74 AUCKLAND LIMITED

Key Data

Status

Active

Company No.

07432443

Incorporation date

08/11/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2010)

12/02/2026

Accounts for a dormant company made up to 2025-11-30

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

29/09/2025

Appointment of Corey James Thorp as a director on 2025-06-06

View PDF (2 pages)

07/01/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

20/06/2024

Appointment of Alexya Nicole Louks Middleton as a director on 2024-02-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Colin Dougal Gordon as a director on 2024-02-01

View PDF (1 pages)

24/12/2023

Accounts for a dormant company made up to 2023-11-30

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Jane Helena O'neill as a director on 2023-08-26

View PDF (1 pages)

12/01/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-11-08 with updates

View PDF (4 pages)

16/12/2020

Appointment of Mr Colin Dougal Gordon as a director on 2020-10-28

View PDF (2 pages)

16/12/2020

Termination of appointment of Jonathan Richard Buck as a director on 2020-10-28

View PDF (1 pages)

09/04/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (1 pages)

02/01/2020

Secretary's details changed for Arm Secretaries Limited on 2020-01-02

View PDF (1 pages)

02/01/2020

Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

15/02/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

04/10/2018

Termination of appointment of Michael John Sienczak as a director on 2017-11-08

View PDF (1 pages)

26/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (1 pages)

29/06/2018

Appointment of Jonathan Richard Buck as a director on 2017-11-08

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

17/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (1 pages)

24/03/2017

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2017-03-24

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

17/11/2016

Director's details changed for Therese Chantal Leignel on 2016-11-17

View PDF (2 pages)

30/10/2016

Secretary's details changed for Arm Secretaries Limited on 2016-10-18

View PDF (1 pages)

18/05/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

11/03/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

16/11/2014

Appointment of Therese Chantal Leignel as a director on 2014-09-26

View PDF (2 pages)

30/01/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

18/01/2014

Appointment of Michael John Sienczak as a director

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

02/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

29/10/2012

Director's details changed for Jane Helena O'neill on 2012-10-29

View PDF (2 pages)

03/01/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

21/10/2011

Termination of appointment of Therese Leignel as a secretary

View PDF (1 pages)

20/10/2011

Appointment of Arm Secretaries Limited as a secretary

View PDF (2 pages)

20/10/2011

Registered office address changed from 74 Auckland Road London SE19 2DH United Kingdom on 2011-10-20

View PDF (1 pages)

21/02/2011

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

21/02/2011

Appointment of Therese Leignel as a secretary

View PDF (3 pages)

21/02/2011

Appointment of Thorin Richard Redwin as a director

View PDF (3 pages)

21/02/2011

Appointment of Jane Helena O'neill as a director

View PDF (3 pages)

12/11/2010

Termination of appointment of Arm Secretaries Limited as a secretary

View PDF (2 pages)

12/11/2010

Termination of appointment of Arm Secretaries Limited as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Alan Robert Milne as a director

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (10 pages)

08/11/2010

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

08/11/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Alan Robert	Director	08/11/2010 - 08/11/2010	593
Sienczak, Michael John	Director	13/11/2013 - 08/11/2017	-
Leignel, Therese	Secretary	08/11/2010 - 20/10/2011	-
Gordon, Colin Dougal	Director	28/10/2020 - 01/02/2024	2
ARM SECRETARIES LIMITED	Corporate Secretary	20/10/2011 - Present	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 74 AUCKLAND LIMITED

74 AUCKLAND LIMITED is an(a) Active company incorporated on 08/11/2010 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 74 AUCKLAND LIMITED?

74 AUCKLAND LIMITED is currently Active. It was registered on 08/11/2010 .

Where is 74 AUCKLAND LIMITED located?

74 AUCKLAND LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 74 AUCKLAND LIMITED do?

74 AUCKLAND LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 74 AUCKLAND LIMITED?

The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-11-30.