74 CRASTER ROAD MANAGEMENT LIMITED (03349418)

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Status :

active

Updated :

11 Apr 2019

Qynn Score :

50

Incorporated :

10 Apr 1997

Type :

ltd

Accounts Due :

10 Jan 2021

Last Accounts :

10 Apr 2019

Directors :

2

Secretaries :

1

Shareholders :

2

Resigned Directors :

6

Resigned Secretaries :

2

SIC Codes :

74990

Latest Financials

Address

74 Craster Road,
London,
SW2 2AX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Craster Road, London, SW2 2AX

Date From

14/08/1997

Date To

Current

Confirmation Statment

11 April 2019

Accounts

11 April 2019

Cessation of Person with Significant Control

25 June 2018

Appointment of Mr Michael Andrew Clifford

25 June 2018

Termination of appointment of Rachel Jacqueline Clarke

25 June 2018

Confirmation Statment

11 April 2018

Accounts

11 April 2018

Accounts

10 April 2017

Confirmation Statment

10 April 2017

Annual Return

11 April 2016

Accounts

11 April 2016

Annual Return

14 April 2015

Accounts

14 April 2015

Annual Return

10 April 2014

Accounts

10 April 2014

Appointment of Ms Rachel Jacqueline Clarke

16 October 2013

Termination of appointment of Alexander Connor

16 October 2013

Annual Return

10 April 2013

Accounts

10 April 2013

Annual Return

2 May 2012

Accounts

2 May 2012

Appointment of Mr Alexander Connor

12 October 2011

Termination of appointment of Helen Palmer

3 October 2011

Annual Return

11 April 2011

Accounts

8 April 2011

Accounts

14 April 2010

Director Details Changed for Helen Elizabeth Jane Jennings

14 April 2010

Director Details Changed for Helen Clair Palmer

14 April 2010

Annual Return

14 April 2010

Accounts

13 April 2009

legacy

13 April 2009

Accounts

11 April 2008

legacy

10 April 2008

legacy

10 April 2008

Accounts

30 April 2007

Accounts

30 April 2007

legacy

13 April 2007

legacy

13 April 2007

Accounts

9 May 2006

Accounts

9 May 2006

legacy

18 April 2006

legacy

18 April 2006

Accounts

23 May 2005

Accounts

23 May 2005

legacy

13 April 2005

legacy

13 April 2005

Accounts

10 May 2004

Accounts

10 May 2004

legacy

22 April 2004

legacy

22 April 2004

Accounts

4 December 2003

Accounts

4 December 2003

legacy

24 April 2003

legacy

24 April 2003

Accounts

24 March 2003

Accounts

24 March 2003

legacy

30 May 2002

legacy

30 May 2002

Accounts

5 February 2002

Accounts

5 February 2002

legacy

23 April 2001

legacy

23 April 2001

Accounts

22 February 2001

Accounts

22 February 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

8 June 2000

legacy

8 June 2000

legacy

10 May 2000

legacy

10 May 2000

Accounts

12 January 2000

Accounts

12 January 2000

legacy

6 April 1999

legacy

6 April 1999

legacy

10 August 1998

legacy

10 August 1998

Accounts

1 May 1998

Accounts

1 May 1998

legacy

21 April 1998

legacy

21 April 1998

Resolutions

17 March 1998

legacy

18 August 1997

legacy

18 August 1997

legacy

18 August 1997

legacy

18 August 1997

legacy

18 August 1997

legacy

18 August 1997

legacy

18 August 1997

legacy

18 August 1997

Resolutions

14 August 1997

legacy

14 August 1997

legacy

14 August 1997

Name Change

5 August 1997

Name Change

5 August 1997

legacy

3 July 1997

legacy

3 July 1997

Incorporation

10 April 1997

Incorporation

10 April 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 CRASTER ROAD MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

11/04/2019

Description

Confirmation statement made on 10/04/2019 with updates

Type

Accounts

Date

11/04/2019

Description

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

Type

Persons with Significant Control

Date

25/06/2018

Description

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

Type

Officers

Date

25/06/2018

Description

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

Type

Officers

Date

25/06/2018

Description

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

Type

Confirmation Statement

Date

11/04/2018

Description

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

Type

Accounts

Date

11/04/2018

Description

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

Type

Accounts

Date

10/04/2017

Description

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

Type

Confirmation Statement

Date

10/04/2017

Description

Confirmation statement made on 10/04/2017 with updates

Type

Annual Return

Date

11/04/2016

Description

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

Type

Accounts

Date

11/04/2016

Description

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

Type

Annual Return

Date

14/04/2015

Description

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

Type

Accounts

Date

14/04/2015

Description

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

Type

Annual Return

Date

10/04/2014

Description

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

Type

Accounts

Date

10/04/2014

Description

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

Type

Officers

Date

16/10/2013

Description

Appointment of Ms Rachel Jacqueline Clarke as a director

Type

Officers

Date

16/10/2013

Description

Termination of appointment of Alexander Connor as a director

Type

Annual Return

Date

10/04/2013

Description

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

Type

Accounts

Date

10/04/2013

Description

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

Type

Annual Return

Date

02/05/2012

Description

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

Type

Accounts

Date

02/05/2012

Description

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

Type

Officers

Date

12/10/2011

Description

Appointment of Mr Alexander Connor as a director

Type

Officers

Date

03/10/2011

Description

Termination of appointment of Helen Palmer as a director

Type

Annual Return

Date

11/04/2011

Description

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

Type

Accounts

Date

08/04/2011

Description

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

Type

Accounts

Date

14/04/2010

Description

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

Type

Officers

Date

14/04/2010

Description

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

Type

Officers

Date

14/04/2010

Description

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

Type

Annual Return

Date

14/04/2010

Description

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

Type

Accounts

Date

13/04/2009

Description

Accounts for a dormant company made up to 10/04/2009

Type

Annual Return

Date

13/04/2009

Description

legacy

Type

Accounts

Date

11/04/2008

Description

Accounts for a dormant company made up to 10/04/2008

Type

Annual Return

Date

10/04/2008

Description

legacy

Type

Accounts

Date

10/04/2008

Description

legacy

Type

Accounts

Date

30/04/2007

Description

Accounts for a dormant company made up to 30/04/2007

Type

Accounts

Date

30/04/2007

Description

Accounts for a dormant company made up to 30/04/2007

Type

Annual Return

Date

13/04/2007

Description

legacy

Type

Annual Return

Date

13/04/2007

Description

legacy

Type

Accounts

Date

09/05/2006

Description

Accounts for a dormant company made up to 30/04/2006

Type

Accounts

Date

09/05/2006

Description

Accounts for a dormant company made up to 30/04/2006

Type

Annual Return

Date

18/04/2006

Description

legacy

Type

Annual Return

Date

18/04/2006

Description

legacy

Type

Accounts

Date

23/05/2005

Description

Accounts for a dormant company made up to 30/04/2005

Type

Accounts

Date

23/05/2005

Description

Accounts for a dormant company made up to 30/04/2005

Type

Annual Return

Date

13/04/2005

Description

legacy

Type

Annual Return

Date

13/04/2005

Description

legacy

Type

Accounts

Date

10/05/2004

Description

Accounts for a dormant company made up to 30/04/2004

Type

Accounts

Date

10/05/2004

Description

Accounts for a dormant company made up to 30/04/2004

Type

Annual Return

Date

22/04/2004

Description

legacy

Type

Annual Return

Date

22/04/2004

Description

legacy

Type

Accounts

Date

04/12/2003

Description

Accounts for a dormant company made up to 30/04/2003

Type

Accounts

Date

04/12/2003

Description

Accounts for a dormant company made up to 30/04/2003

Type

Annual Return

Date

24/04/2003

Description

legacy

Type

Annual Return

Date

24/04/2003

Description

legacy

Type

Accounts

Date

24/03/2003

Description

Accounts for a dormant company made up to 30/04/2002

Type

Accounts

Date

24/03/2003

Description

Accounts for a dormant company made up to 30/04/2002

Type

Annual Return

Date

30/05/2002

Description

legacy

Type

Annual Return

Date

30/05/2002

Description

legacy

Type

Accounts

Date

05/02/2002

Description

Accounts for a dormant company made up to 30/04/2001

Type

Accounts

Date

05/02/2002

Description

Accounts for a dormant company made up to 30/04/2001

Type

Annual Return

Date

23/04/2001

Description

legacy

Type

Annual Return

Date

23/04/2001

Description

legacy

Type

Accounts

Date

22/02/2001

Description

Accounts for a dormant company made up to 30/04/2000

Type

Accounts

Date

22/02/2001

Description

Accounts for a dormant company made up to 30/04/2000

Type

Officers

Date

16/02/2001

Description

legacy

Type

Officers

Date

16/02/2001

Description

legacy

Type

Officers

Date

16/02/2001

Description

legacy

Type

Officers

Date

16/02/2001

Description

legacy

Type

Annual Return

Date

08/06/2000

Description

legacy

Type

Annual Return

Date

08/06/2000

Description

legacy

Type

Officers

Date

10/05/2000

Description

legacy

Type

Officers

Date

10/05/2000

Description

legacy

Type

Accounts

Date

12/01/2000

Description

Accounts for a dormant company made up to 30/04/1999

Type

Accounts

Date

12/01/2000

Description

Accounts for a dormant company made up to 30/04/1999

Type

Annual Return

Date

06/04/1999

Description

legacy

Type

Annual Return

Date

06/04/1999

Description

legacy

Type

Officers

Date

10/08/1998

Description

legacy

Type

Officers

Date

10/08/1998

Description

legacy

Type

Accounts

Date

01/05/1998

Description

Accounts for a dormant company made up to 30/04/1998

Type

Accounts

Date

01/05/1998

Description

Accounts for a dormant company made up to 30/04/1998

Type

Annual Return

Date

21/04/1998

Description

legacy

Type

Annual Return

Date

21/04/1998

Description

legacy

Type

Resolution

Date

17/03/1998

Description

Resolutions

Type

Officers

Date

18/08/1997

Description

legacy

Type

Officers

Date

18/08/1997

Description

legacy

Type

Officers

Date

18/08/1997

Description

legacy

Type

Officers

Date

18/08/1997

Description

legacy

Type

Officers

Date

18/08/1997

Description

legacy

Type

Officers

Date

18/08/1997

Description

legacy

Type

Officers

Date

18/08/1997

Description

legacy

Type

Officers

Date

18/08/1997

Description

legacy

Type

Resolution

Date

14/08/1997

Description

Resolutions

Type

Address

Date

14/08/1997

Description

legacy

Type

Address

Date

14/08/1997

Description

legacy

Type

Change of Name

Date

05/08/1997

Description

Certificate of change of name

Type

Change of Name

Date

05/08/1997

Description

Certificate of change of name

Type

Address

Date

03/07/1997

Description

legacy

Type

Address

Date

03/07/1997

Description

legacy

Type

Incorporation

Date

10/04/1997

Description

Incorporation

Type

Incorporation

Date

10/04/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Ms Helen Elizabeth Jane Jennings

Notified

10/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Ms Helen Elizabeth Jane Jennings

Notified

10/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Ms Rachel Jacqueline Clarke

Notified

10/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Ms Rachel Jacqueline Clarke

Notified

10/04/2016

Ceased

23/06/2018

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

01/04/1999

Tenure

20 Yrs 4 Mths

Date Joined

23/06/2018

Tenure

1 Yr 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 CRASTER ROAD MANAGEMENT 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.

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Features include :

Backers

Immediately understand who has backed 74 CRASTER ROAD MANAGEMENT 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

01/04/1999

Tenure

20 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/04/1997

Date Resigned

19/06/1997

Tenure

2 Mths

Type

Secretary

Date Joined

10/04/1997

Date Resigned

19/06/1997

Tenure

2 Mths

Type

Director

Date Joined

16/10/2013

Date Resigned

23/06/2018

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

16/09/2011

Date Resigned

16/09/2013

Tenure

2 Yrs

Type

Director

Date Joined

12/07/2000

Date Resigned

16/09/2011

Tenure

11 Yrs 2 Mths

Type

Director

Date Joined

20/07/1998

Date Resigned

12/07/2000

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

19/06/1997

Date Resigned

01/04/1999

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

19/06/1997

Date Resigned

12/07/2000

Tenure

3 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 CRASTER ROAD MANAGEMENT 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 CRASTER ROAD MANAGEMENT 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 CRASTER ROAD MANAGEMENT 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.