74/76 QUEENS DRIVE FREEHOLD LIMITED (03655715)

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Status :

active

Updated :

29 Jan 2019

Qynn Score :

0

Incorporated :

26 Oct 1998

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

30 Sep 2018

Directors :

3

Secretaries :

1

Shareholders :

10

Resigned Directors :

4

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

1341 High Road,
Whetstone,
London,
N20 9HR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1341 High Road, Whetstone, London, N20 9HR

Date From

23/08/2001

Date To

Current

Accounts

29 January 2019

Confirmation Statment

8 January 2019

Accounts

19 February 2018

Confirmation Statment

8 January 2018

Accounts

27 February 2017

Confirmation Statment

7 January 2017

Accounts

15 March 2016

Annual Return

7 January 2016

Accounts

9 March 2015

Annual Return

12 January 2015

Appointment of Mr Martin John Floyd

26 November 2014

Appointment of Miss Linda Mcteer

31 March 2014

Accounts

17 February 2014

Director Details Changed for Kathryn Hinton

28 January 2014

Termination of appointment of a director

16 January 2014

Annual Return

16 January 2014

Termination of appointment of Dennis Forbes

16 January 2014

Termination of appointment of Daniel Belshaw

16 December 2013

Accounts

17 June 2013

Annual Return

12 February 2013

Accounts

11 June 2012

Annual Return

6 February 2012

Secretarys Details Changed for Caroline Teresa Davey

3 February 2012

Accounts

13 June 2011

Annual Return

21 March 2011

Accounts

30 June 2010

Annual Return

12 March 2010

Director Details Changed for Kathryn Hinton

12 March 2010

Director Details Changed for Mr Daniel Belshaw

12 March 2010

Director Details Changed for Dennis Forbes

12 March 2010

Accounts

4 August 2009

legacy

27 February 2009

legacy

27 February 2009

legacy

20 November 2008

Accounts

8 July 2008

legacy

14 January 2008

legacy

19 October 2007

Accounts

16 July 2007

legacy

30 October 2006

Accounts

23 March 2006

legacy

20 March 2006

legacy

27 February 2006

legacy

6 February 2006

legacy

25 November 2005

Accounts

11 August 2005

legacy

18 November 2004

Accounts

28 July 2004

legacy

20 October 2003

legacy

3 April 2003

legacy

3 April 2003

legacy

28 March 2003

Accounts

21 January 2003

legacy

16 December 2002

Accounts

19 August 2002

legacy

14 December 2001

legacy

11 September 2001

legacy

23 August 2001

Accounts

23 April 2001

legacy

9 March 2001

legacy

22 January 2001

legacy

8 January 2001

legacy

8 January 2001

Accounts

27 November 2000

legacy

30 December 1999

Incorporation

26 October 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74/76 QUEENS DRIVE FREEHOLD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

29/01/2019

Description

Micro company accounts made up to 30/09/2018

Type

Confirmation Statement

Date

08/01/2019

Description

Confirmation statement made on 02/01/2019 with updates

Type

Accounts

Date

19/02/2018

Description

Micro company accounts made up to 30/09/2017

Type

Confirmation Statement

Date

08/01/2018

Description

Confirmation statement made on 02/01/2018 with updates

Type

Accounts

Date

27/02/2017

Description

Total exemption small company accounts made up to 30/09/2016

Type

Confirmation Statement

Date

07/01/2017

Description

Confirmation statement made on 02/01/2017 with updates

Type

Accounts

Date

15/03/2016

Description

Total exemption small company accounts made up to 30/09/2015

Type

Annual Return

Date

07/01/2016

Description

Annual return made up to 02/01/2016 with full list of shareholders

Type

Accounts

Date

09/03/2015

Description

Total exemption small company accounts made up to 30/09/2014

Type

Annual Return

Date

12/01/2015

Description

Annual return made up to 02/01/2015 with full list of shareholders

Type

Officers

Date

26/11/2014

Description

Appointment of Mr Martin John Floyd as a director on 18/11/2014

Type

Officers

Date

31/03/2014

Description

Appointment of Miss Linda Mcteer as a director

Type

Accounts

Date

17/02/2014

Description

Total exemption small company accounts made up to 30/09/2013

Type

Officers

Date

28/01/2014

Description

Directors details changed for Kathryn Hinton on 22/01/2014

Type

Officers

Date

16/01/2014

Description

Termination of appointment of a director

Type

Annual Return

Date

16/01/2014

Description

Annual return made up to 02/01/2014 with full list of shareholders

Type

Officers

Date

16/01/2014

Description

Termination of appointment of Dennis Forbes as a director

Type

Officers

Date

16/12/2013

Description

Termination of appointment of Daniel Belshaw as a director

Type

Accounts

Date

17/06/2013

Description

Total exemption small company accounts made up to 30/09/2012

Type

Annual Return

Date

12/02/2013

Description

Annual return made up to 02/01/2013 with full list of shareholders

Type

Accounts

Date

11/06/2012

Description

Total exemption small company accounts made up to 30/09/2011

Type

Annual Return

Date

06/02/2012

Description

Annual return made up to 02/01/2012 with full list of shareholders

Type

Officers

Date

03/02/2012

Description

Secretarys details changed for Caroline Teresa Davey on 31/12/2011

Type

Accounts

Date

13/06/2011

Description

Total exemption small company accounts made up to 30/09/2010

Type

Annual Return

Date

21/03/2011

Description

Annual return made up to 02/01/2011 with full list of shareholders

Type

Accounts

Date

30/06/2010

Description

Total exemption small company accounts made up to 30/09/2009

Type

Annual Return

Date

12/03/2010

Description

Annual return made up to 02/01/2010 with full list of shareholders

Type

Officers

Date

12/03/2010

Description

Directors details changed for Kathryn Hinton on 31/12/2009

Type

Officers

Date

12/03/2010

Description

Directors details changed for Mr Daniel Belshaw on 31/12/2009

Type

Officers

Date

12/03/2010

Description

Directors details changed for Dennis Forbes on 31/12/2009

Type

Accounts

Date

04/08/2009

Description

Total exemption full accounts made up to 30/09/2008

Type

Annual Return

Date

27/02/2009

Description

legacy

Type

Officers

Date

27/02/2009

Description

legacy

Type

Officers

Date

20/11/2008

Description

legacy

Type

Accounts

Date

08/07/2008

Description

Total exemption full accounts made up to 30/09/2007

Type

Annual Return

Date

14/01/2008

Description

legacy

Type

Annual Return

Date

19/10/2007

Description

legacy

Type

Accounts

Date

16/07/2007

Description

Total exemption full accounts made up to 30/09/2006

Type

Annual Return

Date

30/10/2006

Description

legacy

Type

Accounts

Date

23/03/2006

Description

Total exemption full accounts made up to 30/09/2005

Type

Officers

Date

20/03/2006

Description

legacy

Type

Officers

Date

27/02/2006

Description

legacy

Type

Officers

Date

06/02/2006

Description

legacy

Type

Annual Return

Date

25/11/2005

Description

legacy

Type

Accounts

Date

11/08/2005

Description

Total exemption full accounts made up to 30/09/2004

Type

Annual Return

Date

18/11/2004

Description

legacy

Type

Accounts

Date

28/07/2004

Description

Total exemption small company accounts made up to 30/09/2003

Type

Annual Return

Date

20/10/2003

Description

legacy

Type

Officers

Date

03/04/2003

Description

legacy

Type

Officers

Date

03/04/2003

Description

legacy

Type

Officers

Date

28/03/2003

Description

legacy

Type

Accounts

Date

21/01/2003

Description

Total exemption small company accounts made up to 30/09/2002

Type

Annual Return

Date

16/12/2002

Description

legacy

Type

Accounts

Date

19/08/2002

Description

Total exemption small company accounts made up to 30/09/2001

Type

Annual Return

Date

14/12/2001

Description

legacy

Type

Officers

Date

11/09/2001

Description

legacy

Type

Address

Date

23/08/2001

Description

legacy

Type

Accounts

Date

23/04/2001

Description

Full accounts made up to 30/09/2000

Type

Accounts

Date

09/03/2001

Description

legacy

Type

Annual Return

Date

22/01/2001

Description

legacy

Type

Officers

Date

08/01/2001

Description

legacy

Type

Officers

Date

08/01/2001

Description

legacy

Type

Accounts

Date

27/11/2000

Description

Full accounts made up to 31/10/1999

Type

Annual Return

Date

30/12/1999

Description

legacy

Type

Incorporation

Date

26/10/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74/76 QUEENS DRIVE FREEHOLD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

13/10/2002

Tenure

16 Yrs 9 Mths

Date Joined

28/03/2014

Tenure

5 Yrs 3 Mths

Date Joined

18/11/2014

Tenure

4 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD 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

01/02/2006

Tenure

13 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/10/2008

Date Resigned

03/12/2013

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

13/03/2006

Date Resigned

28/11/2011

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

26/10/1998

Date Resigned

26/10/2008

Tenure

10 Yrs

Type

Director

Date Joined

25/05/2001

Date Resigned

01/02/2006

Tenure

4 Yrs 8 Mths

Type

Secretary

Date Joined

13/10/2002

Date Resigned

01/02/2006

Tenure

3 Yrs 3 Mths

Type

Secretary

Date Joined

17/11/2000

Date Resigned

13/10/2002

Tenure

1 Yr 10 Mths

Type

Secretary

Date Joined

26/10/1998

Date Resigned

17/11/2000

Tenure

2 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD 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.