74 HAMILTON TERRACE FREEHOLD LIMITED

Company Number: 10000475

active          Qynn Score: 0

Summary

Formed in 2016, 74 HAMILTON TERRACE FREEHOLD LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 5 New Street Square, London, United Kingdom, EC4A 3TW.

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

11 Nov 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

0

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

11 Feb 2016

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

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2019
           
  
   
     
     
     
       

Activity

Most Active Year

2016

Events

8

0

1

1

0

0

0

6

0

Most Active Month

Feb 2016

Events

8

0

1

1

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

11/11/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with updates

Filing Date

04/03/2019

Action Date

10/02/2019

Accounts

Type

Accounts

Description

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

Filing Date

26/09/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin John Goldkorn as a person with significant control on 06/04/2016

Filing Date

26/03/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with updates

Filing Date

26/03/2018

Action Date

10/02/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 26/03/2018

Filing Date

26/03/2018

Action Date

26/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 100004750003, created on 02/05/2017

Filing Date

10/05/2017

Action Date

02/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 100004750002, created on 02/05/2017

Filing Date

10/05/2017

Action Date

02/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 100004750001, created on 02/05/2017

Filing Date

03/05/2017

Action Date

02/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

23/02/2017

Action Date

10/02/2017

Appointment of Benjamin John Goldkorn

Type

Officers

Description

Appointment of Benjamin John Goldkorn as a director on 11/02/2016

Filing Date

22/02/2016

Action Date

11/02/2016

Appointment of Jarren Lloyd Gordon

Type

Officers

Description

Appointment of Jarren Lloyd Gordon as a director on 11/02/2016

Filing Date

22/02/2016

Action Date

11/02/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2017 to 31/12/2016

Filing Date

22/02/2016

Action Date

31/12/2016

Termination of appointment of Huntsmoor Nominees Limited

Type

Officers

Description

Termination of appointment of Huntsmoor Nominees Limited as a director on 11/02/2016

Filing Date

22/02/2016

Action Date

11/02/2016

Termination of appointment of Richard Michael Bursby

Type

Officers

Description

Termination of appointment of Richard Michael Bursby as a director on 11/02/2016

Filing Date

22/02/2016

Action Date

11/02/2016

Termination of appointment of Huntsmoor Limited

Type

Officers

Description

Termination of appointment of Huntsmoor Limited as a director on 11/02/2016

Filing Date

22/02/2016

Action Date

11/02/2016

Termination of appointment of Taylor Wessing Secretaries Limited

Type

Officers

Description

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11/02/2016

Filing Date

22/02/2016

Action Date

11/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/02/2016

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 HAMILTON TERRACE FREEHOLD LIMITED as below.

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Filters

Date Joined

11/02/2016

Tenure

3 Yrs 11 Mths

Born

September 1980

Date Joined

11/02/2016

Tenure

3 Yrs 11 Mths

Born

February 1979

Active/Resigned

74 HAMILTON TERRACE FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/02/2016

Tenure

Date Resigned

11/02/2016

Type

Director

Date Joined

11/02/2016

Tenure

Date Resigned

11/02/2016

Type

Secretary

Date Joined

11/02/2016

Tenure

Date Resigned

11/02/2016

Type

Director

Date Joined

11/02/2016

Tenure

Date Resigned

11/02/2016

Mr Benjamin John Goldkorn

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors