74 SPRING LANE LTD (08815382)

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Status :

active

Updated :

23 Aug 2018

Qynn Score :

50

Incorporated :

16 Dec 2013

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

2

Secretaries :

0

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

96090

Latest Financials

Address

Flat 1 74 Spring Lane,
London,
England,
SE25 4SP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Flat 1 74 Spring Lane London SE25 4SP

Date From

23/08/2018

Date To

Current

 

Address

24 Tudor Road South Norwood London SE25 4RH

Date From

21/08/2018

Date To

23/08/2018

 

Address

264 High Street Beckenham Kent BR3 1DZ

Date From

14/01/2016

Date To

21/08/2018

 

Address

264 High Street, Beckenham, Kent, BR3 1DZ

Date From

14/01/2016

Date To

14/01/2016

Address Change

23 August 2018

Address Change

21 August 2018

Confirmation Statment

21 December 2017

Accounts

11 September 2017

Director Details Changed for Mr Adam Niaz Zuberi

23 March 2017

Confirmation Statment

23 December 2016

Accounts

31 March 2016

Annual Return

14 January 2016

Termination of appointment of Pegg Robertson (Trustees) Ltd

14 January 2016

Address Change

14 January 2016

Director Details Changed for Ms Pauline Downe

11 September 2015

Appointment of Ms Pauline Downe

11 September 2015

Accounts

11 September 2015

Termination of appointment of Amy Ross

10 August 2015

Annual Return

28 January 2015

Statement of Capital

27 January 2014

Appointment of Pegg Robertson (Trustees) Ltd

17 January 2014

Appointment of Adam Niaz Zuberi

17 January 2014

Appointment of Amy Ross

17 January 2014

Termination of appointment of Barbara Kahan

20 December 2013

Incorporation

16 December 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 SPRING LANE LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

23/08/2018

Description

Registered office address changed from 24 Tudor Road South Norwood London SE25 4RH England to Flat 1 74 Spring Lane London SE25 4SP on 23/08/2018

Type

Address

Date

21/08/2018

Description

Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 24 Tudor Road South Norwood London SE25 4RH on 21/08/2018

Type

Confirmation Statement

Date

21/12/2017

Description

Confirmation statement made on 16/12/2017 with updates

Type

Accounts

Date

11/09/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Officers

Date

23/03/2017

Description

Directors details changed for Mr Adam Niaz Zuberi on 23/03/2017

Type

Confirmation Statement

Date

23/12/2016

Description

Confirmation statement made on 16/12/2016 with updates

Type

Accounts

Date

31/03/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

14/01/2016

Description

Annual return made up to 16/12/2015 with full list of shareholders

Type

Officers

Date

14/01/2016

Description

Termination of appointment of Pegg Robertson (Trustees) Ltd as a secretary on 01/01/2016

Type

Address

Date

14/01/2016

Description

Registered office address changed from Wandle House 47 Wandle Road Croydon Surrey CR0 1DF to 264 High Street Beckenham Kent BR3 1DZ on 14/01/2016

Type

Officers

Date

11/09/2015

Description

Directors details changed for Ms Pauline Downe on 11/09/2015

Type

Officers

Date

11/09/2015

Description

Appointment of Ms Pauline Downe as a director on 10/08/2015

Type

Accounts

Date

11/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Officers

Date

10/08/2015

Description

Termination of appointment of Amy Ross as a director on 01/08/2015

Type

Annual Return

Date

28/01/2015

Description

Annual return made up to 16/12/2014 with full list of shareholders

Type

Capital

Date

27/01/2014

Description

Statement of capital following an allotment of shares on 01/01/2014

Type

Officers

Date

17/01/2014

Description

Appointment of Pegg Robertson (Trustees) Ltd as a secretary

Type

Officers

Date

17/01/2014

Description

Appointment of Adam Niaz Zuberi as a director

Type

Officers

Date

17/01/2014

Description

Appointment of Amy Ross as a director

Type

Officers

Date

20/12/2013

Description

Termination of appointment of Barbara Kahan as a director

Type

Incorporation

Date

16/12/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Ms Pauline Elaine Downie

Notified

01/11/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

16/12/2013

Tenure

5 Yrs 6 Mths

Date Joined

10/08/2015

Tenure

3 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 SPRING LANE LTD.

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 SPRING LANE LTD.

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 SPRING LANE LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

16/12/2013

Date Resigned

01/01/2016

Tenure

2 Yrs

Name

Type

Director

Date Joined

16/12/2013

Date Resigned

01/08/2015

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

16/12/2013

Date Resigned

16/12/2013

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 SPRING LANE LTD 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 SPRING LANE LTD.

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 SPRING LANE LTD.

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.