74 KENSINGTON PARK ROAD LIMITED (01395204)

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Status :

active

Updated :

22 Jan 2019

Qynn Score :

100

Incorporated :

20 Oct 1978

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

2

Secretaries :

1

Shareholders :

7

Resigned Directors :

12

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

58 Adam Avenue,
Great Sutton,
Cheshire,
United Kingdom,
CH66 4LH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

58 Adam Avenue Great Sutton Cheshire CH66 4LH

Date From

03/10/2016

Date To

Current

 

Address

58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH

Date From

03/10/2016

Date To

03/10/2016

 

Address

58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH

Date From

23/08/2016

Date To

03/10/2016

 

Address

79 Selworthy Road Catford London SE6 4DW United Kingdom

Date From

05/09/2011

Date To

23/08/2016

Confirmation Statment

22 January 2019

Accounts

3 December 2018

Confirmation Statment

15 February 2018

Withdrawal of a person with significant control statement

15 February 2018

Notification of person with significant control

15 February 2018

Notification of person with significant control

15 February 2018

Accounts

19 December 2017

Confirmation Statment

20 January 2017

Accounts

13 January 2017

Address Change

3 October 2016

Termination of appointment of Edward Richard Graham-Wood

1 October 2016

Address Change

23 August 2016

Appointment of Georgina Michelle Cox

11 March 2016

Annual Return

1 March 2016

Termination of appointment of Edward Richard Graham-Wood

1 March 2016

Accounts

5 November 2015

Annual Return

17 February 2015

Annual Return

17 February 2015

Accounts

22 September 2014

Termination of appointment of Charlotta Cole

25 July 2014

Annual Return

23 January 2014

Accounts

3 January 2014

Termination of appointment of Sinead Grant

22 November 2013

Annual Return

23 January 2013

Director Details Changed for Mrs. Sinead Grant

22 January 2013

Director Details Changed for Sinead Colton

21 January 2013

Accounts

9 October 2012

Annual Return

9 February 2012

Accounts

1 November 2011

Address Change

5 September 2011

Annual Return

20 January 2011

Accounts

1 November 2010

Appointment of Charlotta Cole

12 August 2010

Annual Return

24 February 2010

Director Details Changed for Mr Edward Richard Graham-Wood

23 February 2010

Director Details Changed for Muzia Sforza

23 February 2010

Director Details Changed for Sinead Colton

23 February 2010

Director Details Changed for Mr Turi Munthe

23 February 2010

Termination of appointment of Thomas Mcguinness

23 February 2010

Accounts

7 November 2009

legacy

17 March 2009

legacy

17 March 2009

legacy

17 March 2009

legacy

17 March 2009

Accounts

17 December 2008

legacy

7 March 2008

legacy

7 March 2008

legacy

7 March 2008

legacy

21 January 2008

Accounts

30 November 2007

legacy

28 June 2007

legacy

2 March 2007

legacy

9 January 2007

Accounts

7 July 2006

legacy

23 June 2006

legacy

19 June 2006

Accounts

28 December 2005

legacy

28 October 2005

legacy

26 January 2005

Accounts

7 October 2004

legacy

27 July 2004

legacy

2 February 2004

Accounts

17 November 2003

legacy

3 February 2003

Accounts

30 August 2002

legacy

29 January 2002

Accounts

13 August 2001

legacy

29 January 2001

Accounts

18 July 2000

legacy

27 January 2000

Accounts

15 July 1999

legacy

14 May 1999

legacy

11 February 1999

Accounts

21 August 1998

legacy

3 February 1998

legacy

27 January 1998

legacy

30 October 1997

legacy

24 October 1997

legacy

24 October 1997

Accounts

7 July 1997

legacy

10 June 1997

Accounts

24 June 1996

legacy

18 April 1996

legacy

18 April 1996

legacy

18 April 1996

legacy

18 April 1996

Accounts

28 November 1995

legacy

14 February 1995

Accounts

2 February 1995

legacy

2 March 1994

Accounts

27 February 1994

legacy

25 May 1993

legacy

4 May 1993

legacy

8 September 1992

legacy

8 September 1992

legacy

8 September 1992

Accounts

24 August 1992

legacy

30 January 1992

Accounts

26 November 1991

legacy

28 October 1991

Accounts

3 June 1991

legacy

12 June 1990

Accounts

28 February 1990

legacy

5 April 1989

Accounts

2 December 1988

legacy

9 November 1988

legacy

16 March 1988

legacy

29 February 1988

Accounts

30 October 1987

legacy

30 October 1987

Accounts

28 July 1986

legacy

28 July 1986

legacy

7 June 1986

Accounts

7 June 1986

legacy

4 June 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 KENSINGTON PARK ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

22/01/2019

Description

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

Type

Accounts

Date

03/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

15/02/2018

Description

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

Type

Persons with Significant Control

Date

15/02/2018

Description

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

Type

Persons with Significant Control

Date

15/02/2018

Description

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

Type

Persons with Significant Control

Date

15/02/2018

Description

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

Type

Accounts

Date

19/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

20/01/2017

Description

Confirmation statement made on 20/01/2017 with updates

Type

Accounts

Date

13/01/2017

Description

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

Type

Address

Date

03/10/2016

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

Type

Officers

Date

01/10/2016

Description

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

Type

Address

Date

23/08/2016

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

Type

Officers

Date

11/03/2016

Description

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

Type

Annual Return

Date

01/03/2016

Description

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

Type

Officers

Date

01/03/2016

Description

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

Type

Accounts

Date

05/11/2015

Description

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

Type

Annual Return

Date

17/02/2015

Description

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

Type

Annual Return

Date

17/02/2015

Description

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

Type

Accounts

Date

22/09/2014

Description

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

Type

Officers

Date

25/07/2014

Description

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

Type

Annual Return

Date

23/01/2014

Description

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

Type

Accounts

Date

03/01/2014

Description

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

Type

Officers

Date

22/11/2013

Description

Termination of appointment of Sinead Grant as a director

Type

Annual Return

Date

23/01/2013

Description

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

Type

Officers

Date

22/01/2013

Description

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

Type

Officers

Date

21/01/2013

Description

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

Type

Accounts

Date

09/10/2012

Description

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

Type

Annual Return

Date

09/02/2012

Description

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

Type

Accounts

Date

01/11/2011

Description

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

Type

Address

Date

05/09/2011

Description

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

Type

Annual Return

Date

20/01/2011

Description

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

Type

Accounts

Date

01/11/2010

Description

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

Type

Officers

Date

12/08/2010

Description

Appointment of Charlotta Cole as a director

Type

Annual Return

Date

24/02/2010

Description

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

Type

Officers

Date

23/02/2010

Description

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

Type

Officers

Date

23/02/2010

Description

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

Type

Officers

Date

23/02/2010

Description

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

Type

Officers

Date

23/02/2010

Description

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

Type

Officers

Date

23/02/2010

Description

Termination of appointment of Thomas Mcguinness as a director

Type

Accounts

Date

07/11/2009

Description

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

Type

Annual Return

Date

17/03/2009

Description

legacy

Type

Address

Date

17/03/2009

Description

legacy

Type

Address

Date

17/03/2009

Description

legacy

Type

Address

Date

17/03/2009

Description

legacy

Type

Accounts

Date

17/12/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Officers

Date

07/03/2008

Description

legacy

Type

Officers

Date

07/03/2008

Description

legacy

Type

Officers

Date

07/03/2008

Description

legacy

Type

Annual Return

Date

21/01/2008

Description

legacy

Type

Accounts

Date

30/11/2007

Description

Total exemption small company accounts made up to 31/03/2007

Type

Officers

Date

28/06/2007

Description

legacy

Type

Annual Return

Date

02/03/2007

Description

legacy

Type

Officers

Date

09/01/2007

Description

legacy

Type

Accounts

Date

07/07/2006

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

23/06/2006

Description

legacy

Type

Officers

Date

19/06/2006

Description

legacy

Type

Accounts

Date

28/12/2005

Description

Total exemption small company accounts made up to 31/03/2005

Type

Officers

Date

28/10/2005

Description

legacy

Type

Annual Return

Date

26/01/2005

Description

legacy

Type

Accounts

Date

07/10/2004

Description

Total exemption small company accounts made up to 31/03/2004

Type

Officers

Date

27/07/2004

Description

legacy

Type

Annual Return

Date

02/02/2004

Description

legacy

Type

Accounts

Date

17/11/2003

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

03/02/2003

Description

legacy

Type

Accounts

Date

30/08/2002

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

29/01/2002

Description

legacy

Type

Accounts

Date

13/08/2001

Description

Total exemption small company accounts made up to 31/03/2001

Type

Annual Return

Date

29/01/2001

Description

legacy

Type

Accounts

Date

18/07/2000

Description

Accounts for a small company made up to 31/03/2000

Type

Annual Return

Date

27/01/2000

Description

legacy

Type

Accounts

Date

15/07/1999

Description

Accounts for a small company made up to 31/03/1999

Type

Officers

Date

14/05/1999

Description

legacy

Type

Annual Return

Date

11/02/1999

Description

legacy

Type

Accounts

Date

21/08/1998

Description

Accounts for a small company made up to 31/03/1998

Type

Annual Return

Date

03/02/1998

Description

legacy

Type

Officers

Date

27/01/1998

Description

legacy

Type

Officers

Date

30/10/1997

Description

legacy

Type

Officers

Date

24/10/1997

Description

legacy

Type

Officers

Date

24/10/1997

Description

legacy

Type

Accounts

Date

07/07/1997

Description

Accounts for a small company made up to 31/03/1997

Type

Annual Return

Date

10/06/1997

Description

legacy

Type

Accounts

Date

24/06/1996

Description

Full accounts made up to 31/03/1996

Type

Officers

Date

18/04/1996

Description

legacy

Type

Officers

Date

18/04/1996

Description

legacy

Type

Officers

Date

18/04/1996

Description

legacy

Type

Annual Return

Date

18/04/1996

Description

legacy

Type

Accounts

Date

28/11/1995

Description

Accounts for a small company made up to 31/03/1995

Type

Annual Return

Date

14/02/1995

Description

legacy

Type

Accounts

Date

02/02/1995

Description

Full accounts made up to 31/03/1994

Type

Annual Return

Date

02/03/1994

Description

legacy

Type

Accounts

Date

27/02/1994

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

25/05/1993

Description

legacy

Type

Address

Date

04/05/1993

Description

legacy

Type

Officers

Date

08/09/1992

Description

legacy

Type

Officers

Date

08/09/1992

Description

legacy

Type

Officers

Date

08/09/1992

Description

legacy

Type

Accounts

Date

24/08/1992

Description

Full accounts made up to 31/03/1992

Type

Annual Return

Date

30/01/1992

Description

legacy

Type

Accounts

Date

26/11/1991

Description

Full accounts made up to 31/03/1991

Type

Annual Return

Date

28/10/1991

Description

legacy

Type

Accounts

Date

03/06/1991

Description

Full accounts made up to 31/03/1990

Type

Annual Return

Date

12/06/1990

Description

legacy

Type

Accounts

Date

28/02/1990

Description

Full accounts made up to 31/03/1989

Type

Annual Return

Date

05/04/1989

Description

legacy

Type

Accounts

Date

02/12/1988

Description

Full accounts made up to 31/03/1988

Type

Officers

Date

09/11/1988

Description

legacy

Type

Annual Return

Date

16/03/1988

Description

legacy

Type

Officers

Date

29/02/1988

Description

legacy

Type

Accounts

Date

30/10/1987

Description

Full accounts made up to 31/03/1987

Type

Address

Date

30/10/1987

Description

legacy

Type

Accounts

Date

28/07/1986

Description

Accounts for a small company made up to 31/03/1986

Type

Annual Return

Date

28/07/1986

Description

legacy

Type

Annual Return

Date

07/06/1986

Description

legacy

Type

Accounts

Date

07/06/1986

Description

Accounts for a small company made up to 31/03/1985

Type

Officers

Date

04/06/1986

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Jacobus Francois Pienaar

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mrs Nerine Pienaar

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

13/06/2007

Tenure

12 Yrs 1 Mth

Date Joined

11/02/2008

Tenure

11 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 KENSINGTON PARK ROAD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 KENSINGTON PARK ROAD LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/03/2016

Tenure

3 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/05/2010

Date Resigned

23/02/2016

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

25/05/2010

Date Resigned

11/07/2014

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

11/02/2008

Date Resigned

03/10/2013

Tenure

5 Yrs 7 Mths

Type

Director

Date Joined

23/02/1996

Date Resigned

25/11/2009

Tenure

13 Yrs 9 Mths

Type

Director

Date Joined

23/02/1996

Date Resigned

11/02/2007

Tenure

10 Yrs 11 Mths

Type

Director

Date Joined

23/02/1996

Date Resigned

20/09/2006

Tenure

10 Yrs 6 Mths

Type

Director

Date Joined

22/03/2004

Date Resigned

24/02/2006

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

27/06/1997

Date Resigned

30/09/2005

Tenure

8 Yrs 3 Mths

Type

Director

Date Joined

27/06/1997

Date Resigned

06/05/1999

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

23/02/1996

Date Resigned

07/11/1997

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

30/06/1997

Tenure

8 Yrs 3 Mths+

Type

Director

Date Joined

23/02/1996

Date Resigned

23/02/1996

Tenure

Type

Secretary

Date Joined

30/06/1997

Date Resigned

01/10/2016

Tenure

19 Yrs 3 Mths

Type

Secretary

Date Joined

30/06/1997

Date Resigned

30/06/1997

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 KENSINGTON PARK ROAD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 KENSINGTON PARK ROAD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 KENSINGTON PARK ROAD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.