74 REDCLIFFE SQUARE MANAGEMENT LIMITED

Company Number: 07567077

active          Qynn Score: 50

Summary

Formed in 2011, 74 REDCLIFFE SQUARE MANAGEMENT LIMITED has 5 directors. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 74a (Basement Flat) Redcliffe Square, London, SW10 9BN.

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

28 Nov 2019

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

16 Mar 2011

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

74 Redcliffe Square London SW10 9BN United Kingdom

Effective From

27/03/2014

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

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

2014

Events

5

1

1

2

1

0

0

1

0

Most Active Month

Mar 2014

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2019 with no updates

Filing Date

27/03/2019

Action Date

16/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

18/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2018 with no updates

Filing Date

18/03/2018

Action Date

16/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

14/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2017 with updates

Filing Date

16/03/2017

Action Date

16/03/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2016

Filing Date

07/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2016 with full list of shareholders

Filing Date

10/04/2016

Action Date

16/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

20/12/2015

Action Date

31/03/2015

Director Details Changed for Mr. Stefano Nannizzi

Type

Officers

Description

Directors details changed for Mr. Stefano Nannizzi on 31/07/2015

Filing Date

31/07/2015

Action Date

31/07/2015

Director Details Changed for Mr. Stefano Nannizzi

Type

Officers

Description

Directors details changed for Mr. Stefano Nannizzi on 31/07/2015

Filing Date

31/07/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2015 with full list of shareholders

Filing Date

23/03/2015

Action Date

16/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

07/05/2014

Action Date

31/03/2014

Director Details Changed for Mr. Arthur Leslie Owen

Type

Officers

Description

Directors details changed for Mr. Arthur Leslie Owen on 27/02/2014

Filing Date

27/03/2014

Action Date

27/02/2014

Address Change

Type

Address

Description

Registered office address changed from 74 Redcliffe Square London SW10 9BN United Kingdom on 27/03/2014

Filing Date

27/03/2014

Action Date

27/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2014 with full list of shareholders

Filing Date

27/03/2014

Action Date

16/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

06/02/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2013 with full list of shareholders

Filing Date

22/03/2013

Action Date

16/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

24/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2012 with full list of shareholders

Filing Date

14/05/2012

Action Date

16/03/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

14/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O a L Owen Broadway Lea Broadway Shipham Winscombe Avon BS25 1UE United Kingdom

Filing Date

14/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

25/03/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/03/2011

Action Date

n/a

Network

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

Filters

Date Joined

16/03/2011

Tenure

8 Yrs 10 Mths

Born

June 1950

Date Joined

16/03/2011

Tenure

8 Yrs 10 Mths

Born

July 1956

Date Joined

16/03/2011

Tenure

8 Yrs 10 Mths

Born

March 1969

Date Joined

16/03/2011

Tenure

8 Yrs 10 Mths

Born

March 1972

Date Joined

16/03/2011

Tenure

8 Yrs 10 Mths

Born

February 1949

Active/Resigned

Date Joined

16/03/2011

Tenure

8 Yrs 10 Mths

Breakdown of Resignation Types

74 REDCLIFFE SQUARE MANAGEMENT LIMITED currently has no resigned officers.

74 REDCLIFFE SQUARE MANAGEMENT LIMITED currently has no recorded persons with significant control.