Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH on 18/11/2014

Type

Accounts

Date

16/05/2014

Description

Total exemption full accounts made up to 28/02/2014

Type

Annual Return

Date

13/02/2014

Description

Annual return made up to 12/02/2014 no member list

Type

Accounts

Date

19/08/2013

Description

Total exemption full accounts made up to 28/02/2013

Type

Annual Return

Date

06/03/2013

Description

Annual return made up to 12/02/2013 no member list

Type

Accounts

Date

20/09/2012

Description

Total exemption full accounts made up to 29/02/2012

Type

Annual Return

Date

20/02/2012

Description

Annual return made up to 12/02/2012 no member list

Type

Accounts

Date

18/08/2011

Description

Total exemption full accounts made up to 28/02/2011

Type

Officers

Date

18/02/2011

Description

Termination of appointment of Sophie Chapman as a director

Type

Annual Return

Date

18/02/2011

Description

Annual return made up to 12/02/2011 no member list

Type

Accounts

Date

12/01/2011

Description

Total exemption small company accounts made up to 26/02/2010

Type

Officers

Date

23/12/2010

Description

Appointment of Kate Micklefield as a director

Type

Officers

Date

02/07/2010

Description

Appointment of Ms Rebecca Ralphs as a secretary

Type

Accounts

Date

09/03/2010

Description

Total exemption small company accounts made up to 27/02/2009

Type

Officers

Date

02/03/2010

Description

Directors details changed for Rebecca Ralphs on 01/01/2010

Type

Annual Return

Date

02/03/2010

Description

Annual return made up to 12/02/2010 no member list

Type

Annual Return

Date

03/03/2009

Description

legacy

Type

Accounts

Date

05/01/2009

Description

Total exemption small company accounts made up to 29/02/2008

Type

Annual Return

Date

21/02/2008

Description

legacy

Type

Officers

Date

23/05/2007

Description

legacy

Type

Officers

Date

23/05/2007

Description

legacy

Type

Officers

Date

23/05/2007

Description

legacy

Type

Address

Date

23/05/2007

Description

legacy

Type

Address

Date

23/05/2007

Description

legacy

Type

Officers

Date

23/05/2007

Description

legacy

Type

Officers

Date

23/05/2007

Description

legacy

Type

Incorporation

Date

12/02/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Kate Louise Brown

Notified

01/07/2016

Ceased

n/a

Level

Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

13/09/2010

Tenure

8 Yrs 7 Mths

Date Joined

01/01/2015

Tenure

4 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 NORFOLK HOUSE ROAD RTM COMPANY 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

Name

Joined

01/12/2014

Tenure

4 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/04/2007

Date Resigned

01/12/2014

Tenure

7 Yrs 7 Mths

Type

Director

Date Joined

04/04/2007

Date Resigned

10/09/2010

Tenure

3 Yrs 5 Mths

Type

Director

Date Joined

12/02/2007

Date Resigned

04/04/2007

Tenure

1 Mth

Type

Director

Date Joined

12/02/2007

Date Resigned

04/04/2007

Tenure

1 Mth

Type

Secretary

Date Joined

02/07/2010

Date Resigned

01/12/2014

Tenure

4 Yrs 4 Mths

Type

Secretary

Date Joined

12/02/2007

Date Resigned

04/04/2007

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 NORFOLK HOUSE ROAD RTM COMPANY 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 NORFOLK HOUSE ROAD RTM COMPANY 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 NORFOLK HOUSE ROAD RTM COMPANY 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.