75 HEYFORD AVENUE RTM COMPANY LIMITED (07847125)

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Status :

active

Updated :

14 Jan 2019

Qynn Score :

50

Incorporated :

14 Nov 2011

Type :

private-limited-guarant-nsc

Accounts Due :

31 Aug 2018

Last Accounts :

30 Nov 2016

Directors :

2

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

C/O Canonbury Management,
One Carey Lane,
London,
EC2V 8AE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Canonbury Management One Carey Lane London EC2V 8AE

Date From

27/08/2015

Date To

Current

 

Address

C/O Canonbury Management, One Carey Lane, London, EC2V 8AE

Date From

27/08/2015

Date To

27/08/2015

 

Address

Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom

Date From

13/08/2013

Date To

27/08/2015

Appointment of Richard Vincent White

14 January 2019

Confirmation Statment

8 January 2019

Accounts

25 July 2018

Confirmation Statment

8 January 2018

Accounts

27 July 2017

Confirmation Statment

9 January 2017

Accounts

29 July 2016

Annual Return

12 January 2016

Address Change

27 August 2015

Accounts

24 August 2015

Annual Return

12 December 2014

Annual Return

12 December 2014

Termination of appointment of Richard Vincent White

12 December 2014

Accounts

24 June 2014

Annual Return

24 January 2014

Termination of appointment of Urban Owners Limited

24 January 2014

Accounts

13 August 2013

Address Change

13 August 2013

Annual Return

20 December 2012

Secretary Details Changed for Urban Owners Limited

20 December 2012

Incorporation

14 November 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 HEYFORD AVENUE RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

14/01/2019

Description

Appointment of Richard Vincent White as a director on 14/01/2019

Type

Confirmation Statement

Date

08/01/2019

Description

Confirmation statement made on 08/01/2019 with updates

Type

Accounts

Date

25/07/2018

Description

Accounts for a dormant company made up to 30/11/2017

Type

Confirmation Statement

Date

08/01/2018

Description

Confirmation statement made on 08/01/2018 with updates

Type

Accounts

Date

27/07/2017

Description

Accounts for a dormant company made up to 30/11/2016

Type

Confirmation Statement

Date

09/01/2017

Description

Confirmation statement made on 08/01/2017 with updates

Type

Accounts

Date

29/07/2016

Description

Accounts for a dormant company made up to 30/11/2015

Type

Annual Return

Date

12/01/2016

Description

Annual return made up to 09/01/2016 no member list

Type

Address

Date

27/08/2015

Description

Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 27/08/2015

Type

Accounts

Date

24/08/2015

Description

Accounts for a dormant company made up to 30/11/2014

Type

Annual Return

Date

12/12/2014

Description

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

Type

Annual Return

Date

12/12/2014

Description

Annual return made up to 11/12/2014 no member list

Type

Officers

Date

12/12/2014

Description

Termination of appointment of Richard Vincent White as a director on 12/12/2014

Type

Accounts

Date

24/06/2014

Description

Accounts for a dormant company made up to 30/11/2013

Type

Annual Return

Date

24/01/2014

Description

Annual return made up to 14/11/2013 no member list

Type

Officers

Date

24/01/2014

Description

Termination of appointment of Urban Owners Limited as a secretary

Type

Accounts

Date

13/08/2013

Description

Accounts for a dormant company made up to 30/11/2012

Type

Address

Date

13/08/2013

Description

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 13/08/2013

Type

Annual Return

Date

20/12/2012

Description

Annual return made up to 14/11/2012 no member list

Type

Officers

Date

20/12/2012

Description

Secretarys details changed for Urban Owners Limited on 17/12/2012

Type

Incorporation

Date

14/11/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 HEYFORD AVENUE RTM COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

14/11/2011

Tenure

7 Yrs 5 Mths

Date Joined

14/11/2011

Tenure

7 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 HEYFORD AVENUE 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.

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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

75 HEYFORD AVENUE RTM COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

14/11/2011

Date Resigned

01/01/2014

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

14/11/2011

Date Resigned

12/12/2014

Tenure

3 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 HEYFORD AVENUE 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.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 HEYFORD AVENUE 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 HEYFORD AVENUE 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.