74-77 CHALK FARM ROAD (FLATS) LIMITED (04354393)

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Status :

active

Updated :

1 May 2019

Qynn Score :

100

Incorporated :

16 Jan 2002

Type :

ltd

Accounts Due :

24 Sep 2019

Last Accounts :

24 Dec 2017

Directors :

1

Secretaries :

0

Shareholders :

20

Resigned Directors :

7

Resigned Secretaries :

5

SIC Codes :

98000

Latest Financials

Address

Communication House,
Victoria Avenue,
Camberley,
Surrey,
GU15 3HX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG

Date From

10/01/2013

Date To

Current

 

Address

Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

Date From

10/01/2013

Date To

10/01/2013

Termination of appointment of Benjamin Moss

1 May 2019

Confirmation Statment

22 January 2019

Accounts

2 July 2018

Confirmation Statment

29 January 2018

Termination of appointment of Robert Epstein

29 January 2018

Accounts

26 July 2017

Confirmation Statment

23 January 2017

Accounts

1 July 2016

Annual Return

20 January 2016

Accounts

28 September 2015

Annual Return

22 January 2015

Accounts

15 May 2014

Annual Return

28 January 2014

Accounts

7 June 2013

Appointment of Mr Benjamin Moss

24 May 2013

Annual Return

26 February 2013

Address Change

10 January 2013

Accounts

29 August 2012

Annual Return

23 January 2012

Accounts

13 July 2011

Annual Return

3 February 2011

Appointment of Mr Elliot Emanuel Gold

10 January 2011

Termination of appointment of William Sorrell

7 December 2010

Termination of appointment of William Sorrell

6 December 2010

Accounts

25 September 2010

Annual Return

11 February 2010

Director Details Changed for William John Alexander Sorrell

11 February 2010

Director Details Changed for Robert Epstein

11 February 2010

Accounts

4 August 2009

legacy

27 January 2009

Accounts

7 August 2008

legacy

13 February 2008

legacy

13 February 2008

Accounts

19 August 2007

legacy

9 February 2007

legacy

4 January 2007

legacy

17 October 2006

legacy

4 October 2006

legacy

13 June 2006

Amended Accounts

26 May 2006

Accounts

5 April 2006

legacy

6 March 2006

legacy

22 February 2006

legacy

5 January 2006

legacy

5 January 2006

legacy

5 January 2006

legacy

5 January 2006

Accounts

16 June 2005

legacy

8 March 2005

legacy

1 March 2005

legacy

1 March 2005

legacy

4 January 2005

legacy

22 December 2004

legacy

30 November 2004

legacy

12 November 2004

legacy

12 November 2004

legacy

12 November 2004

legacy

15 October 2004

legacy

20 May 2004

legacy

23 March 2004

Accounts

15 March 2004

Accounts

11 August 2003

legacy

5 February 2003

legacy

11 February 2002

legacy

2 February 2002

legacy

2 February 2002

legacy

2 February 2002

legacy

2 February 2002

legacy

2 February 2002

legacy

2 February 2002

Incorporation

16 January 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74-77 CHALK FARM ROAD (FLATS) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

01/05/2019

Description

Termination of appointment of Benjamin Moss as a director on 13/04/2019

Type

Confirmation Statement

Date

22/01/2019

Description

Confirmation statement made on 16/01/2019 with updates

Type

Accounts

Date

02/07/2018

Description

Micro company accounts made up to 24/12/2017

Type

Confirmation Statement

Date

29/01/2018

Description

Confirmation statement made on 16/01/2018 with no updates

Type

Officers

Date

29/01/2018

Description

Termination of appointment of Robert Epstein as a director on 01/08/2017

Type

Accounts

Date

26/07/2017

Description

Micro company accounts made up to 24/12/2016

Type

Confirmation Statement

Date

23/01/2017

Description

Confirmation statement made on 16/01/2017 with updates

Type

Accounts

Date

01/07/2016

Description

Total exemption full accounts made up to 24/12/2015

Type

Annual Return

Date

20/01/2016

Description

Annual return made up to 16/01/2016 with full list of shareholders

Type

Accounts

Date

28/09/2015

Description

Total exemption full accounts made up to 24/12/2014

Type

Annual Return

Date

22/01/2015

Description

Annual return made up to 16/01/2015 with full list of shareholders

Type

Accounts

Date

15/05/2014

Description

Total exemption full accounts made up to 24/12/2013

Type

Annual Return

Date

28/01/2014

Description

Annual return made up to 16/01/2014 with full list of shareholders

Type

Accounts

Date

07/06/2013

Description

Total exemption full accounts made up to 24/12/2012

Type

Officers

Date

24/05/2013

Description

Appointment of Mr Benjamin Moss as a director

Type

Annual Return

Date

26/02/2013

Description

Annual return made up to 16/01/2013 with full list of shareholders

Type

Address

Date

10/01/2013

Description

Registered office address changed from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG on 10/01/2013

Type

Accounts

Date

29/08/2012

Description

Full accounts made up to 24/12/2011

Type

Annual Return

Date

23/01/2012

Description

Annual return made up to 16/01/2012 with full list of shareholders

Type

Accounts

Date

13/07/2011

Description

Full accounts made up to 24/12/2010

Type

Annual Return

Date

03/02/2011

Description

Annual return made up to 16/01/2011 with full list of shareholders

Type

Officers

Date

10/01/2011

Description

Appointment of Mr Elliot Emanuel Gold as a director

Type

Officers

Date

07/12/2010

Description

Termination of appointment of William Sorrell as a secretary

Type

Officers

Date

06/12/2010

Description

Termination of appointment of William Sorrell as a director

Type

Accounts

Date

25/09/2010

Description

Full accounts made up to 24/12/2009

Type

Annual Return

Date

11/02/2010

Description

Annual return made up to 16/01/2010 with full list of shareholders

Type

Officers

Date

11/02/2010

Description

Directors details changed for William John Alexander Sorrell on 16/01/2010

Type

Officers

Date

11/02/2010

Description

Directors details changed for Robert Epstein on 16/01/2010

Type

Accounts

Date

04/08/2009

Description

Full accounts made up to 24/12/2008

Type

Annual Return

Date

27/01/2009

Description

legacy

Type

Accounts

Date

07/08/2008

Description

Full accounts made up to 24/12/2007

Type

Address

Date

13/02/2008

Description

legacy

Type

Annual Return

Date

13/02/2008

Description

legacy

Type

Accounts

Date

19/08/2007

Description

Full accounts made up to 24/12/2006

Type

Annual Return

Date

09/02/2007

Description

legacy

Type

Officers

Date

04/01/2007

Description

legacy

Type

Officers

Date

17/10/2006

Description

legacy

Type

Officers

Date

04/10/2006

Description

legacy

Type

Officers

Date

13/06/2006

Description

legacy

Type

Accounts

Date

26/05/2006

Description

Amended full accounts made up to 24/12/2005

Type

Accounts

Date

05/04/2006

Description

Accounts for a dormant company made up to 24/12/2005

Type

Officers

Date

06/03/2006

Description

legacy

Type

Annual Return

Date

22/02/2006

Description

legacy

Type

Officers

Date

05/01/2006

Description

legacy

Type

Officers

Date

05/01/2006

Description

legacy

Type

Officers

Date

05/01/2006

Description

legacy

Type

Officers

Date

05/01/2006

Description

legacy

Type

Accounts

Date

16/06/2005

Description

Accounts for a dormant company made up to 24/12/2004

Type

Annual Return

Date

08/03/2005

Description

legacy

Type

Officers

Date

01/03/2005

Description

legacy

Type

Officers

Date

01/03/2005

Description

legacy

Type

Officers

Date

04/01/2005

Description

legacy

Type

Officers

Date

22/12/2004

Description

legacy

Type

Address

Date

30/11/2004

Description

legacy

Type

Officers

Date

12/11/2004

Description

legacy

Type

Officers

Date

12/11/2004

Description

legacy

Type

Officers

Date

12/11/2004

Description

legacy

Type

Officers

Date

15/10/2004

Description

legacy

Type

Accounts

Date

20/05/2004

Description

legacy

Type

Annual Return

Date

23/03/2004

Description

legacy

Type

Accounts

Date

15/03/2004

Description

Accounts for a dormant company made up to 31/01/2004

Type

Accounts

Date

11/08/2003

Description

Accounts for a dormant company made up to 31/01/2003

Type

Annual Return

Date

05/02/2003

Description

legacy

Type

Capital

Date

11/02/2002

Description

legacy

Type

Officers

Date

02/02/2002

Description

legacy

Type

Officers

Date

02/02/2002

Description

legacy

Type

Address

Date

02/02/2002

Description

legacy

Type

Officers

Date

02/02/2002

Description

legacy

Type

Officers

Date

02/02/2002

Description

legacy

Type

Officers

Date

02/02/2002

Description

legacy

Type

Incorporation

Date

16/01/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74-77 CHALK FARM ROAD (FLATS) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

10/01/2011

Tenure

8 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74-77 CHALK FARM ROAD (FLATS) 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 74-77 CHALK FARM ROAD (FLATS) 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

74-77 CHALK FARM ROAD (FLATS) LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/01/2002

Date Resigned

16/01/2002

Tenure

Type

Secretary

Date Joined

16/01/2002

Date Resigned

16/01/2002

Tenure

Type

Director

Date Joined

21/05/2013

Date Resigned

13/04/2019

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

19/12/2005

Date Resigned

01/08/2017

Tenure

11 Yrs 7 Mths

Type

Director

Date Joined

25/09/2006

Date Resigned

03/12/2010

Tenure

4 Yrs 2 Mths

Type

Director

Date Joined

01/11/2004

Date Resigned

25/09/2006

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

24/09/2004

Date Resigned

17/02/2006

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

01/11/2004

Date Resigned

19/12/2005

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

16/01/2002

Date Resigned

30/09/2004

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

16/01/2002

Date Resigned

16/01/2002

Tenure

Type

Secretary

Date Joined

23/11/2006

Date Resigned

03/12/2010

Tenure

4 Yrs

Type

Secretary

Date Joined

19/12/2005

Date Resigned

01/06/2006

Tenure

5 Mths

Type

Secretary

Date Joined

14/02/2005

Date Resigned

19/12/2005

Tenure

10 Mths

Type

Secretary

Date Joined

01/11/2004

Date Resigned

14/02/2005

Tenure

3 Mths

Type

Secretary

Date Joined

16/01/2002

Date Resigned

17/12/2004

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74-77 CHALK FARM ROAD (FLATS) 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 74-77 CHALK FARM ROAD (FLATS) 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 74-77 CHALK FARM ROAD (FLATS) 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.