SEVENTEEN SEVENTY FOUR LIMITED

Overview

Company Name	SEVENTEEN SEVENTY FOUR LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02602346
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVENTEEN SEVENTY FOUR LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SEVENTEEN SEVENTY FOUR LIMITED located?

Registered Office Address	2 Highbury Place, N5 1QZ London
Undeliverable Registered Office Address	No

What were the previous names of SEVENTEEN SEVENTY FOUR LIMITED?

Previous Company Names
Company Name	From	Until
SKYTREND PROPERTY MANAGEMENT LIMITED	Apr 17, 1991	Apr 17, 1991

What are the latest accounts for SEVENTEEN SEVENTY FOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SEVENTEEN SEVENTY FOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for SEVENTEEN SEVENTY FOUR LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

May 03, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Notification of Nigel Lindsay Forbes Billen as a person with significant control on Apr 24, 2017	2 pages	PSC01

Jun 05, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Jul 07, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 25, 2017 with updates	4 pages	CS01

Jul 19, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Apr 25, 2016	Annual return made up to Apr 20, 2016 no member list	4 pages	AR01

Apr 25, 2016	Director's details changed for Ms Sally Anne Kinnes on Aug 10, 2015	2 pages	CH01

Apr 25, 2016	Director's details changed for Mr Nigel Lindsay Forbes Billen on May 01, 2015	2 pages	CH01

Apr 20, 2015	Annual return made up to Apr 20, 2015 no member list	4 pages	AR01

Mar 19, 2015	Total exemption small company accounts made up to Sep 30, 2014	3 pages	AA

View All Filings

Who are the officers of SEVENTEEN SEVENTY FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINNES, Sally Anne 2 Highbury Place N5 1QZ London	Jul 15, 2004		Secretary	2 Highbury Place N5 1QZ London		British		99066400001
BILLEN, Nigel Lindsay Forbes 2 Highbury Place N5 1QZ London	Aug 08, 1995		Director	2 Highbury Place N5 1QZ London	United Kingdom	British	1959-5	44799250002
KINNES, Sally Anne 2 Highbury Place N5 1QZ London	Jul 15, 2004		Director	2 Highbury Place N5 1QZ London	United Kingdom	British	1954-6	99066400001
LYDIATE, Peter William Henry Orleston House 14 Orleston Mews N7 8LL London	Jul 17, 1991	Mar 26, 2004	Secretary	Orleston House 14 Orleston Mews N7 8LL London		British		19794710003
WALSH, Belinda Dayane 25 Belmont Court NW11 6XS London	Jun 10, 1991	Jul 17, 1991	Secretary	25 Belmont Court NW11 6XS London		British		19303370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 17, 1991	Jun 10, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, Stephen John 2 Highbury Place Highbury N5 1QZ London	Jul 17, 1991	May 03, 1996	Director	2 Highbury Place Highbury N5 1QZ London		British	1948-2	5149580001
LYDIATE, Peter William Henry Orleston House 14 Orleston Mews N7 8LL London	Jul 17, 1991	Mar 26, 2004	Director	Orleston House 14 Orleston Mews N7 8LL London	United Kingdom	British	1948-5	19794710003
MELLOR, Margaret Mary Orleston House 14 Orleston Mews N7 8LL London	Jul 17, 1991	Mar 23, 2004	Director	Orleston House 14 Orleston Mews N7 8LL London		British	1915-9	20542910002
ROBERTS, John Trefor Price Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire	Jun 10, 1991	Jul 17, 1991	Director	Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire	England	British	1944-8	74608110001
SHINE, Dominic Flat 4 2 Highbury Place N5 1QZ London	May 03, 1996	Apr 18, 1998	Director	Flat 4 2 Highbury Place N5 1QZ London		British	1968-12	72802880001
WALSH, Belinda Dayane 25 Belmont Court NW11 6XS London	Jun 10, 1991	Jul 17, 1991	Director	25 Belmont Court NW11 6XS London		British	1967-6	19303370001
WESTERN, Matthew Raymond 2 Highbury Place N5 1QZ London	Jul 17, 1991	Aug 08, 1995	Director	2 Highbury Place N5 1QZ London		British	1962-11	18042790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 17, 1991	Jun 10, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVENTEEN SEVENTY FOUR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Lindsay Forbes Billen N5 1QZ London 2 Highbury Place United Kingdom	Apr 24, 2017	N5 1QZ London 2 Highbury Place United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Sally Anne Kinnes 2 Highbury Place, N5 1QZ London	Apr 24, 2017	2 Highbury Place, N5 1QZ London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0