74 DARTMOUTH PARK HILL (MANAGEMENT) LIMITED (06540633)

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Status :

active

Updated :

3 Dec 2018

Qynn Score :

50

Incorporated :

20 Mar 2008

Type :

private-limited-guarant-nsc

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

4

Secretaries :

2

Resigned Directors :

5

Resigned Secretaries :

1

SIC Codes :

68320

Latest Financials

Address

Flat 2 13 View Road,
London,
England,
N6 4DJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Flat 2 13 View Road London N6 4DJ

Date From

16/02/2018

Date To

Current

 

Address

1 Hurst Avenue London N6 5TX

Date From

24/03/2013

Date To

16/02/2018

 

Address

1a Hurst Avenue, London, N6 5TX

Date From

24/03/2013

Date To

24/03/2013

Accounts

3 December 2018

Confirmation Statment

23 March 2018

Address Change

16 February 2018

Accounts

15 February 2018

Termination of appointment of Anthony Treacy

25 March 2017

Confirmation Statment

25 March 2017

Accounts

13 November 2016

Appointment of Mr Antony Michael David Smith

1 May 2016

Annual Return

18 April 2016

Accounts

15 December 2015

Annual Return

22 March 2015

Accounts

30 September 2014

Appointment of Ms Angela Sinclair

6 April 2014

Annual Return

6 April 2014

Accounts

12 November 2013

Termination of appointment of Huey Tan

13 October 2013

Annual Return

25 March 2013

Secretarys Details Changed for Mr Richard John Simmons

24 March 2013

Address Change

24 March 2013

Director Details Changed for Miss Alexandra Rebecca Lucy Simmons

24 March 2013

Accounts

27 November 2012

Annual Return

13 April 2012

Accounts

3 November 2011

Annual Return

21 March 2011

Accounts

6 January 2011

Director Details Changed for Anthony Treacy

15 April 2010

Director Details Changed for Dr Karina Jo Linnell

15 April 2010

Annual Return

15 April 2010

Director Details Changed for Huey Yee Tan

15 April 2010

Director Details Changed for Dr Alexandra Rebecca Lucy Simmons

15 April 2010

Accounts

3 January 2010

Termination of appointment of Veronica Simmons

7 October 2009

Appointment of Dr Alexandra Rebecca Lucy Simmons

7 October 2009

legacy

2 October 2009

legacy

22 April 2009

legacy

13 April 2009

legacy

21 January 2009

legacy

21 January 2009

legacy

23 December 2008

legacy

4 April 2008

legacy

3 April 2008

legacy

3 April 2008

legacy

3 April 2008

legacy

3 April 2008

Incorporation

20 March 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 DARTMOUTH PARK HILL (MANAGEMENT) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

03/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

23/03/2018

Description

Confirmation statement made on 20/03/2018 with no updates

Type

Address

Date

16/02/2018

Description

Registered office address changed from 1a Hurst Avenue London N6 5TX to Flat 2 13 View Road London N6 4DJ on 16/02/2018

Type

Accounts

Date

15/02/2018

Description

Micro company accounts made up to 31/03/2017

Type

Officers

Date

25/03/2017

Description

Termination of appointment of Anthony Treacy as a director on 27/04/2016

Type

Confirmation Statement

Date

25/03/2017

Description

Confirmation statement made on 20/03/2017 with updates

Type

Accounts

Date

13/11/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Officers

Date

01/05/2016

Description

Appointment of Mr Antony Michael David Smith as a director on 27/04/2016

Type

Annual Return

Date

18/04/2016

Description

Annual return made up to 20/03/2016 no member list

Type

Accounts

Date

15/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

22/03/2015

Description

Annual return made up to 20/03/2015 no member list

Type

Accounts

Date

30/09/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Officers

Date

06/04/2014

Description

Appointment of Ms Angela Sinclair as a director

Type

Annual Return

Date

06/04/2014

Description

Annual return made up to 20/03/2014 no member list

Type

Accounts

Date

12/11/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Officers

Date

13/10/2013

Description

Termination of appointment of Huey Tan as a director

Type

Annual Return

Date

25/03/2013

Description

Annual return made up to 20/03/2013 no member list

Type

Officers

Date

24/03/2013

Description

Secretarys details changed for Mr Richard John Simmons on 15/01/2013

Type

Address

Date

24/03/2013

Description

Registered office address changed from 1 Hurst Avenue London N6 5TX on 24/03/2013

Type

Officers

Date

24/03/2013

Description

Directors details changed for Miss Alexandra Rebecca Lucy Simmons on 15/01/2013

Type

Accounts

Date

27/11/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

13/04/2012

Description

Annual return made up to 20/03/2012 no member list

Type

Accounts

Date

03/11/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

21/03/2011

Description

Annual return made up to 20/03/2011 no member list

Type

Accounts

Date

06/01/2011

Description

Total exemption small company accounts made up to 31/03/2010

Type

Officers

Date

15/04/2010

Description

Directors details changed for Anthony Treacy on 20/03/2010

Type

Officers

Date

15/04/2010

Description

Directors details changed for Dr Karina Jo Linnell on 20/03/2010

Type

Annual Return

Date

15/04/2010

Description

Annual return made up to 20/03/2010 no member list

Type

Officers

Date

15/04/2010

Description

Directors details changed for Huey Yee Tan on 20/03/2010

Type

Officers

Date

15/04/2010

Description

Directors details changed for Dr Alexandra Rebecca Lucy Simmons on 20/03/2010

Type

Accounts

Date

03/01/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Officers

Date

07/10/2009

Description

Termination of appointment of Veronica Simmons as a director

Type

Officers

Date

07/10/2009

Description

Appointment of Dr Alexandra Rebecca Lucy Simmons as a director

Type

Officers

Date

02/10/2009

Description

legacy

Type

Annual Return

Date

22/04/2009

Description

legacy

Type

Officers

Date

13/04/2009

Description

legacy

Type

Officers

Date

21/01/2009

Description

legacy

Type

Officers

Date

21/01/2009

Description

legacy

Type

Officers

Date

23/12/2008

Description

legacy

Type

Officers

Date

04/04/2008

Description

legacy

Type

Officers

Date

03/04/2008

Description

legacy

Type

Address

Date

03/04/2008

Description

legacy

Type

Officers

Date

03/04/2008

Description

legacy

Type

Officers

Date

03/04/2008

Description

legacy

Type

Incorporation

Date

20/03/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Alexandra Rebecca Lucy Simmons

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mrs Angela Sinclair

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

31/10/2008

Tenure

10 Yrs 5 Mths

Date Joined

19/12/2008

Tenure

10 Yrs 3 Mths

Date Joined

17/10/2013

Tenure

5 Yrs 6 Mths

Date Joined

27/04/2016

Tenure

2 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 DARTMOUTH PARK HILL (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.

Name

Date Joined

Tenure

Joined

20/03/2008

Tenure

11 Yrs

Joined

19/12/2008

Tenure

10 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/03/2008

Date Resigned

20/03/2008

Tenure

Type

Director

Date Joined

25/08/2009

Date Resigned

27/04/2016

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

19/12/2008

Date Resigned

12/07/2013

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

20/03/2008

Date Resigned

25/08/2009

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

20/03/2008

Date Resigned

19/12/2008

Tenure

9 Mths

Type

Director

Date Joined

20/03/2008

Date Resigned

20/03/2008

Tenure

Type

Secretary

Date Joined

20/03/2008

Date Resigned

20/03/2008

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 DARTMOUTH PARK HILL (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 74 DARTMOUTH PARK HILL (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 74 DARTMOUTH PARK HILL (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.