74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED

Company Number: 01181402

active          Qynn Score: 100

Summary

Formed in 1974, 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED has 6 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 3 Chester Mews, London, England, SW1X 7AH.

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

15 Nov 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

100

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

20 Aug 1974

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 (last 10 years)

ACCOUNTS DUE

24 Mar 2020

LATEST ACCOUNTS

23 Jun 2018

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

6

Address

3 Chester Mews London SW1X 7AH

Effective From

09/03/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 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 2019
  
  
 
   
  
       
   
    
  
     
     
  
      
   
 
  
   
 
       
   
       
   
       
  
       

Activity

Most Active Year

2015

Events

9

0

3

1

3

0

0

5

0

Most Active Month

Sep 2015

Events

4

0

2

0

2

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2019 with no updates

Filing Date

14/11/2019

Action Date

14/11/2019

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews London United Kingdom to 3 Chester Mews London SW1X 7AH on 09/03/2019

Filing Date

09/03/2019

Action Date

09/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 23/06/2018

Filing Date

10/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2018 with no updates

Filing Date

14/11/2018

Action Date

14/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2017

Filing Date

22/03/2018

Action Date

24/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2017 with no updates

Filing Date

14/11/2017

Action Date

14/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/06/2016

Filing Date

22/03/2017

Action Date

24/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2016 with updates

Filing Date

14/11/2016

Action Date

14/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/06/2015

Filing Date

23/03/2016

Action Date

24/06/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH to C/O C/O Averys Property Management 3 Chester Mews London on 05/01/2016

Filing Date

05/01/2016

Action Date

05/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2015 no member list

Filing Date

04/01/2016

Action Date

14/11/2015

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 08/09/2015

Filing Date

08/09/2015

Action Date

08/09/2015

Address Change

Type

Address

Description

Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 07/09/2015

Filing Date

07/09/2015

Action Date

07/09/2015

Termination of appointment of Craig Newell

Type

Officers

Description

Termination of appointment of Craig Newell as a secretary on 07/08/2015

Filing Date

07/09/2015

Action Date

07/08/2015

Appointment of Averys Property Management

Type

Officers

Description

Appointment of Averys Property Management as a secretary on 07/09/2015

Filing Date

07/09/2015

Action Date

07/09/2015

Address Change

Type

Address

Description

Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25/06/2015

Filing Date

25/06/2015

Action Date

25/06/2015

Appointment of Mr Robert Waddington

Type

Officers

Description

Appointment of Mr Robert Waddington as a director on 23/04/2015

Filing Date

23/04/2015

Action Date

23/04/2015

Appointment of Mr Alexandre Davau

Type

Officers

Description

Appointment of Mr Alexandre Davau as a director on 22/04/2015

Filing Date

23/04/2015

Action Date

22/04/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/06/2014

Filing Date

20/03/2015

Action Date

24/06/2014

Director Details Changed for Annalisa Sarasini

Type

Officers

Description

Directors details changed for Annalisa Sarasini on 10/03/2015

Filing Date

10/03/2015

Action Date

10/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2014 no member list

Filing Date

20/11/2014

Action Date

14/11/2014

Termination of appointment of Rosswood Properties Limited

Type

Officers

Description

Termination of appointment of Rosswood Properties Limited as a director on 01/05/2014

Filing Date

23/10/2014

Action Date

01/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2013

Filing Date

21/03/2014

Action Date

24/06/2013

Termination of appointment of James Byrne

Type

Officers

Description

Termination of appointment of James Byrne as a director

Filing Date

31/12/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 19/11/2013

Filing Date

19/11/2013

Action Date

19/11/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

19/11/2013

Action Date

14/11/2013

Secretarys Details Changed for Mr Craig Newell

Type

Officers

Description

Secretarys details changed for Mr Craig Newell on 19/11/2013

Filing Date

19/11/2013

Action Date

19/11/2013

Address Change

Type

Address

Description

Registered office address changed from 1 Barons Court Road London W14 9DP United Kingdom on 20/05/2013

Filing Date

20/05/2013

Action Date

20/05/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

14/11/2012

Action Date

14/11/2012

Director Details Changed for Mr James Patrick Byrne

Type

Officers

Description

Directors details changed for Mr James Patrick Byrne on 13/11/2012

Filing Date

14/11/2012

Action Date

13/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/06/2012

Filing Date

31/08/2012

Action Date

24/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 24/06/2011

Filing Date

26/03/2012

Action Date

24/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2011 no member list

Filing Date

15/11/2011

Action Date

14/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 24/06/2010

Filing Date

18/03/2011

Action Date

24/06/2010

Director Details Changed for Rosswood Properties Limited

Type

Officers

Description

Directors details changed for Rosswood Properties Limited on 01/10/2009

Filing Date

09/12/2010

Action Date

01/10/2009

Director Details Changed for Annalisa Sarasini

Type

Officers

Description

Directors details changed for Annalisa Sarasini on 01/10/2009

Filing Date

09/12/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2010 no member list

Filing Date

09/12/2010

Action Date

14/11/2010

Appointment of Mr James Byrne

Type

Officers

Description

Appointment of Mr James Byrne as a director

Filing Date

25/08/2010

Action Date

n/a

Termination of appointment of Shauna Feeney

Type

Officers

Description

Termination of appointment of Shauna Feeney as a director

Filing Date

23/06/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 24/06/2009

Filing Date

23/03/2010

Action Date

24/06/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION 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 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION 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 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/10/2001

Tenure

18 Yrs 2 Mths

Born

September 1953

Date Joined

31/10/2001

Tenure

18 Yrs 2 Mths

Born

January 1947

Date Joined

10/02/2006

Tenure

13 Yrs 11 Mths

Born

September 1971

Date Joined

22/04/2015

Tenure

4 Yrs 8 Mths

Born

June 1980

Date Joined

23/04/2015

Tenure

4 Yrs 8 Mths

Born

October 1982

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

January 1947

Active/Resigned

Date Joined

07/09/2015

Tenure

4 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

21/10/2004

Tenure

9 Yrs 6 Mths

Date Resigned

01/05/2014

Type

Director

Date Joined

25/08/2010

Tenure

3 Yrs 3 Mths

Date Resigned

19/12/2013

Type

Director

Date Joined

22/05/1999

Tenure

10 Yrs 6 Mths

Date Resigned

05/12/2009

Type

Director

Date Joined

26/10/1992

Tenure

16 Yrs 11 Mths

Date Resigned

01/10/2009

Type

Director

Date Joined

26/03/1997

Tenure

9 Yrs 7 Mths

Date Resigned

31/10/2006

Type

Director

Date Joined

30/06/2003

Tenure

1 Yr 3 Mths

Date Resigned

29/09/2004

Type

Director

Date Joined

06/09/1999

Tenure

5 Yrs

Date Resigned

29/09/2004

Type

Director

Date Joined

22/03/1993

Tenure

8 Yrs 7 Mths

Date Resigned

31/10/2001

Type

Director

Date Joined

01/04/1999

Tenure

2 Yrs 6 Mths

Date Resigned

30/10/2001

Type

Director

Date Joined

23/11/1998

Tenure

6 Mths

Date Resigned

16/06/1999

Type

Director

Date Joined

30/12/1992

Tenure

6 Yrs 4 Mths

Date Resigned

22/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1999

Type

Director

Date Joined

01/04/1996

Tenure

1 Yr 5 Mths

Date Resigned

26/09/1997

Type

Director

Date Joined

26/10/1992

Tenure

4 Yrs 8 Mths

Date Resigned

02/07/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/1997

Type

Director

Date Joined

26/10/1992

Tenure

4 Yrs 8 Mths

Date Resigned

02/07/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/1997

Type

Director

Date Joined

26/10/1992

Tenure

3 Yrs 5 Mths

Date Resigned

01/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/11/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/10/1992

Type

Secretary

Date Joined

23/05/2006

Tenure

9 Yrs 2 Mths

Date Resigned

07/08/2015

Type

Secretary

Date Joined

29/09/2004

Tenure

1 Yr 7 Mths

Date Resigned

23/05/2006

Type

Secretary

Date Joined

30/06/2003

Tenure

1 Yr 3 Mths

Date Resigned

29/09/2004

Type

Secretary

Date Joined

06/09/1999

Tenure

3 Yrs 9 Mths

Date Resigned

30/06/2003

Type

Secretary

Date Joined

22/03/1993

Tenure

6 Yrs 5 Mths

Date Resigned

06/09/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

22/03/1993

74 REDCLIFFE GARDENS RESIDENTS' ASSOCIATION LIMITED currently has no recorded persons with significant control.