74 CORNWALL GARDENS MANAGEMENT LIMITED

Company Number: 01579651

active          Qynn Score: 49

Summary

Formed in 1981, 74 CORNWALL GARDENS MANAGEMENT LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 2 Old Court Mews, 311a Chase Road, London, N14 6JS.

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

7 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

49

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

12 Aug 1981

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

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

2

SHAREHOLDERS

6

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

95 Station Road Hampton Middlesex TW12 2BD

Effective From

01/07/2014

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 2019
   
      
    
     
     
    
      
  
   
    
 
 
      
       
   
     
     
      
    
     
     

Activity

Most Active Year

2014

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Apr 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with no updates

Filing Date

08/04/2019

Action Date

02/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

08/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2018 with no updates

Filing Date

03/04/2018

Action Date

02/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

14/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2017 with updates

Filing Date

08/04/2017

Action Date

02/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

03/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2016 with full list of shareholders

Filing Date

02/04/2016

Action Date

02/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2015

Action Date

31/03/2015

Secretary Details Changed for Ablesafe Limited

Type

Officers

Description

Secretarys details changed for Ablesafe Limited on 01/01/2015

Filing Date

07/04/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

02/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

23/09/2014

Action Date

31/03/2014

Appointment of Michael Siao-Siong Wang

Type

Officers

Description

Appointment of Michael Siao-Siong Wang as a director on 22/09/2014

Filing Date

22/09/2014

Action Date

22/09/2014

Termination of appointment of Marco Maria Melano

Type

Officers

Description

Termination of appointment of Marco Maria Melano as a director on 19/09/2014

Filing Date

19/09/2014

Action Date

19/09/2014

Address Change

Type

Address

Description

Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 01/07/2014

Filing Date

01/07/2014

Action Date

01/07/2014

Secretary Details Changed for Ablesafe Limited

Type

Officers

Description

Secretarys details changed for Ablesafe Limited on 31/05/2014

Filing Date

01/07/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2014 with full list of shareholders

Filing Date

29/05/2014

Action Date

02/04/2014

Accounts

Type

Accounts

Description

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

Filing Date

10/12/2013

Action Date

31/03/2013

Termination of appointment of Peter Bates

Type

Officers

Description

Termination of appointment of Peter Bates as a director

Filing Date

20/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2013 with full list of shareholders

Filing Date

01/05/2013

Action Date

02/04/2013

Appointment of Mr Marco Maria Melano

Type

Officers

Description

Appointment of Mr Marco Maria Melano as a director

Filing Date

08/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

14/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2012 with full list of shareholders

Filing Date

11/04/2012

Action Date

02/04/2012

Accounts

Type

Accounts

Description

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

Filing Date

17/10/2011

Action Date

31/03/2011

Director Details Changed for Peter John Bates

Type

Officers

Description

Directors details changed for Peter John Bates on 03/04/2010

Filing Date

19/04/2011

Action Date

03/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2011 with full list of shareholders

Filing Date

19/04/2011

Action Date

02/04/2011

Director Details Changed for Mr Alan Nicholas Lester

Type

Officers

Description

Directors details changed for Mr Alan Nicholas Lester on 03/04/2010

Filing Date

19/04/2011

Action Date

03/04/2010

Accounts

Type

Accounts

Description

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

Filing Date

08/11/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2010 with full list of shareholders

Filing Date

28/04/2010

Action Date

02/04/2010

Director Details Changed for Mr Alan Nicholas Lester

Type

Officers

Description

Directors details changed for Mr Alan Nicholas Lester on 01/04/2010

Filing Date

28/04/2010

Action Date

01/04/2010

Director Details Changed for Peter John Bates

Type

Officers

Description

Directors details changed for Peter John Bates on 01/04/2010

Filing Date

28/04/2010

Action Date

01/04/2010

Secretary Details Changed for Ablesafe Limited

Type

Officers

Description

Secretarys details changed for Ablesafe Limited on 01/04/2010

Filing Date

28/04/2010

Action Date

01/04/2010

Network

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Financials

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

Filters

Date Joined

09/10/2001

Tenure

18 Yrs 3 Mths

Born

December 1958

Date Joined

22/09/2014

Tenure

5 Yrs 4 Mths

Born

April 1974

Active/Resigned

Date Joined

31/01/2001

Tenure

18 Yrs 11 Mths

Date Joined

Pre 1989

Tenure

Unknown

Breakdown of Resignation Types

Type

Director

Date Joined

05/04/2013

Tenure

1 Yr 5 Mths

Date Resigned

19/09/2014

Type

Director

Date Joined

23/10/2003

Tenure

9 Yrs 9 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

27/05/1999

Tenure

5 Yrs 8 Mths

Date Resigned

01/02/2005

Type

Director

Date Joined

16/03/2000

Tenure

2 Yrs 2 Mths

Date Resigned

20/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/03/2000

Type

Director

Date Joined

27/05/1999

Tenure

9 Mths

Date Resigned

16/03/2000

Type

Director

Date Joined

06/05/1995

Tenure

3 Yrs 10 Mths

Date Resigned

19/03/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/04/1995

74 CORNWALL GARDENS MANAGEMENT LIMITED currently has no recorded persons with significant control.