74 NORTHCHURCH ROAD LTD (02359814)

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Status :

active

Updated :

9 Mar 2019

Qynn Score :

50

Incorporated :

10 Mar 1989

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

9

Resigned Secretaries :

2

SIC Codes :

68209

Latest Financials

Address

Ground Floor Flat,
74 Northchurch Road,
London,
N1 3LY

Confirmation Statment

9 March 2019

Accounts

25 September 2018

Confirmation Statment

24 March 2018

Accounts

24 August 2017

Confirmation Statment

21 March 2017

Accounts

2 September 2016

Annual Return

12 March 2016

Accounts

2 September 2015

Annual Return

16 March 2015

Accounts

3 October 2014

Annual Return

4 April 2014

Accounts

19 September 2013

Annual Return

12 March 2013

Accounts

5 October 2012

Annual Return

14 March 2012

Accounts

29 September 2011

Annual Return

6 April 2011

Accounts

13 December 2010

Director Details Changed for Valerie Owen

24 April 2010

Director Details Changed for Daniel James Sanderson Wellings

24 April 2010

Annual Return

24 April 2010

Director Details Changed for Stuart Michael Mcdonald

24 April 2010

Accounts

31 July 2009

legacy

6 April 2009

Accounts

25 September 2008

legacy

13 May 2008

Accounts

21 September 2007

Accounts

21 September 2007

legacy

20 April 2007

legacy

20 April 2007

legacy

22 March 2007

legacy

22 March 2007

legacy

22 March 2007

legacy

22 March 2007

Accounts

4 September 2006

Accounts

4 September 2006

legacy

15 March 2006

legacy

15 March 2006

Accounts

19 July 2005

Accounts

19 July 2005

legacy

1 April 2005

legacy

1 April 2005

Accounts

9 June 2004

Accounts

9 June 2004

legacy

17 March 2004

legacy

17 March 2004

Accounts

12 January 2004

Accounts

12 January 2004

legacy

17 March 2003

legacy

17 March 2003

Accounts

20 September 2002

Accounts

20 September 2002

legacy

27 March 2002

legacy

27 March 2002

Accounts

9 January 2002

Accounts

9 January 2002

legacy

15 March 2001

legacy

15 March 2001

Accounts

28 July 2000

Accounts

28 July 2000

legacy

21 March 2000

legacy

21 March 2000

Accounts

20 August 1999

Accounts

20 August 1999

legacy

9 March 1999

legacy

9 March 1999

legacy

9 March 1999

legacy

9 March 1999

legacy

9 March 1999

legacy

9 March 1999

Accounts

3 November 1998

Accounts

3 November 1998

legacy

5 March 1998

legacy

5 March 1998

Accounts

9 January 1998

Accounts

9 January 1998

legacy

30 October 1997

legacy

30 October 1997

legacy

22 October 1997

legacy

22 October 1997

legacy

22 October 1997

legacy

22 October 1997

legacy

12 March 1997

legacy

12 March 1997

legacy

12 March 1997

legacy

12 March 1997

Accounts

24 June 1996

Accounts

24 June 1996

legacy

28 March 1996

legacy

28 March 1996

Accounts

1 March 1996

Accounts

1 March 1996

legacy

6 March 1995

legacy

6 March 1995

Accounts

9 August 1994

Accounts

9 August 1994

legacy

23 May 1994

legacy

23 May 1994

legacy

10 May 1993

Accounts

10 May 1993

legacy

10 May 1993

Accounts

10 May 1993

Accounts

15 May 1992

legacy

15 May 1992

legacy

15 May 1992

Accounts

15 May 1992

Accounts

19 June 1991

Accounts

19 June 1991

Resolutions

19 June 1991

legacy

5 June 1991

legacy

5 June 1991

legacy

24 October 1990

Accounts

24 October 1990

Accounts

24 October 1990

legacy

24 October 1990

Incorporation

10 March 1989

Incorporation

10 March 1989

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 NORTHCHURCH ROAD LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

09/03/2019

Description

Confirmation statement made on 09/03/2019 with no updates

Type

Accounts

Date

25/09/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Confirmation Statement

Date

24/03/2018

Description

Confirmation statement made on 10/03/2018 with no updates

Type

Accounts

Date

24/08/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Confirmation Statement

Date

21/03/2017

Description

Confirmation statement made on 10/03/2017 with updates

Type

Accounts

Date

02/09/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

12/03/2016

Description

Annual return made up to 10/03/2016 with full list of shareholders

Type

Accounts

Date

02/09/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Annual Return

Date

16/03/2015

Description

Annual return made up to 10/03/2015 with full list of shareholders

Type

Accounts

Date

03/10/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Annual Return

Date

04/04/2014

Description

Annual return made up to 10/03/2014 with full list of shareholders

Type

Accounts

Date

19/09/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

12/03/2013

Description

Annual return made up to 10/03/2013 with full list of shareholders

Type

Accounts

Date

05/10/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Annual Return

Date

14/03/2012

Description

Annual return made up to 10/03/2012 with full list of shareholders

Type

Accounts

Date

29/09/2011

Description

Accounts for a dormant company made up to 31/03/2011

Type

Annual Return

Date

06/04/2011

Description

Annual return made up to 10/03/2011 with full list of shareholders

Type

Accounts

Date

13/12/2010

Description

Accounts for a dormant company made up to 31/03/2010

Type

Officers

Date

24/04/2010

Description

Directors details changed for Valerie Owen on 10/03/2010

Type

Officers

Date

24/04/2010

Description

Directors details changed for Daniel James Sanderson Wellings on 10/03/2010

Type

Annual Return

Date

24/04/2010

Description

Annual return made up to 10/03/2010 with full list of shareholders

Type

Officers

Date

24/04/2010

Description

Directors details changed for Stuart Michael Mcdonald on 10/03/2010

Type

Accounts

Date

31/07/2009

Description

Accounts for a dormant company made up to 31/03/2009

Type

Annual Return

Date

06/04/2009

Description

legacy

Type

Accounts

Date

25/09/2008

Description

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

Type

Annual Return

Date

13/05/2008

Description

legacy

Type

Accounts

Date

21/09/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Accounts

Date

21/09/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

20/04/2007

Description

legacy

Type

Annual Return

Date

20/04/2007

Description

legacy

Type

Officers

Date

22/03/2007

Description

legacy

Type

Officers

Date

22/03/2007

Description

legacy

Type

Officers

Date

22/03/2007

Description

legacy

Type

Officers

Date

22/03/2007

Description

legacy

Type

Accounts

Date

04/09/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Accounts

Date

04/09/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Annual Return

Date

15/03/2006

Description

legacy

Type

Annual Return

Date

15/03/2006

Description

legacy

Type

Accounts

Date

19/07/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Accounts

Date

19/07/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Annual Return

Date

01/04/2005

Description

legacy

Type

Annual Return

Date

01/04/2005

Description

legacy

Type

Accounts

Date

09/06/2004

Description

Accounts for a dormant company made up to 31/03/2004

Type

Accounts

Date

09/06/2004

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

17/03/2004

Description

legacy

Type

Annual Return

Date

17/03/2004

Description

legacy

Type

Accounts

Date

12/01/2004

Description

Accounts for a dormant company made up to 31/03/2003

Type

Accounts

Date

12/01/2004

Description

Accounts for a dormant company made up to 31/03/2003

Type

Annual Return

Date

17/03/2003

Description

legacy

Type

Annual Return

Date

17/03/2003

Description

legacy

Type

Accounts

Date

20/09/2002

Description

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

Type

Accounts

Date

20/09/2002

Description

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

Type

Annual Return

Date

27/03/2002

Description

legacy

Type

Annual Return

Date

27/03/2002

Description

legacy

Type

Accounts

Date

09/01/2002

Description

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

Type

Accounts

Date

09/01/2002

Description

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

Type

Annual Return

Date

15/03/2001

Description

legacy

Type

Annual Return

Date

15/03/2001

Description

legacy

Type

Accounts

Date

28/07/2000

Description

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

Type

Accounts

Date

28/07/2000

Description

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

Type

Annual Return

Date

21/03/2000

Description

legacy

Type

Annual Return

Date

21/03/2000

Description

legacy

Type

Accounts

Date

20/08/1999

Description

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

Type

Accounts

Date

20/08/1999

Description

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

Type

Annual Return

Date

09/03/1999

Description

legacy

Type

Officers

Date

09/03/1999

Description

legacy

Type

Officers

Date

09/03/1999

Description

legacy

Type

Annual Return

Date

09/03/1999

Description

legacy

Type

Officers

Date

09/03/1999

Description

legacy

Type

Officers

Date

09/03/1999

Description

legacy

Type

Accounts

Date

03/11/1998

Description

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

Type

Accounts

Date

03/11/1998

Description

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

Type

Annual Return

Date

05/03/1998

Description

legacy

Type

Annual Return

Date

05/03/1998

Description

legacy

Type

Accounts

Date

09/01/1998

Description

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

Type

Accounts

Date

09/01/1998

Description

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

Type

Officers

Date

30/10/1997

Description

legacy

Type

Officers

Date

30/10/1997

Description

legacy

Type

Officers

Date

22/10/1997

Description

legacy

Type

Officers

Date

22/10/1997

Description

legacy

Type

Officers

Date

22/10/1997

Description

legacy

Type

Officers

Date

22/10/1997

Description

legacy

Type

Officers

Date

12/03/1997

Description

legacy

Type

Annual Return

Date

12/03/1997

Description

legacy

Type

Officers

Date

12/03/1997

Description

legacy

Type

Annual Return

Date

12/03/1997

Description

legacy

Type

Accounts

Date

24/06/1996

Description

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

Type

Accounts

Date

24/06/1996

Description

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

Type

Annual Return

Date

28/03/1996

Description

legacy

Type

Annual Return

Date

28/03/1996

Description

legacy

Type

Accounts

Date

01/03/1996

Description

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

Type

Accounts

Date

01/03/1996

Description

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

Type

Annual Return

Date

06/03/1995

Description

legacy

Type

Annual Return

Date

06/03/1995

Description

legacy

Type

Accounts

Date

09/08/1994

Description

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

Type

Accounts

Date

09/08/1994

Description

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

Type

Annual Return

Date

23/05/1994

Description

legacy

Type

Annual Return

Date

23/05/1994

Description

legacy

Type

Annual Return

Date

10/05/1993

Description

legacy

Type

Accounts

Date

10/05/1993

Description

Accounts for a dormant company made up to 31/03/1993

Type

Annual Return

Date

10/05/1993

Description

legacy

Type

Accounts

Date

10/05/1993

Description

Accounts for a dormant company made up to 31/03/1993

Type

Accounts

Date

15/05/1992

Description

Accounts for a dormant company made up to 31/03/1992

Type

Annual Return

Date

15/05/1992

Description

legacy

Type

Annual Return

Date

15/05/1992

Description

legacy

Type

Accounts

Date

15/05/1992

Description

Accounts for a dormant company made up to 31/03/1992

Type

Accounts

Date

19/06/1991

Description

Accounts for a dormant company made up to 31/03/1991

Type

Accounts

Date

19/06/1991

Description

Accounts for a dormant company made up to 31/03/1991

Type

Resolution

Date

19/06/1991

Description

Resolutions

Type

Annual Return

Date

05/06/1991

Description

legacy

Type

Annual Return

Date

05/06/1991

Description

legacy

Type

Annual Return

Date

24/10/1990

Description

legacy

Type

Accounts

Date

24/10/1990

Description

Accounts made up to 31/03/1990

Type

Accounts

Date

24/10/1990

Description

Accounts made up to 31/03/1990

Type

Annual Return

Date

24/10/1990

Description

legacy

Type

Incorporation

Date

10/03/1989

Description

Incorporation

Type

Incorporation

Date

10/03/1989

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Stuart Michael Mcdonald

Notified

10/03/2017

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

05/03/1997

Tenure

22 Yrs 5 Mths

Date Joined

17/10/1997

Tenure

21 Yrs 10 Mths

Date Joined

08/03/2007

Tenure

12 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 NORTHCHURCH ROAD LTD.

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 NORTHCHURCH ROAD LTD.

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

17/10/1997

Tenure

21 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/03/1999

Date Resigned

08/03/2007

Tenure

8 Yrs

Type

Director

Date Joined

Date Resigned

01/04/1998

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/04/1998

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

16/10/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

16/10/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

16/10/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

16/10/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

19/08/1996

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

19/08/1996

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

19/08/1996

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

19/08/1996

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 NORTHCHURCH ROAD LTD 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 NORTHCHURCH ROAD LTD.

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 NORTHCHURCH ROAD LTD.

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.