75 FITZALAN LTD

Company Number: 08940387

active          Qynn Score: 50

Summary

Formed in 2014, 75 FITZALAN LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 259 Croxted Road, London, England, SE21 8NN.

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

4 Jan 2020

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

QYNN SCORE

50

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

14 Mar 2014

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

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

259 Croxted Road London SE21 8NN

Effective From

22/09/2017

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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

2017

Events

5

1

2

1

2

0

0

0

1

Most Active Month

Sep 2017

Events

3

0

2

0

2

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

16/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2019 with no updates

Filing Date

24/03/2019

Action Date

14/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

16/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2018 with no updates

Filing Date

16/03/2018

Action Date

14/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

12/12/2017

Action Date

31/03/2017

Change of Details for Mr Miguel Yohann Toney

Type

Persons with Significant Control

Description

Change of details for Mr Miguel Yohann Toney as a person with significant control on 14/08/2017

Filing Date

25/09/2017

Action Date

14/08/2017

Address Change

Type

Address

Description

Registered office address changed from 259 Croxted Road London SE21 8NN England to 259 Croxted Road London SE21 8NN on 22/09/2017

Filing Date

22/09/2017

Action Date

22/09/2017

Address Change

Type

Address

Description

Registered office address changed from 13a Birkbeck Hill London SE21 8JS England to 259 Croxted Road London SE21 8NN on 22/09/2017

Filing Date

22/09/2017

Action Date

22/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

22/03/2017

Action Date

14/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2016

Filing Date

22/04/2016

Action Date

14/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

07/12/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Anthony Gold Solicitors 496 Streatham High Road London SW16 3QB to 13a Birkbeck Hill London SE21 8JS on 07/12/2015

Filing Date

07/12/2015

Action Date

07/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2015 with full list of shareholders

Filing Date

11/05/2015

Action Date

14/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/03/2014

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 FITZALAN LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 FITZALAN LTD 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 75 FITZALAN LTD 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 75 FITZALAN LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/03/2014

Tenure

5 Yrs 10 Mths

Born

October 1966

Date Joined

14/03/2014

Tenure

5 Yrs 10 Mths

Born

September 1978

Active/Resigned

75 FITZALAN LTD currently has no active secretaries.

Breakdown of Resignation Types

75 FITZALAN LTD currently has no resigned officers.

Mr Michael Bryceland

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Michael Bryceland

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Miguel Yohann Toney

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Miguel Yohann Toney

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%