74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED (08822937)

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Status :

active

Updated :

18 Sep 2018

Qynn Score :

100

Incorporated :

20 Dec 2013

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

6

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

13 Fairfield Road,
Uxbridge,
Middx,
UB8 1AX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

13 Fairfield Road Uxbridge Middx UB8 1AX

Date From

09/11/2015

Date To

Current

 

Address

13 Fairfield Road, Uxbridge, Middx, UB8 1AX

Date From

09/11/2015

Date To

09/11/2015

Accounts

18 September 2018

Termination of appointment of Lee Ryan Schofield

29 August 2018

Termination of appointment of Hannah Elizabeth Sadler

15 August 2018

Termination of appointment of Candice Rochford

18 April 2018

Termination of appointment of Nicola Reale

13 April 2018

Confirmation Statment

2 January 2018

Accounts

30 May 2017

Amended Accounts

11 January 2017

Amended Accounts

10 January 2017

Confirmation Statment

22 December 2016

Termination of appointment of Andrew James Jaffray

10 August 2016

Appointment of Hannah Elizabeth Sadler

10 August 2016

Appointment of Lee Ryan Schofield

14 June 2016

Termination of appointment of Brett Charles Mitchel Jaffray

14 June 2016

Accounts

9 June 2016

Appointment of Candice Rochford

21 April 2016

Termination of appointment of Samantha Debra Falconer

21 April 2016

Director Details Changed for Mr Brett Charles Mitchell Jaffray

5 January 2016

Annual Return

5 January 2016

Appointment of Nicola Reale

9 November 2015

Address Change

9 November 2015

Termination of appointment of Gillian Mary Reid

9 November 2015

Accounts

1 October 2015

Annual Return

14 January 2015

Incorporation

20 December 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

18/09/2018

Description

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

Type

Officers

Date

29/08/2018

Description

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

Type

Officers

Date

15/08/2018

Description

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

Type

Officers

Date

18/04/2018

Description

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

Type

Officers

Date

13/04/2018

Description

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

Type

Confirmation Statement

Date

02/01/2018

Description

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

Type

Accounts

Date

30/05/2017

Description

Micro company accounts made up to 31/12/2016

Type

Accounts

Date

11/01/2017

Description

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

Type

Accounts

Date

10/01/2017

Description

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

Type

Confirmation Statement

Date

22/12/2016

Description

Confirmation statement made on 20/12/2016 with updates

Type

Officers

Date

10/08/2016

Description

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

Type

Officers

Date

10/08/2016

Description

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

Type

Officers

Date

14/06/2016

Description

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

Type

Officers

Date

14/06/2016

Description

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

Type

Accounts

Date

09/06/2016

Description

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

Type

Officers

Date

21/04/2016

Description

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

Type

Officers

Date

21/04/2016

Description

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

Type

Officers

Date

05/01/2016

Description

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

Type

Annual Return

Date

05/01/2016

Description

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

Type

Officers

Date

09/11/2015

Description

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

Type

Address

Date

09/11/2015

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

Type

Officers

Date

09/11/2015

Description

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

Type

Accounts

Date

01/10/2015

Description

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

Type

Annual Return

Date

14/01/2015

Description

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

Type

Incorporation

Date

20/12/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

20/12/2013

Tenure

5 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 HAREFIELD ROAD FREEHOLD COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

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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.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

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

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/05/2016

Date Resigned

10/08/2018

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

23/03/2016

Date Resigned

11/04/2018

Tenure

2 Yrs

Type

Director

Date Joined

09/10/2015

Date Resigned

04/04/2018

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

20/12/2013

Date Resigned

27/05/2016

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

20/12/2013

Date Resigned

23/03/2016

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

20/12/2013

Date Resigned

09/10/2015

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

27/07/2016

Date Resigned

10/08/2018

Tenure

2 Yrs

Type

Secretary

Date Joined

20/12/2013

Date Resigned

27/07/2016

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 HAREFIELD ROAD FREEHOLD 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 HAREFIELD ROAD FREEHOLD 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 HAREFIELD ROAD FREEHOLD 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.