74 NEWLANDS PARK FREEHOLD LIMITED

Company Number: 07561796

active          Qynn Score: 50

Summary

Formed in 2011, 74 NEWLANDS PARK FREEHOLD LIMITED has 5 directors and 0 shareholders. The longest serving directors have been in place for 9 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Flat 5, 74 Newlands Park, London, England, SE26 5NE.

STATUS

ACTIVE

UPDATED

16 Mar 2019

QYNN SCORE

50

INCORPORATED

14 Mar 2011

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

5

SECRETARIES

3

SHAREHOLDERS

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

Flat 5, 74 Newlands Park London SE26 5NE

Effective From

01/04/2015

Effective to

Current

SIC CODES

99999

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019
  
  
     
  
        
  
       
           
  
        
          
     
     
   
      

Activity

Most Active Year

2011

Events

12

1

3

0

1

0

0

8

0

Most Active Month

Sep 2017

Events

9

0

0

1

0

0

0

6

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2019 with updates

Filing Date

16/03/2019

Action Date

14/03/2019

Accounts

Type

Accounts

Description

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

Filing Date

19/08/2018

Action Date

31/03/2018

Termination of appointment of Robert Allen Blair

Type

Officers

Description

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

Filing Date

23/04/2018

Action Date

10/04/2018

Appointment of Mr Charles William Godfrey

Type

Officers

Description

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

Filing Date

23/04/2018

Action Date

10/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2018 with updates

Filing Date

14/03/2018

Action Date

14/03/2018

Appointment of Mr Rob Paton

Type

Officers

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2017

Action Date

31/03/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Director Details Changed for Mr Rob Paton

Type

Officers

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Termination of appointment of Paul Richard Webb

Type

Officers

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Appointment of Mr Rob Paton

Type

Officers

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Secretarys Details Changed for Mr Rob Paton

Type

Officers

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Termination of appointment of Paul Richard Webb

Type

Officers

Description

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

Filing Date

30/09/2017

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

19/03/2017

Action Date

14/03/2017

Annual Return

Type

Annual Return

Description

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

Filing Date

01/04/2016

Action Date

14/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/04/2016

Action Date

31/03/2016

Appointment of Mr Paul Richard Webb

Type

Officers

Description

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

Filing Date

01/07/2015

Action Date

01/04/2015

Termination of appointment of Bryan Wilson

Type

Officers

Description

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

Filing Date

01/04/2015

Action Date

31/03/2015

Address Change

Type

Address

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

Filing Date

01/04/2015

Action Date

01/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

01/04/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

31/03/2015

Action Date

14/03/2015

Director Details Changed for Martina Maria Littfin

Type

Officers

Description

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

Filing Date

31/03/2015

Action Date

10/12/2014

Termination of appointment of Bryan Wilson

Type

Officers

Description

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

Filing Date

02/03/2015

Action Date

17/02/2015

Appointment of Mr Paul Richard Webb

Type

Officers

Description

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

Filing Date

02/03/2015

Action Date

18/02/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

31/03/2014

Action Date

14/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

31/03/2014

Action Date

31/03/2014

Appointment of Mr Robert Allen Blair

Type

Officers

Description

Appointment of Mr Robert Allen Blair as a director

Filing Date

02/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/04/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

15/03/2013

Action Date

14/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

29/06/2012

Action Date

31/03/2012

Secretarys Details Changed for Bryan Wilson

Type

Officers

Description

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

Filing Date

15/03/2012

Action Date

14/03/2012

Director Details Changed for Bryan Wilson

Type

Officers

Description

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

Filing Date

15/03/2012

Action Date

14/03/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

15/03/2012

Action Date

14/03/2012

Address Change

Type

Address

Description

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

Filing Date

21/09/2011

Action Date

21/09/2011

Appointment of Martina Maria Littfin

Type

Officers

Description

Appointment of Martina Maria Littfin as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Vera May Hutchins

Type

Officers

Description

Appointment of Vera May Hutchins as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Nikolay Albertovich Paramonov

Type

Officers

Description

Appointment of Nikolay Albertovich Paramonov as a director

Filing Date

29/06/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

29/06/2011

Action Date

14/03/2011

Appointment of Bryan Wilson

Type

Officers

Description

Appointment of Bryan Wilson as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Bryan Wilson

Type

Officers

Description

Appointment of Bryan Wilson as a secretary

Filing Date

29/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/03/2011

Action Date

n/a

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a director

Filing Date

17/03/2011

Action Date

n/a

Termination of appointment of Alan Milne

Type

Officers

Description

Termination of appointment of Alan Milne as a director

Filing Date

17/03/2011

Action Date

n/a

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a secretary

Filing Date

17/03/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/03/2011

Action Date

n/a

Network

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Financials

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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 NEWLANDS PARK FREEHOLD LIMITED as below.

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Filters

Date Joined

14/03/2011

Tenure

8 Yrs 6 Mths

Born

October 1937

Date Joined

14/03/2011

Tenure

8 Yrs 6 Mths

Born

December 1961

Date Joined

14/03/2011

Tenure

8 Yrs 6 Mths

Born

August 1961

Date Joined

30/09/2017

Tenure

1 Yr 11 Mths

Born

June 1989

Date Joined

10/04/2018

Tenure

1 Yr 5 Mths

Born

October 1985

Active/Resigned

Date Joined

30/09/2017

Tenure

1 Yr 11 Mths

Date Joined

30/09/2017

Tenure

1 Yr 11 Mths

Date Joined

30/09/2017

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/03/2011

Tenure

Date Resigned

14/03/2011

Type

Secretary

Date Joined

14/03/2011

Tenure

Date Resigned

14/03/2011

Type

Director

Date Joined

02/07/2013

Tenure

4 Yrs 9 Mths

Date Resigned

10/04/2018

Type

Director

Date Joined

18/02/2015

Tenure

2 Yrs 7 Mths

Date Resigned

30/09/2017

Type

Director

Date Joined

14/03/2011

Tenure

3 Yrs 11 Mths

Date Resigned

17/02/2015

Type

Director

Date Joined

14/03/2011

Tenure

Date Resigned

14/03/2011

Type

Secretary

Date Joined

01/04/2015

Tenure

2 Yrs 5 Mths

Date Resigned

30/09/2017

Type

Secretary

Date Joined

14/03/2011

Tenure

4 Yrs

Date Resigned

31/03/2015

Mr Robert Paton

Type of Entity

Individual Person

Ceased

n/a

Notified

30/09/2017

Control Level

Has significant influence or control

Mr Paul Richard Webb

Type of Entity

Individual Person

Ceased

30/09/2017

Notified

06/04/2016

Control Level

Has significant influence or control