74 CORNWALL GARDENS MANAGEMENT LIMITED (01579651)

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Status :

active

Updated :

8 Apr 2019

Qynn Score :

49

Incorporated :

12 Aug 1981

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

2

Secretaries :

2

Shareholders :

6

Resigned Directors :

8

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

2 Old Court Mews,
311a Chase Road,
London,
N14 6JS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

95 Station Road Hampton Middlesex TW12 2BD

Date From

01/07/2014

Date To

Current

 

Address

2 Old Court Mews, 311a Chase Road, London, N14 6JS

Date From

01/07/2014

Date To

01/07/2014

Confirmation Statment

8 April 2019

Accounts

8 October 2018

Confirmation Statment

3 April 2018

Accounts

14 November 2017

Confirmation Statment

8 April 2017

Accounts

3 October 2016

Annual Return

2 April 2016

Accounts

29 December 2015

Annual Return

7 April 2015

Secretary Details Changed for Ablesafe Limited

7 April 2015

Accounts

23 September 2014

Appointment of Michael Siao-Siong Wang

22 September 2014

Termination of appointment of Marco Maria Melano

19 September 2014

Address Change

1 July 2014

Secretary Details Changed for Ablesafe Limited

1 July 2014

Annual Return

29 May 2014

Accounts

10 December 2013

Termination of appointment of Peter Bates

20 August 2013

Annual Return

1 May 2013

Appointment of Mr Marco Maria Melano

8 April 2013

Accounts

14 September 2012

Annual Return

11 April 2012

Accounts

17 October 2011

Annual Return

19 April 2011

Director Details Changed for Peter John Bates

19 April 2011

Director Details Changed for Mr Alan Nicholas Lester

19 April 2011

Accounts

8 November 2010

Secretary Details Changed for Ablesafe Limited

28 April 2010

Annual Return

28 April 2010

Director Details Changed for Mr Alan Nicholas Lester

28 April 2010

Director Details Changed for Peter John Bates

28 April 2010

Accounts

15 October 2009

legacy

7 April 2009

Accounts

4 November 2008

legacy

9 May 2008

Accounts

28 January 2008

legacy

12 April 2007

Accounts

23 August 2006

legacy

24 April 2006

Accounts

22 February 2006

legacy

4 April 2005

legacy

1 February 2005

Accounts

4 October 2004

legacy

20 April 2004

legacy

22 November 2003

legacy

18 November 2003

legacy

18 November 2003

Accounts

14 November 2003

legacy

25 October 2003

Accounts

10 July 2002

legacy

31 May 2002

legacy

30 October 2001

legacy

26 June 2001

Accounts

16 June 2001

legacy

15 June 2001

legacy

6 June 2000

Accounts

23 May 2000

legacy

4 May 2000

legacy

14 April 2000

legacy

22 June 1999

Accounts

2 June 1999

legacy

2 June 1999

legacy

2 June 1999

Accounts

19 May 1998

legacy

8 May 1998

Accounts

13 May 1997

legacy

7 May 1997

legacy

1 July 1996

Accounts

15 May 1996

legacy

17 April 1996

legacy

1 August 1995

Accounts

25 May 1995

legacy

20 April 1995

Resolutions

25 January 1995

selection-of-documents-registered-before-January-1995

1 January 1995

Accounts

17 June 1994

legacy

28 April 1994

Accounts

4 May 1993

legacy

26 April 1993

Accounts

5 January 1993

legacy

5 January 1993

Accounts

20 January 1992

Accounts

20 January 1992

legacy

6 January 1992

legacy

6 January 1992

Gazette Notice

6 January 1992

legacy

6 January 1992

legacy

6 January 1992

legacy

4 December 1991

legacy

29 November 1991

Gazette Notice

11 June 1991

Resolutions

25 October 1990

legacy

20 September 1990

legacy

8 March 1990

Accounts

13 February 1990

legacy

13 February 1990

legacy

10 August 1988

Accounts

10 August 1988

Accounts

10 August 1988

legacy

21 July 1988

legacy

21 July 1988

legacy

21 July 1988

legacy

21 July 1988

legacy

21 July 1988

legacy

21 July 1988

legacy

21 July 1988

Accounts

19 June 1986

Accounts

19 June 1986

Accounts

19 June 1986

Accounts

19 June 1986

legacy

24 May 1986

legacy

24 May 1986

legacy

24 May 1986

legacy

24 May 1986

legacy

24 May 1986

legacy

24 May 1986

legacy

24 May 1986

legacy

24 May 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 CORNWALL GARDENS MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

08/04/2019

Description

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

Type

Accounts

Date

08/10/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

03/04/2018

Description

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

Type

Accounts

Date

14/11/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

08/04/2017

Description

Confirmation statement made on 02/04/2017 with updates

Type

Accounts

Date

03/10/2016

Description

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

Type

Annual Return

Date

02/04/2016

Description

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

Type

Accounts

Date

29/12/2015

Description

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

Type

Annual Return

Date

07/04/2015

Description

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

Type

Officers

Date

07/04/2015

Description

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

Type

Accounts

Date

23/09/2014

Description

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

Type

Officers

Date

22/09/2014

Description

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

Type

Officers

Date

19/09/2014

Description

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

Type

Address

Date

01/07/2014

Description

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

Type

Officers

Date

01/07/2014

Description

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

Type

Annual Return

Date

29/05/2014

Description

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

Type

Accounts

Date

10/12/2013

Description

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

Type

Officers

Date

20/08/2013

Description

Termination of appointment of Peter Bates as a director

Type

Annual Return

Date

01/05/2013

Description

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

Type

Officers

Date

08/04/2013

Description

Appointment of Mr Marco Maria Melano as a director

Type

Accounts

Date

14/09/2012

Description

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

Type

Annual Return

Date

11/04/2012

Description

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

Type

Accounts

Date

17/10/2011

Description

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

Type

Annual Return

Date

19/04/2011

Description

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

Type

Officers

Date

19/04/2011

Description

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

Type

Officers

Date

19/04/2011

Description

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

Type

Accounts

Date

08/11/2010

Description

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

Type

Officers

Date

28/04/2010

Description

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

Type

Annual Return

Date

28/04/2010

Description

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

Type

Officers

Date

28/04/2010

Description

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

Type

Officers

Date

28/04/2010

Description

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

Type

Accounts

Date

15/10/2009

Description

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

Type

Annual Return

Date

07/04/2009

Description

legacy

Type

Accounts

Date

04/11/2008

Description

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

Type

Annual Return

Date

09/05/2008

Description

legacy

Type

Accounts

Date

28/01/2008

Description

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

Type

Annual Return

Date

12/04/2007

Description

legacy

Type

Accounts

Date

23/08/2006

Description

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

Type

Annual Return

Date

24/04/2006

Description

legacy

Type

Accounts

Date

22/02/2006

Description

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

Type

Annual Return

Date

04/04/2005

Description

legacy

Type

Officers

Date

01/02/2005

Description

legacy

Type

Accounts

Date

04/10/2004

Description

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

Type

Annual Return

Date

20/04/2004

Description

legacy

Type

Officers

Date

22/11/2003

Description

legacy

Type

Officers

Date

18/11/2003

Description

legacy

Type

Annual Return

Date

18/11/2003

Description

legacy

Type

Accounts

Date

14/11/2003

Description

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

Type

Address

Date

25/10/2003

Description

legacy

Type

Accounts

Date

10/07/2002

Description

Accounts for a dormant company made up to 31/03/2002

Type

Annual Return

Date

31/05/2002

Description

legacy

Type

Officers

Date

30/10/2001

Description

legacy

Type

Annual Return

Date

26/06/2001

Description

legacy

Type

Accounts

Date

16/06/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Address

Date

15/06/2001

Description

legacy

Type

Annual Return

Date

06/06/2000

Description

legacy

Type

Accounts

Date

23/05/2000

Description

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

Type

Officers

Date

04/05/2000

Description

legacy

Type

Officers

Date

14/04/2000

Description

legacy

Type

Officers

Date

22/06/1999

Description

legacy

Type

Accounts

Date

02/06/1999

Description

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

Type

Annual Return

Date

02/06/1999

Description

legacy

Type

Officers

Date

02/06/1999

Description

legacy

Type

Accounts

Date

19/05/1998

Description

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

Type

Annual Return

Date

08/05/1998

Description

legacy

Type

Accounts

Date

13/05/1997

Description

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

Type

Annual Return

Date

07/05/1997

Description

legacy

Type

Officers

Date

01/07/1996

Description

legacy

Type

Accounts

Date

15/05/1996

Description

Accounts for a dormant company made up to 31/03/1996

Type

Annual Return

Date

17/04/1996

Description

legacy

Type

Officers

Date

01/08/1995

Description

legacy

Type

Accounts

Date

25/05/1995

Description

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

Type

Annual Return

Date

20/04/1995

Description

legacy

Type

Resolution

Date

25/01/1995

Description

Resolutions

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Accounts

Date

17/06/1994

Description

Full accounts made up to 31/03/1994

Type

Annual Return

Date

28/04/1994

Description

legacy

Type

Accounts

Date

04/05/1993

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

26/04/1993

Description

legacy

Type

Accounts

Date

05/01/1993

Description

Full accounts made up to 31/03/1992

Type

Annual Return

Date

05/01/1993

Description

legacy

Type

Accounts

Date

20/01/1992

Description

Full accounts made up to 31/03/1991

Type

Accounts

Date

20/01/1992

Description

Full accounts made up to 31/03/1990

Type

Annual Return

Date

06/01/1992

Description

legacy

Type

Annual Return

Date

06/01/1992

Description

legacy

Type

Gazette Notice

Date

06/01/1992

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

06/01/1992

Description

legacy

Type

Annual Return

Date

06/01/1992

Description

legacy

Type

Officers

Date

04/12/1991

Description

legacy

Type

Officers

Date

29/11/1991

Description

legacy

Type

Gazette Notice

Date

11/06/1991

Description

First Gazette notice for compulsory strike-off

Type

Resolution

Date

25/10/1990

Description

Resolutions

Type

Officers

Date

20/09/1990

Description

legacy

Type

Officers

Date

08/03/1990

Description

legacy

Type

Accounts

Date

13/02/1990

Description

Full accounts made up to 31/03/1989

Type

Annual Return

Date

13/02/1990

Description

legacy

Type

Officers

Date

10/08/1988

Description

legacy

Type

Accounts

Date

10/08/1988

Description

Full accounts made up to 31/03/1988

Type

Accounts

Date

10/08/1988

Description

Full accounts made up to 31/03/1987

Type

Officers

Date

21/07/1988

Description

legacy

Type

Annual Return

Date

21/07/1988

Description

legacy

Type

Annual Return

Date

21/07/1988

Description

legacy

Type

Annual Return

Date

21/07/1988

Description

legacy

Type

Annual Return

Date

21/07/1988

Description

legacy

Type

Annual Return

Date

21/07/1988

Description

legacy

Type

Annual Return

Date

21/07/1988

Description

legacy

Type

Accounts

Date

19/06/1986

Description

Full accounts made up to 31/03/1986

Type

Accounts

Date

19/06/1986

Description

Full accounts made up to 31/03/1983

Type

Accounts

Date

19/06/1986

Description

Full accounts made up to 31/03/1984

Type

Accounts

Date

19/06/1986

Description

Full accounts made up to 31/03/1985

Type

Annual Return

Date

24/05/1986

Description

legacy

Type

Annual Return

Date

24/05/1986

Description

legacy

Type

Annual Return

Date

24/05/1986

Description

legacy

Type

Annual Return

Date

24/05/1986

Description

legacy

Type

Annual Return

Date

24/05/1986

Description

legacy

Type

Annual Return

Date

24/05/1986

Description

legacy

Type

Annual Return

Date

24/05/1986

Description

legacy

Type

Annual Return

Date

24/05/1986

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

09/10/2001

Tenure

17 Yrs 10 Mths

Date Joined

22/09/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 CORNWALL GARDENS MANAGEMENT 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 CORNWALL GARDENS MANAGEMENT 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

31/01/2001

Tenure

18 Yrs 6 Mths

Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/04/2013

Date Resigned

19/09/2014

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

23/10/2003

Date Resigned

31/07/2013

Tenure

9 Yrs 9 Mths

Type

Director

Date Joined

27/05/1999

Date Resigned

01/02/2005

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

16/03/2000

Date Resigned

20/05/2002

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

27/05/1999

Date Resigned

16/03/2000

Tenure

9 Mths

Type

Director

Date Joined

Date Resigned

16/03/2000

Tenure

Unknown

Type

Director

Date Joined

06/05/1995

Date Resigned

19/03/1999

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

Date Resigned

21/04/1995

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 CORNWALL GARDENS MANAGEMENT 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 CORNWALL GARDENS MANAGEMENT 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 CORNWALL GARDENS MANAGEMENT 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.