74 DURHAM ROAD LIMITED (06650764)

Follow

Status :

active

Updated :

1 Aug 2019

Qynn Score :

50

Incorporated :

18 Jul 2008

Type :

ltd

Accounts Due :

4 Jan 2020

Last Accounts :

4 Apr 2018

Directors :

6

Secretaries :

0

Shareholders :

7

Resigned Directors :

4

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

74 Durham Road,
West Wimbledon,
London,
SW20 0TN

Confirmation Statment

1 August 2019

Appointment of Mr Mikael Matias Maximo Sjowall

22 July 2019

Termination of appointment of Bjorn Mikael Axel Sjowall

15 July 2019

Accounts

9 October 2018

Confirmation Statment

1 August 2018

Accounts

27 December 2017

Confirmation Statment

1 August 2017

Accounts

19 December 2016

Confirmation Statment

31 July 2016

Accounts

22 December 2015

Annual Return

6 September 2015

Accounts

17 November 2014

Annual Return

15 August 2014

Appointment of Mr Bjorn Mikael Axel Sjowall

15 December 2013

Termination of appointment of Ronald Barnett

15 December 2013

Annual Return

11 August 2013

Accounts

6 August 2013

Amended Accounts

8 July 2013

Accounts

13 December 2012

Annual Return

21 August 2012

Accounts

8 January 2012

Appointment of Mr Michael Dowek

20 December 2011

Termination of appointment of Syed Haq

25 August 2011

Annual Return

25 August 2011

Accounts

4 January 2011

Annual Return

20 August 2010

Director Details Changed for Georgina Rubina Gordon-Ham

19 August 2010

Director Details Changed for Syed Abdul Wasim Haq

19 August 2010

Accounting Period

30 July 2010

Accounts

15 April 2010

legacy

18 August 2009

legacy

11 May 2009

legacy

18 February 2009

legacy

18 February 2009

legacy

12 December 2008

legacy

12 December 2008

legacy

12 December 2008

legacy

5 December 2008

legacy

15 October 2008

Incorporation

18 July 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 DURHAM ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

01/08/2019

Description

Confirmation statement made on 18/07/2019 with updates

Type

Officers

Date

22/07/2019

Description

Appointment of Mr Mikael Matias Maximo Sjowall as a director on 03/02/2019

Type

Officers

Date

15/07/2019

Description

Termination of appointment of Bjorn Mikael Axel Sjowall as a director on 25/12/2018

Type

Accounts

Date

09/10/2018

Description

Total exemption full accounts made up to 04/04/2018

Type

Confirmation Statement

Date

01/08/2018

Description

Confirmation statement made on 18/07/2018 with no updates

Type

Accounts

Date

27/12/2017

Description

Total exemption full accounts made up to 04/04/2017

Type

Confirmation Statement

Date

01/08/2017

Description

Confirmation statement made on 18/07/2017 with no updates

Type

Accounts

Date

19/12/2016

Description

Total exemption full accounts made up to 04/04/2016

Type

Confirmation Statement

Date

31/07/2016

Description

Confirmation statement made on 18/07/2016 with updates

Type

Accounts

Date

22/12/2015

Description

Total exemption full accounts made up to 04/04/2015

Type

Annual Return

Date

06/09/2015

Description

Annual return made up to 18/07/2015 with full list of shareholders

Type

Accounts

Date

17/11/2014

Description

Total exemption full accounts made up to 04/04/2014

Type

Annual Return

Date

15/08/2014

Description

Annual return made up to 18/07/2014 with full list of shareholders

Type

Officers

Date

15/12/2013

Description

Appointment of Mr Bjorn Mikael Axel Sjowall as a director

Type

Officers

Date

15/12/2013

Description

Termination of appointment of Ronald Barnett as a director

Type

Annual Return

Date

11/08/2013

Description

Annual return made up to 18/07/2013 with full list of shareholders

Type

Accounts

Date

06/08/2013

Description

Total exemption full accounts made up to 04/04/2013

Type

Accounts

Date

08/07/2013

Description

Amended accounts made up to 04/04/2012

Type

Accounts

Date

13/12/2012

Description

Total exemption full accounts made up to 04/04/2012

Type

Annual Return

Date

21/08/2012

Description

Annual return made up to 18/07/2012 with full list of shareholders

Type

Accounts

Date

08/01/2012

Description

Total exemption full accounts made up to 04/04/2011

Type

Officers

Date

20/12/2011

Description

Appointment of Mr Michael Dowek as a director

Type

Officers

Date

25/08/2011

Description

Termination of appointment of Syed Haq as a director

Type

Annual Return

Date

25/08/2011

Description

Annual return made up to 18/07/2011 with full list of shareholders

Type

Accounts

Date

04/01/2011

Description

Total exemption full accounts made up to 04/04/2010

Type

Annual Return

Date

20/08/2010

Description

Annual return made up to 18/07/2010 with full list of shareholders

Type

Officers

Date

19/08/2010

Description

Directors details changed for Georgina Rubina Gordon-Ham on 18/07/2010

Type

Officers

Date

19/08/2010

Description

Directors details changed for Syed Abdul Wasim Haq on 18/07/2010

Type

Accounts

Date

30/07/2010

Description

Previous accounting period shortened from 31/07/2010 to 04/04/2010

Type

Accounts

Date

15/04/2010

Description

Total exemption full accounts made up to 31/07/2009

Type

Annual Return

Date

18/08/2009

Description

legacy

Type

Capital

Date

11/05/2009

Description

legacy

Type

Officers

Date

18/02/2009

Description

legacy

Type

Officers

Date

18/02/2009

Description

legacy

Type

Officers

Date

12/12/2008

Description

legacy

Type

Officers

Date

12/12/2008

Description

legacy

Type

Officers

Date

12/12/2008

Description

legacy

Type

Officers

Date

05/12/2008

Description

legacy

Type

Officers

Date

15/10/2008

Description

legacy

Type

Incorporation

Date

18/07/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 DURHAM ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

18/07/2008

Tenure

11 Yrs 1 Mth

Date Joined

24/11/2008

Tenure

10 Yrs 9 Mths

Date Joined

24/11/2008

Tenure

10 Yrs 9 Mths

Date Joined

24/11/2008

Tenure

10 Yrs 9 Mths

Date Joined

12/10/2011

Tenure

7 Yrs 10 Mths

Date Joined

03/02/2019

Tenure

6 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 DURHAM 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 DURHAM 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

74 DURHAM ROAD LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/11/2013

Date Resigned

25/12/2018

Tenure

5 Yrs

Type

Director

Date Joined

24/11/2008

Date Resigned

12/11/2013

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

24/11/2008

Date Resigned

11/07/2011

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

18/07/2008

Date Resigned

18/07/2008

Tenure

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 DURHAM 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 74 DURHAM 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 74 DURHAM 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.