74 OAKLEY STREET RTM COMPANY LIMITED

Company Number: 07489030

active          Qynn Score: 50

Summary

Formed in 2011, 74 OAKLEY STREET RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at BELGARUM PROPERTY MANAGEMENT LTD., The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hants, SO22 5QD.

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

22 Sep 2019

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

11 Jan 2011

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 (since incorporation)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Second and Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom

Effective From

24/09/2012

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019
           
       
   
       
  
        
   
     
    
       
  
      
    
        
 
 
 

Activity

Most Active Year

2015

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Feb 2015

Events

2

1

0

0

0

0

0

1

0

Documents

Director Details Changed for Mr Peter Edward Hessey

Type

Officers

Description

Directors details changed for Mr Peter Edward Hessey on 28/05/2019

Filing Date

30/05/2019

Action Date

28/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

20/03/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2019 with no updates

Filing Date

24/01/2019

Action Date

11/01/2019

Director Details Changed for Ms Kari Eileen Pitkin

Type

Officers

Description

Directors details changed for Ms Kari Eileen Pitkin on 05/12/2018

Filing Date

05/12/2018

Action Date

05/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

03/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2018 with no updates

Filing Date

31/01/2018

Action Date

11/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

17/08/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2017 with updates

Filing Date

18/01/2017

Action Date

11/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

26/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2016 no member list

Filing Date

04/02/2016

Action Date

11/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

30/09/2015

Action Date

31/01/2015

Appointment of Ms Kari Eileen Pitkin

Type

Officers

Description

Appointment of Ms Kari Eileen Pitkin as a director on 10/08/2015

Filing Date

11/08/2015

Action Date

10/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2015 no member list

Filing Date

05/02/2015

Action Date

11/01/2015

Termination of appointment of Scott Russell Gibb

Type

Officers

Description

Termination of appointment of Scott Russell Gibb as a director on 05/02/2015

Filing Date

05/02/2015

Action Date

05/02/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2014

Filing Date

23/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2014 no member list

Filing Date

29/01/2014

Action Date

11/01/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2013

Filing Date

18/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2013 no member list

Filing Date

01/02/2013

Action Date

11/01/2013

Appointment of Belgarum Property Management Ltd

Type

Officers

Description

Appointment of Belgarum Property Management Ltd as a secretary

Filing Date

01/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2012

Filing Date

04/10/2012

Action Date

31/01/2012

Address Change

Type

Address

Description

Registered office address changed from Second and Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom on 24/09/2012

Filing Date

24/09/2012

Action Date

24/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2012 no member list

Filing Date

31/01/2012

Action Date

11/01/2012

Address Change

Type

Address

Description

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 26/01/2012

Filing Date

26/01/2012

Action Date

26/01/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/01/2011

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 OAKLEY STREET RTM COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

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 OAKLEY STREET RTM COMPANY LIMITED as below.

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Filters

Date Joined

11/01/2011

Tenure

8 Yrs 10 Mths

Born

August 1951

Date Joined

10/08/2015

Tenure

4 Yrs 3 Mths

Born

November 1969

Active/Resigned

Date Joined

04/05/2012

Tenure

7 Yrs 6 Mths

Date Joined

04/05/2012

Tenure

7 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/01/2011

Tenure

4 Yrs

Date Resigned

05/02/2015

74 OAKLEY STREET RTM COMPANY LIMITED currently has no recorded persons with significant control.