74 TRESSILLIAN LIMITED

Company Number: 06490751

active          Qynn Score: 61

Summary

Formed in 2008, 74 TRESSILLIAN LIMITED has 5 directors and 3 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 74c Tressillian Road, London, SE4 1YD.

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

22 Mar 2020

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

QYNN SCORE

61

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

1 Feb 2008

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

28 Feb 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

74a Tressillian Road London SE4 1YD United Kingdom

Effective From

11/02/2014

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
 
          
          
     
     
           
           
      
    
    
  
   
         
 
       
   
       
   

Activity

Most Active Year

2016

Events

9

2

0

1

0

0

0

6

0

Most Active Month

Jul 2016

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

17/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2019 with no updates

Filing Date

03/10/2019

Action Date

03/10/2019

Accounts

Type

Accounts

Description

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

Filing Date

10/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2018 with no updates

Filing Date

05/10/2018

Action Date

05/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

26/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2017 with no updates

Filing Date

04/12/2017

Action Date

31/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

06/02/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

31/10/2016

Action Date

31/10/2016

Appointment of Mr Luke Mcdonagh

Type

Officers

Description

Appointment of Mr Luke Mcdonagh as a director on 17/06/2016

Filing Date

26/07/2016

Action Date

17/06/2016

Appointment of Ms Rothna Begum

Type

Officers

Description

Appointment of Ms Rothna Begum as a director on 17/06/2016

Filing Date

25/07/2016

Action Date

17/06/2016

Termination of appointment of Angharad Laura Marie Williams

Type

Officers

Description

Termination of appointment of Angharad Laura Marie Williams as a director on 16/06/2016

Filing Date

25/07/2016

Action Date

16/06/2016

Termination of appointment of Johanna Margaret Elizabeth Marsden

Type

Officers

Description

Termination of appointment of Johanna Margaret Elizabeth Marsden as a director on 16/06/2016

Filing Date

25/07/2016

Action Date

16/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

27/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2016 with full list of shareholders

Filing Date

23/02/2016

Action Date

01/02/2016

Appointment of Mr Florentino Morais Goncalves

Type

Officers

Description

Appointment of Mr Florentino Morais Goncalves as a director on 17/02/2016

Filing Date

17/02/2016

Action Date

17/02/2016

Appointment of Mr Ankur Bakshi

Type

Officers

Description

Appointment of Mr Ankur Bakshi as a director on 17/02/2016

Filing Date

17/02/2016

Action Date

17/02/2016

Termination of appointment of Alister James Norwell

Type

Officers

Description

Termination of appointment of Alister James Norwell as a director on 30/06/2015

Filing Date

08/09/2015

Action Date

30/06/2015

Termination of appointment of Alister James Norwell

Type

Officers

Description

Termination of appointment of Alister James Norwell as a secretary on 30/06/2015

Filing Date

08/09/2015

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

23/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

09/02/2015

Action Date

01/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

13/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2014 with full list of shareholders

Filing Date

11/02/2014

Action Date

01/02/2014

Address Change

Type

Address

Description

Registered office address changed from 74a Tressillian Road London SE4 1YD United Kingdom on 11/02/2014

Filing Date

11/02/2014

Action Date

11/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

12/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2013 with full list of shareholders

Filing Date

11/02/2013

Action Date

01/02/2013

Address Change

Type

Address

Description

Registered office address changed from 21 Upper Brockley Road London SE4 1SY United Kingdom on 11/02/2013

Filing Date

11/02/2013

Action Date

11/02/2013

Appointment of Johanna Margaret Elizabeth Marsden

Type

Officers

Description

Appointment of Johanna Margaret Elizabeth Marsden as a director

Filing Date

13/08/2012

Action Date

n/a

Appointment of Angharad Laura Marie Williams

Type

Officers

Description

Appointment of Angharad Laura Marie Williams as a director

Filing Date

13/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2012 with full list of shareholders

Filing Date

07/02/2012

Action Date

01/02/2012

Address Change

Type

Address

Description

Registered office address changed from 30B Wickham Road London SE4 1NY England on 16/01/2012

Filing Date

16/01/2012

Action Date

16/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2011 with full list of shareholders

Filing Date

15/02/2011

Action Date

01/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

24/01/2011

Action Date

31/05/2010

Director Details Changed for Peter Searles

Type

Officers

Description

Directors details changed for Peter Searles on 04/02/2010

Filing Date

04/02/2010

Action Date

04/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2010 with full list of shareholders

Filing Date

04/02/2010

Action Date

01/02/2010

Network

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

Filters

Date Joined

01/02/2008

Tenure

12 Yrs 2 Mths

Born

February 1958

Date Joined

17/02/2016

Tenure

4 Yrs 1 Mth

Born

July 1980

Date Joined

17/02/2016

Tenure

4 Yrs 1 Mth

Born

June 1982

Date Joined

17/06/2016

Tenure

3 Yrs 9 Mths

Born

October 1984

Date Joined

17/06/2016

Tenure

3 Yrs 9 Mths

Born

April 1984

Active/Resigned

74 TRESSILLIAN LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/05/2012

Tenure

4 Yrs 1 Mth

Date Resigned

16/06/2016

Type

Director

Date Joined

10/05/2012

Tenure

4 Yrs 1 Mth

Date Resigned

16/06/2016

Type

Director

Date Joined

25/02/2008

Tenure

7 Yrs 4 Mths

Date Resigned

30/06/2015

Type

Director

Date Joined

01/02/2008

Tenure

1 Yr 1 Mth

Date Resigned

03/03/2009

Type

Director

Date Joined

01/02/2008

Tenure

2 Mths

Date Resigned

14/04/2008

Type

Secretary

Date Joined

28/02/2008

Tenure

7 Yrs 4 Mths

Date Resigned

30/06/2015

Type

Secretary

Date Joined

01/02/2008

Tenure

1 Yr 1 Mth

Date Resigned

03/03/2009

Mr Luke Thomas Mcdonagh

Type of Entity

Individual Person

Ceased

n/a

Notified

31/10/2016

Control Level

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