74 WESTBOURNE STREET HOVE LIMITED

Company Number: 05032611

active          Qynn Score: 100

Summary

Formed in 2004, 74 WESTBOURNE STREET HOVE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Korus House, 6/8 Colne Road, Twickenham, TW1 4JR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Feb 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

7 Richmond Bridge House 419 Richmond Road Twickenham Middx TW1 2EX United Kingdom

Effective From

01/11/2013

Effective to

Current

SIC CODES

55900

Other accommodation

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

2011

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Nov 2011

Events

6

0

1

1

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2019 with no updates

Filing Date

11/02/2019

Action Date

03/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

14/12/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with no updates

Filing Date

08/02/2018

Action Date

03/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

10/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

14/02/2017

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

30/11/2016

Action Date

28/02/2016

Director Details Changed for Mr Chris Ims

Type

Officers

Description

Directors details changed for Mr Chris Ims on 31/03/2016

Filing Date

01/04/2016

Action Date

31/03/2016

Termination of appointment of Benjamin James Payne

Type

Officers

Description

Termination of appointment of Benjamin James Payne as a secretary on 31/03/2016

Filing Date

31/03/2016

Action Date

31/03/2016

Appointment of Mr Chris Ims

Type

Officers

Description

Appointment of Mr Chris Ims as a director on 31/03/2016

Filing Date

31/03/2016

Action Date

31/03/2016

Termination of appointment of Benjamin James Payne

Type

Officers

Description

Termination of appointment of Benjamin James Payne as a director on 31/03/2016

Filing Date

31/03/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 with full list of shareholders

Filing Date

08/02/2016

Action Date

03/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

13/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

03/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

10/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014 with full list of shareholders

Filing Date

11/02/2014

Action Date

03/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

13/11/2013

Action Date

28/02/2013

Address Change

Type

Address

Description

Registered office address changed from 7 Richmond Bridge House 419 Richmond Road Twickenham Middx TW1 2EX United Kingdom on 01/11/2013

Filing Date

01/11/2013

Action Date

01/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2013 with full list of shareholders

Filing Date

07/02/2013

Action Date

03/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2012

Filing Date

06/11/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2012 with full list of shareholders

Filing Date

08/02/2012

Action Date

03/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

22/11/2011

Action Date

28/02/2011

Address Change

Type

Address

Description

Registered office address changed from 5 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX United Kingdom on 11/11/2011

Filing Date

11/11/2011

Action Date

11/11/2011

Termination of appointment of Mark Wells

Type

Officers

Description

Termination of appointment of Mark Wells as a secretary

Filing Date

06/11/2011

Action Date

n/a

Appointment of Mr Benjamin James Payne

Type

Officers

Description

Appointment of Mr Benjamin James Payne as a director

Filing Date

06/11/2011

Action Date

n/a

Appointment of Mr Benjamin James Payne

Type

Officers

Description

Appointment of Mr Benjamin James Payne as a secretary

Filing Date

06/11/2011

Action Date

n/a

Termination of appointment of Mark Wells

Type

Officers

Description

Termination of appointment of Mark Wells as a director

Filing Date

06/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2011 with full list of shareholders

Filing Date

02/03/2011

Action Date

03/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2010

Filing Date

10/11/2010

Action Date

28/02/2010

Director Details Changed for Richard Alan Rilstone

Type

Officers

Description

Directors details changed for Richard Alan Rilstone on 02/02/2009

Filing Date

15/02/2010

Action Date

02/02/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2010 with full list of shareholders

Filing Date

15/02/2010

Action Date

03/02/2010

Director Details Changed for Mark Wells

Type

Officers

Description

Directors details changed for Mark Wells on 03/02/2010

Filing Date

15/02/2010

Action Date

03/02/2010

Director Details Changed for Richard Alan Rilstone

Type

Officers

Description

Directors details changed for Richard Alan Rilstone on 03/02/2010

Filing Date

15/02/2010

Action Date

03/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2009

Filing Date

08/12/2009

Action Date

28/02/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

02/03/2009

Action Date

n/a

Network

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

Filters

Date Joined

24/08/2006

Tenure

13 Yrs 1 Mth

Born

May 1977

Date Joined

31/03/2016

Tenure

3 Yrs 6 Mths

Born

April 1963

Active/Resigned

74 WESTBOURNE STREET HOVE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/11/2011

Tenure

4 Yrs 4 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

03/02/2004

Tenure

7 Yrs 9 Mths

Date Resigned

06/11/2011

Type

Director

Date Joined

03/02/2004

Tenure

2 Yrs 3 Mths

Date Resigned

19/05/2006

Type

Secretary

Date Joined

06/11/2011

Tenure

4 Yrs 4 Mths

Date Resigned

31/03/2016

Type

Secretary

Date Joined

24/08/2006

Tenure

5 Yrs 2 Mths

Date Resigned

06/11/2011

Type

Secretary

Date Joined

03/02/2004

Tenure

2 Yrs 3 Mths

Date Resigned

19/05/2006

Mr Christopher Andrew Ims

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

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