74 KENSINGTON PARK ROAD LIMITED

Company Number: 01395204

active          Qynn Score: 100

Summary

Formed in 1978, 74 KENSINGTON PARK ROAD LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 12 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH.

STATUS

ACTIVE

UPDATED

12 Aug 2019

QYNN SCORE

100

INCORPORATED

20 Oct 1978

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

4

Address

58 Adam Avenue Great Sutton Cheshire CH66 4LH

Effective From

03/10/2016

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
  
       
  
     
  
 
       
 
  
       
  
         
 
     
 
    
        
   
    
 
  
          
 
         
     

Activity

Most Active Year

2010

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Feb 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Appointment of Miss Camilla Rose Allsopp

Type

Officers

Description

Appointment of Miss Camilla Rose Allsopp as a director on 01/01/2019

Filing Date

12/08/2019

Action Date

01/01/2019

Appointment of Ms Georgina Michelle Cox

Type

Officers

Description

Appointment of Ms Georgina Michelle Cox as a director on 09/08/2019

Filing Date

09/08/2019

Action Date

09/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

08/07/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2019 with no updates

Filing Date

22/01/2019

Action Date

20/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

03/12/2018

Action Date

31/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nerine Pienaar as a person with significant control on 06/04/2016

Filing Date

15/02/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jacobus Francois Pienaar as a person with significant control on 06/04/2016

Filing Date

15/02/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2018 with no updates

Filing Date

15/02/2018

Action Date

20/01/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 15/02/2018

Filing Date

15/02/2018

Action Date

15/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2017 with updates

Filing Date

20/01/2017

Action Date

20/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

13/01/2017

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 03/10/2016

Filing Date

03/10/2016

Action Date

03/10/2016

Termination of appointment of Edward Richard Graham-Wood

Type

Officers

Description

Termination of appointment of Edward Richard Graham-Wood as a secretary on 01/10/2016

Filing Date

01/10/2016

Action Date

01/10/2016

Address Change

Type

Address

Description

Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23/08/2016

Filing Date

23/08/2016

Action Date

23/08/2016

Appointment of Georgina Michelle Cox

Type

Officers

Description

Appointment of Georgina Michelle Cox as a secretary on 05/03/2016

Filing Date

11/03/2016

Action Date

05/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

20/01/2016

Termination of appointment of Edward Richard Graham-Wood

Type

Officers

Description

Termination of appointment of Edward Richard Graham-Wood as a director on 23/02/2016

Filing Date

01/03/2016

Action Date

23/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

05/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2015 with full list of shareholders

Filing Date

17/02/2015

Action Date

20/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2015 with full list of shareholders

Filing Date

17/02/2015

Action Date

19/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

22/09/2014

Action Date

31/03/2014

Termination of appointment of Charlotta Cole

Type

Officers

Description

Termination of appointment of Charlotta Cole as a director on 11/07/2014

Filing Date

25/07/2014

Action Date

11/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2014 with full list of shareholders

Filing Date

23/01/2014

Action Date

19/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

03/01/2014

Action Date

31/03/2013

Termination of appointment of Sinead Grant

Type

Officers

Description

Termination of appointment of Sinead Grant as a director

Filing Date

22/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2013 with full list of shareholders

Filing Date

23/01/2013

Action Date

19/01/2013

Director Details Changed for Mrs. Sinead Grant

Type

Officers

Description

Directors details changed for Mrs. Sinead Grant on 19/01/2013

Filing Date

22/01/2013

Action Date

19/01/2013

Director Details Changed for Sinead Colton

Type

Officers

Description

Directors details changed for Sinead Colton on 19/01/2013

Filing Date

21/01/2013

Action Date

19/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

09/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2012 with full list of shareholders

Filing Date

09/02/2012

Action Date

19/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

01/11/2011

Action Date

31/03/2011

Address Change

Type

Address

Description

Registered office address changed from 79 Selworthy Road Catford London SE6 4DW United Kingdom on 05/09/2011

Filing Date

05/09/2011

Action Date

05/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2011 with full list of shareholders

Filing Date

20/01/2011

Action Date

19/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

01/11/2010

Action Date

31/03/2010

Appointment of Charlotta Cole

Type

Officers

Description

Appointment of Charlotta Cole as a director

Filing Date

12/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2010 with full list of shareholders

Filing Date

24/02/2010

Action Date

19/01/2010

Director Details Changed for Sinead Colton

Type

Officers

Description

Directors details changed for Sinead Colton on 23/02/2010

Filing Date

23/02/2010

Action Date

23/02/2010

Director Details Changed for Mr Turi Munthe

Type

Officers

Description

Directors details changed for Mr Turi Munthe on 23/02/2010

Filing Date

23/02/2010

Action Date

23/02/2010

Termination of appointment of Thomas Mcguinness

Type

Officers

Description

Termination of appointment of Thomas Mcguinness as a director

Filing Date

23/02/2010

Action Date

n/a

Director Details Changed for Mr Edward Richard Graham-Wood

Type

Officers

Description

Directors details changed for Mr Edward Richard Graham-Wood on 23/02/2010

Filing Date

23/02/2010

Action Date

23/02/2010

Director Details Changed for Muzia Sforza

Type

Officers

Description

Directors details changed for Muzia Sforza on 23/02/2010

Filing Date

23/02/2010

Action Date

23/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

07/11/2009

Action Date

31/03/2009

legacy

Type

Address

Description

legacy

Filing Date

17/03/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

17/03/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

17/03/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

17/03/2009

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 KENSINGTON PARK ROAD 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 KENSINGTON PARK ROAD 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 KENSINGTON PARK ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/06/2007

Tenure

12 Yrs 3 Mths

Born

February 1967

Date Joined

11/02/2008

Tenure

11 Yrs 7 Mths

Born

May 1976

Date Joined

01/01/2019

Tenure

8 Mths

Born

March 1990

Date Joined

09/08/2019

Tenure

1 Mth

Born

May 1980

Active/Resigned

Date Joined

05/03/2016

Tenure

3 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

25/05/2010

Tenure

5 Yrs 8 Mths

Date Resigned

23/02/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/02/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/02/2016

Type

Director

Date Joined

25/05/2010

Tenure

4 Yrs 1 Mth

Date Resigned

11/07/2014

Type

Director

Date Joined

11/02/2008

Tenure

5 Yrs 7 Mths

Date Resigned

03/10/2013

Type

Director

Date Joined

23/02/1996

Tenure

13 Yrs 9 Mths

Date Resigned

25/11/2009

Type

Director

Date Joined

23/02/1996

Tenure

10 Yrs 11 Mths

Date Resigned

11/02/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/09/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/09/2006

Type

Director

Date Joined

23/02/1996

Tenure

10 Yrs 6 Mths

Date Resigned

20/09/2006

Type

Director

Date Joined

22/03/2004

Tenure

1 Yr 11 Mths

Date Resigned

24/02/2006

Type

Director

Date Joined

27/06/1997

Tenure

8 Yrs 3 Mths

Date Resigned

30/09/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/05/1999

Type

Director

Date Joined

27/06/1997

Tenure

1 Yr 10 Mths

Date Resigned

06/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/11/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/11/1997

Type

Director

Date Joined

23/02/1996

Tenure

1 Yr 8 Mths

Date Resigned

07/11/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/02/1996

Type

Director

Date Joined

23/02/1996

Tenure

Date Resigned

23/02/1996

Type

Secretary

Date Joined

30/06/1997

Tenure

19 Yrs 3 Mths

Date Resigned

01/10/2016

Type

Secretary

Date Joined

30/06/1997

Tenure

Date Resigned

30/06/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/06/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/06/1997

Mr Jacobus Francois Pienaar

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Nerine Pienaar

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%