74 NEWLANDS PARK FREEHOLD LIMITED (07561796)

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Status :

active

Updated :

16 Mar 2019

Qynn Score :

50

Incorporated :

14 Mar 2011

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

5

Secretaries :

2

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

99999

Latest Financials

Address

Flat 5,
74 Newlands Park,
London,
England,
SE26 5NE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Flat 5, 74 Newlands Park London SE26 5NE

Date From

01/04/2015

Date To

Current

 

Address

Flat 5, 74 Newlands Park, London, England, SE26 5NE

Date From

01/04/2015

Date To

01/04/2015

 

Address

Park Lodge Longton Avenue London SE26 6QZ United Kingdom

Date From

21/09/2011

Date To

01/04/2015

Confirmation Statment

16 March 2019

Accounts

19 August 2018

Termination of appointment of Robert Allen Blair

23 April 2018

Appointment of Mr Charles William Godfrey

23 April 2018

Confirmation Statment

14 March 2018

Accounts

30 September 2017

Cessation of Person with Significant Control

30 September 2017

Termination of appointment of Paul Richard Webb

30 September 2017

Director Details Changed for Mr Rob Paton

30 September 2017

Appointment of Mr Rob Paton

30 September 2017

Termination of appointment of Paul Richard Webb

30 September 2017

Secretarys Details Changed for Mr Rob Paton

30 September 2017

Notification of person with significant control

30 September 2017

Appointment of Mr Rob Paton

30 September 2017

Confirmation Statment

19 March 2017

Annual Return

1 April 2016

Accounts

1 April 2016

Appointment of Mr Paul Richard Webb

1 July 2015

Address Change

1 April 2015

Accounts

1 April 2015

Termination of appointment of Bryan Wilson

1 April 2015

Annual Return

31 March 2015

Director Details Changed for Martina Maria Littfin

31 March 2015

Termination of appointment of Bryan Wilson

2 March 2015

Appointment of Mr Paul Richard Webb

2 March 2015

Annual Return

31 March 2014

Accounts

31 March 2014

Appointment of Mr Robert Allen Blair

2 July 2013

Accounts

1 April 2013

Annual Return

15 March 2013

Accounts

29 June 2012

Director Details Changed for Bryan Wilson

15 March 2012

Annual Return

15 March 2012

Secretarys Details Changed for Bryan Wilson

15 March 2012

Address Change

21 September 2011

Appointment of Nikolay Albertovich Paramonov

29 June 2011

Statement of Capital

29 June 2011

Appointment of Bryan Wilson

29 June 2011

Appointment of Bryan Wilson

29 June 2011

Appointment of Martina Maria Littfin

29 June 2011

Appointment of Vera May Hutchins

29 June 2011

Termination of appointment of Alan Milne

17 March 2011

Termination of appointment of Arm Secretaries Limited

17 March 2011

Resolutions

17 March 2011

Termination of appointment of Arm Secretaries Limited

17 March 2011

Incorporation

14 March 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 NEWLANDS PARK FREEHOLD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

16/03/2019

Description

Confirmation statement made on 14/03/2019 with updates

Type

Accounts

Date

19/08/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Officers

Date

23/04/2018

Description

Termination of appointment of Robert Allen Blair as a director on 10/04/2018

Type

Officers

Date

23/04/2018

Description

Appointment of Mr Charles William Godfrey as a director on 10/04/2018

Type

Confirmation Statement

Date

14/03/2018

Description

Confirmation statement made on 14/03/2018 with updates

Type

Accounts

Date

30/09/2017

Description

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

Type

Persons with Significant Control

Date

30/09/2017

Description

Cessation of Paul Richard Webb as a person with significant control on 30/09/2017

Type

Officers

Date

30/09/2017

Description

Termination of appointment of Paul Richard Webb as a director on 30/09/2017

Type

Officers

Date

30/09/2017

Description

Directors details changed for Mr Rob Paton on 30/09/2017

Type

Officers

Date

30/09/2017

Description

Appointment of Mr Rob Paton as a director on 30/09/2017

Type

Officers

Date

30/09/2017

Description

Termination of appointment of Paul Richard Webb as a secretary on 30/09/2017

Type

Officers

Date

30/09/2017

Description

Secretarys details changed for Mr Rob Paton on 30/09/2017

Type

Persons with Significant Control

Date

30/09/2017

Description

Notification of Robert Paton as a person with significant control on 30/09/2017

Type

Officers

Date

30/09/2017

Description

Appointment of Mr Rob Paton as a secretary on 30/09/2017

Type

Confirmation Statement

Date

19/03/2017

Description

Confirmation statement made on 14/03/2017 with updates

Type

Annual Return

Date

01/04/2016

Description

Annual return made up to 14/03/2016 with full list of shareholders

Type

Accounts

Date

01/04/2016

Description

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

Type

Officers

Date

01/07/2015

Description

Appointment of Mr Paul Richard Webb as a secretary on 01/04/2015

Type

Address

Date

01/04/2015

Description

Registered office address changed from 10 Warren Cottages Horsham Road Handcross West Sussex RH17 6DJ to Flat 5, 74 Newlands Park London SE26 5NE on 01/04/2015

Type

Accounts

Date

01/04/2015

Description

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

Type

Officers

Date

01/04/2015

Description

Termination of appointment of Bryan Wilson as a secretary on 31/03/2015

Type

Annual Return

Date

31/03/2015

Description

Annual return made up to 14/03/2015 with full list of shareholders

Type

Officers

Date

31/03/2015

Description

Directors details changed for Martina Maria Littfin on 10/12/2014

Type

Officers

Date

02/03/2015

Description

Termination of appointment of Bryan Wilson as a director on 17/02/2015

Type

Officers

Date

02/03/2015

Description

Appointment of Mr Paul Richard Webb as a director on 18/02/2015

Type

Annual Return

Date

31/03/2014

Description

Annual return made up to 14/03/2014 with full list of shareholders

Type

Accounts

Date

31/03/2014

Description

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

Type

Officers

Date

02/07/2013

Description

Appointment of Mr Robert Allen Blair as a director

Type

Accounts

Date

01/04/2013

Description

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

Type

Annual Return

Date

15/03/2013

Description

Annual return made up to 14/03/2013 with full list of shareholders

Type

Accounts

Date

29/06/2012

Description

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

Type

Officers

Date

15/03/2012

Description

Directors details changed for Bryan Wilson on 14/03/2012

Type

Annual Return

Date

15/03/2012

Description

Annual return made up to 14/03/2012 with full list of shareholders

Type

Officers

Date

15/03/2012

Description

Secretarys details changed for Bryan Wilson on 14/03/2012

Type

Address

Date

21/09/2011

Description

Registered office address changed from Park Lodge Longton Avenue London SE26 6QZ United Kingdom on 21/09/2011

Type

Officers

Date

29/06/2011

Description

Appointment of Nikolay Albertovich Paramonov as a director

Type

Capital

Date

29/06/2011

Description

Statement of capital following an allotment of shares on 14/03/2011

Type

Officers

Date

29/06/2011

Description

Appointment of Bryan Wilson as a director

Type

Officers

Date

29/06/2011

Description

Appointment of Bryan Wilson as a secretary

Type

Officers

Date

29/06/2011

Description

Appointment of Martina Maria Littfin as a director

Type

Officers

Date

29/06/2011

Description

Appointment of Vera May Hutchins as a director

Type

Officers

Date

17/03/2011

Description

Termination of appointment of Alan Milne as a director

Type

Officers

Date

17/03/2011

Description

Termination of appointment of Arm Secretaries Limited as a secretary

Type

Resolution

Date

17/03/2011

Description

Resolutions

Type

Officers

Date

17/03/2011

Description

Termination of appointment of Arm Secretaries Limited as a director

Type

Incorporation

Date

14/03/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Robert Paton

Notified

30/09/2017

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Paul Richard Webb

Notified

06/04/2016

Ceased

30/09/2017

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

14/03/2011

Tenure

8 Yrs 4 Mths

Date Joined

14/03/2011

Tenure

8 Yrs 4 Mths

Date Joined

14/03/2011

Tenure

8 Yrs 4 Mths

Date Joined

30/09/2017

Tenure

1 Yr 9 Mths

Date Joined

10/04/2018

Tenure

1 Yr 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 NEWLANDS PARK FREEHOLD 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

30/09/2017

Tenure

1 Yr 9 Mths

Joined

30/09/2017

Tenure

1 Yr 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/03/2011

Date Resigned

14/03/2011

Tenure

Type

Secretary

Date Joined

14/03/2011

Date Resigned

14/03/2011

Tenure

Type

Director

Date Joined

02/07/2013

Date Resigned

10/04/2018

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

18/02/2015

Date Resigned

30/09/2017

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

14/03/2011

Date Resigned

17/02/2015

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

14/03/2011

Date Resigned

14/03/2011

Tenure

Type

Secretary

Date Joined

01/04/2015

Date Resigned

30/09/2017

Tenure

2 Yrs 5 Mths

Type

Secretary

Date Joined

14/03/2011

Date Resigned

31/03/2015

Tenure

4 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 NEWLANDS PARK FREEHOLD 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 NEWLANDS PARK FREEHOLD 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 NEWLANDS PARK FREEHOLD 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.