About

Registered Number: 06650764
Date of Incorporation: 18/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 74 Durham Road, West Wimbledon, London, SW20 0TN

 

74 Durham Road Ltd was founded on 18 July 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWEK, Michael 12 October 2011 - 1
GORDON-HAM, Georgina Rubina 24 November 2008 - 1
JINKS, John Kester Laurence 24 November 2008 - 1
SJOWALL, Mikael Matias Maximo 03 February 2019 - 1
BARNETT, Ronald Anthony, Professor 24 November 2008 12 November 2013 1
Corporate Appointments Limited 18 July 2008 18 July 2008 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 22 July 2019
TM01 - Termination of appointment of director 15 July 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 31 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 15 August 2014
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 06 August 2013
AAMD - Amended Accounts 08 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 08 January 2012
AP01 - Appointment of director 20 December 2011
AR01 - Annual Return 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA01 - Change of accounting reference date 30 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
NEWINC - New incorporation documents 18 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.