74 EDITH ROAD (MANAGEMENT) LIMITED (01980222)

Follow

Status :

active

Updated :

3 Jun 2019

Qynn Score :

50

Incorporated :

20 Jan 1986

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

4

Secretaries :

1

Resigned Directors :

16

Resigned Secretaries :

6

SIC Codes :

98000

Latest Financials

Address

74 Edith Road,
London,
W14 9AR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Edith Road, London, W14 9AR

Date From

25/02/1988

Date To

Current

Confirmation Statment

3 June 2019

Accounts

9 January 2019

Confirmation Statment

4 June 2018

Accounts

4 January 2018

Termination of appointment of Francis Kim Deshayes

2 June 2017

Confirmation Statment

2 June 2017

Appointment of Mr Paul Anthony Hills

2 June 2017

Accounts

11 January 2017

Annual Return

16 June 2016

Accounts

12 January 2016

Appointment of Mrs Eleanor Sophia Bailey

8 October 2015

Termination of appointment of Anita Rajini Kulatilake

5 October 2015

Appointment of Doctor Anita Rajini Kulatilake

8 August 2015

Termination of appointment of Neil Anthony Jennings

8 August 2015

Annual Return

18 June 2015

Accounts

14 January 2015

Annual Return

18 June 2014

Accounts

7 January 2014

Annual Return

19 June 2013

Director Details Changed for Francis Kim Deshayes

19 June 2013

Director Details Changed for Francis Kim Deshayes

19 June 2013

Accounts

15 January 2013

Annual Return

19 June 2012

Appointment of Mr Neil Anthony Jennings

19 June 2012

Termination of appointment of Anita Carnell

18 June 2012

Accounts

8 January 2012

Annual Return

21 June 2011

Appointment of Miss Catherine Elspeth Yarrow

21 June 2011

Accounts

26 January 2011

Director Details Changed for Francis Kim Deshayes

18 June 2010

Director Details Changed for Anita Carnell

18 June 2010

Annual Return

18 June 2010

Termination of appointment of Sara Adams

18 June 2010

Appointment of The Honourable Tyrone Alexander O'neill

18 June 2010

Termination of appointment of Sara Adams

18 June 2010

Director Details Changed for Tyrone Alexander O'neill

18 June 2010

Accounts

3 February 2010

Director Details Changed for Anita Carnell

5 November 2009

Annual Return

5 November 2009

legacy

2 September 2009

legacy

19 August 2009

legacy

27 January 2009

Accounts

23 January 2009

Accounts

31 January 2008

legacy

29 June 2007

legacy

19 March 2007

legacy

26 February 2007

legacy

26 February 2007

legacy

26 February 2007

legacy

26 February 2007

Accounts

23 January 2007

legacy

14 August 2006

legacy

21 July 2006

legacy

26 June 2006

Accounts

19 January 2006

legacy

21 June 2005

Accounts

22 November 2004

legacy

17 June 2004

legacy

16 June 2004

legacy

16 June 2004

legacy

16 June 2004

Accounts

30 December 2003

legacy

5 June 2003

legacy

5 June 2003

legacy

5 June 2003

legacy

5 June 2003

Accounts

6 December 2002

legacy

18 June 2002

Accounts

11 December 2001

legacy

4 December 2001

legacy

4 December 2001

legacy

16 June 2001

Accounts

14 July 2000

legacy

7 June 2000

Accounts

8 December 1999

legacy

4 June 1999

legacy

4 June 1999

legacy

4 June 1999

legacy

4 June 1999

legacy

4 June 1999

legacy

9 July 1998

legacy

9 July 1998

legacy

9 July 1998

Resolutions

29 June 1998

Resolutions

29 June 1998

Resolutions

29 June 1998

legacy

21 June 1998

Accounts

3 June 1998

Accounts

7 January 1998

legacy

7 July 1997

legacy

13 May 1997

legacy

7 May 1997

legacy

7 May 1997

legacy

7 May 1997

legacy

24 March 1997

Accounts

25 October 1996

legacy

25 October 1996

Accounts

2 February 1996

legacy

3 January 1996

legacy

3 January 1996

legacy

3 January 1996

Accounts

14 February 1995

legacy

4 February 1995

Accounts

13 February 1994

legacy

13 February 1994

legacy

20 August 1993

legacy

20 August 1993

Accounts

31 January 1993

legacy

25 January 1993

legacy

17 October 1992

legacy

17 October 1992

Accounts

9 July 1992

Accounts

9 July 1992

legacy

8 October 1991

legacy

8 October 1991

legacy

8 October 1991

legacy

8 October 1991

legacy

4 July 1990

Accounts

13 July 1989

legacy

13 July 1989

legacy

11 May 1988

Accounts

11 May 1988

legacy

18 April 1988

legacy

18 April 1988

legacy

18 April 1988

legacy

18 April 1988

legacy

21 March 1988

legacy

25 February 1988

legacy

25 February 1988

legacy

25 February 1988

legacy

18 November 1987

legacy

12 May 1987

Accounts

12 May 1987

Miscellaneous

20 January 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 EDITH ROAD (MANAGEMENT) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

03/06/2019

Description

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

Type

Accounts

Date

09/01/2019

Description

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

Type

Confirmation Statement

Date

04/06/2018

Description

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

Type

Accounts

Date

04/01/2018

Description

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

Type

Officers

Date

02/06/2017

Description

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

Type

Confirmation Statement

Date

02/06/2017

Description

Confirmation statement made on 24/05/2017 with updates

Type

Officers

Date

02/06/2017

Description

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

Type

Accounts

Date

11/01/2017

Description

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

Type

Annual Return

Date

16/06/2016

Description

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

Type

Accounts

Date

12/01/2016

Description

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

Type

Officers

Date

08/10/2015

Description

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

Type

Officers

Date

05/10/2015

Description

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

Type

Officers

Date

08/08/2015

Description

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

Type

Officers

Date

08/08/2015

Description

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

Type

Annual Return

Date

18/06/2015

Description

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

Type

Accounts

Date

14/01/2015

Description

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

Type

Annual Return

Date

18/06/2014

Description

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

Type

Accounts

Date

07/01/2014

Description

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

Type

Annual Return

Date

19/06/2013

Description

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

Type

Officers

Date

19/06/2013

Description

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

Type

Officers

Date

19/06/2013

Description

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

Type

Accounts

Date

15/01/2013

Description

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

Type

Annual Return

Date

19/06/2012

Description

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

Type

Officers

Date

19/06/2012

Description

Appointment of Mr Neil Anthony Jennings as a director

Type

Officers

Date

18/06/2012

Description

Termination of appointment of Anita Carnell as a director

Type

Accounts

Date

08/01/2012

Description

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

Type

Annual Return

Date

21/06/2011

Description

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

Type

Officers

Date

21/06/2011

Description

Appointment of Miss Catherine Elspeth Yarrow as a director

Type

Accounts

Date

26/01/2011

Description

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

Type

Officers

Date

18/06/2010

Description

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

Type

Officers

Date

18/06/2010

Description

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

Type

Annual Return

Date

18/06/2010

Description

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

Type

Officers

Date

18/06/2010

Description

Termination of appointment of Sara Adams as a director

Type

Officers

Date

18/06/2010

Description

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

Type

Officers

Date

18/06/2010

Description

Termination of appointment of Sara Adams as a secretary

Type

Officers

Date

18/06/2010

Description

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

Type

Accounts

Date

03/02/2010

Description

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

Type

Officers

Date

05/11/2009

Description

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

Type

Annual Return

Date

05/11/2009

Description

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

Type

Officers

Date

02/09/2009

Description

legacy

Type

Officers

Date

19/08/2009

Description

legacy

Type

Annual Return

Date

27/01/2009

Description

legacy

Type

Accounts

Date

23/01/2009

Description

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

Type

Accounts

Date

31/01/2008

Description

Total exemption full accounts made up to 31/03/2007

Type

Annual Return

Date

29/06/2007

Description

legacy

Type

Officers

Date

19/03/2007

Description

legacy

Type

Officers

Date

26/02/2007

Description

legacy

Type

Officers

Date

26/02/2007

Description

legacy

Type

Officers

Date

26/02/2007

Description

legacy

Type

Officers

Date

26/02/2007

Description

legacy

Type

Accounts

Date

23/01/2007

Description

Total exemption full accounts made up to 31/03/2006

Type

Officers

Date

14/08/2006

Description

legacy

Type

Officers

Date

21/07/2006

Description

legacy

Type

Annual Return

Date

26/06/2006

Description

legacy

Type

Accounts

Date

19/01/2006

Description

Total exemption full accounts made up to 31/03/2005

Type

Annual Return

Date

21/06/2005

Description

legacy

Type

Accounts

Date

22/11/2004

Description

Total exemption full accounts made up to 31/03/2004

Type

Annual Return

Date

17/06/2004

Description

legacy

Type

Officers

Date

16/06/2004

Description

legacy

Type

Officers

Date

16/06/2004

Description

legacy

Type

Officers

Date

16/06/2004

Description

legacy

Type

Accounts

Date

30/12/2003

Description

Total exemption full accounts made up to 31/03/2003

Type

Officers

Date

05/06/2003

Description

legacy

Type

Officers

Date

05/06/2003

Description

legacy

Type

Officers

Date

05/06/2003

Description

legacy

Type

Annual Return

Date

05/06/2003

Description

legacy

Type

Accounts

Date

06/12/2002

Description

Total exemption full accounts made up to 31/03/2002

Type

Annual Return

Date

18/06/2002

Description

legacy

Type

Accounts

Date

11/12/2001

Description

Total exemption full accounts made up to 31/03/2001

Type

Officers

Date

04/12/2001

Description

legacy

Type

Officers

Date

04/12/2001

Description

legacy

Type

Annual Return

Date

16/06/2001

Description

legacy

Type

Accounts

Date

14/07/2000

Description

Full accounts made up to 31/03/2000

Type

Annual Return

Date

07/06/2000

Description

legacy

Type

Accounts

Date

08/12/1999

Description

Full accounts made up to 31/03/1999

Type

Officers

Date

04/06/1999

Description

legacy

Type

Officers

Date

04/06/1999

Description

legacy

Type

Annual Return

Date

04/06/1999

Description

legacy

Type

Officers

Date

04/06/1999

Description

legacy

Type

Officers

Date

04/06/1999

Description

legacy

Type

Capital

Date

09/07/1998

Description

legacy

Type

Capital

Date

09/07/1998

Description

legacy

Type

Capital

Date

09/07/1998

Description

legacy

Type

Resolution

Date

29/06/1998

Description

Resolutions

Type

Resolution

Date

29/06/1998

Description

Resolutions

Type

Resolution

Date

29/06/1998

Description

Resolutions

Type

Annual Return

Date

21/06/1998

Description

legacy

Type

Accounts

Date

03/06/1998

Description

Full accounts made up to 31/03/1998

Type

Accounts

Date

07/01/1998

Description

Full accounts made up to 31/03/1997

Type

Annual Return

Date

07/07/1997

Description

legacy

Type

Officers

Date

13/05/1997

Description

legacy

Type

Officers

Date

07/05/1997

Description

legacy

Type

Officers

Date

07/05/1997

Description

legacy

Type

Officers

Date

07/05/1997

Description

legacy

Type

Officers

Date

24/03/1997

Description

legacy

Type

Accounts

Date

25/10/1996

Description

Full accounts made up to 31/03/1996

Type

Annual Return

Date

25/10/1996

Description

legacy

Type

Accounts

Date

02/02/1996

Description

Full accounts made up to 31/03/1995

Type

Officers

Date

03/01/1996

Description

legacy

Type

Officers

Date

03/01/1996

Description

legacy

Type

Annual Return

Date

03/01/1996

Description

legacy

Type

Accounts

Date

14/02/1995

Description

Accounts for a small company made up to 31/03/1994

Type

Annual Return

Date

04/02/1995

Description

legacy

Type

Accounts

Date

13/02/1994

Description

Full accounts made up to 31/03/1993

Type

Officers

Date

13/02/1994

Description

legacy

Type

Officers

Date

20/08/1993

Description

legacy

Type

Annual Return

Date

20/08/1993

Description

legacy

Type

Accounts

Date

31/01/1993

Description

Full accounts made up to 31/03/1992

Type

Annual Return

Date

25/01/1993

Description

legacy

Type

Officers

Date

17/10/1992

Description

legacy

Type

Officers

Date

17/10/1992

Description

legacy

Type

Accounts

Date

09/07/1992

Description

Full accounts made up to 31/03/1991

Type

Accounts

Date

09/07/1992

Description

Full accounts made up to 31/03/1990

Type

Officers

Date

08/10/1991

Description

legacy

Type

Annual Return

Date

08/10/1991

Description

legacy

Type

Officers

Date

08/10/1991

Description

legacy

Type

Officers

Date

08/10/1991

Description

legacy

Type

Annual Return

Date

04/07/1990

Description

legacy

Type

Accounts

Date

13/07/1989

Description

Full accounts made up to 31/03/1989

Type

Annual Return

Date

13/07/1989

Description

legacy

Type

Annual Return

Date

11/05/1988

Description

legacy

Type

Accounts

Date

11/05/1988

Description

Accounts made up to 31/03/1988

Type

Officers

Date

18/04/1988

Description

legacy

Type

Officers

Date

18/04/1988

Description

legacy

Type

Officers

Date

18/04/1988

Description

legacy

Type

Officers

Date

18/04/1988

Description

legacy

Type

Capital

Date

21/03/1988

Description

legacy

Type

Officers

Date

25/02/1988

Description

legacy

Type

Officers

Date

25/02/1988

Description

legacy

Type

Address

Date

25/02/1988

Description

legacy

Type

Officers

Date

18/11/1987

Description

legacy

Type

Annual Return

Date

12/05/1987

Description

legacy

Type

Accounts

Date

12/05/1987

Description

Accounts for a dormant company made up to 31/03/1987

Type

Miscellaneous

Date

20/01/1986

Description

Miscellaneous

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Paul Anthony Hills

Notified

30/01/2017

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Miss Catherine Elspeth Yarrow

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mrs Eleanor Sophia Bailey

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

The Honourable Tyrone Alexander O'Neill

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

15/04/2003

Tenure

16 Yrs 3 Mths

Date Joined

01/07/2010

Tenure

9 Yrs

Date Joined

03/09/2015

Tenure

3 Yrs 10 Mths

Date Joined

30/01/2017

Tenure

2 Yrs 5 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 EDITH ROAD (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.

Name

Date Joined

Tenure

Joined

26/02/2010

Tenure

9 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/09/2006

Date Resigned

30/01/2017

Tenure

10 Yrs 4 Mths

Type

Director

Date Joined

08/08/2015

Date Resigned

03/09/2015

Tenure

Type

Director

Date Joined

01/09/2011

Date Resigned

08/08/2015

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

01/02/2007

Date Resigned

31/08/2011

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

18/10/2003

Date Resigned

24/05/2010

Tenure

6 Yrs 7 Mths

Type

Director

Date Joined

07/10/1992

Date Resigned

30/01/2007

Tenure

14 Yrs 3 Mths

Type

Director

Date Joined

07/10/1992

Date Resigned

30/01/2007

Tenure

14 Yrs 3 Mths

Type

Director

Date Joined

18/04/1997

Date Resigned

01/06/2006

Tenure

9 Yrs 1 Mth

Type

Director

Date Joined

26/09/2001

Date Resigned

18/10/2003

Tenure

2 Yrs

Type

Director

Date Joined

26/06/1996

Date Resigned

15/04/2003

Tenure

6 Yrs 9 Mths

Type

Director

Date Joined

26/06/1996

Date Resigned

26/09/2001

Tenure

5 Yrs 3 Mths

Type

Director

Date Joined

02/12/1993

Date Resigned

10/03/1997

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

10/08/1994

Date Resigned

13/10/1995

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

Date Resigned

11/10/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

10/08/1994

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

12/05/1993

Tenure

Unknown

Type

Secretary

Date Joined

01/06/2006

Date Resigned

26/02/2010

Tenure

3 Yrs 8 Mths

Type

Secretary

Date Joined

15/04/2003

Date Resigned

30/01/2007

Tenure

3 Yrs 9 Mths

Type

Secretary

Date Joined

27/05/1999

Date Resigned

15/04/2003

Tenure

3 Yrs 10 Mths

Type

Secretary

Date Joined

10/03/1997

Date Resigned

27/05/1999

Tenure

2 Yrs 2 Mths

Type

Secretary

Date Joined

11/09/1995

Date Resigned

10/03/1997

Tenure

1 Yr 5 Mths

Type

Secretary

Date Joined

Date Resigned

11/09/1995

Tenure

Unknown

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 EDITH ROAD (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 EDITH ROAD (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 EDITH ROAD (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.