74 HOLDEN ROAD N12 LIMITED (05754815)

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Status :

active

Updated :

11 May 2018

Qynn Score :

50

Incorporated :

24 Mar 2006

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

2

Secretaries :

1

Shareholders :

6

Resigned Directors :

5

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

12 A.Vora,
Lullington Garth,
London,
N12 7AS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

12 A.Vora, Lullington Garth, London, N12 7AS

Date From

15/04/2009

Date To

Current

Confirmation Statment

11 May 2018

Accounts

20 December 2017

Notification of person with significant control

7 August 2017

Notification of person with significant control

7 August 2017

Notification of person with significant control

7 August 2017

Confirmation Statment

29 March 2017

Accounts

29 December 2016

Annual Return

22 April 2016

Appointment of Ms Karla Hawke

21 April 2016

Termination of appointment of David Gardi

5 April 2016

Accounts

24 August 2015

Annual Return

27 March 2015

Accounts

14 January 2015

Annual Return

8 April 2014

Accounts

7 January 2014

Termination of appointment of Paul Cassidy

15 May 2013

Annual Return

15 May 2013

Appointment of Mr David Gardi

15 May 2013

Accounts

9 January 2013

Termination of appointment of Kim Pang

20 April 2012

Annual Return

20 April 2012

Appointment of Mr Toong Foo Chan

20 April 2012

Accounts

2 January 2012

Annual Return

18 April 2011

Accounts

11 January 2011

Director Details Changed for Kim Hung Pang

24 March 2010

Director Details Changed for Mr Paul John Cassidy

24 March 2010

Annual Return

24 March 2010

Accounts

3 February 2010

legacy

15 April 2009

legacy

15 April 2009

Accounts

16 January 2009

legacy

11 November 2008

legacy

10 November 2008

legacy

10 November 2008

legacy

10 November 2008

Accounts

1 May 2008

legacy

21 April 2008

legacy

18 April 2007

legacy

18 April 2007

legacy

13 April 2006

legacy

13 April 2006

legacy

13 April 2006

legacy

13 April 2006

Incorporation

24 March 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 HOLDEN ROAD N12 LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

11/05/2018

Description

Confirmation statement made on 24/03/2018 with no updates

Type

Accounts

Date

20/12/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Persons with Significant Control

Date

07/08/2017

Description

Notification of Toong Foo Chan as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

07/08/2017

Description

Notification of Karla Hawake as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

07/08/2017

Description

Notification of Alpesh Vora as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

29/03/2017

Description

Confirmation statement made on 24/03/2017 with updates

Type

Accounts

Date

29/12/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

22/04/2016

Description

Annual return made up to 24/03/2016 with full list of shareholders

Type

Officers

Date

21/04/2016

Description

Appointment of Ms Karla Hawke as a director on 19/03/2016

Type

Officers

Date

05/04/2016

Description

Termination of appointment of David Gardi as a director on 19/03/2016

Type

Accounts

Date

24/08/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Annual Return

Date

27/03/2015

Description

Annual return made up to 24/03/2015 with full list of shareholders

Type

Accounts

Date

14/01/2015

Description

Accounts for a dormant company made up to 31/03/2014

Type

Annual Return

Date

08/04/2014

Description

Annual return made up to 24/03/2014 with full list of shareholders

Type

Accounts

Date

07/01/2014

Description

Accounts for a dormant company made up to 31/03/2013

Type

Officers

Date

15/05/2013

Description

Termination of appointment of Paul Cassidy as a director

Type

Annual Return

Date

15/05/2013

Description

Annual return made up to 24/03/2013 with full list of shareholders

Type

Officers

Date

15/05/2013

Description

Appointment of Mr David Gardi as a director

Type

Accounts

Date

09/01/2013

Description

Accounts for a dormant company made up to 31/03/2012

Type

Officers

Date

20/04/2012

Description

Termination of appointment of Kim Pang as a director

Type

Annual Return

Date

20/04/2012

Description

Annual return made up to 24/03/2012 with full list of shareholders

Type

Officers

Date

20/04/2012

Description

Appointment of Mr Toong Foo Chan as a director

Type

Accounts

Date

02/01/2012

Description

Accounts for a dormant company made up to 31/03/2011

Type

Annual Return

Date

18/04/2011

Description

Annual return made up to 24/03/2011 with full list of shareholders

Type

Accounts

Date

11/01/2011

Description

Accounts for a dormant company made up to 31/03/2010

Type

Officers

Date

24/03/2010

Description

Directors details changed for Kim Hung Pang on 24/03/2010

Type

Officers

Date

24/03/2010

Description

Directors details changed for Mr Paul John Cassidy on 24/03/2010

Type

Annual Return

Date

24/03/2010

Description

Annual return made up to 24/03/2010 with full list of shareholders

Type

Accounts

Date

03/02/2010

Description

Total exemption full accounts made up to 31/03/2009

Type

Annual Return

Date

15/04/2009

Description

legacy

Type

Address

Date

15/04/2009

Description

legacy

Type

Accounts

Date

16/01/2009

Description

Total exemption full accounts made up to 31/03/2008

Type

Officers

Date

11/11/2008

Description

legacy

Type

Officers

Date

10/11/2008

Description

legacy

Type

Officers

Date

10/11/2008

Description

legacy

Type

Officers

Date

10/11/2008

Description

legacy

Type

Accounts

Date

01/05/2008

Description

Total exemption full accounts made up to 31/03/2007

Type

Annual Return

Date

21/04/2008

Description

legacy

Type

Address

Date

18/04/2007

Description

legacy

Type

Annual Return

Date

18/04/2007

Description

legacy

Type

Officers

Date

13/04/2006

Description

legacy

Type

Officers

Date

13/04/2006

Description

legacy

Type

Officers

Date

13/04/2006

Description

legacy

Type

Officers

Date

13/04/2006

Description

legacy

Type

Incorporation

Date

24/03/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Alpesh Vora

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Type

Individual Person

Name

Mr Toong Foo Chan

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Ms Karla Hawake

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

23/05/2011

Tenure

8 Yrs

Date Joined

19/03/2016

Tenure

3 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 HOLDEN ROAD N12 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 HOLDEN ROAD N12 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

10/11/2008

Tenure

10 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/08/2012

Date Resigned

19/03/2016

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

17/10/2008

Date Resigned

23/08/2012

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

24/03/2006

Date Resigned

23/05/2011

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

24/03/2006

Date Resigned

10/11/2008

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

24/03/2006

Date Resigned

24/03/2006

Tenure

Type

Secretary

Date Joined

24/03/2006

Date Resigned

10/11/2008

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

24/03/2006

Date Resigned

24/03/2006

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 HOLDEN ROAD N12 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 HOLDEN ROAD N12 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 HOLDEN ROAD N12 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.