75 MANAGEMENT LIMITED (05462917)

Follow

Status :

active

Updated :

14 Sep 2018

Qynn Score :

50

Incorporated :

25 May 2005

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

4

Secretaries :

1

Shareholders :

4

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

Flat 3,
75 Warrington Crescent,
Little Venice,
London,
W9 1EH

Accounts

14 September 2018

Change of Details for Mrs Gurjit Purewal

6 June 2018

Confirmation Statment

6 June 2018

Accounts

14 March 2018

Appointment of Mr Jonathan Mccullagh

14 March 2018

Termination of appointment of Jonathan Harry Winton

14 March 2018

Director Details Changed for Mrs Gurjit Purewal

14 March 2018

Secretarys Details Changed for Mrs Gurjit Purewal

28 November 2017

Notification of person with significant control

30 June 2017

Confirmation Statment

30 June 2017

Compulsory strike-off action has been discontinued

3 June 2017

Accounts

31 May 2017

First Gazette notice for compulsory strike-off

2 May 2017

Annual Return

11 August 2016

Accounts

4 November 2015

Annual Return

28 August 2015

Accounts

30 August 2014

Annual Return

18 July 2014

Accounts

28 February 2014

Annual Return

8 August 2013

Accounts

28 March 2013

Annual Return

29 May 2012

Appointment of Mr Jonathan Winton

24 April 2012

Termination of appointment of Georgina Townsley

21 March 2012

Accounts

19 March 2012

Annual Return

4 August 2011

Accounts

28 April 2011

Annual Return

25 August 2010

Secretarys Details Changed for Gurjit Purewal

24 August 2010

Termination of appointment of Shimon Piamenta

24 August 2010

Director Details Changed for Mrs Gurjit Purewal

24 August 2010

Director Details Changed for Georgina Kate Wolfson Townsley

24 August 2010

Director Details Changed for David Leslie Minton

24 August 2010

Director Details Changed for Andrew James Hodge

24 August 2010

Accounts

23 February 2010

legacy

5 August 2009

legacy

22 May 2009

Accounts

21 May 2009

Accounts

14 May 2008

legacy

28 September 2007

Accounts

29 March 2007

legacy

16 October 2006

Incorporation

25 May 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

14/09/2018

Description

Accounts for a dormant company made up to 31/05/2018

Type

Persons with Significant Control

Date

06/06/2018

Description

Change of details for Mrs Gurjit Purewal as a person with significant control on 04/09/2017

Type

Confirmation Statement

Date

06/06/2018

Description

Confirmation statement made on 25/05/2018 with no updates

Type

Accounts

Date

14/03/2018

Description

Accounts for a dormant company made up to 31/05/2017

Type

Officers

Date

14/03/2018

Description

Appointment of Mr Jonathan Mccullagh as a director on 24/03/2016

Type

Officers

Date

14/03/2018

Description

Termination of appointment of Jonathan Harry Winton as a director on 24/03/2016

Type

Officers

Date

14/03/2018

Description

Directors details changed for Mrs Gurjit Purewal on 04/09/2017

Type

Officers

Date

28/11/2017

Description

Secretarys details changed for Mrs Gurjit Purewal on 01/10/2009

Type

Persons with Significant Control

Date

30/06/2017

Description

Notification of Gurjit Purewal as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

30/06/2017

Description

Confirmation statement made on 25/05/2017 with no updates

Type

Gazette Notice

Date

03/06/2017

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

31/05/2017

Description

Accounts for a dormant company made up to 31/05/2016

Type

Gazette Notice

Date

02/05/2017

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

11/08/2016

Description

Annual return made up to 25/05/2016 with full list of shareholders

Type

Accounts

Date

04/11/2015

Description

Accounts for a dormant company made up to 31/05/2015

Type

Annual Return

Date

28/08/2015

Description

Annual return made up to 25/05/2015 with full list of shareholders

Type

Accounts

Date

30/08/2014

Description

Accounts for a dormant company made up to 31/05/2014

Type

Annual Return

Date

18/07/2014

Description

Annual return made up to 25/05/2014 with full list of shareholders

Type

Accounts

Date

28/02/2014

Description

Accounts for a dormant company made up to 31/05/2013

Type

Annual Return

Date

08/08/2013

Description

Annual return made up to 25/05/2013 with full list of shareholders

Type

Accounts

Date

28/03/2013

Description

Accounts for a dormant company made up to 31/05/2012

Type

Annual Return

Date

29/05/2012

Description

Annual return made up to 25/05/2012 with full list of shareholders

Type

Officers

Date

24/04/2012

Description

Appointment of Mr Jonathan Winton as a director

Type

Officers

Date

21/03/2012

Description

Termination of appointment of Georgina Townsley as a director

Type

Accounts

Date

19/03/2012

Description

Total exemption small company accounts made up to 31/05/2011

Type

Annual Return

Date

04/08/2011

Description

Annual return made up to 25/05/2011 with full list of shareholders

Type

Accounts

Date

28/04/2011

Description

Accounts for a dormant company made up to 31/05/2010

Type

Annual Return

Date

25/08/2010

Description

Annual return made up to 25/05/2010 with full list of shareholders

Type

Officers

Date

24/08/2010

Description

Secretarys details changed for Gurjit Purewal on 02/10/2009

Type

Officers

Date

24/08/2010

Description

Termination of appointment of Shimon Piamenta as a director

Type

Officers

Date

24/08/2010

Description

Directors details changed for Mrs Gurjit Purewal on 01/10/2009

Type

Officers

Date

24/08/2010

Description

Directors details changed for Georgina Kate Wolfson Townsley on 01/10/2009

Type

Officers

Date

24/08/2010

Description

Directors details changed for David Leslie Minton on 01/10/2009

Type

Officers

Date

24/08/2010

Description

Directors details changed for Andrew James Hodge on 01/10/2009

Type

Accounts

Date

23/02/2010

Description

Accounts for a dormant company made up to 31/05/2009

Type

Annual Return

Date

05/08/2009

Description

legacy

Type

Annual Return

Date

22/05/2009

Description

legacy

Type

Accounts

Date

21/05/2009

Description

Accounts for a dormant company made up to 31/05/2008

Type

Accounts

Date

14/05/2008

Description

Accounts for a dormant company made up to 31/05/2007

Type

Annual Return

Date

28/09/2007

Description

legacy

Type

Accounts

Date

29/03/2007

Description

Accounts for a dormant company made up to 31/05/2006

Type

Annual Return

Date

16/10/2006

Description

legacy

Type

Incorporation

Date

25/05/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Gurjit Purewal

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

25/05/2005

Tenure

14 Yrs

Date Joined

25/05/2005

Tenure

14 Yrs

Date Joined

25/05/2005

Tenure

14 Yrs

Date Joined

24/03/2016

Tenure

3 Yrs 2 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 75 MANAGEMENT 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 75 MANAGEMENT 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

25/05/2005

Tenure

14 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/09/2011

Date Resigned

24/03/2016

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

25/05/2005

Date Resigned

09/09/2011

Tenure

6 Yrs 3 Mths

Type

Director

Date Joined

25/05/2005

Date Resigned

01/01/2010

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 75 MANAGEMENT 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 75 MANAGEMENT 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 75 MANAGEMENT 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.