75 BRAILSFORD ROAD LIMITED (06937783)

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Status :

active

Updated :

24 Jun 2019

Qynn Score :

50

Incorporated :

18 Jun 2009

Type :

private-limited-guarant-nsc

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

4

Secretaries :

0

Resigned Directors :

5

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

Flat A,
75 Brailsford Road,
London,
SW2 2TB

Confirmation Statment

24 June 2019

Accounts

27 March 2019

Director Details Changed for Miss Susan Theresa Nicolai

4 December 2018

Notification of person with significant control

14 November 2018

Appointment of Miss Catriona Margaret Edith Curl

14 November 2018

Cessation of Person with Significant Control

13 November 2018

Cessation of Person with Significant Control

13 November 2018

Cessation of Person with Significant Control

13 November 2018

Termination of appointment of Claire Bingham

13 November 2018

Notification of person with significant control

13 November 2018

Termination of appointment of Charlie Bingham

13 November 2018

Notification of person with significant control

13 November 2018

Change of Details for Mr Simon Christopher Marsh

13 November 2018

Termination of appointment of Sarah-Jane Savage

13 November 2018

Appointment of Miss Isabelle Kathleen Walton Ledger

13 November 2018

Appointment of Mr Simon Christopher Marsh

13 November 2018

Confirmation Statment

18 June 2018

Accounts

14 August 2017

Notification of person with significant control

13 July 2017

Notification of person with significant control

13 July 2017

Notification of person with significant control

12 July 2017

Notification of person with significant control

12 July 2017

Confirmation Statment

19 June 2017

Accounts

4 August 2016

Annual Return

25 July 2016

Accounts

30 July 2015

Annual Return

10 July 2015

Accounts

28 August 2014

Annual Return

8 July 2014

Accounts

14 October 2013

Annual Return

29 July 2013

Accounts

29 August 2012

Termination of appointment of Sam Eastwood

20 July 2012

Appointment of Charlie Bingham

20 July 2012

Appointment of Claire Bingham

20 July 2012

Appointment of Sarah-Jane Savage

20 July 2012

Annual Return

19 July 2012

Accounts

26 October 2011

Appointment of Miss Susan Theresa Nicolai

15 September 2011

Annual Return

26 July 2011

Termination of appointment of Agnaldo Candiotto

14 April 2011

Accounts

12 April 2011

Annual Return

4 August 2010

Director Details Changed for Agnaldo Candiotto

4 August 2010

Incorporation

18 June 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 BRAILSFORD ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

24/06/2019

Description

Confirmation statement made on 18/06/2019 with updates

Type

Accounts

Date

27/03/2019

Description

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

Type

Officers

Date

04/12/2018

Description

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

Type

Persons with Significant Control

Date

14/11/2018

Description

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

Type

Officers

Date

14/11/2018

Description

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

Type

Persons with Significant Control

Date

13/11/2018

Description

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

Type

Persons with Significant Control

Date

13/11/2018

Description

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

Type

Persons with Significant Control

Date

13/11/2018

Description

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

Type

Officers

Date

13/11/2018

Description

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

Type

Persons with Significant Control

Date

13/11/2018

Description

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

Type

Officers

Date

13/11/2018

Description

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

Type

Persons with Significant Control

Date

13/11/2018

Description

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

Type

Persons with Significant Control

Date

13/11/2018

Description

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

Type

Officers

Date

13/11/2018

Description

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

Type

Officers

Date

13/11/2018

Description

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

Type

Officers

Date

13/11/2018

Description

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

Type

Confirmation Statement

Date

18/06/2018

Description

Confirmation statement made on 18/06/2018 with updates

Type

Accounts

Date

14/08/2017

Description

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

Type

Persons with Significant Control

Date

13/07/2017

Description

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

Type

Persons with Significant Control

Date

13/07/2017

Description

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

Type

Persons with Significant Control

Date

12/07/2017

Description

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

Type

Persons with Significant Control

Date

12/07/2017

Description

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

Type

Confirmation Statement

Date

19/06/2017

Description

Confirmation statement made on 18/06/2017 with updates

Type

Accounts

Date

04/08/2016

Description

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

Type

Annual Return

Date

25/07/2016

Description

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

Type

Accounts

Date

30/07/2015

Description

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

Type

Annual Return

Date

10/07/2015

Description

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

Type

Accounts

Date

28/08/2014

Description

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

Type

Annual Return

Date

08/07/2014

Description

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

Type

Accounts

Date

14/10/2013

Description

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

Type

Annual Return

Date

29/07/2013

Description

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

Type

Accounts

Date

29/08/2012

Description

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

Type

Officers

Date

20/07/2012

Description

Termination of appointment of Sam Eastwood as a director

Type

Officers

Date

20/07/2012

Description

Appointment of Charlie Bingham as a director

Type

Officers

Date

20/07/2012

Description

Appointment of Claire Bingham as a director

Type

Officers

Date

20/07/2012

Description

Appointment of Sarah-Jane Savage as a director

Type

Annual Return

Date

19/07/2012

Description

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

Type

Accounts

Date

26/10/2011

Description

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

Type

Officers

Date

15/09/2011

Description

Appointment of Miss Susan Theresa Nicolai as a director

Type

Annual Return

Date

26/07/2011

Description

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

Type

Officers

Date

14/04/2011

Description

Termination of appointment of Agnaldo Candiotto as a director

Type

Accounts

Date

12/04/2011

Description

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

Type

Annual Return

Date

04/08/2010

Description

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

Type

Officers

Date

04/08/2010

Description

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

Type

Incorporation

Date

18/06/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Catriona Margaret Edith Curl

Notified

07/08/2018

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Miss Isabelle Kathleen Walton Ledger

Notified

23/07/2018

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Simon Christopher Marsh

Notified

23/07/2018

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Charlie Bingham

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Charlie Bingham

Notified

06/04/2016

Ceased

07/08/2018

Level

Has significant influence or control

Type

Individual Person

Name

Claire Bingham

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Claire Bingham

Notified

06/04/2016

Ceased

07/08/2018

Level

Has significant influence or control

Type

Individual Person

Name

Miss Susan Theresa Nicolai

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Miss Susan Theresa Nicolai

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Sarah-Jane Savage

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Sarah-Jane Savage

Notified

06/04/2016

Ceased

23/07/2018

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

11/05/2011

Tenure

8 Yrs 3 Mths

Date Joined

23/07/2018

Tenure

1 Yr

Date Joined

23/07/2018

Tenure

1 Yr

Date Joined

07/08/2018

Tenure

1 Yr

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 BRAILSFORD 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.

Name

Date Joined

Tenure

75 BRAILSFORD ROAD LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/07/2012

Date Resigned

07/08/2018

Tenure

6 Yrs

Type

Director

Date Joined

20/07/2012

Date Resigned

07/08/2018

Tenure

6 Yrs

Type

Director

Date Joined

20/07/2012

Date Resigned

23/07/2018

Tenure

6 Yrs

Type

Director

Date Joined

18/06/2009

Date Resigned

19/07/2012

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

18/06/2009

Date Resigned

14/04/2011

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 BRAILSFORD 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 75 BRAILSFORD 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 75 BRAILSFORD 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.