74 BECKWITH ROAD MANAGEMENT LIMITED

Company Number: 06612471

active          Qynn Score: 50

Summary

Formed in 2008, 74 BECKWITH ROAD MANAGEMENT LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 16 Matham Grove, London, England, SE22 8PN.

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

12 Jan 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

50

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

5 Jun 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

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

16 Matham Grove London SE22 8PN

Effective From

28/02/2017

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
YEAR ENDED 30 JUNE 2014
The directors present their report and the unaudited financial statements of the company for the year ended 30 June 2014.
PRINCIPAL ACTIVITIES The principal activity of the company in the year under review was to act as trustee in respect of

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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 2019
 
  
       
    
     
    
      
    
      
 
  
   
       
    
  
  
    
  
   
       
   
      
  

Activity

Most Active Year

2010

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Jun 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with no updates

Filing Date

05/06/2019

Action Date

05/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

29/03/2019

Action Date

30/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Neville Graham as a person with significant control on 19/04/2016

Filing Date

13/08/2018

Action Date

19/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with no updates

Filing Date

31/07/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

29/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

21/07/2017

Action Date

05/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

31/03/2017

Action Date

30/06/2016

Appointment of Mr Rajeev Pratap

Type

Officers

Description

Appointment of Mr Rajeev Pratap as a director on 01/12/2016

Filing Date

28/02/2017

Action Date

01/12/2016

Termination of appointment of Victoria Jane Littler

Type

Officers

Description

Termination of appointment of Victoria Jane Littler as a director on 01/12/2016

Filing Date

28/02/2017

Action Date

01/12/2016

Address Change

Type

Address

Description

Registered office address changed from Priory House 18 - 25 st. John's Lane London EC1M 4HD England to 16 Matham Grove London SE22 8PN on 28/02/2017

Filing Date

28/02/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Priory House 18 - 25 st. John's Lane London EC1M 4HD on 03/11/2016

Filing Date

03/11/2016

Action Date

03/11/2016

Termination of appointment of Jpw Property Management Ltd.

Type

Officers

Description

Termination of appointment of Jpw Property Management Ltd. as a secretary on 02/11/2016

Filing Date

02/11/2016

Action Date

02/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

08/06/2016

Action Date

05/06/2016

Secretary Details Changed for J J Homes (Properties) Ltd

Type

Officers

Description

Secretarys details changed for J J Homes (Properties) Ltd on 01/03/2016

Filing Date

16/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

10/12/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 with full list of shareholders

Filing Date

16/07/2015

Action Date

05/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2014

Filing Date

25/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2014 with full list of shareholders

Filing Date

02/07/2014

Action Date

05/06/2014

Address Change

Type

Address

Description

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 23/04/2014

Filing Date

23/04/2014

Action Date

23/04/2014

Secretary Details Changed for J J Homes (Properties) Ltd

Type

Officers

Description

Secretarys details changed for J J Homes (Properties) Ltd on 23/04/2014

Filing Date

23/04/2014

Action Date

23/04/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2013

Filing Date

27/02/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2013 with full list of shareholders

Filing Date

03/07/2013

Action Date

05/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2012

Filing Date

28/02/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

05/06/2012

Director Details Changed for Mr Graham Neville

Type

Officers

Description

Directors details changed for Mr Graham Neville on 02/02/2012

Filing Date

02/02/2012

Action Date

02/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

20/01/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2011 with full list of shareholders

Filing Date

01/07/2011

Action Date

05/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

01/02/2011

Action Date

30/06/2010

Director Details Changed for Graham Neville

Type

Officers

Description

Directors details changed for Graham Neville on 05/06/2010

Filing Date

09/06/2010

Action Date

05/06/2010

Secretary Details Changed for J J Homes (Properties) Ltd

Type

Officers

Description

Secretarys details changed for J J Homes (Properties) Ltd on 05/06/2010

Filing Date

09/06/2010

Action Date

05/06/2010

Director Details Changed for Clare Elizabeth Dawson

Type

Officers

Description

Directors details changed for Clare Elizabeth Dawson on 05/06/2010

Filing Date

09/06/2010

Action Date

05/06/2010

Director Details Changed for Victoria Jane Littler

Type

Officers

Description

Directors details changed for Victoria Jane Littler on 05/06/2010

Filing Date

09/06/2010

Action Date

05/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2010 with full list of shareholders

Filing Date

09/06/2010

Action Date

05/06/2010

Address Change

Type

Address

Description

Registered office address changed from 146 Stanley Park Rd Carshalton Surrey SM5 3JG Uk on 19/03/2010

Filing Date

19/03/2010

Action Date

19/03/2010

Secretary Details Changed for J J Homes (Properties) Ltd

Type

Officers

Description

Secretarys details changed for J J Homes (Properties) Ltd on 01/01/2010

Filing Date

19/03/2010

Action Date

01/01/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2009

Filing Date

14/01/2010

Action Date

30/06/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 BECKWITH ROAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
YEAR ENDED 30 JUNE 2014
The directors present their report and the unaudited financial statements of the company for the year ended 30 June 2014.
PRINCIPAL ACTIVITIES The principal activity of the company in the year under review was to act as trustee in respect of

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Director’s Report 2

DIRECTORS' REPORT
YEAR ENDED 30 JUNE 2013
The directors present their report and the unaudited financial statements of the company for the year ended 30 June 2013
PRINCIPAL ACTIVITIES The principal activity of the company in the year under review was to act as trustee in respect of 7

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Director’s Report 3

Directors' report for the period ended 30 June 2009

The directors present their report and the financial statements for the period ended 30 June 2009.
Incorporation and change of name The company was incorporated on 5 June 2008 as 74 Beckwith Road Management Limited. The company comme

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 BECKWITH ROAD MANAGEMENT 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 BECKWITH ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/06/2008

Tenure

11 Yrs 7 Mths

Born

September 1962

Date Joined

05/06/2008

Tenure

11 Yrs 7 Mths

Born

November 1966

Date Joined

01/12/2016

Tenure

3 Yrs 1 Mth

Born

July 1983

Active/Resigned

74 BECKWITH ROAD MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/06/2009

Tenure

7 Yrs 5 Mths

Date Resigned

02/11/2016

Type

Director

Date Joined

05/06/2008

Tenure

8 Yrs 5 Mths

Date Resigned

01/12/2016

Type

Director

Date Joined

05/06/2008

Tenure

Date Resigned

05/06/2008

Type

Secretary

Date Joined

05/06/2008

Tenure

11 Mths

Date Resigned

01/06/2009

Type

Secretary

Date Joined

05/06/2008

Tenure

Date Resigned

05/06/2008

Mr Neville Graham

Type of Entity

Individual Person

Ceased

n/a

Notified

19/04/2016

Control Level

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