75 GREAT TITCHFIELD STREET LIMITED

Company Number: 08261177

active          Qynn Score: 50

Summary

Formed in 2012, 75 GREAT TITCHFIELD STREET LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 20 months .

The registered office of the company is currently based at Flat 3 75a, Great Titchfield Street, London, W1W 6RE.

STATUS

ACTIVE

UPDATED

31 Jul 2019

QYNN SCORE

50

INCORPORATED

19 Oct 2012

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019May 2019Jun 2019Jul 2019
 
           
     
    
        
  
      
    
       
  
       
    
       

Activity

Most Active Year

2014

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Nov 2014

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

31/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2018 with no updates

Filing Date

15/11/2018

Action Date

19/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

25/06/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2017 with updates

Filing Date

24/10/2017

Action Date

19/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

05/07/2017

Action Date

31/10/2016

Director Details Changed for Dr Helen Jean Walker

Type

Officers

Description

Directors details changed for Dr Helen Jean Walker on 18/10/2016

Filing Date

11/11/2016

Action Date

18/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2016 with updates

Filing Date

11/11/2016

Action Date

19/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

15/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2015 with full list of shareholders

Filing Date

12/11/2015

Action Date

19/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

10/08/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2014 with full list of shareholders

Filing Date

10/11/2014

Action Date

19/10/2014

Termination of appointment of Tanguy Francois Hespel

Type

Officers

Description

Termination of appointment of Tanguy Francois Hespel as a director on 03/07/2014

Filing Date

10/11/2014

Action Date

03/07/2014

Appointment of Mr Giovanni Addis

Type

Officers

Description

Appointment of Mr Giovanni Addis as a director on 03/07/2014

Filing Date

10/11/2014

Action Date

03/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

02/06/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2013 with full list of shareholders

Filing Date

16/12/2013

Action Date

19/10/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/10/2012

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 75 GREAT TITCHFIELD STREET LIMITED as below.

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Filters

Date Joined

19/10/2012

Tenure

6 Yrs 11 Mths

Born

September 1978

Date Joined

19/10/2012

Tenure

6 Yrs 11 Mths

Born

August 1948

Date Joined

03/07/2014

Tenure

5 Yrs 2 Mths

Born

April 1976

Active/Resigned

75 GREAT TITCHFIELD STREET LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

19/10/2012

Tenure

1 Yr 8 Mths

Date Resigned

03/07/2014

75 GREAT TITCHFIELD STREET LIMITED currently has no recorded persons with significant control.