19B CLIFTON GARDENS LIMITED

Company Number: 01596341

active          Qynn Score: 38

Summary

Formed in 1981, 19B CLIFTON GARDENS LIMITED has 5 directors. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 19 Eastbourne Terrace Westbourne Block Management, Eastbourne Terrace, London, England, W2 6LG.

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

3 Aug 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

38

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

6 Nov 1981

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 (last 10 years)

ACCOUNTS DUE

23 Jun 2021

LATEST ACCOUNTS

23 Jun 2019

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

5

Address

19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG

Effective From

27/01/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 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 2019Nov 2019Dec 2019Jan 2020Feb 2020
    
    
    
      
   
       
    
         
          
        
           
           
           
           

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Apr 2015

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 23/06/2019

Filing Date

14/02/2020

Action Date

23/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/02/2020 with no updates

Filing Date

14/02/2020

Action Date

14/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

28/02/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 23/06/2018

Filing Date

20/02/2019

Action Date

23/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2019 with no updates

Filing Date

20/02/2019

Action Date

20/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2018 with no updates

Filing Date

28/02/2018

Action Date

24/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 23/06/2017

Filing Date

19/02/2018

Action Date

23/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2017 with updates

Filing Date

24/02/2017

Action Date

24/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 23/06/2016

Filing Date

10/02/2017

Action Date

23/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2016 with full list of shareholders

Filing Date

29/02/2016

Action Date

24/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 23/06/2015

Filing Date

18/02/2016

Action Date

23/06/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Mr. Oliver Sampson-Bancroft Westbourne Block Management 19, Eastbourne Terrace Paddington London W2 6LG England to 19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG on 27/01/2016

Filing Date

27/01/2016

Action Date

27/01/2016

Address Change

Type

Address

Description

Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP to 19 Eastbourne Terrace Westbourne Block Management Eastbourne Terrace London W2 6LG on 26/01/2016

Filing Date

26/01/2016

Action Date

26/01/2016

Director Details Changed for Christina Anne Friedrich

Type

Officers

Description

Directors details changed for Christina Anne Friedrich on 13/04/2015

Filing Date

15/04/2015

Action Date

13/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2015 with full list of shareholders

Filing Date

15/04/2015

Action Date

24/02/2015

Director Details Changed for Marinella Soldi

Type

Officers

Description

Directors details changed for Marinella Soldi on 15/04/2015

Filing Date

15/04/2015

Action Date

15/04/2015

Director Details Changed for Marinella Soldi

Type

Officers

Description

Directors details changed for Marinella Soldi on 14/04/2015

Filing Date

14/04/2015

Action Date

14/04/2015

Director Details Changed for Betty Soldi

Type

Officers

Description

Directors details changed for Betty Soldi on 14/04/2015

Filing Date

14/04/2015

Action Date

14/04/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2014

Filing Date

31/03/2015

Action Date

23/06/2014

Termination of appointment of Paul Tracey

Type

Officers

Description

Termination of appointment of Paul Tracey as a director

Filing Date

25/04/2014

Action Date

n/a

Appointment of Sarah Giselle Loftus

Type

Officers

Description

Appointment of Sarah Giselle Loftus as a director

Filing Date

25/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2014

Filing Date

03/04/2014

Action Date

24/02/2014

Director Details Changed for Melina Keays

Type

Officers

Description

Directors details changed for Melina Keays on 13/03/2014

Filing Date

25/03/2014

Action Date

13/03/2014

Termination of appointment of Edward Stanley

Type

Officers

Description

Termination of appointment of Edward Stanley as a secretary

Filing Date

13/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2013

Filing Date

28/01/2014

Action Date

23/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2013 with full list of shareholders

Filing Date

08/03/2013

Action Date

24/02/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2012

Filing Date

24/10/2012

Action Date

23/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2012

Filing Date

27/02/2012

Action Date

24/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2011

Filing Date

12/10/2011

Action Date

23/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2011

Filing Date

10/03/2011

Action Date

24/02/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2010

Filing Date

04/10/2010

Action Date

23/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2010 with full list of shareholders

Filing Date

11/05/2010

Action Date

24/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

19B CLIFTON GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

19B CLIFTON GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/04/1994

Tenure

26 Yrs 4 Mths

Born

January 1960

Date Joined

28/04/1994

Tenure

26 Yrs 4 Mths

Born

January 1968

Date Joined

17/11/1999

Tenure

20 Yrs 10 Mths

Born

July 1968

Date Joined

17/07/2008

Tenure

12 Yrs 2 Mths

Born

November 1966

Date Joined

15/04/2014

Tenure

6 Yrs 5 Mths

Born

September 1963

Active/Resigned

19B CLIFTON GARDENS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

24/01/2000

Tenure

14 Yrs 2 Mths

Date Resigned

14/04/2014

Type

Director

Date Joined

23/12/1997

Tenure

10 Yrs 6 Mths

Date Resigned

17/07/2008

Type

Director

Date Joined

28/04/1994

Tenure

5 Yrs 8 Mths

Date Resigned

24/01/2000

Type

Director

Date Joined

13/03/1995

Tenure

2 Yrs 9 Mths

Date Resigned

23/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/04/1994

Type

Secretary

Date Joined

24/02/2009

Tenure

4 Yrs 10 Mths

Date Resigned

15/01/2014

Type

Secretary

Date Joined

12/12/1999

Tenure

9 Yrs 2 Mths

Date Resigned

24/02/2009

Type

Secretary

Date Joined

23/12/1997

Tenure

1 Yr 11 Mths

Date Resigned

12/12/1999

Type

Secretary

Date Joined

28/04/1994

Tenure

3 Yrs 7 Mths

Date Resigned

23/12/1997

19B CLIFTON GARDENS LIMITED currently has no recorded persons with significant control.