74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED

Company Number: 08822937

active          Qynn Score: 100

Summary

Formed in 2013, 74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at 13 Fairfield Road, Uxbridge, Middx, UB8 1AX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Dec 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

13 Fairfield Road Uxbridge Middx UB8 1AX

Effective From

09/11/2015

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
            
        
 
  
 
 
   
   
       
  
   
  
 
   
     

Activity

Most Active Year

2016

Events

10

2

0

1

0

0

0

7

0

Most Active Month

Jun 2016

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2019 with no updates

Filing Date

20/12/2019

Action Date

20/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Appointment of Ms Balkiren Rai

Type

Officers

Description

Appointment of Ms Balkiren Rai as a director on 06/02/2019

Filing Date

19/02/2019

Action Date

06/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2018 with no updates

Filing Date

20/12/2018

Action Date

20/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Termination of appointment of Lee Ryan Schofield

Type

Officers

Description

Termination of appointment of Lee Ryan Schofield as a director on 10/08/2018

Filing Date

29/08/2018

Action Date

10/08/2018

Termination of appointment of Hannah Elizabeth Sadler

Type

Officers

Description

Termination of appointment of Hannah Elizabeth Sadler as a secretary on 10/08/2018

Filing Date

15/08/2018

Action Date

10/08/2018

Termination of appointment of Candice Rochford

Type

Officers

Description

Termination of appointment of Candice Rochford as a director on 11/04/2018

Filing Date

18/04/2018

Action Date

11/04/2018

Termination of appointment of Nicola Reale

Type

Officers

Description

Termination of appointment of Nicola Reale as a director on 04/04/2018

Filing Date

13/04/2018

Action Date

04/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2017 with no updates

Filing Date

02/01/2018

Action Date

20/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

30/05/2017

Action Date

31/12/2016

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/12/2014

Filing Date

11/01/2017

Action Date

31/12/2014

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/12/2015

Filing Date

10/01/2017

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2016 with updates

Filing Date

22/12/2016

Action Date

20/12/2016

Termination of appointment of Andrew James Jaffray

Type

Officers

Description

Termination of appointment of Andrew James Jaffray as a secretary on 27/07/2016

Filing Date

10/08/2016

Action Date

27/07/2016

Appointment of Hannah Elizabeth Sadler

Type

Officers

Description

Appointment of Hannah Elizabeth Sadler as a secretary on 27/07/2016

Filing Date

10/08/2016

Action Date

27/07/2016

Termination of appointment of Brett Charles Mitchel Jaffray

Type

Officers

Description

Termination of appointment of Brett Charles Mitchel Jaffray as a director on 27/05/2016

Filing Date

14/06/2016

Action Date

27/05/2016

Appointment of Lee Ryan Schofield

Type

Officers

Description

Appointment of Lee Ryan Schofield as a director on 27/05/2016

Filing Date

14/06/2016

Action Date

27/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

09/06/2016

Action Date

31/12/2015

Termination of appointment of Samantha Debra Falconer

Type

Officers

Description

Termination of appointment of Samantha Debra Falconer as a director on 23/03/2016

Filing Date

21/04/2016

Action Date

23/03/2016

Appointment of Candice Rochford

Type

Officers

Description

Appointment of Candice Rochford as a director on 23/03/2016

Filing Date

21/04/2016

Action Date

23/03/2016

Director Details Changed for Mr Brett Charles Mitchell Jaffray

Type

Officers

Description

Directors details changed for Mr Brett Charles Mitchell Jaffray on 04/01/2016

Filing Date

05/01/2016

Action Date

04/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2015 no member list

Filing Date

05/01/2016

Action Date

20/12/2015

Appointment of Nicola Reale

Type

Officers

Description

Appointment of Nicola Reale as a director on 09/10/2015

Filing Date

09/11/2015

Action Date

09/10/2015

Address Change

Type

Address

Description

Registered office address changed from 349 Royal College Street London NW1 9QS to 13 Fairfield Road Uxbridge Middx UB8 1AX on 09/11/2015

Filing Date

09/11/2015

Action Date

09/11/2015

Termination of appointment of Gillian Mary Reid

Type

Officers

Description

Termination of appointment of Gillian Mary Reid as a director on 09/10/2015

Filing Date

09/11/2015

Action Date

09/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

01/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2014 no member list

Filing Date

14/01/2015

Action Date

20/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/12/2013

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

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 HAREFIELD ROAD FREEHOLD COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/12/2013

Tenure

6 Yrs 1 Mth

Born

August 1958

Date Joined

06/02/2019

Tenure

11 Mths

Born

February 1981

Active/Resigned

74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

27/05/2016

Tenure

2 Yrs 2 Mths

Date Resigned

10/08/2018

Type

Director

Date Joined

23/03/2016

Tenure

2 Yrs

Date Resigned

11/04/2018

Type

Director

Date Joined

09/10/2015

Tenure

2 Yrs 5 Mths

Date Resigned

04/04/2018

Type

Director

Date Joined

20/12/2013

Tenure

2 Yrs 5 Mths

Date Resigned

27/05/2016

Type

Director

Date Joined

20/12/2013

Tenure

2 Yrs 3 Mths

Date Resigned

23/03/2016

Type

Director

Date Joined

20/12/2013

Tenure

1 Yr 9 Mths

Date Resigned

09/10/2015

Type

Secretary

Date Joined

27/07/2016

Tenure

2 Yrs

Date Resigned

10/08/2018

Type

Secretary

Date Joined

20/12/2013

Tenure

2 Yrs 7 Mths

Date Resigned

27/07/2016

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