74 EDITH ROAD (MANAGEMENT) LIMITED

Company Number: 01980222

active          Qynn Score: 50

Summary

Formed in 1986, 74 EDITH ROAD (MANAGEMENT) LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 16 years , however the shortest director appointment lasted for 1 months .

The registered office of the company is currently based at 74 Edith Road, London, W14 9AR.

STATUS

ACTIVE

UPDATED

3 Jun 2019

QYNN SCORE

50

INCORPORATED

20 Jan 1986

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

6

Address

74 Edith Road, London, W14 9AR

Effective From

25/02/1988

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 2019
      
 
  
   
      
    
      
    
      
    
      
    
      
    
 
 
  
    
      
    
      
    
      
    

Activity

Most Active Year

2010

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Jun 2010

Events

7

1

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2019 with no updates

Filing Date

03/06/2019

Action Date

24/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

09/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2018 with no updates

Filing Date

04/06/2018

Action Date

24/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

04/01/2018

Action Date

31/03/2017

Appointment of Mr Paul Anthony Hills

Type

Officers

Description

Appointment of Mr Paul Anthony Hills as a director on 30/01/2017

Filing Date

02/06/2017

Action Date

30/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2017 with updates

Filing Date

02/06/2017

Action Date

24/05/2017

Termination of appointment of Francis Kim Deshayes

Type

Officers

Description

Termination of appointment of Francis Kim Deshayes as a director on 30/01/2017

Filing Date

02/06/2017

Action Date

30/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

11/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

24/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

12/01/2016

Action Date

31/03/2015

Appointment of Mrs Eleanor Sophia Bailey

Type

Officers

Description

Appointment of Mrs Eleanor Sophia Bailey as a director on 03/09/2015

Filing Date

08/10/2015

Action Date

03/09/2015

Termination of appointment of Anita Rajini Kulatilake

Type

Officers

Description

Termination of appointment of Anita Rajini Kulatilake as a director on 03/09/2015

Filing Date

05/10/2015

Action Date

03/09/2015

Termination of appointment of Neil Anthony Jennings

Type

Officers

Description

Termination of appointment of Neil Anthony Jennings as a director on 08/08/2015

Filing Date

08/08/2015

Action Date

08/08/2015

Appointment of Doctor Anita Rajini Kulatilake

Type

Officers

Description

Appointment of Doctor Anita Rajini Kulatilake as a director on 08/08/2015

Filing Date

08/08/2015

Action Date

08/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2015 with full list of shareholders

Filing Date

18/06/2015

Action Date

24/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

14/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2014 with full list of shareholders

Filing Date

18/06/2014

Action Date

24/05/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

07/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2013 with full list of shareholders

Filing Date

19/06/2013

Action Date

24/05/2013

Director Details Changed for Francis Kim Deshayes

Type

Officers

Description

Directors details changed for Francis Kim Deshayes on 01/05/2010

Filing Date

19/06/2013

Action Date

01/05/2010

Director Details Changed for Francis Kim Deshayes

Type

Officers

Description

Directors details changed for Francis Kim Deshayes on 01/05/2010

Filing Date

19/06/2013

Action Date

01/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

15/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2012 with full list of shareholders

Filing Date

19/06/2012

Action Date

24/05/2012

Appointment of Mr Neil Anthony Jennings

Type

Officers

Description

Appointment of Mr Neil Anthony Jennings as a director

Filing Date

19/06/2012

Action Date

n/a

Termination of appointment of Anita Carnell

Type

Officers

Description

Termination of appointment of Anita Carnell as a director

Filing Date

18/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2011 with full list of shareholders

Filing Date

21/06/2011

Action Date

24/05/2011

Appointment of Miss Catherine Elspeth Yarrow

Type

Officers

Description

Appointment of Miss Catherine Elspeth Yarrow as a director

Filing Date

21/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

26/01/2011

Action Date

31/03/2010

Director Details Changed for Anita Carnell

Type

Officers

Description

Directors details changed for Anita Carnell on 24/05/2010

Filing Date

18/06/2010

Action Date

24/05/2010

Termination of appointment of Sara Adams

Type

Officers

Description

Termination of appointment of Sara Adams as a secretary

Filing Date

18/06/2010

Action Date

n/a

Appointment of The Honourable Tyrone Alexander O'neill

Type

Officers

Description

Appointment of The Honourable Tyrone Alexander O'neill as a secretary

Filing Date

18/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2010 with full list of shareholders

Filing Date

18/06/2010

Action Date

24/05/2010

Termination of appointment of Sara Adams

Type

Officers

Description

Termination of appointment of Sara Adams as a director

Filing Date

18/06/2010

Action Date

n/a

Director Details Changed for Tyrone Alexander O'neill

Type

Officers

Description

Directors details changed for Tyrone Alexander O'neill on 24/05/2010

Filing Date

18/06/2010

Action Date

24/05/2010

Director Details Changed for Francis Kim Deshayes

Type

Officers

Description

Directors details changed for Francis Kim Deshayes on 24/05/2010

Filing Date

18/06/2010

Action Date

24/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

03/02/2010

Action Date

31/03/2009

Director Details Changed for Anita Carnell

Type

Officers

Description

Directors details changed for Anita Carnell on 01/01/2009

Filing Date

05/11/2009

Action Date

01/01/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2009 with full list of shareholders

Filing Date

05/11/2009

Action Date

24/05/2009

legacy

Type

Officers

Description

legacy

Filing Date

02/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/08/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

27/01/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2008

Filing Date

23/01/2009

Action Date

31/03/2008

Network

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Financials

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

Filters

Date Joined

15/04/2003

Tenure

16 Yrs 5 Mths

Born

June 1966

Date Joined

01/07/2010

Tenure

9 Yrs 2 Mths

Born

February 1965

Date Joined

03/09/2015

Tenure

4 Yrs

Born

July 1964

Date Joined

30/01/2017

Tenure

2 Yrs 7 Mths

Born

August 1976

Active/Resigned

Date Joined

26/02/2010

Tenure

9 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

06/09/2006

Tenure

10 Yrs 4 Mths

Date Resigned

30/01/2017

Type

Director

Date Joined

08/08/2015

Tenure

Date Resigned

03/09/2015

Type

Director

Date Joined

01/09/2011

Tenure

3 Yrs 11 Mths

Date Resigned

08/08/2015

Type

Director

Date Joined

01/02/2007

Tenure

4 Yrs 6 Mths

Date Resigned

31/08/2011

Type

Director

Date Joined

18/10/2003

Tenure

6 Yrs 7 Mths

Date Resigned

24/05/2010

Type

Director

Date Joined

07/10/1992

Tenure

14 Yrs 3 Mths

Date Resigned

30/01/2007

Type

Director

Date Joined

07/10/1992

Tenure

14 Yrs 3 Mths

Date Resigned

30/01/2007

Type

Director

Date Joined

18/04/1997

Tenure

9 Yrs 1 Mth

Date Resigned

01/06/2006

Type

Director

Date Joined

26/09/2001

Tenure

2 Yrs

Date Resigned

18/10/2003

Type

Director

Date Joined

26/06/1996

Tenure

6 Yrs 9 Mths

Date Resigned

15/04/2003

Type

Director

Date Joined

26/06/1996

Tenure

5 Yrs 3 Mths

Date Resigned

26/09/2001

Type

Director

Date Joined

02/12/1993

Tenure

3 Yrs 3 Mths

Date Resigned

10/03/1997

Type

Director

Date Joined

10/08/1994

Tenure

1 Yr 2 Mths

Date Resigned

13/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/05/1993

Type

Secretary

Date Joined

01/06/2006

Tenure

3 Yrs 8 Mths

Date Resigned

26/02/2010

Type

Secretary

Date Joined

15/04/2003

Tenure

3 Yrs 9 Mths

Date Resigned

30/01/2007

Type

Secretary

Date Joined

27/05/1999

Tenure

3 Yrs 10 Mths

Date Resigned

15/04/2003

Type

Secretary

Date Joined

10/03/1997

Tenure

2 Yrs 2 Mths

Date Resigned

27/05/1999

Type

Secretary

Date Joined

11/09/1995

Tenure

1 Yr 5 Mths

Date Resigned

10/03/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

11/09/1995

Mr Paul Anthony Hills

Type of Entity

Individual Person

Ceased

n/a

Notified

30/01/2017

Control Level

Has significant influence or control

Miss Catherine Elspeth Yarrow

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Eleanor Sophia Bailey

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

The Honourable Tyrone Alexander O'Neill

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control