74 NORTH GROVE MANAGEMENT COMPANY LIMITED

Company Number: 02915046

active          Qynn Score: 50

Summary

Formed in 1994, 74 NORTH GROVE MANAGEMENT COMPANY LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 21 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 67 Steeds Road, Muswell Hill, London, N10 1JB.

STATUS

ACTIVE

UPDATED

30 Jul 2019

QYNN SCORE

50

INCORPORATED

31 Mar 1994

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

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

Effective From

03/08/2009

Effective to

Current

SIC CODES

55900

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 2019Jul 2019
    
  
      
      
    
          
          
          
          
          
         
           
         
 
  

Activity

Most Active Year

2009

Events

6

2

1

1

1

0

0

1

1

Most Active Month

Apr 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kaleigh Gray-Layton as a person with significant control on 05/05/2019

Filing Date

30/07/2019

Action Date

05/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

10/04/2019

Action Date

29/03/2019

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

11/04/2018

Action Date

29/03/2018

Accounts

Type

Accounts

Description

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

Filing Date

05/03/2018

Action Date

30/06/2017

Accounts

Type

Accounts

Description

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

Filing Date

31/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2017 with updates

Filing Date

31/03/2017

Action Date

29/03/2017

Appointment of Mrs Kayleigh Gray-Layton

Type

Officers

Description

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

Filing Date

03/03/2017

Action Date

28/02/2017

Termination of appointment of Anya Stern

Type

Officers

Description

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

Filing Date

25/05/2016

Action Date

01/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

28/04/2016

Action Date

29/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

21/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

21/04/2015

Action Date

29/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

30/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

28/04/2014

Action Date

29/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

23/04/2013

Action Date

29/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

01/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

27/04/2012

Action Date

29/03/2012

Appointment of Anya Stern

Type

Officers

Description

Appointment of Anya Stern as a director

Filing Date

30/03/2012

Action Date

n/a

Termination of appointment of Lesley Obanye

Type

Officers

Description

Termination of appointment of Lesley Obanye as a director

Filing Date

30/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

22/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

27/04/2011

Action Date

29/03/2011

Accounts

Type

Accounts

Description

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

Filing Date

18/11/2010

Action Date

30/06/2010

Director Details Changed for Helen Patros

Type

Officers

Description

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

Filing Date

27/04/2010

Action Date

29/03/2010

Director Details Changed for Lesley Ann Obanye

Type

Officers

Description

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

Filing Date

27/04/2010

Action Date

29/03/2010

Director Details Changed for Georgina Karavias

Type

Officers

Description

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

Filing Date

27/04/2010

Action Date

29/03/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

27/04/2010

Action Date

29/03/2010

Accounts

Type

Accounts

Description

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

Filing Date

14/09/2009

Action Date

30/06/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

19/08/2009

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

03/08/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

03/08/2009

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/05/2009

Action Date

n/a

Network

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Financials

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

Filters

Date Joined

27/01/1999

Tenure

20 Yrs 7 Mths

Born

February 1954

Date Joined

15/10/1999

Tenure

19 Yrs 11 Mths

Born

June 1956

Date Joined

28/02/2017

Tenure

2 Yrs 6 Mths

Born

January 1990

Active/Resigned

Date Joined

15/10/1999

Tenure

19 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

31/03/1994

Tenure

Date Resigned

31/03/1994

Type

Secretary

Date Joined

31/03/1994

Tenure

Date Resigned

31/03/1994

Type

Director

Date Joined

05/12/2011

Tenure

4 Yrs 3 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

02/11/1997

Tenure

14 Yrs 1 Mth

Date Resigned

05/12/2011

Type

Director

Date Joined

31/03/1994

Tenure

5 Yrs 6 Mths

Date Resigned

15/10/1999

Type

Director

Date Joined

31/03/1994

Tenure

4 Yrs 9 Mths

Date Resigned

27/01/1999

Type

Director

Date Joined

31/03/1994

Tenure

3 Yrs 7 Mths

Date Resigned

02/11/1997

Type

Director

Date Joined

31/03/1994

Tenure

Date Resigned

31/03/1994

Type

Secretary

Date Joined

31/03/1994

Tenure

5 Yrs 6 Mths

Date Resigned

15/10/1999

Miss Helen Patros

Type of Entity

Individual Person

Ceased

n/a

Notified

16/04/2016

Control Level

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

Mrs Georgina Karavias

Type of Entity

Individual Person

Ceased

n/a

Notified

16/04/2016

Control Level

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

Mrs Kaleigh Gray-Layton

Type of Entity

Individual Person

Ceased

05/05/2019

Notified

16/04/2016

Control Level

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