75 DUNSMURE ROAD RTM COMPANY LIMITED (06956841)

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Status :

active

Updated :

22 Aug 2018

Qynn Score :

22

Incorporated :

9 Jul 2009

Type :

private-limited-guarant-nsc

Accounts Due :

31 Aug 2019

Last Accounts :

30 Nov 2017

Directors :

5

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

57b Vale Road,
London,
N4 1PP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O C/O Ms. Christina Gallacher and Mr. Rosiendo Travieso Flat a 75 Dunsmure Road London N16 5PT United Kingdom

Date From

25/04/2012

Date To

Current

 

Address

57b Vale Road, London, N4 1PP

Date From

25/04/2012

Date To

25/04/2012

 

Address

Pro-Leagle Acorn House 74-94 Chery Orchard Road Croydon Surrey CR0 6BA

Date From

04/04/2011

Date To

25/04/2012

Accounts

22 August 2018

Confirmation Statment

9 July 2018

Accounts

8 August 2017

Confirmation Statment

10 July 2017

Accounts

30 August 2016

Confirmation Statment

11 July 2016

Accounts

27 August 2015

Annual Return

29 July 2015

Accounts

1 September 2014

Annual Return

16 July 2014

Accounts

28 August 2013

Annual Return

15 July 2013

Accounts

30 August 2012

Annual Return

19 July 2012

Address Change

25 April 2012

Accounting Period

25 April 2012

Annual Return

3 August 2011

Accounts

8 April 2011

Address Change

4 April 2011

Termination of appointment of Pro-Leagle

1 April 2011

Secretary Details Changed for Pro-Leagle

9 July 2010

Director Details Changed for Christina Jane Gallacher

9 July 2010

Director Details Changed for Abigail Amma Adu

9 July 2010

Annual Return

9 July 2010

Incorporation

9 July 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 DUNSMURE ROAD RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

22/08/2018

Description

Micro company accounts made up to 30/11/2017

Type

Confirmation Statement

Date

09/07/2018

Description

Confirmation statement made on 09/07/2018 with no updates

Type

Accounts

Date

08/08/2017

Description

Total exemption small company accounts made up to 30/11/2016

Type

Confirmation Statement

Date

10/07/2017

Description

Confirmation statement made on 09/07/2017 with no updates

Type

Accounts

Date

30/08/2016

Description

Total exemption small company accounts made up to 30/11/2015

Type

Confirmation Statement

Date

11/07/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Accounts

Date

27/08/2015

Description

Total exemption small company accounts made up to 30/11/2014

Type

Annual Return

Date

29/07/2015

Description

Annual return made up to 09/07/2015 no member list

Type

Accounts

Date

01/09/2014

Description

Total exemption small company accounts made up to 30/11/2013

Type

Annual Return

Date

16/07/2014

Description

Annual return made up to 09/07/2014 no member list

Type

Accounts

Date

28/08/2013

Description

Total exemption small company accounts made up to 30/11/2012

Type

Annual Return

Date

15/07/2013

Description

Annual return made up to 09/07/2013 no member list

Type

Accounts

Date

30/08/2012

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

19/07/2012

Description

Annual return made up to 09/07/2012 no member list

Type

Address

Date

25/04/2012

Description

Registered office address changed from C/O C/O Ms. Christina Gallacher and Mr. Rosiendo Travieso Flat a 75 Dunsmure Road London N16 5PT United Kingdom on 25/04/2012

Type

Accounts

Date

25/04/2012

Description

Previous accounting period extended from 31/07/2011 to 30/11/2011

Type

Annual Return

Date

03/08/2011

Description

Annual return made up to 09/07/2011 no member list

Type

Accounts

Date

08/04/2011

Description

Total exemption small company accounts made up to 31/07/2010

Type

Address

Date

04/04/2011

Description

Registered office address changed from Pro-Leagle Acorn House 74-94 Chery Orchard Road Croydon Surrey CR0 6BA on 04/04/2011

Type

Officers

Date

01/04/2011

Description

Termination of appointment of Pro-Leagle as a secretary

Type

Officers

Date

09/07/2010

Description

Secretarys details changed for Pro-Leagle on 09/07/2010

Type

Officers

Date

09/07/2010

Description

Directors details changed for Christina Jane Gallacher on 09/07/2010

Type

Officers

Date

09/07/2010

Description

Directors details changed for Abigail Amma Adu on 09/07/2010

Type

Annual Return

Date

09/07/2010

Description

Annual return made up to 09/07/2010 no member list

Type

Incorporation

Date

09/07/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Eric Narh

Notified

01/07/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Mark Anthony Rees

Notified

01/07/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Rosiendo Travieso

Notified

01/07/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Ms Abigail Amma Adu

Notified

01/07/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Ms Christine Jane Gallacher

Notified

01/07/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

09/07/2009

Tenure

9 Yrs 9 Mths

Date Joined

09/07/2009

Tenure

9 Yrs 9 Mths

Date Joined

09/07/2009

Tenure

9 Yrs 9 Mths

Date Joined

09/07/2009

Tenure

9 Yrs 9 Mths

Date Joined

09/07/2009

Tenure

9 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

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

75 DUNSMURE ROAD RTM COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

09/07/2009

Date Resigned

30/03/2011

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 DUNSMURE 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 DUNSMURE 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 DUNSMURE 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.