198 AMYAND PARK ROAD LIMITED

Company Number: 04097540

active          Qynn Score: 50

Summary

Formed in 2000, 198 AMYAND PARK ROAD LIMITED has 2 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Basement Flat 198a Amyand Park Road, St Margarets, London, TW1 3HY.

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

6 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

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

27 Oct 2000

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 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

Basement Flat 198a Amyand Park Road, St Margarets, London, TW1 3HY

Effective From

24/08/2009

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

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 2019Aug 2019Sep 2019Oct 2019Nov 2019
   
   
  
          
 
  
   
 
        
   
       
   
      
   
       
   
       
   
       
   
       
  
       
   

Activity

Most Active Year

2009

Events

8

2

1

1

1

0

0

4

0

Most Active Month

Oct 2014

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2019 with no updates

Filing Date

04/11/2019

Action Date

27/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

23/07/2019

Action Date

31/10/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2018 with no updates

Filing Date

28/10/2018

Action Date

27/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

22/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2017 with no updates

Filing Date

04/11/2017

Action Date

27/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

30/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2016 with updates

Filing Date

05/11/2016

Action Date

27/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

21/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2015 with full list of shareholders

Filing Date

12/11/2015

Action Date

27/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

25/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2014 with full list of shareholders

Filing Date

20/11/2014

Action Date

27/10/2014

Appointment of Mr Amanjit Singh Uppal

Type

Officers

Description

Appointment of Mr Amanjit Singh Uppal as a director on 03/10/2014

Filing Date

21/10/2014

Action Date

03/10/2014

Appointment of Mr Amanjit Singh Uppal

Type

Officers

Description

Appointment of Mr Amanjit Singh Uppal as a secretary on 03/10/2014

Filing Date

21/10/2014

Action Date

03/10/2014

Termination of appointment of Alexander Geoffrey Raines Norman

Type

Officers

Description

Termination of appointment of Alexander Geoffrey Raines Norman as a director on 02/10/2014

Filing Date

02/10/2014

Action Date

02/10/2014

Termination of appointment of Alexander Gr Norman

Type

Officers

Description

Termination of appointment of Alexander Gr Norman as a secretary on 02/10/2014

Filing Date

02/10/2014

Action Date

02/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

08/06/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2013 with full list of shareholders

Filing Date

09/11/2013

Action Date

27/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

08/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2012 with full list of shareholders

Filing Date

13/11/2012

Action Date

27/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

12/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2011 with full list of shareholders

Filing Date

28/10/2011

Action Date

27/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

12/08/2011

Action Date

31/10/2010

Appointment of Dr Rhona Margaret Anderson

Type

Officers

Description

Appointment of Dr Rhona Margaret Anderson as a director

Filing Date

13/04/2011

Action Date

n/a

Appointment of Mr Alexander Gr Norman

Type

Officers

Description

Appointment of Mr Alexander Gr Norman as a secretary

Filing Date

12/04/2011

Action Date

n/a

Termination of appointment of Theresa Baker

Type

Officers

Description

Termination of appointment of Theresa Baker as a director

Filing Date

04/01/2011

Action Date

n/a

Termination of appointment of Theresa Baker

Type

Officers

Description

Termination of appointment of Theresa Baker as a secretary

Filing Date

04/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2010 with full list of shareholders

Filing Date

01/12/2010

Action Date

27/10/2010

Termination of appointment of John Curtis

Type

Officers

Description

Termination of appointment of John Curtis as a director

Filing Date

01/12/2010

Action Date

n/a

Appointment of Dr Alexander Geoffrey Raines Norman

Type

Officers

Description

Appointment of Dr Alexander Geoffrey Raines Norman as a director

Filing Date

16/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

13/10/2010

Action Date

31/10/2009

Director Details Changed for John Curtis

Type

Officers

Description

Directors details changed for John Curtis on 27/10/2009

Filing Date

03/11/2009

Action Date

27/10/2009

Director Details Changed for Ms Theresa Anne Baker

Type

Officers

Description

Directors details changed for Ms Theresa Anne Baker on 27/10/2009

Filing Date

03/11/2009

Action Date

27/10/2009

Secretarys Details Changed for Theresa Anne Baker

Type

Officers

Description

Secretarys details changed for Theresa Anne Baker on 27/10/2009

Filing Date

03/11/2009

Action Date

27/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2009 with full list of shareholders

Filing Date

03/11/2009

Action Date

27/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2008

Filing Date

24/08/2009

Action Date

31/10/2008

legacy

Type

Address

Description

legacy

Filing Date

24/08/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

21/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/04/2009

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 198 AMYAND PARK ROAD 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 198 AMYAND PARK ROAD LIMITED as below.

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Filters

Date Joined

06/01/2011

Tenure

8 Yrs 10 Mths

Born

February 1967

Date Joined

03/10/2014

Tenure

5 Yrs 1 Mth

Born

November 1982

Active/Resigned

Date Joined

03/10/2014

Tenure

5 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/2010

Tenure

4 Yrs 3 Mths

Date Resigned

02/10/2014

Type

Director

Date Joined

15/04/2003

Tenure

7 Yrs 8 Mths

Date Resigned

04/01/2011

Type

Director

Date Joined

22/11/2006

Tenure

3 Yrs 6 Mths

Date Resigned

18/06/2010

Type

Director

Date Joined

25/04/2003

Tenure

3 Yrs 6 Mths

Date Resigned

22/11/2006

Type

Director

Date Joined

27/10/2000

Tenure

2 Yrs 5 Mths

Date Resigned

25/04/2003

Type

Director

Date Joined

27/10/2000

Tenure

2 Yrs 5 Mths

Date Resigned

15/04/2003

Type

Director

Date Joined

27/10/2000

Tenure

Date Resigned

27/10/2000

Type

Secretary

Date Joined

27/10/2000

Tenure

Date Resigned

27/10/2000

Type

Secretary

Date Joined

12/04/2011

Tenure

3 Yrs 5 Mths

Date Resigned

02/10/2014

Type

Secretary

Date Joined

15/04/2003

Tenure

7 Yrs 8 Mths

Date Resigned

04/01/2011

Type

Secretary

Date Joined

27/10/2000

Tenure

2 Yrs 5 Mths

Date Resigned

15/04/2003

Dr Rhona Margaret Anderson

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Amanjit Singh Uppal

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%