36 FORTUNE GREEN ROAD LIMITED

Company Number: 02837927

active          Qynn Score: 50

Summary

Formed in 1993, 36 FORTUNE GREEN ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 36 Fortune Green Road, London, NW6 1UJ.

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

4 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

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

21 Jul 1993

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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

5

Address

11 Brook House 47-48 Clapham Common South Side London London SW4 9BX United Kingdom

Effective From

20/02/2013

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
   
   
 
    
  
      
 
   
   
   
  
   
    
   
      
 
        
  
       
  
        
  
        
    
    
    

Activity

Most Active Year

2016

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Apr 2013

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2021 with no updates

Filing Date

03/08/2021

Action Date

21/07/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2020

Filing Date

25/03/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2020 with no updates

Filing Date

13/10/2020

Action Date

21/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

22/05/2020

Action Date

31/07/2019

Appointment of Mrs Ghazaleh Ravanshad

Type

Officers

Description

Appointment of Mrs Ghazaleh Ravanshad as a director on 20/04/2020

Filing Date

20/04/2020

Action Date

20/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2019 with no updates

Filing Date

31/07/2019

Action Date

21/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

30/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2018 with no updates

Filing Date

27/07/2018

Action Date

21/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

26/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2017 with no updates

Filing Date

04/08/2017

Action Date

21/07/2017

Termination of appointment of Deborah Rachel Moss

Type

Officers

Description

Termination of appointment of Deborah Rachel Moss as a director on 30/07/2017

Filing Date

04/08/2017

Action Date

30/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

04/05/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2016 with updates

Filing Date

06/08/2016

Action Date

21/07/2016

Appointment of Miss Deborah Rachel Moss

Type

Officers

Description

Appointment of Miss Deborah Rachel Moss as a director on 08/07/2016

Filing Date

08/07/2016

Action Date

08/07/2016

Termination of appointment of Gabriel Stephen Moss

Type

Officers

Description

Termination of appointment of Gabriel Stephen Moss as a director on 05/07/2016

Filing Date

05/07/2016

Action Date

05/07/2016

Termination of appointment of {officer_name}

Type

Officers

Description

Termination of appointment of {officer_name} as a director on {termination_date}

Filing Date

17/05/2016

Action Date

n/a

Appointment of Mr Gabriel Stephen Moss

Type

Officers

Description

Appointment of Mr Gabriel Stephen Moss as a director on 16/03/2016

Filing Date

17/05/2016

Action Date

16/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

28/04/2016

Action Date

31/07/2015

Termination of appointment of Emma-Jane Tritton

Type

Officers

Description

Termination of appointment of Emma-Jane Tritton as a secretary on 14/03/2016

Filing Date

14/03/2016

Action Date

14/03/2016

Termination of appointment of Emma-Jane Tritton

Type

Officers

Description

Termination of appointment of Emma-Jane Tritton as a director on 14/03/2016

Filing Date

14/03/2016

Action Date

14/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2015 with full list of shareholders

Filing Date

06/08/2015

Action Date

21/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

28/04/2015

Action Date

31/07/2014

Appointment of Mr Roozbeh Aghamehdi Sarraf

Type

Officers

Description

Appointment of Mr Roozbeh Aghamehdi Sarraf as a director on 26/11/2014

Filing Date

26/11/2014

Action Date

26/11/2014

Director Details Changed for Miss Emma-Jane Tritton

Type

Officers

Description

Directors details changed for Miss Emma-Jane Tritton on 08/09/2014

Filing Date

18/11/2014

Action Date

08/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2014 with full list of shareholders

Filing Date

29/07/2014

Action Date

21/07/2014

Termination of appointment of Pratik Mitra

Type

Officers

Description

Termination of appointment of Pratik Mitra as a director on 19/03/2014

Filing Date

28/07/2014

Action Date

19/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

07/04/2014

Action Date

31/07/2013

Appointment of Miss Emma-Jane Tritton

Type

Officers

Description

Appointment of Miss Emma-Jane Tritton as a secretary

Filing Date

16/12/2013

Action Date

n/a

Appointment of Miss Emma-Jane Tritton

Type

Officers

Description

Appointment of Miss Emma-Jane Tritton as a director

Filing Date

15/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2013 with full list of shareholders

Filing Date

08/08/2013

Action Date

21/07/2013

Termination of appointment of Celeste Ho

Type

Officers

Description

Termination of appointment of Celeste Ho as a director

Filing Date

11/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

11/04/2013

Action Date

31/07/2012

Termination of appointment of Celeste Ho

Type

Officers

Description

Termination of appointment of Celeste Ho as a secretary

Filing Date

11/04/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 11 Brook House 47-48 Clapham Common South Side London London SW4 9BX United Kingdom on 20/02/2013

Filing Date

20/02/2013

Action Date

20/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2012 with full list of shareholders

Filing Date

29/07/2012

Action Date

21/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

16/04/2012

Action Date

31/07/2011

Appointment of Mr Allan John Kinghorn Gasson

Type

Officers

Description

Appointment of Mr Allan John Kinghorn Gasson as a director

Filing Date

17/11/2011

Action Date

n/a

Appointment of Ms Celeste Ho

Type

Officers

Description

Appointment of Ms Celeste Ho as a director

Filing Date

15/11/2011

Action Date

n/a

Termination of appointment of James Veness

Type

Officers

Description

Termination of appointment of James Veness as a director

Filing Date

15/11/2011

Action Date

n/a

Appointment of Mrs Rosemary Margaret Gasson

Type

Officers

Description

Appointment of Mrs Rosemary Margaret Gasson as a director

Filing Date

29/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2011 with full list of shareholders

Filing Date

12/08/2011

Action Date

21/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

13/04/2011

Action Date

31/07/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

20/04/2020

Director of Other Companies

Yes

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

36 FORTUNE GREEN ROAD 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

29/09/2011

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

February 1958

Date Joined

26/11/2014

Tenure

6 Yrs 9 Mths

Shareholding

1

Born

June 1982

Date Joined

20/04/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

September 1983

Active/Resigned

Directors Shareholding

36 FORTUNE GREEN ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALLAN GASSON

Age

65

Total Shareholding

1

% of Company Owned

33.3%

EMMA-JANE TRITTON

Age

Total Shareholding

1

% of Company Owned

33.3%

ROOZBEH AGHAMEHDI SARRAF

Age

39

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

08/07/2016

Tenure

1 Yr

Date Resigned

30/07/2017

Type

Director

Date Joined

16/03/2016

Tenure

3 Mths

Date Resigned

05/07/2016

Type

Director

Date Joined

01/11/2011

Tenure

4 Yrs 6 Mths

Date Resigned

17/05/2016

Type

Director

Date Joined

11/04/2013

Tenure

2 Yrs 11 Mths

Date Resigned

14/03/2016

Type

Director

Date Joined

23/11/2003

Tenure

10 Yrs 3 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

01/11/2011

Tenure

1 Yr 5 Mths

Date Resigned

11/04/2013

Type

Director

Date Joined

11/05/2006

Tenure

5 Yrs 4 Mths

Date Resigned

29/09/2011

Type

Director

Date Joined

05/08/2005

Tenure

2 Yrs

Date Resigned

06/08/2007

Type

Director

Date Joined

07/06/2003

Tenure

2 Yrs 1 Mth

Date Resigned

05/08/2005

Type

Director

Date Joined

01/05/1998

Tenure

5 Yrs 6 Mths

Date Resigned

10/11/2003

Type

Director

Date Joined

19/02/1999

Tenure

4 Yrs 3 Mths

Date Resigned

06/06/2003

Type

Director

Date Joined

21/07/1993

Tenure

5 Yrs 11 Mths

Date Resigned

04/07/1999

Type

Director

Date Joined

12/06/1994

Tenure

4 Yrs 8 Mths

Date Resigned

19/02/1999

Type

Director

Date Joined

01/08/1997

Tenure

7 Mths

Date Resigned

31/03/1998

Type

Director

Date Joined

21/07/1993

Tenure

4 Yrs

Date Resigned

01/08/1997

Type

Director

Date Joined

21/07/1993

Tenure

9 Mths

Date Resigned

29/04/1994

Type

Secretary

Date Joined

16/12/2013

Tenure

2 Yrs 2 Mths

Date Resigned

14/03/2016

Type

Secretary

Date Joined

30/09/2006

Tenure

6 Yrs 6 Mths

Date Resigned

11/04/2013

Type

Secretary

Date Joined

23/11/2003

Tenure

2 Yrs 10 Mths

Date Resigned

30/09/2006

Type

Secretary

Date Joined

04/07/1999

Tenure

4 Yrs 4 Mths

Date Resigned

10/11/2003

Type

Secretary

Date Joined

21/07/1993

Tenure

5 Yrs 11 Mths

Date Resigned

04/07/1999

36 FORTUNE GREEN ROAD LIMITED currently has no recorded persons with significant control.