75 BRAILSFORD ROAD LIMITED

Company Number: 06937783

active          Qynn Score: 50

Summary

Formed in 2009, 75 BRAILSFORD ROAD LIMITED has 4 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at Flat A, 75 Brailsford Road, London, SW2 2TB.

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

10 Jul 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

50

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

18 Jun 2009

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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

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 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
       
       
  
 
        
          
  
        
          
           
         
         
    
  
  
         
  

Activity

Most Active Year

2018

Events

15

1

0

0

0

0

0

7

7

Most Active Month

Nov 2018

Events

13

0

0

0

0

0

0

6

7

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2020 with updates

Filing Date

04/07/2020

Action Date

04/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

01/04/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/06/2019 with updates

Filing Date

24/06/2019

Action Date

18/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

27/03/2019

Action Date

30/06/2018

Director Details Changed for Miss Susan Theresa Nicolai

Type

Officers

Description

Directors details changed for Miss Susan Theresa Nicolai on 04/12/2018

Filing Date

04/12/2018

Action Date

04/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Catriona Margaret Edith Curl as a person with significant control on 07/08/2018

Filing Date

14/11/2018

Action Date

07/08/2018

Appointment of Miss Catriona Margaret Edith Curl

Type

Officers

Description

Appointment of Miss Catriona Margaret Edith Curl as a director on 07/08/2018

Filing Date

14/11/2018

Action Date

07/08/2018

Appointment of Mr Simon Christopher Marsh

Type

Officers

Description

Appointment of Mr Simon Christopher Marsh as a director on 23/07/2018

Filing Date

13/11/2018

Action Date

23/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah-Jane Savage as a person with significant control on 23/07/2018

Filing Date

13/11/2018

Action Date

23/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Claire Bingham as a person with significant control on 07/08/2018

Filing Date

13/11/2018

Action Date

07/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Charlie Bingham as a person with significant control on 07/08/2018

Filing Date

13/11/2018

Action Date

07/08/2018

Termination of appointment of Claire Bingham

Type

Officers

Description

Termination of appointment of Claire Bingham as a director on 07/08/2018

Filing Date

13/11/2018

Action Date

07/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Isabelle Kathleen Walton Ledger as a person with significant control on 23/07/2018

Filing Date

13/11/2018

Action Date

23/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Simon Christopher Marsh as a person with significant control on 23/07/2018

Filing Date

13/11/2018

Action Date

23/07/2018

Termination of appointment of Charlie Bingham

Type

Officers

Description

Termination of appointment of Charlie Bingham as a director on 07/08/2018

Filing Date

13/11/2018

Action Date

07/08/2018

Change of Details for Mr Simon Christopher Marsh

Type

Persons with Significant Control

Description

Change of details for Mr Simon Christopher Marsh as a person with significant control on 13/11/2018

Filing Date

13/11/2018

Action Date

13/11/2018

Termination of appointment of Sarah-Jane Savage

Type

Officers

Description

Termination of appointment of Sarah-Jane Savage as a director on 23/07/2018

Filing Date

13/11/2018

Action Date

23/07/2018

Appointment of Miss Isabelle Kathleen Walton Ledger

Type

Officers

Description

Appointment of Miss Isabelle Kathleen Walton Ledger as a director on 23/07/2018

Filing Date

13/11/2018

Action Date

23/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/06/2018 with updates

Filing Date

18/06/2018

Action Date

18/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

14/08/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Susan Theresa Nicolai as a person with significant control on 06/04/2016

Filing Date

13/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sarah-Jane Savage as a person with significant control on 06/04/2016

Filing Date

13/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Claire Bingham as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Charlie Bingham as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/06/2017 with updates

Filing Date

19/06/2017

Action Date

18/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

04/08/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2016 no member list

Filing Date

25/07/2016

Action Date

18/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

30/07/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2015 no member list

Filing Date

10/07/2015

Action Date

18/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

28/08/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2014 no member list

Filing Date

08/07/2014

Action Date

18/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

14/10/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2013 no member list

Filing Date

29/07/2013

Action Date

18/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

29/08/2012

Action Date

30/06/2012

Appointment of Charlie Bingham

Type

Officers

Description

Appointment of Charlie Bingham as a director

Filing Date

20/07/2012

Action Date

n/a

Termination of appointment of Sam Eastwood

Type

Officers

Description

Termination of appointment of Sam Eastwood as a director

Filing Date

20/07/2012

Action Date

n/a

Appointment of Claire Bingham

Type

Officers

Description

Appointment of Claire Bingham as a director

Filing Date

20/07/2012

Action Date

n/a

Appointment of Sarah-Jane Savage

Type

Officers

Description

Appointment of Sarah-Jane Savage as a director

Filing Date

20/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2012 no member list

Filing Date

19/07/2012

Action Date

18/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

26/10/2011

Action Date

30/06/2011

Appointment of Miss Susan Theresa Nicolai

Type

Officers

Description

Appointment of Miss Susan Theresa Nicolai as a director

Filing Date

15/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2011 no member list

Filing Date

26/07/2011

Action Date

18/06/2011

Termination of appointment of Agnaldo Candiotto

Type

Officers

Description

Termination of appointment of Agnaldo Candiotto as a director

Filing Date

14/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

12/04/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2010 no member list

Filing Date

04/08/2010

Action Date

18/06/2010

Director Details Changed for Agnaldo Candiotto

Type

Officers

Description

Directors details changed for Agnaldo Candiotto on 17/06/2010

Filing Date

04/08/2010

Action Date

17/06/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

29

Appointment Type

Director

Date Joined

07/08/2018

Director of Other Companies

No

Age

30

Appointment Type

Director

Date Joined

23/07/2018

Director of Other Companies

No

Age

34

Appointment Type

Director

Date Joined

23/07/2018

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

75 BRAILSFORD ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/05/2011

Tenure

9 Yrs 1 Mth

Born

May 1972

Date Joined

23/07/2018

Tenure

1 Yr 11 Mths

Born

August 1989

Date Joined

23/07/2018

Tenure

1 Yr 11 Mths

Born

April 1986

Date Joined

07/08/2018

Tenure

1 Yr 11 Mths

Born

October 1990

Active/Resigned

75 BRAILSFORD ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/07/2012

Tenure

6 Yrs

Date Resigned

07/08/2018

Type

Director

Date Joined

20/07/2012

Tenure

6 Yrs

Date Resigned

07/08/2018

Type

Director

Date Joined

20/07/2012

Tenure

6 Yrs

Date Resigned

23/07/2018

Type

Director

Date Joined

18/06/2009

Tenure

3 Yrs 1 Mth

Date Resigned

19/07/2012

Type

Director

Date Joined

18/06/2009

Tenure

1 Yr 9 Mths

Date Resigned

14/04/2011

Miss Catriona Margaret Edith Curl

Type of Entity

Individual Person

Ceased

n/a

Notified

07/08/2018

Control Level

Has significant influence or control

Miss Isabelle Kathleen Walton Ledger

Type of Entity

Individual Person

Ceased

n/a

Notified

23/07/2018

Control Level

Has significant influence or control

Mr Simon Christopher Marsh

Type of Entity

Individual Person

Ceased

n/a

Notified

23/07/2018

Control Level

Has significant influence or control

Charlie Bingham

Type of Entity

Individual Person

Ceased

07/08/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Claire Bingham

Type of Entity

Individual Person

Ceased

07/08/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Miss Susan Theresa Nicolai

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Sarah-Jane Savage

Type of Entity

Individual Person

Ceased

23/07/2018

Notified

06/04/2016

Control Level

Has significant influence or control