74 WESTBOURNE STREET HOVE LIMITED (05032611)

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Status :

active

Updated :

11 Feb 2019

Qynn Score :

100

Incorporated :

3 Feb 2004

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

0

Shareholders :

2

Resigned Directors :

3

Resigned Secretaries :

3

SIC Codes :

55900

Latest Financials

Address

Korus House,
6/8 Colne Road,
Twickenham,
TW1 4JR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

01/11/2013

Date To

Current

 

Address

Korus House, 6/8 Colne Road, Twickenham, TW1 4JR

Date From

01/11/2013

Date To

01/11/2013

 

Address

5 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX United Kingdom

Date From

11/11/2011

Date To

01/11/2013

Confirmation Statment

11 February 2019

Accounts

14 December 2018

Confirmation Statment

8 February 2018

Accounts

10 November 2017

Confirmation Statment

14 February 2017

Accounts

30 November 2016

Director Details Changed for Mr Chris Ims

1 April 2016

Termination of appointment of Benjamin James Payne

31 March 2016

Appointment of Mr Chris Ims

31 March 2016

Termination of appointment of Benjamin James Payne

31 March 2016

Annual Return

8 February 2016

Accounts

13 November 2015

Annual Return

10 February 2015

Accounts

10 November 2014

Annual Return

11 February 2014

Accounts

13 November 2013

Address Change

1 November 2013

Annual Return

7 February 2013

Accounts

6 November 2012

Annual Return

8 February 2012

Accounts

22 November 2011

Address Change

11 November 2011

Termination of appointment of Mark Wells

6 November 2011

Appointment of Mr Benjamin James Payne

6 November 2011

Termination of appointment of Mark Wells

6 November 2011

Appointment of Mr Benjamin James Payne

6 November 2011

Annual Return

2 March 2011

Accounts

10 November 2010

Director Details Changed for Richard Alan Rilstone

15 February 2010

Annual Return

15 February 2010

Director Details Changed for Mark Wells

15 February 2010

Director Details Changed for Richard Alan Rilstone

15 February 2010

Accounts

8 December 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

2 March 2009

Accounts

23 December 2008

legacy

31 March 2008

Accounts

19 December 2007

legacy

5 November 2007

Accounts

4 September 2007

legacy

31 August 2007

legacy

31 August 2007

legacy

31 August 2007

Gazette Notice

24 July 2007

legacy

15 February 2006

Accounts

2 December 2005

legacy

25 February 2005

Incorporation

3 February 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 WESTBOURNE STREET HOVE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

11/02/2019

Description

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

Type

Accounts

Date

14/12/2018

Description

Micro company accounts made up to 28/02/2018

Type

Confirmation Statement

Date

08/02/2018

Description

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

Type

Accounts

Date

10/11/2017

Description

Micro company accounts made up to 28/02/2017

Type

Confirmation Statement

Date

14/02/2017

Description

Confirmation statement made on 03/02/2017 with updates

Type

Accounts

Date

30/11/2016

Description

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

Type

Officers

Date

01/04/2016

Description

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

Type

Officers

Date

31/03/2016

Description

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

Type

Officers

Date

31/03/2016

Description

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

Type

Officers

Date

31/03/2016

Description

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

Type

Annual Return

Date

08/02/2016

Description

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

Type

Accounts

Date

13/11/2015

Description

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

Type

Annual Return

Date

10/02/2015

Description

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

Type

Accounts

Date

10/11/2014

Description

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

Type

Annual Return

Date

11/02/2014

Description

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

Type

Accounts

Date

13/11/2013

Description

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

Type

Address

Date

01/11/2013

Description

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

Type

Annual Return

Date

07/02/2013

Description

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

Type

Accounts

Date

06/11/2012

Description

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

Type

Annual Return

Date

08/02/2012

Description

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

Type

Accounts

Date

22/11/2011

Description

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

Type

Address

Date

11/11/2011

Description

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

Type

Officers

Date

06/11/2011

Description

Termination of appointment of Mark Wells as a director

Type

Officers

Date

06/11/2011

Description

Appointment of Mr Benjamin James Payne as a director

Type

Officers

Date

06/11/2011

Description

Termination of appointment of Mark Wells as a secretary

Type

Officers

Date

06/11/2011

Description

Appointment of Mr Benjamin James Payne as a secretary

Type

Annual Return

Date

02/03/2011

Description

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

Type

Accounts

Date

10/11/2010

Description

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

Type

Officers

Date

15/02/2010

Description

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

Type

Annual Return

Date

15/02/2010

Description

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

Type

Officers

Date

15/02/2010

Description

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

Type

Officers

Date

15/02/2010

Description

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

Type

Accounts

Date

08/12/2009

Description

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

Type

Officers

Date

04/03/2009

Description

legacy

Type

Annual Return

Date

04/03/2009

Description

legacy

Type

Address

Date

02/03/2009

Description

legacy

Type

Accounts

Date

23/12/2008

Description

Total exemption small company accounts made up to 29/02/2008

Type

Annual Return

Date

31/03/2008

Description

legacy

Type

Accounts

Date

19/12/2007

Description

Total exemption full accounts made up to 28/02/2007

Type

Annual Return

Date

05/11/2007

Description

legacy

Type

Accounts

Date

04/09/2007

Description

Total exemption small company accounts made up to 28/02/2006

Type

Officers

Date

31/08/2007

Description

legacy

Type

Officers

Date

31/08/2007

Description

legacy

Type

Officers

Date

31/08/2007

Description

legacy

Type

Gazette Notice

Date

24/07/2007

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

15/02/2006

Description

legacy

Type

Accounts

Date

02/12/2005

Description

Accounts for a dormant company made up to 28/02/2005

Type

Annual Return

Date

25/02/2005

Description

legacy

Type

Incorporation

Date

03/02/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Christopher Andrew Ims

Notified

01/06/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

24/08/2006

Tenure

12 Yrs 11 Mths

Date Joined

31/03/2016

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 WESTBOURNE STREET HOVE 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 WESTBOURNE STREET HOVE 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 WESTBOURNE STREET HOVE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/11/2011

Date Resigned

31/03/2016

Tenure

4 Yrs 4 Mths

Name

Type

Director

Date Joined

03/02/2004

Date Resigned

06/11/2011

Tenure

7 Yrs 9 Mths

Type

Director

Date Joined

03/02/2004

Date Resigned

19/05/2006

Tenure

2 Yrs 3 Mths

Type

Secretary

Date Joined

06/11/2011

Date Resigned

31/03/2016

Tenure

4 Yrs 4 Mths

Name

Type

Secretary

Date Joined

24/08/2006

Date Resigned

06/11/2011

Tenure

5 Yrs 2 Mths

Type

Secretary

Date Joined

03/02/2004

Date Resigned

19/05/2006

Tenure

2 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 WESTBOURNE STREET HOVE 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 WESTBOURNE STREET HOVE 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 WESTBOURNE STREET HOVE 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.