74 CHURCH ROAD RICHMOND LIMITED

Company Number: 03319358

active          Qynn Score: 50

Summary

Formed in 1997, 74 CHURCH ROAD RICHMOND LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at SHELAGH FOGARTY, 74 Church Road, Richmond, Surrey, TW10 6LW.

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

10 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

17 Feb 1997

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

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

5

Address

40 Granville Road Cowes Isle of Wight PO31 7JF United Kingdom

Effective From

12/01/2012

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 2019
 
       
    
        
        
  
        
  
        
  
        
  
        
  
        
  
       
   
       

Activity

Most Active Year

2012

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Feb 2012

Events

6

1

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

07/10/2019

Action Date

28/02/2019

Director Details Changed for Miss Zoe Cooper Clark

Type

Officers

Description

Directors details changed for Miss Zoe Cooper Clark on 04/02/2019

Filing Date

11/02/2019

Action Date

04/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2019 with no updates

Filing Date

11/02/2019

Action Date

05/02/2019

Director Details Changed for Mrs Bahar Afkhami

Type

Officers

Description

Directors details changed for Mrs Bahar Afkhami on 04/02/2019

Filing Date

11/02/2019

Action Date

04/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

11/10/2018

Action Date

28/02/2018

Director Details Changed for Mrs Bahar Afkhami

Type

Officers

Description

Directors details changed for Mrs Bahar Afkhami on 16/02/2018

Filing Date

19/02/2018

Action Date

16/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2018 with no updates

Filing Date

16/02/2018

Action Date

05/02/2018

Director Details Changed for Miss Zoe Cooper Clark

Type

Officers

Description

Directors details changed for Miss Zoe Cooper Clark on 16/02/2018

Filing Date

16/02/2018

Action Date

16/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

10/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2017 with updates

Filing Date

12/02/2017

Action Date

05/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

29/11/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/02/2016 with full list of shareholders

Filing Date

16/02/2016

Action Date

05/02/2016

Director Details Changed for Mrs Bahar Afhkami

Type

Officers

Description

Directors details changed for Mrs Bahar Afhkami on 07/02/2016

Filing Date

16/02/2016

Action Date

07/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

10/11/2015

Action Date

28/02/2015

Appointment of Mrs Bahar Afhkami

Type

Officers

Description

Appointment of Mrs Bahar Afhkami as a director on 17/06/2013

Filing Date

09/02/2015

Action Date

17/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/02/2015 with full list of shareholders

Filing Date

09/02/2015

Action Date

05/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

07/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/02/2014 with full list of shareholders

Filing Date

28/02/2014

Action Date

05/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

19/11/2013

Action Date

28/02/2013

Termination of appointment of Simone Ellis

Type

Officers

Description

Termination of appointment of Simone Ellis as a director

Filing Date

19/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/02/2013 with full list of shareholders

Filing Date

05/02/2013

Action Date

05/02/2013

Director Details Changed for Mrs Simone Ellis

Type

Officers

Description

Directors details changed for Mrs Simone Ellis on 07/12/2012

Filing Date

05/02/2013

Action Date

07/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2012

Filing Date

13/11/2012

Action Date

28/02/2012

Director Details Changed for Zoe Cooper Clark

Type

Officers

Description

Directors details changed for Zoe Cooper Clark on 05/02/2012

Filing Date

06/02/2012

Action Date

05/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/02/2012 with full list of shareholders

Filing Date

06/02/2012

Action Date

05/02/2012

Secretarys Details Changed for Miss Deborah Claire Smith

Type

Officers

Description

Secretarys details changed for Miss Deborah Claire Smith on 05/02/2012

Filing Date

05/02/2012

Action Date

05/02/2012

Director Details Changed for Deborah Claire Smith

Type

Officers

Description

Directors details changed for Deborah Claire Smith on 05/02/2012

Filing Date

05/02/2012

Action Date

05/02/2012

Director Details Changed for Miss Shelagh Fogarty

Type

Officers

Description

Directors details changed for Miss Shelagh Fogarty on 05/02/2012

Filing Date

05/02/2012

Action Date

05/02/2012

Director Details Changed for Simone Carr

Type

Officers

Description

Directors details changed for Simone Carr on 03/02/2012

Filing Date

03/02/2012

Action Date

03/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

23/01/2012

Action Date

28/02/2011

Address Change

Type

Address

Description

Registered office address changed from 40 Granville Road Cowes Isle of Wight PO31 7JF United Kingdom on 12/01/2012

Filing Date

12/01/2012

Action Date

12/01/2012

Appointment of Miss Shelagh Fogarty

Type

Officers

Description

Appointment of Miss Shelagh Fogarty as a director

Filing Date

06/04/2011

Action Date

n/a

Appointment of Miss Deborah Claire Smith

Type

Officers

Description

Appointment of Miss Deborah Claire Smith as a secretary

Filing Date

06/04/2011

Action Date

n/a

Termination of appointment of Sneller Property Consultants Ltd

Type

Officers

Description

Termination of appointment of Sneller Property Consultants Ltd as a secretary

Filing Date

05/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 05/04/2011

Filing Date

05/04/2011

Action Date

05/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2011 with full list of shareholders

Filing Date

03/03/2011

Action Date

17/02/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2010

Filing Date

14/10/2010

Action Date

28/02/2010

Secretary Details Changed for Sneller Property Consultants Ltd

Type

Officers

Description

Secretarys details changed for Sneller Property Consultants Ltd on 16/02/2010

Filing Date

23/02/2010

Action Date

16/02/2010

Director Details Changed for Deborah Claire Smith

Type

Officers

Description

Directors details changed for Deborah Claire Smith on 16/02/2010

Filing Date

23/02/2010

Action Date

16/02/2010

Director Details Changed for Zoe Cooper Clark

Type

Officers

Description

Directors details changed for Zoe Cooper Clark on 16/02/2010

Filing Date

23/02/2010

Action Date

16/02/2010

Director Details Changed for Simone Carr

Type

Officers

Description

Directors details changed for Simone Carr on 16/02/2010

Filing Date

23/02/2010

Action Date

16/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2010 with full list of shareholders

Filing Date

23/02/2010

Action Date

17/02/2010

Network

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Financials

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

Filters

Date Joined

02/08/2000

Tenure

19 Yrs 5 Mths

Born

February 1959

Date Joined

22/05/2007

Tenure

12 Yrs 7 Mths

Born

July 1971

Date Joined

16/01/2010

Tenure

10 Yrs

Born

January 1966

Date Joined

17/06/2013

Tenure

6 Yrs 7 Mths

Born

February 1965

Active/Resigned

Date Joined

01/04/2011

Tenure

8 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/02/1997

Tenure

1 Mth

Date Resigned

18/04/1997

Type

Secretary

Date Joined

17/02/1997

Tenure

1 Mth

Date Resigned

18/04/1997

Type

Secretary

Date Joined

19/08/2001

Tenure

9 Yrs 7 Mths

Date Resigned

05/04/2011

Type

Secretary

Date Joined

19/08/2001

Tenure

9 Yrs 7 Mths

Date Resigned

05/04/2011

Type

Director

Date Joined

14/12/2002

Tenure

10 Yrs 6 Mths

Date Resigned

17/06/2013

Type

Director

Date Joined

03/03/2000

Tenure

8 Yrs 7 Mths

Date Resigned

13/10/2008

Type

Director

Date Joined

18/04/1997

Tenure

4 Yrs 10 Mths

Date Resigned

04/03/2002

Type

Director

Date Joined

24/07/1997

Tenure

4 Yrs 3 Mths

Date Resigned

17/11/2001

Type

Director

Date Joined

18/04/1997

Tenure

3 Yrs 2 Mths

Date Resigned

16/07/2000

Type

Director

Date Joined

24/07/1997

Tenure

2 Yrs 6 Mths

Date Resigned

15/02/2000

Type

Secretary

Date Joined

27/09/1999

Tenure

1 Yr 10 Mths

Date Resigned

19/08/2001

Type

Secretary

Date Joined

18/04/1997

Tenure

2 Yrs 5 Mths

Date Resigned

27/09/1999

74 CHURCH ROAD RICHMOND LIMITED currently has no recorded persons with significant control.