74 WPV LIMITED

Company Number: 02984274

active          Qynn Score: 50

Summary

Formed in 1994, 74 WPV LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 15 Princeton Court 53-55 Felsham Road, Putney, London, England, SW15 1AZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Oct 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

Effective From

02/10/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Aug 2019Sep 2019Oct 2019Nov 2019
        
   
     
   
       
    
  
   
   
  
   
 
  
 
   
   
           
           
           
       
  

Activity

Most Active Year

2014

Events

13

3

2

1

2

0

0

4

3

Most Active Month

Mar 2014

Events

6

3

0

0

0

0

0

0

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2019 with no updates

Filing Date

11/11/2019

Action Date

28/10/2019

Address Change

Type

Address

Description

Registered office address changed from Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 02/10/2019

Filing Date

02/10/2019

Action Date

02/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

29/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2018 with no updates

Filing Date

08/11/2018

Action Date

28/10/2018

Address Change

Type

Address

Description

Registered office address changed from 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW on 05/11/2018

Filing Date

05/11/2018

Action Date

05/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

02/11/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2017 with no updates

Filing Date

02/11/2017

Action Date

28/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

01/11/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2016 with updates

Filing Date

01/11/2016

Action Date

28/10/2016

Director Details Changed for Ms Monica Zamora

Type

Officers

Description

Directors details changed for Ms Monica Zamora on 09/10/2015

Filing Date

09/11/2015

Action Date

09/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

28/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

06/11/2015

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

06/07/2015

Action Date

31/10/2014

Termination of appointment of Marie Louise Cristina Burness

Type

Officers

Description

Termination of appointment of Marie Louise Cristina Burness as a director on 10/03/2015

Filing Date

10/03/2015

Action Date

10/03/2015

Director Details Changed for Ms Monica Lopez Zamora

Type

Officers

Description

Directors details changed for Ms Monica Lopez Zamora on 23/01/2015

Filing Date

23/01/2015

Action Date

23/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2014 with full list of shareholders

Filing Date

13/01/2015

Action Date

28/10/2014

Address Change

Type

Address

Description

Registered office address changed from 74 Westbourne Park Villas London W2 5EB to 24 Thurloe Street London SW7 2LT on 27/10/2014

Filing Date

27/10/2014

Action Date

27/10/2014

Address Change

Type

Address

Description

Registered office address changed from 23 Thurloe Street London SW7 2LT England to 24 Thurloe Street London SW7 2LT on 27/10/2014

Filing Date

27/10/2014

Action Date

27/10/2014

Appointment of Mrs Julia Burness-Carey

Type

Officers

Description

Appointment of Mrs Julia Burness-Carey as a director on 22/09/2014

Filing Date

04/10/2014

Action Date

22/09/2014

Appointment of Mrs Sanchia Katherine Franks

Type

Officers

Description

Appointment of Mrs Sanchia Katherine Franks as a director on 24/09/2014

Filing Date

26/09/2014

Action Date

24/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

25/07/2014

Action Date

31/10/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/10/2011

Filing Date

19/03/2014

Action Date

28/10/2011

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/10/2013

Filing Date

19/03/2014

Action Date

28/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2007 with full list of shareholders

Filing Date

06/03/2014

Action Date

28/10/2007

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2006 with full list of shareholders

Filing Date

06/03/2014

Action Date

28/10/2006

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2008 with full list of shareholders

Filing Date

06/03/2014

Action Date

28/10/2008

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/10/2009

Filing Date

04/03/2014

Action Date

28/10/2009

Termination of appointment of Isaiah Hindoyan

Type

Officers

Description

Termination of appointment of Isaiah Hindoyan as a director

Filing Date

24/02/2014

Action Date

n/a

Termination of appointment of Isaiah Hindoyan

Type

Officers

Description

Termination of appointment of Isaiah Hindoyan as a secretary

Filing Date

24/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2013 with full list of shareholders

Filing Date

25/11/2013

Action Date

28/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

26/07/2013

Action Date

31/10/2012

Director Details Changed for The Honourable Marie Louise Cristina Burness

Type

Officers

Description

Directors details changed for The Honourable Marie Louise Cristina Burness on 05/03/2013

Filing Date

06/03/2013

Action Date

05/03/2013

Appointment of Sophia Christian Fermor Hesketh

Type

Officers

Description

Appointment of Sophia Christian Fermor Hesketh as a director

Filing Date

06/03/2013

Action Date

n/a

Appointment of Ms Monica Lopez Zamora

Type

Officers

Description

Appointment of Ms Monica Lopez Zamora as a director

Filing Date

06/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2012 with full list of shareholders

Filing Date

24/12/2012

Action Date

28/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

24/07/2012

Action Date

31/10/2011

Termination of appointment of Alice Sharples

Type

Officers

Description

Termination of appointment of Alice Sharples as a director

Filing Date

19/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2011 with full list of shareholders

Filing Date

19/11/2011

Action Date

28/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

22/07/2011

Action Date

31/10/2010

Director Details Changed for The Honourable Marie Louise Cristina Burness

Type

Officers

Description

Directors details changed for The Honourable Marie Louise Cristina Burness on 20/09/2010

Filing Date

18/01/2011

Action Date

20/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2010 with full list of shareholders

Filing Date

18/01/2011

Action Date

28/10/2010

Director Details Changed for Alice Deen

Type

Officers

Description

Directors details changed for Alice Deen on 15/12/2010

Filing Date

17/01/2011

Action Date

15/12/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2009

Filing Date

22/09/2010

Action Date

31/10/2009

Network

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Financials

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

Filters

Date Joined

01/11/2011

Tenure

8 Yrs 2 Mths

Born

January 1984

Date Joined

06/10/2012

Tenure

7 Yrs 3 Mths

Born

May 1973

Date Joined

22/09/2014

Tenure

5 Yrs 3 Mths

Born

October 1978

Date Joined

24/09/2014

Tenure

5 Yrs 3 Mths

Born

April 1958

Active/Resigned

74 WPV LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/10/1994

Tenure

Date Resigned

28/10/1994

Type

Director

Date Joined

01/12/2000

Tenure

14 Yrs 3 Mths

Date Resigned

10/03/2015

Type

Director

Date Joined

28/10/1994

Tenure

19 Yrs 3 Mths

Date Resigned

24/02/2014

Type

Director

Date Joined

12/07/2002

Tenure

9 Yrs 1 Mth

Date Resigned

12/08/2011

Type

Director

Date Joined

28/10/1994

Tenure

11 Yrs 9 Mths

Date Resigned

07/08/2006

Type

Director

Date Joined

13/01/1999

Tenure

3 Yrs 5 Mths

Date Resigned

12/07/2002

Type

Director

Date Joined

28/10/1994

Tenure

6 Yrs 1 Mth

Date Resigned

01/12/2000

Type

Director

Date Joined

28/10/1994

Tenure

4 Yrs 2 Mths

Date Resigned

13/01/1999

Type

Secretary

Date Joined

07/08/2006

Tenure

7 Yrs 6 Mths

Date Resigned

24/02/2014

Type

Secretary

Date Joined

28/10/1994

Tenure

11 Yrs 9 Mths

Date Resigned

07/08/2006

74 WPV LIMITED currently has no recorded persons with significant control.