74 COLVESTONE CRESCENT MANAGEMENT COMPANY LIMITED

Company Number: 04647624

active          Qynn Score: 50

Summary

Formed in 2003, 74 COLVESTONE CRESCENT MANAGEMENT COMPANY LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 17 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 74 Colvestone Cresent, London, E8 2LJ.

STATUS

ACTIVE

UPDATED

5 Feb 2019

QYNN SCORE

50

INCORPORATED

24 Jan 2003

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

74 Colvestone Cresent, London, E8 2LJ

Effective From

15/02/2010

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
 
        
  
       
    
       
  
       
   
       
   
       
   
   
     
 
       
   
       
   
       
   

Activity

Most Active Year

2010

Events

8

1

2

1

2

0

0

4

0

Most Active Month

Feb 2010

Events

7

1

2

0

2

0

0

4

0

Documents

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Stephanie Boyde 74 Colvestone Crescent London E8 2LJ England to Hannah Boyde 74 D Colvestone Crescent London E8 2LJ

Filing Date

05/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/01/2019 with no updates

Filing Date

04/02/2019

Action Date

24/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

28/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/01/2018 with no updates

Filing Date

06/02/2018

Action Date

24/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

18/10/2017

Action Date

31/01/2017

Director Details Changed for Ms Nicole Harvey

Type

Officers

Description

Directors details changed for Ms Nicole Harvey on 01/12/2016

Filing Date

08/02/2017

Action Date

01/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/01/2017 with updates

Filing Date

07/02/2017

Action Date

24/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

17/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2016 with full list of shareholders

Filing Date

16/02/2016

Action Date

24/01/2016

Termination of appointment of Stephanie Swainson Boyde

Type

Officers

Description

Termination of appointment of Stephanie Swainson Boyde as a director on 23/12/2015

Filing Date

30/12/2015

Action Date

23/12/2015

Termination of appointment of Stephanie Swainson Boyde

Type

Officers

Description

Termination of appointment of Stephanie Swainson Boyde as a secretary on 23/12/2015

Filing Date

30/12/2015

Action Date

23/12/2015

Appointment of Miss Hannah Rebecca Charlotte Boyde

Type

Officers

Description

Appointment of Miss Hannah Rebecca Charlotte Boyde as a director on 23/12/2015

Filing Date

30/12/2015

Action Date

23/12/2015

Appointment of Miss Hannah Rebecca Charlotte Boyde

Type

Officers

Description

Appointment of Miss Hannah Rebecca Charlotte Boyde as a secretary on 23/12/2015

Filing Date

30/12/2015

Action Date

23/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

17/06/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2015 with full list of shareholders

Filing Date

14/02/2015

Action Date

24/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

11/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2014 with full list of shareholders

Filing Date

09/02/2014

Action Date

24/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

30/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2013 with full list of shareholders

Filing Date

09/02/2013

Action Date

24/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

15/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2012 with full list of shareholders

Filing Date

03/02/2012

Action Date

24/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

04/11/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2011 with full list of shareholders

Filing Date

10/03/2011

Action Date

24/01/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2010

Filing Date

20/10/2010

Action Date

31/01/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

15/02/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2010 with full list of shareholders

Filing Date

15/02/2010

Action Date

24/01/2010

Director Details Changed for Stephanie Swainson Boyde

Type

Officers

Description

Directors details changed for Stephanie Swainson Boyde on 13/01/2010

Filing Date

14/02/2010

Action Date

13/01/2010

Director Details Changed for Mark Jordan

Type

Officers

Description

Directors details changed for Mark Jordan on 13/01/2010

Filing Date

14/02/2010

Action Date

13/01/2010

Director Details Changed for Julian Charles Kerr

Type

Officers

Description

Directors details changed for Julian Charles Kerr on 13/01/2010

Filing Date

14/02/2010

Action Date

13/01/2010

Director Details Changed for Ms Nicole Harvey

Type

Officers

Description

Directors details changed for Ms Nicole Harvey on 13/01/2010

Filing Date

14/02/2010

Action Date

13/01/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

14/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2009

Filing Date

20/11/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

23/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 COLVESTONE CRESCENT MANAGEMENT COMPANY 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 COLVESTONE CRESCENT MANAGEMENT COMPANY 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 COLVESTONE CRESCENT MANAGEMENT COMPANY 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 COLVESTONE CRESCENT MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/02/2003

Tenure

16 Yrs 7 Mths

Born

March 1962

Date Joined

05/02/2003

Tenure

16 Yrs 7 Mths

Born

November 1957

Date Joined

01/12/2008

Tenure

10 Yrs 9 Mths

Born

April 1977

Date Joined

23/12/2015

Tenure

3 Yrs 8 Mths

Born

March 1980

Active/Resigned

Date Joined

23/12/2015

Tenure

3 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

24/01/2003

Tenure

Date Resigned

05/02/2003

Type

Secretary

Date Joined

24/01/2003

Tenure

Date Resigned

05/02/2003

Type

Director

Date Joined

05/02/2003

Tenure

12 Yrs 10 Mths

Date Resigned

23/12/2015

Type

Director

Date Joined

05/02/2003

Tenure

5 Yrs 8 Mths

Date Resigned

29/10/2008

Type

Secretary

Date Joined

05/02/2003

Tenure

12 Yrs 10 Mths

Date Resigned

23/12/2015

74 COLVESTONE CRESCENT MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.