74 WHITBREAD ROAD RTM COMPANY LIMITED (07101212)

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Status :

active

Updated :

26 Dec 2018

Qynn Score :

50

Incorporated :

10 Dec 2009

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

3

Secretaries :

1

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

68320

Latest Financials

Address

74 Whitbread Road,
London,
England,
SE4 2BE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Whitbread Road London SE4 2BE

Date From

20/10/2016

Date To

Current

 

Address

74 Whitbread Road, London, England, SE4 2BE

Date From

20/10/2016

Date To

20/10/2016

 

Address

74C Whitbread Road 74C Whitbread Road London SE4 2BE

Date From

11/03/2015

Date To

20/10/2016

 

Address

22 Welbeck Street London W1G 8EF United Kingdom

Date From

02/03/2011

Date To

11/03/2015

 

Address

C/O Ben Gasson 74a Whitbread Road London SE4 2BE United Kingdom

Date From

02/03/2011

Date To

02/03/2011

Confirmation Statment

26 December 2018

Accounts

25 July 2018

Confirmation Statment

4 January 2018

Accounts

14 July 2017

Appointment of Mr Curtis Stansfield

8 May 2017

Confirmation Statment

21 January 2017

Accounts

20 October 2016

Address Change

20 October 2016

Appointment of Mr Charles Gracey

12 December 2015

Annual Return

12 December 2015

Termination of appointment of Benjamin Gasson

12 December 2015

Termination of appointment of Benjamin Gasson

12 December 2015

Accounts

11 March 2015

Address Change

11 March 2015

Annual Return

10 December 2014

Accounts

23 September 2014

Annual Return

3 January 2014

Accounts

25 September 2013

Annual Return

11 December 2012

Accounts

4 September 2012

Annual Return

22 December 2011

Accounts

25 August 2011

Director Details Changed for James Thompson

2 March 2011

Address Change

2 March 2011

Address Change

2 March 2011

Annual Return

2 March 2011

Incorporation

10 December 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 WHITBREAD ROAD RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

26/12/2018

Description

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

Type

Accounts

Date

25/07/2018

Description

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

Type

Confirmation Statement

Date

04/01/2018

Description

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

Type

Accounts

Date

14/07/2017

Description

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

Type

Officers

Date

08/05/2017

Description

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

Type

Confirmation Statement

Date

21/01/2017

Description

Confirmation statement made on 10/12/2016 with updates

Type

Accounts

Date

20/10/2016

Description

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

Type

Address

Date

20/10/2016

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

Type

Officers

Date

12/12/2015

Description

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

Type

Annual Return

Date

12/12/2015

Description

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

Type

Officers

Date

12/12/2015

Description

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

Type

Officers

Date

12/12/2015

Description

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

Type

Accounts

Date

11/03/2015

Description

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

Type

Address

Date

11/03/2015

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

Type

Annual Return

Date

10/12/2014

Description

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

Type

Accounts

Date

23/09/2014

Description

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

Type

Annual Return

Date

03/01/2014

Description

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

Type

Accounts

Date

25/09/2013

Description

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

Type

Annual Return

Date

11/12/2012

Description

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

Type

Accounts

Date

04/09/2012

Description

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

Type

Annual Return

Date

22/12/2011

Description

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

Type

Accounts

Date

25/08/2011

Description

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

Type

Officers

Date

02/03/2011

Description

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

Type

Address

Date

02/03/2011

Description

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

Type

Address

Date

02/03/2011

Description

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

Type

Annual Return

Date

02/03/2011

Description

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

Type

Incorporation

Date

10/12/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

10/12/2009

Tenure

9 Yrs 4 Mths

Date Joined

10/12/2009

Tenure

9 Yrs 4 Mths

Date Joined

05/05/2017

Tenure

1 Yr 11 Mths

Active/Resigned Directors

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Features include :

Analysis

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

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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.

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Name

Date Joined

Tenure

Joined

01/05/2015

Tenure

3 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/12/2009

Date Resigned

01/05/2015

Tenure

5 Yrs 4 Mths

Type

Secretary

Date Joined

10/12/2009

Date Resigned

01/05/2015

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

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