74 RICHBORNE TERRACE LIMITED (07677187)

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Status :

active

Updated :

31 Aug 2018

Qynn Score :

6

Incorporated :

21 Jun 2011

Type :

ltd

Accounts Due :

26 Apr 2019

Last Accounts :

26 Jul 2017

Directors :

1

Secretaries :

0

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

Hitchcock House Hilltop Park,
Devizes Road,
Salisbury,
United Kingdom,
SP3 4UF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF

Date From

19/07/2018

Date To

Current

 

Address

C/O Ck Partnership Ltd 1 Old Court Mews 311Chase Road London N14 6JS United Kingdom

Date From

11/11/2013

Date To

19/07/2018

 

Address

31 Richborne Terrace, London, SW8 1AS

Date From

11/11/2013

Date To

11/11/2013

 

Address

the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom

Date From

24/06/2011

Date To

11/11/2013

Confirmation Statment

31 August 2018

Change of Details for Mr Charles Howard White

19 July 2018

Director Details Changed for Mr Charles Howard White

19 July 2018

Address Change

19 July 2018

Accounts

26 April 2018

Confirmation Statment

5 September 2017

Director Details Changed for Mr Charles Howard White

24 May 2017

Accounts

25 April 2017

Confirmation Statment

1 September 2016

Accounts

4 May 2016

Accounting Period

8 February 2016

Annual Return

1 September 2015

Director Details Changed for Mr Charles Howard White

22 June 2015

Amended Accounts

9 June 2015

Accounts

9 June 2015

Director Details Changed for Mr Charles Howard White

7 April 2015

Annual Return

8 September 2014

Accounts

4 June 2014

Address Change

11 November 2013

Annual Return

21 August 2013

Amended Accounts

22 April 2013

Accounts

21 March 2013

Accounting Period

21 March 2013

Annual Return

29 August 2012

Annual Return

16 July 2012

Termination of appointment of John Cowdry

24 June 2011

Termination of appointment of London Law Secretarial Limited

24 June 2011

Address Change

24 June 2011

Appointment of Mr Charles Howard White

24 June 2011

Incorporation

21 June 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 RICHBORNE TERRACE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

31/08/2018

Description

Confirmation statement made on 21/08/2018 with updates

Type

Persons with Significant Control

Date

19/07/2018

Description

Change of details for Mr Charles Howard White as a person with significant control on 19/07/2018

Type

Officers

Date

19/07/2018

Description

Directors details changed for Mr Charles Howard White on 19/07/2018

Type

Address

Date

19/07/2018

Description

Registered office address changed from 31 Richborne Terrace London SW8 1AS to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 19/07/2018

Type

Accounts

Date

26/04/2018

Description

Total exemption full accounts made up to 26/07/2017

Type

Confirmation Statement

Date

05/09/2017

Description

Confirmation statement made on 21/08/2017 with updates

Type

Officers

Date

24/05/2017

Description

Directors details changed for Mr Charles Howard White on 17/05/2017

Type

Accounts

Date

25/04/2017

Description

Total exemption small company accounts made up to 26/07/2016

Type

Confirmation Statement

Date

01/09/2016

Description

Confirmation statement made on 21/08/2016 with updates

Type

Accounts

Date

04/05/2016

Description

Total exemption small company accounts made up to 26/07/2015

Type

Accounts

Date

08/02/2016

Description

Previous accounting period shortened from 31/08/2015 to 26/07/2015

Type

Annual Return

Date

01/09/2015

Description

Annual return made up to 21/08/2015 with full list of shareholders

Type

Officers

Date

22/06/2015

Description

Directors details changed for Mr Charles Howard White on 22/06/2015

Type

Accounts

Date

09/06/2015

Description

Amended total exemption small company accounts made up to 31/08/2013

Type

Accounts

Date

09/06/2015

Description

Total exemption small company accounts made up to 31/08/2014

Type

Officers

Date

07/04/2015

Description

Directors details changed for Mr Charles Howard White on 07/04/2015

Type

Annual Return

Date

08/09/2014

Description

Annual return made up to 21/08/2014 with full list of shareholders

Type

Accounts

Date

04/06/2014

Description

Total exemption small company accounts made up to 31/08/2013

Type

Address

Date

11/11/2013

Description

Registered office address changed from C/O Ck Partnership Ltd 1 Old Court Mews 311Chase Road London N14 6JS United Kingdom on 11/11/2013

Type

Annual Return

Date

21/08/2013

Description

Annual return made up to 21/08/2013 with full list of shareholders

Type

Accounts

Date

22/04/2013

Description

Amended accounts made up to 31/08/2012

Type

Accounts

Date

21/03/2013

Description

Total exemption small company accounts made up to 31/08/2012

Type

Accounts

Date

21/03/2013

Description

Previous accounting period extended from 30/06/2012 to 31/08/2012

Type

Annual Return

Date

29/08/2012

Description

Annual return made up to 21/08/2012 with full list of shareholders

Type

Annual Return

Date

16/07/2012

Description

Annual return made up to 21/06/2012 with full list of shareholders

Type

Officers

Date

24/06/2011

Description

Termination of appointment of John Cowdry as a director

Type

Officers

Date

24/06/2011

Description

Termination of appointment of London Law Secretarial Limited as a secretary

Type

Address

Date

24/06/2011

Description

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24/06/2011

Type

Officers

Date

24/06/2011

Description

Appointment of Mr Charles Howard White as a director

Type

Incorporation

Date

21/06/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Charles Howard White

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Individual Person

Name

Mr Charles Howard White Mrics Mrac

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

21/06/2011

Tenure

8 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 RICHBORNE TERRACE 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.

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Features include :

Backers

Immediately understand who has backed 74 RICHBORNE TERRACE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

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

74 RICHBORNE TERRACE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

21/06/2011

Date Resigned

21/06/2011

Tenure

Type

Director

Date Joined

21/06/2011

Date Resigned

21/06/2011

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 RICHBORNE TERRACE 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 RICHBORNE TERRACE 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 RICHBORNE TERRACE 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.