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73 Weir Road Limited LONDON


73 Weir Road started in year 2004 as Private Limited Company with registration number 05298692. The 73 Weir Road company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 21 Bedfrd Square. Postal code: WC1B 3HH. Since December 24, 2012 73 Weir Road Limited is no longer carrying the name Rhubarb Property.

There is a single director in the company at the moment - Lucy G., appointed on 2 December 2004. In addition, a secretary was appointed - Dee H., appointed on 1 June 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

73 Weir Road Limited Address / Contact

Office Address 21 Bedfrd Square
Office Address2 Bedford Square
Town London
Post code WC1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05298692
Date of Incorporation Mon, 29th Nov 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (422 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 13th Dec 2020 (2020-12-13)
Last confirmation statement dated Fri, 1st Nov 2019

Company staff

Dee H.

Position: Secretary

Appointed: 01 June 2015

Lucy G.

Position: Director

Appointed: 02 December 2004

Lance L.

Position: Secretary

Appointed: 12 October 2012

Resigned: 01 June 2015

Lance L.

Position: Director

Appointed: 12 October 2012

Resigned: 28 November 2015

Laraine B.

Position: Secretary

Appointed: 01 June 2012

Resigned: 12 October 2012

Laraine B.

Position: Director

Appointed: 09 November 2009

Resigned: 12 October 2012

Helen B.

Position: Director

Appointed: 13 December 2006

Resigned: 19 March 2013

Pieter-Bas J.

Position: Director

Appointed: 13 December 2006

Resigned: 19 March 2013

Pd Cosec Limited

Position: Corporate Secretary

Appointed: 23 August 2005

Resigned: 01 June 2012

Kimbrough Limited

Position: Corporate Secretary

Appointed: 29 November 2004

Resigned: 22 April 2005

Nb Company Services Limited

Position: Director

Appointed: 29 November 2004

Resigned: 02 December 2004

Company previous names

Rhubarb Property December 24, 2012
Rhubarb At The Gym December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand4 48130 00419 56637 12951 965
Current Assets11 62640 29147 79444 89959 734
Debtors7 14510 28728 2287 7707 769
Net Assets Liabilities233 684260 053468 536519 589560 053
Other Debtors7 1453 628 4 1424 141
Other
Amounts Owed By Related Parties 6 659   
Amounts Owed To Group Undertakings 4 3166 8581 64077 416
Balances Amounts Owed By Related Parties 6 659   
Balances Amounts Owed To Related Parties67 81579 376   
Bank Borrowings Overdrafts177 142146 601115 13775 06342 698
Corporation Tax Payable7 2286 5926 64010 92710 540
Creditors197 425230 262115 13775 06342 698
Investment Property596 625596 625820 000820 000820 000
Investment Property Fair Value Model  820 000820 000 
Net Current Assets Liabilities-185 799-189 971-193 886-187 374-174 808
Nominal Value Allotted Share Capital 1   
Number Shares Allotted1 0001 000   
Number Shares Issued Fully Paid 1 000 1 000 
Other Creditors167 277177 838192 680182 793103 417
Other Taxation Social Security Payable 2 3503 9503 4914 071
Par Value Share   1 
Prepayments Accrued Income  3 6283 6283 628
Provisions For Liabilities Balance Sheet Subtotal  42 44137 97442 441
Total Assets Less Current Liabilities410 826406 654626 114632 626645 192
Trade Creditors Trade Payables2097 837 1 7507 080
Trade Debtors Trade Receivables  24 600  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
Free Download (9 pages)

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