74 OAKLEY STREET FREEHOLD LIMITED

Company Number: 07598716

active          Qynn Score: 0

Summary

Formed in 2011, 74 OAKLEY STREET FREEHOLD LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 1 Rushmills, Northampton, England, NN4 7YB.

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

9 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

0

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

11 Apr 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 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

1 Rushmills Northampton NN4 7YB

Effective From

13/02/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
       
   
     
 
 
        
  
  
      
  
        
   
       
 
 
 
       
       
 

Activity

Most Active Year

2012

Events

7

1

4

0

4

0

0

2

0

Most Active Month

May 2015

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2019 with updates

Filing Date

12/04/2019

Action Date

11/04/2019

Address Change

Type

Address

Description

Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to 1 Rushmills Northampton NN4 7YB on 13/02/2019

Filing Date

13/02/2019

Action Date

13/02/2019

Appointment of Haines Watts Service Charge Limited

Type

Officers

Description

Appointment of Haines Watts Service Charge Limited as a secretary on 13/02/2019

Filing Date

13/02/2019

Action Date

13/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

16/01/2019

Action Date

30/04/2018

Director Details Changed for Ms Kari Eileen Pitkin

Type

Officers

Description

Directors details changed for Ms Kari Eileen Pitkin on 03/12/2018

Filing Date

03/12/2018

Action Date

03/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2018 with no updates

Filing Date

19/04/2018

Action Date

11/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

17/08/2017

Action Date

30/04/2017

Appointment of Ms Stella Calafato

Type

Officers

Description

Appointment of Ms Stella Calafato as a director on 09/06/2017

Filing Date

09/06/2017

Action Date

09/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with updates

Filing Date

25/04/2017

Action Date

11/04/2017

Termination of appointment of Silvija Lillian Stewart

Type

Officers

Description

Termination of appointment of Silvija Lillian Stewart as a director on 11/04/2017

Filing Date

24/04/2017

Action Date

11/04/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2016

Filing Date

15/02/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2016 with full list of shareholders

Filing Date

03/06/2016

Action Date

11/04/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2015

Filing Date

02/02/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2015 with full list of shareholders

Filing Date

27/05/2015

Action Date

11/04/2015

Appointment of Kari Eileen Pitkin

Type

Officers

Description

Appointment of Kari Eileen Pitkin as a director on 15/05/2015

Filing Date

15/05/2015

Action Date

15/05/2015

Termination of appointment of Mathilde Helene Margaret Gibb

Type

Officers

Description

Termination of appointment of Mathilde Helene Margaret Gibb as a director on 23/09/2014

Filing Date

14/05/2015

Action Date

23/09/2014

Termination of appointment of Mathilde Helene Margaret Gibb

Type

Officers

Description

Termination of appointment of Mathilde Helene Margaret Gibb as a director on 23/09/2014

Filing Date

14/05/2015

Action Date

23/09/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2014

Filing Date

11/02/2015

Action Date

30/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/07/2014

Filing Date

22/07/2014

Action Date

22/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2014 with full list of shareholders

Filing Date

29/04/2014

Action Date

11/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

28/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2013 with full list of shareholders

Filing Date

22/04/2013

Action Date

11/04/2013

Address Change

Type

Address

Description

Registered office address changed from 74 Oakley Street Freehold Ltd Second & Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom on 01/03/2013

Filing Date

01/03/2013

Action Date

01/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

15/01/2013

Action Date

30/04/2012

Termination of appointment of Belgarum Property Management Ltd

Type

Officers

Description

Termination of appointment of Belgarum Property Management Ltd as a secretary

Filing Date

14/11/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Belgarum Property Management Ltd the Estate Office Old Manor Nursery Kilham Lane Winchester SO22 5QD United Kingdom on 14/11/2012

Filing Date

14/11/2012

Action Date

14/11/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Belgarum Property Management Ltd the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD United Kingdom on 04/05/2012

Filing Date

04/05/2012

Action Date

04/05/2012

Address Change

Type

Address

Description

Registered office address changed from Second and Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom on 04/05/2012

Filing Date

04/05/2012

Action Date

04/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

11/04/2012

Appointment of Belgarum Property Management Ltd

Type

Officers

Description

Appointment of Belgarum Property Management Ltd as a secretary

Filing Date

04/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 26/01/2012

Filing Date

26/01/2012

Action Date

26/01/2012

Appointment of Silvija Lillian Stewart

Type

Officers

Description

Appointment of Silvija Lillian Stewart as a director

Filing Date

23/05/2011

Action Date

n/a

Appointment of Linda May Hessey

Type

Officers

Description

Appointment of Linda May Hessey as a director

Filing Date

12/05/2011

Action Date

n/a

Appointment of Mathilde Helene Margaret Gibb

Type

Officers

Description

Appointment of Mathilde Helene Margaret Gibb as a director

Filing Date

12/05/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/04/2011

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 OAKLEY STREET FREEHOLD 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 OAKLEY STREET FREEHOLD 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 OAKLEY STREET FREEHOLD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/04/2011

Tenure

8 Yrs 7 Mths

Born

August 1951

Date Joined

12/05/2011

Tenure

8 Yrs 6 Mths

Born

May 1952

Date Joined

15/05/2015

Tenure

4 Yrs 6 Mths

Born

November 1969

Date Joined

09/06/2017

Tenure

2 Yrs 5 Mths

Born

March 1978

Active/Resigned

Date Joined

13/02/2019

Tenure

9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/05/2012

Tenure

6 Mths

Date Resigned

14/11/2012

Type

Secretary

Date Joined

04/05/2012

Tenure

6 Mths

Date Resigned

14/11/2012

Type

Director

Date Joined

12/05/2011

Tenure

5 Yrs 10 Mths

Date Resigned

11/04/2017

Type

Director

Date Joined

12/05/2011

Tenure

3 Yrs 4 Mths

Date Resigned

23/09/2014

74 OAKLEY STREET FREEHOLD LIMITED currently has no recorded persons with significant control.