75 HEYFORD AVENUE RTM COMPANY LIMITED

Company Number: 07847125

active          Qynn Score: 50

Summary

Formed in 2011, 75 HEYFORD AVENUE RTM COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, England, SO51 6DP.

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

14 Mar 2020

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

14 Nov 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 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP

Effective From

06/12/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
            
       
    
    
     
       
    
     
     
     
     
     
     
     
    

Activity

Most Active Year

2014

Events

6

3

0

1

0

0

0

2

0

Most Active Month

Dec 2014

Events

3

2

0

0

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with updates

Filing Date

08/01/2020

Action Date

08/01/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 06/12/2019

Filing Date

06/12/2019

Action Date

06/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

25/07/2019

Action Date

30/11/2018

Appointment of Richard Vincent White

Type

Officers

Description

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

Filing Date

14/01/2019

Action Date

14/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with updates

Filing Date

08/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

25/07/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with updates

Filing Date

08/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

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

Filing Date

27/07/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2017 with updates

Filing Date

09/01/2017

Action Date

08/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/07/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

12/01/2016

Action Date

09/01/2016

Address Change

Type

Address

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

Filing Date

27/08/2015

Action Date

27/08/2015

Accounts

Type

Accounts

Description

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

Filing Date

24/08/2015

Action Date

30/11/2014

Termination of appointment of Richard Vincent White

Type

Officers

Description

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

Filing Date

12/12/2014

Action Date

12/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

12/12/2014

Action Date

12/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

12/12/2014

Action Date

11/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/06/2014

Action Date

30/11/2013

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary

Filing Date

24/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

24/01/2014

Action Date

14/11/2013

Address Change

Type

Address

Description

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

Filing Date

13/08/2013

Action Date

13/08/2013

Accounts

Type

Accounts

Description

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

Filing Date

13/08/2013

Action Date

30/11/2012

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

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

Filing Date

20/12/2012

Action Date

17/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

20/12/2012

Action Date

14/11/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/11/2011

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 75 HEYFORD AVENUE 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 75 HEYFORD AVENUE RTM COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 HEYFORD AVENUE RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/11/2011

Tenure

8 Yrs 4 Mths

Born

December 1973

Date Joined

14/11/2011

Tenure

8 Yrs 4 Mths

Born

February 1971

Date Joined

14/01/2019

Tenure

1 Yr 2 Mths

Born

June 1938

Active/Resigned

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

Breakdown of Resignation Types

Type

Secretary

Date Joined

14/11/2011

Tenure

2 Yrs 1 Mth

Date Resigned

01/01/2014

Type

Director

Date Joined

14/11/2011

Tenure

3 Yrs

Date Resigned

12/12/2014

Andrew N/A Hamilton

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Andrew N/A Hamilton

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Edward N/A Homes

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Edward N/A Homes

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Richard N/A White

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Richard N/A White

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%