75 MAXTED ROAD RTM COMPANY LIMITED (07733679)

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Status :

active

Updated :

12 Aug 2017

Qynn Score :

50

Incorporated :

9 Aug 2011

Type :

private-limited-guarant-nsc

Accounts Due :

31 May 2018

Last Accounts :

31 Aug 2016

Directors :

2

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

68209

Latest Financials

Address

Flat 2 75 Maxted Road,
London,
SE15 4LF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Flat 2 75 Maxted Road, London, SE15 4LF

Date From

02/03/2016

Date To

Current

 

Address

Date From

30/11/-0001

Date To

02/03/2016

 

Address

The Laurels Back Lane Cross in Hand Heathfield East Sussex TN21 0QA

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation statement made with no updates

12 August 2017

Accounts

15 May 2017

Confirmation statement made with updates

21 August 2016

Accounts

30 May 2016

Register(s) moved to registered inspection location

2 March 2016

Annual return no member list

13 September 2015

Directors details changed

13 September 2015

Secretarys details changed

13 September 2015

Accounts

9 July 2015

Register inspection address has been changed

28 September 2014

Annual return no member list

28 September 2014

Accounts

31 May 2014

Annual return no member list

26 October 2013

Termination of appointment of director

26 October 2013

Accounts

21 April 2013

Annual return no member list

18 September 2012

Register inspection address has been changed

12 September 2012

Appointment of director

12 September 2012

Termination of appointment of director

12 September 2012

Termination of appointment of director

31 August 2012

Appointment of director

31 August 2012

Incorporation

9 August 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

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

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

12/08/2017

Description

Confirmation statement made with no updates

Type

Accounts

Date

15/05/2017

Description

Micro company accounts made up to 31/08/2016

Type

Confirmation Statement

Date

21/08/2016

Description

Confirmation statement made with updates

Type

Accounts

Date

30/05/2016

Description

Micro company accounts made up to 31/08/2015

Type

Address

Date

02/03/2016

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

13/09/2015

Description

Annual return no member list

Type

Officers

Date

13/09/2015

Description

Directors details changed

Type

Officers

Date

13/09/2015

Description

Secretarys details changed

Type

Accounts

Date

09/07/2015

Description

Total exemption small company accounts made up to 31/08/2014

Type

Address

Date

28/09/2014

Description

Register inspection address has been changed

Type

Annual Return

Date

28/09/2014

Description

Annual return no member list

Type

Accounts

Date

31/05/2014

Description

Total exemption small company accounts made up to 31/08/2013

Type

Annual Return

Date

26/10/2013

Description

Annual return no member list

Type

Officers

Date

26/10/2013

Description

Termination of appointment of director

Type

Accounts

Date

21/04/2013

Description

Total exemption small company accounts made up to 31/08/2012

Type

Annual Return

Date

18/09/2012

Description

Annual return no member list

Type

Address

Date

12/09/2012

Description

Register inspection address has been changed

Type

Officers

Date

12/09/2012

Description

Appointment of director

Type

Officers

Date

12/09/2012

Description

Termination of appointment of director

Type

Officers

Date

31/08/2012

Description

Termination of appointment of director

Type

Officers

Date

31/08/2012

Description

Appointment of director

Type

Incorporation

Date

09/08/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Benjamin Gentilli

Notified

05/12/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Hussain Musa

Notified

09/08/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Ian Robert Lewis

Notified

09/08/2016

Ceased

27/11/2017

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Simon David Leney

Notified

09/08/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

09/08/2011

Tenure

7 Yrs 10 Mths

Date Joined

27/08/2012

Tenure

6 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 MAXTED 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

Joined

09/08/2011

Tenure

7 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/08/2012

Date Resigned

29/08/2012

Tenure

Type

Director

Date Joined

09/08/2011

Date Resigned

27/08/2012

Tenure

1 Yr

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 MAXTED 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 MAXTED 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 MAXTED 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.