34 GLAZBURY ROAD LIMITED

Company Number: 04297561

active          Qynn Score: 100

Summary

Formed in 2001, 34 GLAZBURY ROAD LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Silverwood South Park Avenue, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom, WD3 5DZ.

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 Feb 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

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

2 Oct 2001

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

7

Address

Silverwood South Park Avenue Chorleywood Rickmansworth Hertfordshire WD3 5DZ

Effective From

17/06/2018

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 2020
      
 
        
          
  
        
 
        
  
           
      
   
 
     
  
   
       
   
       

Activity

Most Active Year

2011

Events

14

1

0

1

0

0

0

12

0

Most Active Month

Jul 2011

Events

13

1

0

0

0

0

0

12

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

23/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2020 with no updates

Filing Date

24/01/2020

Action Date

23/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

11/09/2019

Action Date

31/12/2018

Termination of appointment of Eilsha London

Type

Officers

Description

Termination of appointment of Eilsha London as a director on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Termination of appointment of Debra Evans

Type

Officers

Description

Termination of appointment of Debra Evans as a director on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2019 with updates

Filing Date

23/01/2019

Action Date

23/01/2019

Termination of appointment of Elisha London

Type

Officers

Description

Termination of appointment of Elisha London as a secretary on 23/01/2019

Filing Date

23/01/2019

Action Date

23/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with no updates

Filing Date

18/01/2019

Action Date

18/12/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

24/09/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Basement Flat 34 Glazbury Road London W14 9AS to Silverwood South Park Avenue Chorleywood Rickmansworth Hertfordshire WD3 5DZ on 17/06/2018

Filing Date

17/06/2018

Action Date

17/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with updates

Filing Date

18/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

27/10/2017

Action Date

n/a

Termination of appointment of Ander Limited

Type

Officers

Description

Termination of appointment of Ander Limited as a director on 13/10/2017

Filing Date

14/10/2017

Action Date

13/10/2017

Termination of appointment of Mir Amer Mahmood

Type

Officers

Description

Termination of appointment of Mir Amer Mahmood as a director on 13/10/2017

Filing Date

14/10/2017

Action Date

13/10/2017

Appointment of Mr Ayooluwakiitan Owolabi

Type

Officers

Description

Appointment of Mr Ayooluwakiitan Owolabi as a director on 22/06/2017

Filing Date

29/06/2017

Action Date

22/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

23/06/2017

Action Date

08/06/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

29/11/2016

Action Date

08/06/2016

Appointment of Ms Debra Evans

Type

Officers

Description

Appointment of Ms Debra Evans as a director on 27/10/2016

Filing Date

31/10/2016

Action Date

27/10/2016

Appointment of Ander Limited

Type

Officers

Description

Appointment of Ander Limited as a director on 27/10/2016

Filing Date

27/10/2016

Action Date

27/10/2016

Termination of appointment of John Hayward

Type

Officers

Description

Termination of appointment of John Hayward as a director on 27/10/2016

Filing Date

27/10/2016

Action Date

27/10/2016

Termination of appointment of Konstantin Boyarsky

Type

Officers

Description

Termination of appointment of Konstantin Boyarsky as a director on 27/10/2016

Filing Date

27/10/2016

Action Date

27/10/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

26/10/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

05/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2015 with full list of shareholders

Filing Date

28/06/2015

Action Date

08/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

18/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

05/07/2014

Action Date

08/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

02/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

31/07/2013

Action Date

08/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

09/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

08/06/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2011 to 31/12/2011

Filing Date

30/06/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

28/09/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

14/07/2011

Action Date

08/06/2011

Secretarys Details Changed for Russell Wilson

Type

Officers

Description

Secretarys details changed for Russell Wilson on 08/06/2011

Filing Date

14/07/2011

Action Date

08/06/2011

Director Details Changed for Russell Wilson

Type

Officers

Description

Directors details changed for Russell Wilson on 08/06/2011

Filing Date

13/07/2011

Action Date

08/06/2011

Appointment of Mr Konstantin Boyarsky

Type

Officers

Description

Appointment of Mr Konstantin Boyarsky as a director

Filing Date

13/07/2011

Action Date

n/a

Director Details Changed for Mark Meylan

Type

Officers

Description

Directors details changed for Mark Meylan on 08/06/2011

Filing Date

13/07/2011

Action Date

08/06/2011

Appointment of Mr John Hayward

Type

Officers

Description

Appointment of Mr John Hayward as a director

Filing Date

13/07/2011

Action Date

n/a

Appointment of Miss Eilsha London

Type

Officers

Description

Appointment of Miss Eilsha London as a director

Filing Date

13/07/2011

Action Date

n/a

Termination of appointment of Russell Wilson

Type

Officers

Description

Termination of appointment of Russell Wilson as a director

Filing Date

13/07/2011

Action Date

n/a

Appointment of Mr Mir Amer Mahmood

Type

Officers

Description

Appointment of Mr Mir Amer Mahmood as a director

Filing Date

13/07/2011

Action Date

n/a

Termination of appointment of Russell Wilson

Type

Officers

Description

Termination of appointment of Russell Wilson as a director

Filing Date

12/07/2011

Action Date

n/a

Termination of appointment of Mark Meylan

Type

Officers

Description

Termination of appointment of Mark Meylan as a director

Filing Date

12/07/2011

Action Date

n/a

Appointment of Miss Elisha London

Type

Officers

Description

Appointment of Miss Elisha London as a secretary

Filing Date

12/07/2011

Action Date

n/a

Termination of appointment of Russell Wilson

Type

Officers

Description

Termination of appointment of Russell Wilson as a secretary

Filing Date

12/07/2011

Action Date

n/a

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.

34 GLAZBURY ROAD 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

34 GLAZBURY 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

22/06/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

January 1969

Active/Resigned

Directors Shareholding

34 GLAZBURY ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EILSHA LONDON

Age

33

Total Shareholding

100

% of Company Owned

25.0%

JOHN HAYWARD

Age

84

Total Shareholding

100

% of Company Owned

25.0%

KONSTANTIN BOYARSKY

Age

45

Total Shareholding

100

% of Company Owned

25.0%

MIR AMER MAH MOOD

Age

72

Total Shareholding

100

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/10/2016

Tenure

11 Mths

Date Resigned

13/10/2017

Type

Director

Date Joined

02/10/2001

Tenure

Date Resigned

02/10/2001

Type

Secretary

Date Joined

02/10/2001

Tenure

Date Resigned

02/10/2001

Type

Director

Date Joined

27/10/2016

Tenure

2 Yrs 2 Mths

Date Resigned

24/01/2019

Type

Director

Date Joined

14/06/2011

Tenure

7 Yrs 7 Mths

Date Resigned

24/01/2019

Type

Director

Date Joined

14/06/2011

Tenure

6 Yrs 3 Mths

Date Resigned

13/10/2017

Type

Director

Date Joined

14/06/2011

Tenure

5 Yrs 4 Mths

Date Resigned

27/10/2016

Type

Director

Date Joined

14/06/2011

Tenure

5 Yrs 4 Mths

Date Resigned

27/10/2016

Type

Director

Date Joined

15/08/2006

Tenure

4 Yrs 9 Mths

Date Resigned

14/06/2011

Type

Director

Date Joined

20/03/2003

Tenure

8 Yrs 2 Mths

Date Resigned

14/06/2011

Type

Director

Date Joined

22/09/2006

Tenure

10 Mths

Date Resigned

06/08/2007

Type

Director

Date Joined

02/10/2001

Tenure

5 Yrs 9 Mths

Date Resigned

20/07/2007

Type

Director

Date Joined

02/10/2001

Tenure

4 Yrs 10 Mths

Date Resigned

15/08/2006

Type

Director

Date Joined

02/10/2001

Tenure

1 Yr 5 Mths

Date Resigned

20/03/2003

Type

Director

Date Joined

02/10/2001

Tenure

1 Yr 2 Mths

Date Resigned

23/12/2002

Type

Director

Date Joined

23/12/2002

Tenure

Date Resigned

23/12/2002

Type

Secretary

Date Joined

14/06/2011

Tenure

7 Yrs 7 Mths

Date Resigned

23/01/2019

Type

Secretary

Date Joined

08/02/2008

Tenure

3 Yrs 4 Mths

Date Resigned

14/06/2011

Type

Secretary

Date Joined

15/08/2006

Tenure

11 Mths

Date Resigned

20/07/2007

Type

Secretary

Date Joined

06/06/2005

Tenure

1 Yr 2 Mths

Date Resigned

15/08/2006

Type

Secretary

Date Joined

09/10/2002

Tenure

2 Yrs 7 Mths

Date Resigned

06/06/2005

Type

Secretary

Date Joined

02/10/2001

Tenure

1 Yr

Date Resigned

09/10/2002

Mr Ayooluwakiitan Owolabi

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm