74 STANLEY GROVE LIMITED (07613478)

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Status :

active

Updated :

1 May 2019

Qynn Score :

50

Incorporated :

26 Apr 2011

Type :

private-limited-guarant-nsc

Accounts Due :

16 Oct 2020

Last Accounts :

16 Jan 2019

Directors :

2

Secretaries :

1

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

74a Stanley Grove,
London,
SW8 3PJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom

Date From

21/06/2011

Date To

Current

 

Address

74a Stanley Grove, London, SW8 3PJ

Date From

21/06/2011

Date To

21/06/2011

Accounts

1 May 2019

Confirmation Statment

1 May 2019

Confirmation Statment

27 April 2018

Accounts

31 January 2018

Accounting Period

16 January 2018

Confirmation Statment

1 May 2017

Accounts

1 May 2017

Accounts

17 February 2017

Annual Return

11 May 2016

Accounts

25 January 2016

Annual Return

27 April 2015

Accounts

30 January 2015

Annual Return

6 May 2014

Director Details Changed for Mr Kevin Lau

6 May 2014

Accounts

30 January 2014

Annual Return

5 May 2013

Accounts

26 January 2013

Appointment of Mr Kevin Lau

22 December 2012

Termination of appointment of Jennifer Mary Illingworth

22 December 2012

Appointment of Mr Kevin Lau

22 December 2012

Termination of appointment of Paul James Grimsey

22 December 2012

Annual Return

2 May 2012

Address Change

21 June 2011

Incorporation

26 April 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 STANLEY GROVE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

01/05/2019

Description

Micro company accounts made up to 16/01/2019

Type

Confirmation Statement

Date

01/05/2019

Description

Confirmation statement made on 26/04/2019 with no updates

Type

Confirmation Statement

Date

27/04/2018

Description

Confirmation statement made on 26/04/2018 with no updates

Type

Accounts

Date

31/01/2018

Description

Micro company accounts made up to 16/01/2018

Type

Accounts

Date

16/01/2018

Description

Previous accounting period shortened from 30/04/2018 to 16/01/2018

Type

Confirmation Statement

Date

01/05/2017

Description

Confirmation statement made on 26/04/2017 with updates

Type

Accounts

Date

01/05/2017

Description

Micro company accounts made up to 30/04/2017

Type

Accounts

Date

17/02/2017

Description

Total exemption small company accounts made up to 30/04/2016

Type

Annual Return

Date

11/05/2016

Description

Annual return made up to 26/04/2016 no member list

Type

Accounts

Date

25/01/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Annual Return

Date

27/04/2015

Description

Annual return made up to 26/04/2015 no member list

Type

Accounts

Date

30/01/2015

Description

Accounts made up to 30/04/2014

Type

Annual Return

Date

06/05/2014

Description

Annual return made up to 26/04/2014 no member list

Type

Officers

Date

06/05/2014

Description

Directors details changed for Mr Kevin Lau on 15/08/2013

Type

Accounts

Date

30/01/2014

Description

Accounts made up to 30/04/2013

Type

Annual Return

Date

05/05/2013

Description

Annual return made up to 26/04/2013 no member list

Type

Accounts

Date

26/01/2013

Description

Accounts made up to 30/04/2012

Type

Officers

Date

22/12/2012

Description

Appointment of Mr Kevin Lau as a director on 10/08/2012

Type

Officers

Date

22/12/2012

Description

Termination of appointment of Jennifer Mary Illingworth as a director on 10/08/2012

Type

Officers

Date

22/12/2012

Description

Appointment of Mr Kevin Lau as a secretary on 10/08/2012

Type

Officers

Date

22/12/2012

Description

Termination of appointment of Paul James Grimsey as a secretary on 10/08/2012

Type

Annual Return

Date

02/05/2012

Description

Annual return made up to 26/04/2012 no member list

Type

Address

Date

21/06/2011

Description

Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 21/06/2011

Type

Incorporation

Date

26/04/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Kevin Lau

Notified

26/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Name (Job Title)

Date Joined

Tenure

Date Joined

26/04/2011

Tenure

8 Yrs 4 Mths

Date Joined

10/08/2012

Tenure

7 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 STANLEY GROVE 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

Name

Joined

10/08/2012

Tenure

7 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/04/2011

Date Resigned

10/08/2012

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

26/04/2011

Date Resigned

10/08/2012

Tenure

1 Yr 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 STANLEY GROVE 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 STANLEY GROVE 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 STANLEY GROVE 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.