74 COLVESTONE CRESCENT MANAGEMENT COMPANY LIMITED (04647624)

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Status :

active

Updated :

28 Oct 2018

Qynn Score :

50

Incorporated :

24 Jan 2003

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

4

Secretaries :

1

Shareholders :

4

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

74 Colvestone Cresent,
London,
E8 2LJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Colvestone Cresent, London, E8 2LJ

Date From

15/02/2010

Date To

Current

 

Address

Date From

30/11/-0001

Date To

15/02/2010

Accounts

28 October 2018

Confirmation Statment

6 February 2018

Accounts

18 October 2017

Director Details Changed for Ms Nicole Harvey

8 February 2017

Confirmation Statment

7 February 2017

Accounts

17 October 2016

Annual Return

16 February 2016

Appointment of Miss Hannah Rebecca Charlotte Boyde

30 December 2015

Termination of appointment of Stephanie Swainson Boyde

30 December 2015

Termination of appointment of Stephanie Swainson Boyde

30 December 2015

Appointment of Miss Hannah Rebecca Charlotte Boyde

30 December 2015

Accounts

17 June 2015

Annual Return

14 February 2015

Accounts

11 October 2014

Annual Return

9 February 2014

Accounts

30 October 2013

Annual Return

9 February 2013

Accounts

15 October 2012

Annual Return

3 February 2012

Accounts

4 November 2011

Annual Return

10 March 2011

Accounts

20 October 2010

Register(s) moved to registered inspection location

15 February 2010

Annual Return

15 February 2010

Director Details Changed for Stephanie Swainson Boyde

14 February 2010

Director Details Changed for Mark Jordan

14 February 2010

Director Details Changed for Julian Charles Kerr

14 February 2010

Director Details Changed for Ms Nicole Harvey

14 February 2010

Address Change

14 February 2010

Accounts

20 November 2009

legacy

23 February 2009

legacy

31 December 2008

legacy

4 November 2008

Accounts

20 October 2008

legacy

4 February 2008

Accounts

19 November 2007

legacy

26 January 2007

Accounts

1 December 2006

legacy

23 February 2006

Accounts

6 December 2005

legacy

8 March 2005

Accounts

25 November 2004

legacy

25 February 2004

legacy

23 February 2004

legacy

6 January 2004

legacy

12 February 2003

legacy

12 February 2003

legacy

12 February 2003

legacy

12 February 2003

legacy

12 February 2003

legacy

12 February 2003

legacy

12 February 2003

Incorporation

24 January 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 COLVESTONE CRESCENT MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

28/10/2018

Description

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

Type

Confirmation Statement

Date

06/02/2018

Description

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

Type

Accounts

Date

18/10/2017

Description

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

Type

Officers

Date

08/02/2017

Description

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

Type

Confirmation Statement

Date

07/02/2017

Description

Confirmation statement made on 24/01/2017 with updates

Type

Accounts

Date

17/10/2016

Description

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

Type

Annual Return

Date

16/02/2016

Description

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

Type

Officers

Date

30/12/2015

Description

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

Type

Officers

Date

30/12/2015

Description

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

Type

Officers

Date

30/12/2015

Description

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

Type

Officers

Date

30/12/2015

Description

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

Type

Accounts

Date

17/06/2015

Description

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

Type

Annual Return

Date

14/02/2015

Description

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

Type

Accounts

Date

11/10/2014

Description

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

Type

Annual Return

Date

09/02/2014

Description

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

Type

Accounts

Date

30/10/2013

Description

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

Type

Annual Return

Date

09/02/2013

Description

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

Type

Accounts

Date

15/10/2012

Description

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

Type

Annual Return

Date

03/02/2012

Description

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

Type

Accounts

Date

04/11/2011

Description

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

Type

Annual Return

Date

10/03/2011

Description

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

Type

Accounts

Date

20/10/2010

Description

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

Type

Address

Date

15/02/2010

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

15/02/2010

Description

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

Type

Officers

Date

14/02/2010

Description

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

Type

Officers

Date

14/02/2010

Description

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

Type

Officers

Date

14/02/2010

Description

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

Type

Officers

Date

14/02/2010

Description

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

Type

Address

Date

14/02/2010

Description

Register inspection address has been changed

Type

Accounts

Date

20/11/2009

Description

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

Type

Annual Return

Date

23/02/2009

Description

legacy

Type

Officers

Date

31/12/2008

Description

legacy

Type

Officers

Date

04/11/2008

Description

legacy

Type

Accounts

Date

20/10/2008

Description

Accounts for a dormant company made up to 31/01/2008

Type

Annual Return

Date

04/02/2008

Description

legacy

Type

Accounts

Date

19/11/2007

Description

Accounts for a dormant company made up to 31/01/2007

Type

Annual Return

Date

26/01/2007

Description

legacy

Type

Accounts

Date

01/12/2006

Description

Accounts for a dormant company made up to 31/01/2006

Type

Annual Return

Date

23/02/2006

Description

legacy

Type

Accounts

Date

06/12/2005

Description

Accounts for a dormant company made up to 31/01/2005

Type

Annual Return

Date

08/03/2005

Description

legacy

Type

Accounts

Date

25/11/2004

Description

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

Type

Capital

Date

25/02/2004

Description

legacy

Type

Annual Return

Date

23/02/2004

Description

legacy

Type

Capital

Date

06/01/2004

Description

legacy

Type

Officers

Date

12/02/2003

Description

legacy

Type

Officers

Date

12/02/2003

Description

legacy

Type

Officers

Date

12/02/2003

Description

legacy

Type

Officers

Date

12/02/2003

Description

legacy

Type

Officers

Date

12/02/2003

Description

legacy

Type

Officers

Date

12/02/2003

Description

legacy

Type

Address

Date

12/02/2003

Description

legacy

Type

Incorporation

Date

24/01/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

05/02/2003

Tenure

16 Yrs 2 Mths

Date Joined

05/02/2003

Tenure

16 Yrs 2 Mths

Date Joined

01/12/2008

Tenure

10 Yrs 4 Mths

Date Joined

23/12/2015

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 COLVESTONE CRESCENT MANAGEMENT COMPANY 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 COLVESTONE CRESCENT MANAGEMENT COMPANY 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

23/12/2015

Tenure

3 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/01/2003

Date Resigned

05/02/2003

Tenure

Type

Secretary

Date Joined

24/01/2003

Date Resigned

05/02/2003

Tenure

Type

Director

Date Joined

05/02/2003

Date Resigned

23/12/2015

Tenure

12 Yrs 10 Mths

Type

Director

Date Joined

05/02/2003

Date Resigned

29/10/2008

Tenure

5 Yrs 8 Mths

Type

Secretary

Date Joined

05/02/2003

Date Resigned

23/12/2015

Tenure

12 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 COLVESTONE CRESCENT MANAGEMENT COMPANY 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 COLVESTONE CRESCENT MANAGEMENT COMPANY 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 COLVESTONE CRESCENT MANAGEMENT COMPANY 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.