75 KIMBERLEY GARDENS RTM COMPANY LTD (08315939)

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Status :

active

Updated :

14 Jan 2019

Qynn Score :

9

Incorporated :

3 Dec 2012

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

68320

Latest Financials

Address

PO BOX 72865 London,
London,
United Kingdom,
N2 2EE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

PO Box 72865 London London N2 2EE

Date From

10/04/2017

Date To

Current

 

Address

PO BOX 72865 London, London, United Kingdom, N2 2EE

Date From

10/04/2017

Date To

10/04/2017

 

Address

Upper Flat 75 Kimberley Gardens London Greater London N4 1LD

Date From

15/04/2014

Date To

10/04/2017

Appointment of Mr Joshan Moustafa

14 January 2019

Cessation of Person with Significant Control

14 January 2019

Confirmation Statment

6 December 2018

Termination of appointment of Christina Jane Franzese

6 September 2018

Accounts

22 June 2018

Confirmation Statment

24 December 2017

Accounts

18 September 2017

Address Change

10 April 2017

Confirmation Statment

12 December 2016

Director Details Changed for Christina Jane Franzese

12 December 2016

Accounts

27 September 2016

Annual Return

7 December 2015

Accounts

15 September 2015

Annual Return

9 December 2014

Director Details Changed for Christina Jane Franzese

9 December 2014

Accounts

7 August 2014

Appointment of Christina Jane Franzese

22 April 2014

Address Change

15 April 2014

Termination of appointment of Vanessa Newsome

3 April 2014

Director Details Changed for Louis Ramm

17 December 2013

Annual Return

17 December 2013

Termination of appointment of Benjamin Ramm

18 September 2013

Memorandum and Articles of Association

20 December 2012

Incorporation

3 December 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 KIMBERLEY GARDENS RTM COMPANY LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

14/01/2019

Description

Appointment of Mr Joshan Moustafa as a director on 13/01/2019

Type

Persons with Significant Control

Date

14/01/2019

Description

Cessation of Christina Jane Franzese as a person with significant control on 12/01/2019

Type

Confirmation Statement

Date

06/12/2018

Description

Confirmation statement made on 03/12/2018 with no updates

Type

Officers

Date

06/09/2018

Description

Termination of appointment of Christina Jane Franzese as a director on 31/08/2018

Type

Accounts

Date

22/06/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

24/12/2017

Description

Confirmation statement made on 03/12/2017 with no updates

Type

Accounts

Date

18/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Address

Date

10/04/2017

Description

Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to PO Box 72865 London London N2 2EE on 10/04/2017

Type

Confirmation Statement

Date

12/12/2016

Description

Confirmation statement made on 03/12/2016 with updates

Type

Officers

Date

12/12/2016

Description

Directors details changed for Christina Jane Franzese on 04/12/2015

Type

Accounts

Date

27/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

07/12/2015

Description

Annual return made up to 03/12/2015 no member list

Type

Accounts

Date

15/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

09/12/2014

Description

Annual return made up to 03/12/2014 no member list

Type

Officers

Date

09/12/2014

Description

Directors details changed for Christina Jane Franzese on 01/12/2014

Type

Accounts

Date

07/08/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Officers

Date

22/04/2014

Description

Appointment of Christina Jane Franzese as a director

Type

Address

Date

15/04/2014

Description

Registered office address changed from Upper Flat 75 Kimberley Gardens London Greater London N4 1LD on 15/04/2014

Type

Officers

Date

03/04/2014

Description

Termination of appointment of Vanessa Newsome as a director

Type

Officers

Date

17/12/2013

Description

Directors details changed for Louis Ramm on 03/12/2013

Type

Annual Return

Date

17/12/2013

Description

Annual return made up to 03/12/2013 no member list

Type

Officers

Date

18/09/2013

Description

Termination of appointment of Benjamin Ramm as a secretary

Type

Incorporation

Date

20/12/2012

Description

Memorandum and Articles of Association

Type

Incorporation

Date

03/12/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Christina Jane Franzese

Notified

06/04/2016

Ceased

12/01/2019

Level

Has significant influence or control

Type

Individual Person

Name

Louis Ramm

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

03/12/2012

Tenure

6 Yrs 6 Mths

Date Joined

13/01/2019

Tenure

5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 KIMBERLEY GARDENS RTM COMPANY LTD.

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

75 KIMBERLEY GARDENS RTM COMPANY LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/04/2014

Date Resigned

31/08/2018

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

03/12/2012

Date Resigned

03/04/2014

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

03/12/2012

Date Resigned

18/09/2013

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 KIMBERLEY GARDENS RTM COMPANY LTD 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 KIMBERLEY GARDENS RTM COMPANY LTD.

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 KIMBERLEY GARDENS RTM COMPANY LTD.

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.