Seventeen Seventy Four Limited

Active02602346 Private company limited by guarantee
Incorporated
17 April 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Flynn
Sally Anne Kinnes
Owned by
Nigel Lindsay Forbes Billen
Sally Anne Kinnes
Accounts type
Dormant
Region
Greater London
Address
2 Highbury Place
London
N5 1QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Flynn, Helen
Director · Appointed 5 March 2026
Irish
Born April 1986 (40)
Kinnes, Sally Anne
Secretary · Appointed 15 July 2004
British
Kinnes, Sally Anne
Director · Appointed 15 July 2004
British
Born June 1954 (72)
Director · Appointed 8 August 1995
British
Born May 1959 (67)
Officer history (11 former)
5 March 2026
Appointed Flynn, Helen as Director
15 July 2004
Appointed Kinnes, Sally Anne as Secretary
15 July 2004
Appointed Kinnes, Sally Anne as Director
26 March 2004
Resigned Lydiate, Peter William Henry as Director
26 March 2004
Resigned Lydiate, Peter William Henry as Secretary
23 March 2004
Resigned Mellor, Margaret Mary as Director
18 April 1998
Resigned Shine, Dominic as Director
3 May 1996
Appointed Shine, Dominic as Director
3 May 1996
Resigned Barrett, Stephen John as Director
8 August 1995
Appointed Billen, Nigel Lindsay Forbes as Director
8 August 1995
Resigned Western, Matthew Raymond as Director
17 July 1991
Appointed Lydiate, Peter William Henry as Secretary
17 July 1991
Resigned Walsh, Belinda Dayane as Director
17 July 1991
Appointed Barrett, Stephen John as Director
17 July 1991
Appointed Lydiate, Peter William Henry as Director
17 July 1991
Appointed Western, Matthew Raymond as Director
17 July 1991
Appointed Mellor, Margaret Mary as Director
17 July 1991
Resigned Walsh, Belinda Dayane as Secretary
17 July 1991
Resigned Roberts, John Trefor Price as Director
10 June 1991
Appointed Roberts, John Trefor Price as Director
10 June 1991
Appointed Walsh, Belinda Dayane as Director
10 June 1991
Appointed Walsh, Belinda Dayane as Secretary
10 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
17 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Sally Anne Kinnes
Individual · Notified 24 April 2017
Owns 25–50% of shares
British
Born June 1954 (72)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
27 April 2026Confirmation statement with no updates25 April 2026
14 March 2026Appointment of a director
20 June 2025Accounts for a dormant company30 September 2024
25 April 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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