74 CRASTER ROAD MANAGEMENT LIMITED

Company Number: 03349418

active          Qynn Score: 50

Summary

Formed in 1997, 74 CRASTER ROAD MANAGEMENT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 74 Craster Road, London, SW2 2AX.

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

10 Apr 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

10 Jan 2021

LATEST ACCOUNTS

10 Apr 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

74 Craster Road, London, SW2 2AX

Effective From

14/08/1997

Effective to

Current

SIC CODES

74990

Non-trading company

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 2019
   
           
     
      
          
     
     
           
           
           
           
 
         

Activity

Most Active Year

2018

Events

5

1

0

1

0

0

0

2

1

Most Active Month

Apr 2010

Events

4

1

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2019 with updates

Filing Date

11/04/2019

Action Date

10/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2019

Filing Date

11/04/2019

Action Date

10/04/2019

Appointment of Mr Michael Andrew Clifford

Type

Officers

Description

Appointment of Mr Michael Andrew Clifford as a director on 23/06/2018

Filing Date

25/06/2018

Action Date

23/06/2018

Termination of appointment of Rachel Jacqueline Clarke

Type

Officers

Description

Termination of appointment of Rachel Jacqueline Clarke as a director on 23/06/2018

Filing Date

25/06/2018

Action Date

23/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rachel Jacqueline Clarke as a person with significant control on 23/06/2018

Filing Date

25/06/2018

Action Date

23/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

11/04/2018

Action Date

10/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2018

Filing Date

11/04/2018

Action Date

10/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2017

Filing Date

10/04/2017

Action Date

10/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

10/04/2017

Action Date

10/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2016

Filing Date

11/04/2016

Action Date

10/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2016 with full list of shareholders

Filing Date

11/04/2016

Action Date

10/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2015

Filing Date

14/04/2015

Action Date

10/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2015 with full list of shareholders

Filing Date

14/04/2015

Action Date

10/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2014

Filing Date

10/04/2014

Action Date

10/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2014 with full list of shareholders

Filing Date

10/04/2014

Action Date

10/04/2014

Appointment of Ms Rachel Jacqueline Clarke

Type

Officers

Description

Appointment of Ms Rachel Jacqueline Clarke as a director

Filing Date

16/10/2013

Action Date

n/a

Termination of appointment of Alexander Connor

Type

Officers

Description

Termination of appointment of Alexander Connor as a director

Filing Date

16/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2013 with full list of shareholders

Filing Date

10/04/2013

Action Date

10/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2013

Filing Date

10/04/2013

Action Date

10/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2012

Filing Date

02/05/2012

Action Date

10/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2012 with full list of shareholders

Filing Date

02/05/2012

Action Date

10/04/2012

Appointment of Mr Alexander Connor

Type

Officers

Description

Appointment of Mr Alexander Connor as a director

Filing Date

12/10/2011

Action Date

n/a

Termination of appointment of Helen Palmer

Type

Officers

Description

Termination of appointment of Helen Palmer as a director

Filing Date

03/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2011 with full list of shareholders

Filing Date

11/04/2011

Action Date

10/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 08/04/2011

Filing Date

08/04/2011

Action Date

08/04/2011

Director Details Changed for Helen Elizabeth Jane Jennings

Type

Officers

Description

Directors details changed for Helen Elizabeth Jane Jennings on 10/04/2010

Filing Date

14/04/2010

Action Date

10/04/2010

Director Details Changed for Helen Clair Palmer

Type

Officers

Description

Directors details changed for Helen Clair Palmer on 10/04/2010

Filing Date

14/04/2010

Action Date

10/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 10/04/2010

Filing Date

14/04/2010

Action Date

10/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2010 with full list of shareholders

Filing Date

14/04/2010

Action Date

10/04/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 CRASTER ROAD MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

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

Filters

Date Joined

01/04/1999

Tenure

20 Yrs 9 Mths

Born

October 1976

Date Joined

23/06/2018

Tenure

1 Yr 7 Mths

Born

January 1985

Active/Resigned

Date Joined

01/04/1999

Tenure

20 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/04/1997

Tenure

2 Mths

Date Resigned

19/06/1997

Type

Secretary

Date Joined

10/04/1997

Tenure

2 Mths

Date Resigned

19/06/1997

Type

Director

Date Joined

16/10/2013

Tenure

4 Yrs 8 Mths

Date Resigned

23/06/2018

Type

Director

Date Joined

16/09/2011

Tenure

2 Yrs

Date Resigned

16/09/2013

Type

Director

Date Joined

12/07/2000

Tenure

11 Yrs 2 Mths

Date Resigned

16/09/2011

Type

Director

Date Joined

20/07/1998

Tenure

1 Yr 11 Mths

Date Resigned

12/07/2000

Type

Director

Date Joined

19/06/1997

Tenure

1 Yr 9 Mths

Date Resigned

01/04/1999

Type

Secretary

Date Joined

19/06/1997

Tenure

3 Yrs

Date Resigned

12/07/2000

Ms Helen Elizabeth Jane Jennings

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2016

Control Level

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

Ms Helen Elizabeth Jane Jennings

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2016

Control Level

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

Ms Rachel Jacqueline Clarke

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2016

Control Level

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

Ms Rachel Jacqueline Clarke

Type of Entity

Individual Person

Ceased

23/06/2018

Notified

10/04/2016

Control Level

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