74 LONGRIDGE ROAD FREEHOLD LIMITED

Company Number: 07973185

active          Qynn Score: 50

Summary

Formed in 2012, 74 LONGRIDGE ROAD FREEHOLD LIMITED has 6 directors and 0 shareholders. The longest serving directors have been in place for 8 years , however the shortest director appointment lasted for 33 months .

The registered office of the company is currently based at 843 Finchley Road, London, NW11 8NA.

STATUS

ACTIVE

UPDATED

9 Apr 2019

QYNN SCORE

50

INCORPORATED

2 Mar 2012

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

843 Finchley Road London NW11 8NA

Effective From

28/01/2015

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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

2013

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Dec 2013

Events

5

0

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2019 with no updates

Filing Date

09/04/2019

Action Date

02/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

09/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

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

Filing Date

07/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2018 with no updates

Filing Date

12/04/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

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

Filing Date

13/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2017 with updates

Filing Date

07/04/2017

Action Date

02/03/2017

Appointment of Ms Parichart Thienchai

Type

Officers

Description

Appointment of Ms Parichart Thienchai as a director on 16/03/2017

Filing Date

07/04/2017

Action Date

16/03/2017

Termination of appointment of Matthew Gordon Mackaness

Type

Officers

Description

Termination of appointment of Matthew Gordon Mackaness as a director on 25/08/2016

Filing Date

27/09/2016

Action Date

25/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

04/04/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2016 no member list

Filing Date

31/03/2016

Action Date

02/03/2016

Director Details Changed for Miss Saezeh Janesarri Ladani

Type

Officers

Description

Directors details changed for Miss Saezeh Janesarri Ladani on 01/03/2016

Filing Date

29/03/2016

Action Date

01/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2015 no member list

Filing Date

29/05/2015

Action Date

02/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/05/2015

Action Date

31/03/2015

Director Details Changed for Ms Grace Wang

Type

Officers

Description

Directors details changed for Ms Grace Wang on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Address Change

Type

Address

Description

Registered office address changed from 22 Gilbert Street London W1K 5HD to 843 Finchley Road London NW11 8NA on 28/01/2015

Filing Date

28/01/2015

Action Date

28/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2014 no member list

Filing Date

03/04/2014

Action Date

02/03/2014

Appointment of Ms Mojgan Mosallah

Type

Officers

Description

Appointment of Ms Mojgan Mosallah as a director

Filing Date

20/12/2013

Action Date

n/a

Appointment of Miss Saezeh Janesarri Ladani

Type

Officers

Description

Appointment of Miss Saezeh Janesarri Ladani as a director

Filing Date

12/12/2013

Action Date

n/a

Appointment of Mr Luca Benzoni

Type

Officers

Description

Appointment of Mr Luca Benzoni as a director

Filing Date

12/12/2013

Action Date

n/a

Appointment of Mr Panagiotis Mellis

Type

Officers

Description

Appointment of Mr Panagiotis Mellis as a director

Filing Date

12/12/2013

Action Date

n/a

Appointment of Mr Matthew Gordon Mackaness

Type

Officers

Description

Appointment of Mr Matthew Gordon Mackaness as a director

Filing Date

12/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

28/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2013 no member list

Filing Date

28/03/2013

Action Date

02/03/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/03/2012

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 LONGRIDGE ROAD FREEHOLD LIMITED as below.

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Filters

Date Joined

02/03/2012

Tenure

7 Yrs 6 Mths

Born

May 1971

Date Joined

22/11/2013

Tenure

5 Yrs 9 Mths

Born

August 1967

Date Joined

22/11/2013

Tenure

5 Yrs 9 Mths

Born

November 1982

Date Joined

22/11/2013

Tenure

5 Yrs 9 Mths

Born

December 1973

Date Joined

22/11/2013

Tenure

5 Yrs 9 Mths

Born

April 1963

Date Joined

16/03/2017

Tenure

2 Yrs 6 Mths

Born

November 1974

Active/Resigned

74 LONGRIDGE ROAD FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/2013

Tenure

2 Yrs 9 Mths

Date Resigned

25/08/2016

74 LONGRIDGE ROAD FREEHOLD LIMITED currently has no recorded persons with significant control.