74 CHURCHILL ROAD MANAGEMENT COMPANY LIMITED (08353224)

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Status :

active

Updated :

11 Mar 2019

Qynn Score :

50

Incorporated :

9 Jan 2013

Type :

ltd

Accounts Due :

31 Oct 2020

Last Accounts :

31 Jan 2019

Directors :

1

Secretaries :

0

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

68100
68201
68209
68320

Latest Financials

Address

5 Colebrook Close,
London,
England,
NW7 1GJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

5 Colebrook Close London NW7 1GJ

Date From

22/12/2017

Date To

Current

 

Address

2 Capel Crescent Stanmore Middlesex HA7 4WN

Date From

27/10/2015

Date To

22/12/2017

 

Address

2 Capel Crescent, Stanmore, Middlesex, England, HA7 4WN

Date From

27/10/2015

Date To

27/10/2015

 

Address

13 Mckinley Road Bournemouth Dorset BH4 8AG United Kingdom

Date From

30/07/2013

Date To

27/10/2015

Confirmation Statment

11 March 2019

Gazette Notice

9 February 2019

Confirmation Statment

7 February 2019

Accounts

7 February 2019

Accounts

7 February 2019

Gazette Notice

8 January 2019

Confirmation Statment

13 February 2018

Address Change

22 December 2017

Accounts

16 October 2017

Gazette Notice

4 April 2017

Confirmation Statment

3 April 2017

Gazette Notice

28 March 2017

Accounts

24 October 2016

Annual Return

14 February 2016

Director Details Changed for Jacqueline Frances Gilmore

27 October 2015

Accounts

27 October 2015

Address Change

27 October 2015

Annual Return

11 March 2015

Director Details Changed for Jacqueline Frances Gilmore

11 March 2015

Accounts

30 September 2014

Gazette Notice

10 May 2014

Annual Return

7 May 2014

Gazette Notice

6 May 2014

Appointment of Jacqueline Frances Gilmore

12 November 2013

Termination of appointment of George Spencer

12 November 2013

Termination of appointment of David Townend

12 November 2013

Address Change

30 July 2013

Incorporation

9 January 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 CHURCHILL ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

11/03/2019

Description

Confirmation statement made on 11/03/2019 with updates

Type

Gazette Notice

Date

09/02/2019

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

07/02/2019

Description

Confirmation statement made on 09/01/2019 with no updates

Type

Accounts

Date

07/02/2019

Description

Accounts for a dormant company made up to 31/01/2019

Type

Accounts

Date

07/02/2019

Description

Accounts for a dormant company made up to 31/01/2018

Type

Gazette Notice

Date

08/01/2019

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

13/02/2018

Description

Confirmation statement made on 09/01/2018 with updates

Type

Address

Date

22/12/2017

Description

Registered office address changed from 2 Capel Crescent Stanmore Middlesex HA7 4WN England to 5 Colebrook Close London NW7 1GJ on 22/12/2017

Type

Accounts

Date

16/10/2017

Description

Accounts for a dormant company made up to 31/01/2017

Type

Gazette Notice

Date

04/04/2017

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

03/04/2017

Description

Confirmation statement made on 09/01/2017 with updates

Type

Gazette Notice

Date

28/03/2017

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

24/10/2016

Description

Accounts for a dormant company made up to 31/01/2016

Type

Annual Return

Date

14/02/2016

Description

Annual return made up to 09/01/2016 with full list of shareholders

Type

Officers

Date

27/10/2015

Description

Directors details changed for Jacqueline Frances Gilmore on 27/10/2015

Type

Accounts

Date

27/10/2015

Description

Accounts for a dormant company made up to 31/01/2015

Type

Address

Date

27/10/2015

Description

Registered office address changed from Flat 1 the Ferryman 1 Brownsea Road Poole Dorset BH13 7QW to 2 Capel Crescent Stanmore Middlesex HA7 4WN on 27/10/2015

Type

Annual Return

Date

11/03/2015

Description

Annual return made up to 09/01/2015 with full list of shareholders

Type

Officers

Date

11/03/2015

Description

Directors details changed for Jacqueline Frances Gilmore on 01/02/2015

Type

Accounts

Date

30/09/2014

Description

Accounts for a dormant company made up to 31/01/2014

Type

Gazette Notice

Date

10/05/2014

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

07/05/2014

Description

Annual return made up to 09/01/2014 with full list of shareholders

Type

Gazette Notice

Date

06/05/2014

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

12/11/2013

Description

Appointment of Jacqueline Frances Gilmore as a director

Type

Officers

Date

12/11/2013

Description

Termination of appointment of George Spencer as a director

Type

Officers

Date

12/11/2013

Description

Termination of appointment of David Townend as a director

Type

Address

Date

30/07/2013

Description

Registered office address changed from 13 Mckinley Road Bournemouth Dorset BH4 8AG United Kingdom on 30/07/2013

Type

Incorporation

Date

09/01/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Jacqueline Frances Gilmore

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

22/02/2013

Tenure

6 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 CHURCHILL ROAD MANAGEMENT COMPANY 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.

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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.

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Features include :

Backers

Immediately understand who has backed 74 CHURCHILL ROAD MANAGEMENT COMPANY 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 CHURCHILL ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/01/2013

Date Resigned

30/06/2013

Tenure

5 Mths

Type

Director

Date Joined

09/01/2013

Date Resigned

30/06/2013

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 CHURCHILL ROAD MANAGEMENT COMPANY 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 CHURCHILL ROAD MANAGEMENT COMPANY 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 CHURCHILL ROAD MANAGEMENT COMPANY 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.