194/196 KENSINGTON PARK ROAD 1995 LIMITED

Company Number: 03038547

active          Qynn Score: 100

Summary

Formed in 1995, 194/196 KENSINGTON PARK ROAD 1995 LIMITED has 1 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 66 Prescot Street, London, E1 8NN.

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

10 Nov 2019

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

QYNN SCORE

100

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

28 Mar 1995

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

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

6

Address

Enterprise House 21 Buckle Street London E1 8NN

Effective From

28/05/2014

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
    
  
        
   
       
   
       
   
     
   
      
 
         
    
      
  
   
   
    
       
 
       
   

Activity

Most Active Year

2012

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Oct 2012

Events

4

0

0

1

0

0

0

3

0

Documents

Termination of appointment of Bruce Frederick Mccausland

Type

Officers

Description

Termination of appointment of Bruce Frederick Mccausland as a director on 10/07/2019

Filing Date

25/07/2019

Action Date

10/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2019 with no updates

Filing Date

29/03/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

30/07/2018

Action Date

31/03/2018

Director Details Changed for Mr Bruce Frederick Mccausland

Type

Officers

Description

Directors details changed for Mr Bruce Frederick Mccausland on 09/05/2018

Filing Date

09/05/2018

Action Date

09/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2018 with no updates

Filing Date

09/05/2018

Action Date

28/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

20/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2017 with updates

Filing Date

28/04/2017

Action Date

28/03/2017

Termination of appointment of Penny Adkins

Type

Officers

Description

Termination of appointment of Penny Adkins as a director on 25/10/2016

Filing Date

12/12/2016

Action Date

25/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

18/08/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2016 no member list

Filing Date

05/05/2016

Action Date

28/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

07/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2015 no member list

Filing Date

07/05/2015

Action Date

28/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

29/07/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2014 no member list

Filing Date

29/04/2014

Action Date

28/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

18/09/2013

Action Date

31/03/2013

Termination of appointment of Marcelo Pereira

Type

Officers

Description

Termination of appointment of Marcelo Pereira as a secretary

Filing Date

02/09/2013

Action Date

n/a

Termination of appointment of Marcelo Pereira

Type

Officers

Description

Termination of appointment of Marcelo Pereira as a secretary

Filing Date

29/08/2013

Action Date

n/a

Termination of appointment of Marcelo Pereira

Type

Officers

Description

Termination of appointment of Marcelo Pereira as a director

Filing Date

07/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2013 no member list

Filing Date

04/04/2013

Action Date

28/03/2013

Termination of appointment of Nicholas Hayes

Type

Officers

Description

Termination of appointment of Nicholas Hayes as a secretary

Filing Date

03/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

31/10/2012

Action Date

31/03/2012

Appointment of Mrs Penny Adkins

Type

Officers

Description

Appointment of Mrs Penny Adkins as a director

Filing Date

29/10/2012

Action Date

n/a

Termination of appointment of Nicholas Hayes

Type

Officers

Description

Termination of appointment of Nicholas Hayes as a director

Filing Date

23/10/2012

Action Date

n/a

Termination of appointment of Adele Adkins

Type

Officers

Description

Termination of appointment of Adele Adkins as a director

Filing Date

09/10/2012

Action Date

n/a

Appointment of Mr Bruce Frederick Mccausland

Type

Officers

Description

Appointment of Mr Bruce Frederick Mccausland as a director

Filing Date

06/06/2012

Action Date

n/a

Appointment of Nicholas John Gardner Hayes

Type

Officers

Description

Appointment of Nicholas John Gardner Hayes as a secretary

Filing Date

06/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2012 no member list

Filing Date

06/06/2012

Action Date

28/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

18/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2011 no member list

Filing Date

07/06/2011

Action Date

28/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

26/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2010 no member list

Filing Date

08/06/2010

Action Date

28/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

27/09/2009

Action Date

31/03/2009

legacy

Type

Officers

Description

legacy

Filing Date

24/06/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

18/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

28/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 194/196 KENSINGTON PARK ROAD 1995 LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 194/196 KENSINGTON PARK ROAD 1995 LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 194/196 KENSINGTON PARK ROAD 1995 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/07/2008

Tenure

11 Yrs 3 Mths

Born

May 1962

Active/Resigned

Date Joined

22/07/2008

Tenure

11 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/05/2012

Tenure

7 Yrs 1 Mth

Date Resigned

10/07/2019

Type

Director

Date Joined

12/10/2012

Tenure

4 Yrs

Date Resigned

25/10/2016

Type

Director

Date Joined

02/04/2007

Tenure

6 Yrs 3 Mths

Date Resigned

05/07/2013

Type

Director

Date Joined

05/06/2009

Tenure

3 Yrs 3 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

04/10/2002

Tenure

9 Yrs 7 Mths

Date Resigned

23/05/2012

Type

Director

Date Joined

04/10/2002

Tenure

6 Yrs 3 Mths

Date Resigned

09/01/2009

Type

Director

Date Joined

21/04/1997

Tenure

9 Yrs 11 Mths

Date Resigned

02/04/2007

Type

Director

Date Joined

28/09/1997

Tenure

4 Yrs 11 Mths

Date Resigned

27/09/2002

Type

Director

Date Joined

28/03/1995

Tenure

2 Yrs

Date Resigned

25/04/1997

Type

Director

Date Joined

28/03/1995

Tenure

Date Resigned

28/03/1995

Type

Secretary

Date Joined

28/03/1995

Tenure

Date Resigned

28/03/1995

Type

Secretary

Date Joined

18/10/2007

Tenure

5 Yrs 8 Mths

Date Resigned

05/07/2013

Type

Secretary

Date Joined

03/01/2012

Tenure

1 Yr

Date Resigned

17/01/2013

Type

Secretary

Date Joined

20/08/2003

Tenure

4 Yrs 1 Mth

Date Resigned

18/10/2007

Type

Secretary

Date Joined

21/04/1997

Tenure

6 Yrs 3 Mths

Date Resigned

20/08/2003

Type

Secretary

Date Joined

28/03/1995

Tenure

2 Yrs

Date Resigned

23/04/1997

194/196 KENSINGTON PARK ROAD 1995 LIMITED currently has no recorded persons with significant control.