74 NORTH GROVE MANAGEMENT COMPANY LIMITED (02915046)

Follow

Status :

active

Updated :

10 Apr 2019

Qynn Score :

50

Incorporated :

31 Mar 1994

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

5

Resigned Secretaries :

1

SIC Codes :

55900

Latest Financials

Address

67 Steeds Road,
Muswell Hill,
London,
N10 1JB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

67 Steeds Road, Muswell Hill, London, N10 1JB

Date From

03/08/2009

Date To

Current

Confirmation Statment

10 April 2019

Accounts

21 February 2019

Confirmation Statment

11 April 2018

Accounts

5 March 2018

Confirmation Statment

31 March 2017

Accounts

31 March 2017

Appointment of Mrs Kayleigh Gray-Layton

3 March 2017

Termination of appointment of Anya Stern

25 May 2016

Annual Return

28 April 2016

Accounts

21 March 2016

Annual Return

21 April 2015

Accounts

30 March 2015

Annual Return

28 April 2014

Accounts

31 March 2014

Annual Return

23 April 2013

Accounts

1 March 2013

Annual Return

27 April 2012

Termination of appointment of Lesley Obanye

30 March 2012

Appointment of Anya Stern

30 March 2012

Accounts

22 March 2012

Annual Return

27 April 2011

Accounts

18 November 2010

Annual Return

27 April 2010

Director Details Changed for Helen Patros

27 April 2010

Director Details Changed for Lesley Ann Obanye

27 April 2010

Director Details Changed for Georgina Karavias

27 April 2010

Accounts

14 September 2009

legacy

19 August 2009

legacy

19 August 2009

legacy

3 August 2009

legacy

3 August 2009

Gazette Notice

19 May 2009

Accounts

29 September 2008

Accounts

13 November 2007

legacy

20 April 2007

Accounts

10 August 2006

legacy

2 May 2006

Accounts

27 October 2005

legacy

13 July 2005

Accounts

12 October 2004

Accounts

12 October 2004

legacy

21 April 2004

legacy

15 April 2003

Accounts

22 March 2003

legacy

26 April 2002

Accounts

19 February 2002

legacy

15 June 2001

Accounts

9 February 2001

Accounts

5 February 2001

legacy

8 June 2000

legacy

8 June 2000

legacy

15 April 2000

legacy

26 April 1999

legacy

26 April 1999

Accounts

16 March 1999

Accounts

5 August 1998

legacy

18 May 1998

legacy

11 December 1997

Accounts

26 June 1997

legacy

6 April 1997

Resolutions

13 September 1996

legacy

3 September 1996

legacy

3 September 1996

Gazette Notice

3 September 1996

legacy

3 September 1996

Gazette Notice

19 March 1996

legacy

6 December 1994

legacy

8 April 1994

legacy

8 April 1994

legacy

8 April 1994

legacy

8 April 1994

Incorporation

31 March 1994

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 NORTH GROVE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

10/04/2019

Description

Confirmation statement made on 29/03/2019 with no updates

Type

Accounts

Date

21/02/2019

Description

Accounts for a dormant company made up to 30/06/2018

Type

Confirmation Statement

Date

11/04/2018

Description

Confirmation statement made on 29/03/2018 with no updates

Type

Accounts

Date

05/03/2018

Description

Accounts for a dormant company made up to 30/06/2017

Type

Confirmation Statement

Date

31/03/2017

Description

Confirmation statement made on 29/03/2017 with updates

Type

Accounts

Date

31/03/2017

Description

Accounts for a dormant company made up to 30/06/2016

Type

Officers

Date

03/03/2017

Description

Appointment of Mrs Kayleigh Gray-Layton as a director on 28/02/2017

Type

Officers

Date

25/05/2016

Description

Termination of appointment of Anya Stern as a director on 01/04/2016

Type

Annual Return

Date

28/04/2016

Description

Annual return made up to 29/03/2016 with full list of shareholders

Type

Accounts

Date

21/03/2016

Description

Accounts for a dormant company made up to 30/06/2015

Type

Annual Return

Date

21/04/2015

Description

Annual return made up to 29/03/2015 with full list of shareholders

Type

Accounts

Date

30/03/2015

Description

Accounts for a dormant company made up to 30/06/2014

Type

Annual Return

Date

28/04/2014

Description

Annual return made up to 29/03/2014 with full list of shareholders

Type

Accounts

Date

31/03/2014

Description

Accounts for a dormant company made up to 30/06/2013

Type

Annual Return

Date

23/04/2013

Description

Annual return made up to 29/03/2013 with full list of shareholders

Type

Accounts

Date

01/03/2013

Description

Accounts for a dormant company made up to 30/06/2012

Type

Annual Return

Date

27/04/2012

Description

Annual return made up to 29/03/2012 with full list of shareholders

Type

Officers

Date

30/03/2012

Description

Termination of appointment of Lesley Obanye as a director

Type

Officers

Date

30/03/2012

Description

Appointment of Anya Stern as a director

Type

Accounts

Date

22/03/2012

Description

Accounts for a dormant company made up to 30/06/2011

Type

Annual Return

Date

27/04/2011

Description

Annual return made up to 29/03/2011 with full list of shareholders

Type

Accounts

Date

18/11/2010

Description

Accounts for a dormant company made up to 30/06/2010

Type

Annual Return

Date

27/04/2010

Description

Annual return made up to 29/03/2010 with full list of shareholders

Type

Officers

Date

27/04/2010

Description

Directors details changed for Helen Patros on 29/03/2010

Type

Officers

Date

27/04/2010

Description

Directors details changed for Lesley Ann Obanye on 29/03/2010

Type

Officers

Date

27/04/2010

Description

Directors details changed for Georgina Karavias on 29/03/2010

Type

Accounts

Date

14/09/2009

Description

Accounts for a dormant company made up to 30/06/2009

Type

Annual Return

Date

19/08/2009

Description

legacy

Type

Officers

Date

19/08/2009

Description

legacy

Type

Annual Return

Date

03/08/2009

Description

legacy

Type

Address

Date

03/08/2009

Description

legacy

Type

Gazette Notice

Date

19/05/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

29/09/2008

Description

Accounts for a dormant company made up to 30/06/2008

Type

Accounts

Date

13/11/2007

Description

Accounts for a dormant company made up to 30/06/2007

Type

Annual Return

Date

20/04/2007

Description

legacy

Type

Accounts

Date

10/08/2006

Description

Accounts for a dormant company made up to 30/06/2006

Type

Annual Return

Date

02/05/2006

Description

legacy

Type

Accounts

Date

27/10/2005

Description

Accounts for a dormant company made up to 30/06/2005

Type

Annual Return

Date

13/07/2005

Description

legacy

Type

Accounts

Date

12/10/2004

Description

Accounts for a dormant company made up to 30/06/2004

Type

Accounts

Date

12/10/2004

Description

Accounts for a dormant company made up to 30/06/2003

Type

Annual Return

Date

21/04/2004

Description

legacy

Type

Annual Return

Date

15/04/2003

Description

legacy

Type

Accounts

Date

22/03/2003

Description

Accounts for a dormant company made up to 30/06/2002

Type

Annual Return

Date

26/04/2002

Description

legacy

Type

Accounts

Date

19/02/2002

Description

Accounts for a dormant company made up to 30/06/2001

Type

Annual Return

Date

15/06/2001

Description

legacy

Type

Accounts

Date

09/02/2001

Description

Accounts for a dormant company made up to 30/06/2000

Type

Accounts

Date

05/02/2001

Description

Accounts for a dormant company made up to 30/06/1999

Type

Officers

Date

08/06/2000

Description

legacy

Type

Annual Return

Date

08/06/2000

Description

legacy

Type

Officers

Date

15/04/2000

Description

legacy

Type

Officers

Date

26/04/1999

Description

legacy

Type

Annual Return

Date

26/04/1999

Description

legacy

Type

Accounts

Date

16/03/1999

Description

Accounts for a dormant company made up to 30/06/1998

Type

Accounts

Date

05/08/1998

Description

Accounts for a dormant company made up to 30/06/1997

Type

Annual Return

Date

18/05/1998

Description

legacy

Type

Officers

Date

11/12/1997

Description

legacy

Type

Accounts

Date

26/06/1997

Description

Accounts for a dormant company made up to 30/06/1996

Type

Annual Return

Date

06/04/1997

Description

legacy

Type

Resolution

Date

13/09/1996

Description

Resolutions

Type

Annual Return

Date

03/09/1996

Description

legacy

Type

Annual Return

Date

03/09/1996

Description

legacy

Type

Gazette Notice

Date

03/09/1996

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

03/09/1996

Description

legacy

Type

Gazette Notice

Date

19/03/1996

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

06/12/1994

Description

legacy

Type

Address

Date

08/04/1994

Description

legacy

Type

Officers

Date

08/04/1994

Description

legacy

Type

Officers

Date

08/04/1994

Description

legacy

Type

Officers

Date

08/04/1994

Description

legacy

Type

Incorporation

Date

31/03/1994

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 NORTH GROVE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

27/01/1999

Tenure

20 Yrs 5 Mths

Date Joined

15/10/1999

Tenure

19 Yrs 9 Mths

Date Joined

28/02/2017

Tenure

2 Yrs 4 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 NORTH GROVE MANAGEMENT COMPANY 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 NORTH GROVE MANAGEMENT COMPANY 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

15/10/1999

Tenure

19 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

31/03/1994

Date Resigned

31/03/1994

Tenure

Type

Secretary

Date Joined

31/03/1994

Date Resigned

31/03/1994

Tenure

Name

Type

Director

Date Joined

05/12/2011

Date Resigned

01/04/2016

Tenure

4 Yrs 3 Mths

Type

Director

Date Joined

02/11/1997

Date Resigned

05/12/2011

Tenure

14 Yrs 1 Mth

Type

Director

Date Joined

31/03/1994

Date Resigned

15/10/1999

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

31/03/1994

Date Resigned

27/01/1999

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

31/03/1994

Date Resigned

02/11/1997

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

31/03/1994

Date Resigned

31/03/1994

Tenure

Type

Secretary

Date Joined

31/03/1994

Date Resigned

15/10/1999

Tenure

5 Yrs 6 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 NORTH GROVE MANAGEMENT COMPANY 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 NORTH GROVE MANAGEMENT COMPANY 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 NORTH GROVE MANAGEMENT COMPANY 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.