74 BURGOYNE ROAD MANAGEMENT LIMITED

Company Number: 09820425

active          Qynn Score: 50

Summary

Formed in 2015, 74 BURGOYNE ROAD MANAGEMENT LIMITED has 1 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 66 Prescot Street, London, E1 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

9 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

12 Oct 2015

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 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

66 Prescot Street London E1 8NN

Effective From

24/01/2017

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019
              
 
  
  
        
  
        
  

Activity

Most Active Year

2017

Events

9

2

1

1

1

0

0

1

4

Most Active Month

Oct 2017

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2019 with no updates

Filing Date

03/10/2019

Action Date

27/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

08/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2018 with no updates

Filing Date

08/10/2018

Action Date

27/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

09/07/2018

Action Date

31/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robert Leslie Mark Baldock as a person with significant control on 03/06/2016

Filing Date

11/10/2017

Action Date

03/06/2016

Change of Details for Mrs Cindy Manson

Type

Persons with Significant Control

Description

Change of details for Mrs Cindy Manson as a person with significant control on 03/06/2016

Filing Date

11/10/2017

Action Date

03/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2017 with updates

Filing Date

11/10/2017

Action Date

27/09/2017

Change of Details for Mr Robert Leslie Mark Baldock

Type

Persons with Significant Control

Description

Change of details for Mr Robert Leslie Mark Baldock as a person with significant control on 06/04/2016

Filing Date

28/09/2017

Action Date

06/04/2016

Change of Details for Mr Robert Leslie Mark Baldock

Type

Persons with Significant Control

Description

Change of details for Mr Robert Leslie Mark Baldock as a person with significant control on 06/04/2016

Filing Date

28/09/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

28/06/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2016 with updates

Filing Date

09/03/2017

Action Date

27/09/2016

Termination of appointment of Robert Leslie Mark Baldock

Type

Officers

Description

Termination of appointment of Robert Leslie Mark Baldock as a director on 03/06/2016

Filing Date

08/03/2017

Action Date

03/06/2016

Address Change

Type

Address

Description

Registered office address changed from 74 Burgoyne Road Tottenham London N4 1AE United Kingdom to 66 Prescot Street London E1 8NN on 24/01/2017

Filing Date

24/01/2017

Action Date

24/01/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/10/2015

Action Date

n/a

Network

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Financials

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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 BURGOYNE ROAD MANAGEMENT LIMITED as below.

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Filters

Date Joined

12/10/2015

Tenure

4 Yrs 3 Mths

Born

October 1959

Active/Resigned

74 BURGOYNE ROAD MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/10/2015

Tenure

7 Mths

Date Resigned

03/06/2016

Mr Robert Leslie Mark Baldock

Type of Entity

Individual Person

Ceased

03/06/2016

Notified

06/04/2016

Control Level

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

Mrs Cindy Manson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more