74 BIRNAM ROAD RTM COMPANY LIMITED

Company Number: 08472451

active          Qynn Score: 61

Summary

Formed in 2013, 74 BIRNAM ROAD RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Flat 4, 74 Birnam Rd Peter Dowds, 74 Birnam Road, London, England, N4 3LQ.

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

61

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

3 Apr 2013

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

5 Jan 2020

LATEST ACCOUNTS

5 Apr 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

Flat 4, 74 Birnam Rd Peter Dowds 74 Birnam Road London N4 3LQ

Effective From

28/03/2019

Effective to

Current

SIC CODES

81100

Combined facilities support activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
  
        
       
  
         
  
  
    
  
        
  
          

Activity

Most Active Year

2016

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Aug 2016

Events

5

0

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2019 with no updates

Filing Date

11/04/2019

Action Date

05/04/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/03/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Mrs Carole Ball 74 Birnam Road Flat 3 London N4 3LQ England to Flat 4, 74 Birnam Rd Peter Dowds 74 Birnam Road London N4 3LQ on 28/03/2019

Filing Date

28/03/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2018

Filing Date

28/03/2019

Action Date

05/04/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/03/2019

Action Date

n/a

Appointment of Mr Peter Gerard Dowds

Type

Officers

Description

Appointment of Mr Peter Gerard Dowds as a director on 15/04/2018

Filing Date

16/04/2018

Action Date

15/04/2018

Termination of appointment of Steven Ronald Ball

Type

Officers

Description

Termination of appointment of Steven Ronald Ball as a director on 15/04/2018

Filing Date

15/04/2018

Action Date

15/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with no updates

Filing Date

15/04/2018

Action Date

05/04/2018

Termination of appointment of Steven Ronald Ball

Type

Officers

Description

Termination of appointment of Steven Ronald Ball as a secretary on 15/04/2018

Filing Date

15/04/2018

Action Date

15/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2017

Filing Date

04/01/2018

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

19/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2016

Filing Date

05/01/2017

Action Date

05/04/2016

Appointment of Dr Joss Hands

Type

Officers

Description

Appointment of Dr Joss Hands as a director on 26/07/2016

Filing Date

06/08/2016

Action Date

26/07/2016

Appointment of Mr Steven Ronald Ball

Type

Officers

Description

Appointment of Mr Steven Ronald Ball as a director on 26/07/2016

Filing Date

02/08/2016

Action Date

26/07/2016

Appointment of Mr Steven Ronald Ball

Type

Officers

Description

Appointment of Mr Steven Ronald Ball as a secretary on 26/07/2016

Filing Date

02/08/2016

Action Date

26/07/2016

Termination of appointment of Carole Lesley Ball

Type

Officers

Description

Termination of appointment of Carole Lesley Ball as a director on 26/07/2016

Filing Date

02/08/2016

Action Date

26/07/2016

Termination of appointment of Carole Lesley Ball

Type

Officers

Description

Termination of appointment of Carole Lesley Ball as a secretary on 26/07/2016

Filing Date

02/08/2016

Action Date

26/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2016 no member list

Filing Date

16/05/2016

Action Date

05/04/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2015

Filing Date

17/02/2016

Action Date

05/04/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Flat 4, Director Rtm Co Ltd 74 Birnam Road London N4 3LQ to C/O Mrs Carole Ball 74 Birnam Road Flat 3 London N4 3LQ on 10/02/2016

Filing Date

10/02/2016

Action Date

10/02/2016

Termination of appointment of David Jones

Type

Officers

Description

Termination of appointment of David Jones as a director on 22/01/2016

Filing Date

09/02/2016

Action Date

22/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2015 no member list

Filing Date

30/04/2015

Action Date

05/04/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2014

Filing Date

02/01/2015

Action Date

05/04/2014

Director Details Changed for Mrs Carole Lesley Ball

Type

Officers

Description

Directors details changed for Mrs Carole Lesley Ball on 03/04/2013

Filing Date

02/01/2015

Action Date

03/04/2013

Secretarys Details Changed for Carole Ball

Type

Officers

Description

Secretarys details changed for Carole Ball on 03/04/2013

Filing Date

31/12/2014

Action Date

03/04/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2014 to 05/04/2014

Filing Date

10/04/2014

Action Date

05/04/2014

Address Change

Type

Address

Description

Registered office address changed from Whingate Dummer Basingstoke Hampshire RG25 2AL England on 10/04/2014

Filing Date

10/04/2014

Action Date

10/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2014 no member list

Filing Date

10/04/2014

Action Date

05/04/2014

Termination of appointment of Rtm Nominee Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominee Directors Ltd as a director

Filing Date

16/07/2013

Action Date

n/a

Termination of appointment of Rtm Secretarial Ltd

Type

Officers

Description

Termination of appointment of Rtm Secretarial Ltd as a director

Filing Date

16/07/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16/07/2013

Filing Date

16/07/2013

Action Date

16/07/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/04/2013

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 BIRNAM ROAD 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 BIRNAM ROAD 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 74 BIRNAM ROAD RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

26/07/2016

Tenure

3 Yrs 6 Mths

Born

December 1969

Date Joined

15/04/2018

Tenure

1 Yr 9 Mths

Born

September 1986

Active/Resigned

74 BIRNAM ROAD RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

03/04/2013

Tenure

3 Mths

Date Resigned

16/07/2013

Type

Director

Date Joined

03/04/2013

Tenure

3 Mths

Date Resigned

16/07/2013

Type

Director

Date Joined

03/04/2013

Tenure

3 Mths

Date Resigned

16/07/2013

Type

Director

Date Joined

26/07/2016

Tenure

1 Yr 8 Mths

Date Resigned

15/04/2018

Type

Director

Date Joined

03/04/2013

Tenure

3 Yrs 3 Mths

Date Resigned

26/07/2016

Type

Director

Date Joined

03/04/2013

Tenure

2 Yrs 9 Mths

Date Resigned

22/01/2016

Type

Secretary

Date Joined

26/07/2016

Tenure

1 Yr 8 Mths

Date Resigned

15/04/2018

Type

Secretary

Date Joined

03/04/2013

Tenure

3 Yrs 3 Mths

Date Resigned

26/07/2016

74 BIRNAM ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.