74 WHITBREAD ROAD RTM COMPANY LIMITED

Company Number: 07101212

active          Qynn Score: 50

Summary

Formed in 2009, 74 WHITBREAD ROAD RTM COMPANY LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 10 years , however the shortest director appointment lasted for 65 months .

The registered office of the company is currently based at 74 Whitbread Road, London, England, SE4 2BE.

STATUS

ACTIVE

UPDATED

18 Aug 2019

QYNN SCORE

50

INCORPORATED

10 Dec 2009

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

74 Whitbread Road London SE4 2BE

Effective From

20/10/2016

Effective to

Current

SIC CODES

68320

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2009Jan 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 2019
              
    
   
        
  
        
   
       
  
  
        
         
  
   
 
     
     
    
       

Activity

Most Active Year

2015

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Dec 2015

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

18/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/12/2018 with no updates

Filing Date

26/12/2018

Action Date

26/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

25/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2017 with no updates

Filing Date

04/01/2018

Action Date

10/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

14/07/2017

Action Date

31/12/2016

Appointment of Mr Curtis Stansfield

Type

Officers

Description

Appointment of Mr Curtis Stansfield as a director on 05/05/2017

Filing Date

08/05/2017

Action Date

05/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2016 with updates

Filing Date

21/01/2017

Action Date

10/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

20/10/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 74C Whitbread Road 74C Whitbread Road London SE4 2BE to 74 Whitbread Road London SE4 2BE on 20/10/2016

Filing Date

20/10/2016

Action Date

20/10/2016

Appointment of Mr Charles Gracey

Type

Officers

Description

Appointment of Mr Charles Gracey as a secretary on 01/05/2015

Filing Date

12/12/2015

Action Date

01/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2015 no member list

Filing Date

12/12/2015

Action Date

10/12/2015

Termination of appointment of Benjamin Gasson

Type

Officers

Description

Termination of appointment of Benjamin Gasson as a director on 01/05/2015

Filing Date

12/12/2015

Action Date

01/05/2015

Termination of appointment of Benjamin Gasson

Type

Officers

Description

Termination of appointment of Benjamin Gasson as a secretary on 01/05/2015

Filing Date

12/12/2015

Action Date

01/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

11/03/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Ben Gasson 74a Whitbread Road London SE4 2BE to 74C Whitbread Road 74C Whitbread Road London SE4 2BE on 11/03/2015

Filing Date

11/03/2015

Action Date

11/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2014 no member list

Filing Date

10/12/2014

Action Date

10/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2013 no member list

Filing Date

03/01/2014

Action Date

10/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

25/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2012 no member list

Filing Date

11/12/2012

Action Date

10/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

04/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2011 no member list

Filing Date

22/12/2011

Action Date

10/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

25/08/2011

Action Date

31/12/2010

Director Details Changed for James Thompson

Type

Officers

Description

Directors details changed for James Thompson on 02/02/2011

Filing Date

02/03/2011

Action Date

02/02/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Ben Gasson 74a Whitbread Road London SE4 2BE United Kingdom on 02/03/2011

Filing Date

02/03/2011

Action Date

02/03/2011

Address Change

Type

Address

Description

Registered office address changed from 22 Welbeck Street London W1G 8EF United Kingdom on 02/03/2011

Filing Date

02/03/2011

Action Date

02/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2010 no member list

Filing Date

02/03/2011

Action Date

10/12/2010

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/12/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 WHITBREAD ROAD RTM COMPANY LIMITED as below.

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Filters

Date Joined

10/12/2009

Tenure

9 Yrs 9 Mths

Born

January 1973

Date Joined

10/12/2009

Tenure

9 Yrs 9 Mths

Born

January 1972

Date Joined

05/05/2017

Tenure

2 Yrs 4 Mths

Born

June 1982

Active/Resigned

Date Joined

01/05/2015

Tenure

4 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/12/2009

Tenure

5 Yrs 4 Mths

Date Resigned

01/05/2015

Type

Secretary

Date Joined

10/12/2009

Tenure

5 Yrs 4 Mths

Date Resigned

01/05/2015

74 WHITBREAD ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.