199 BARRY ROAD, EAST DULWICH LIMITED

Company Number: 04566742

active          Qynn Score: 50

Summary

Formed in 2002, 199 BARRY ROAD, EAST DULWICH LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 199 Barry Road 199 Barry Road, London, England, SE22 0JU.

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

14 Jul 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

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

18 Oct 2002

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 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

199 Barry Road 199 Barry Road London SE22 0JU

Effective From

13/04/2020

Effective to

Current

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 2020Mar 2020Apr 2020May 2020Jun 2020
      
   
      
   
       
  
        
  
        
   
       
   
       
  
         
 
      
  
     
  
  
     
 

Activity

Most Active Year

2018

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Jul 2014

Events

6

0

0

1

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

29/06/2020

Action Date

31/10/2019

Address Change

Type

Address

Description

Registered office address changed from 199B Barry Road London SE22 0JU to 199 Barry Road 199 Barry Road London SE22 0JU on 13/04/2020

Filing Date

13/04/2020

Action Date

13/04/2020

Termination of appointment of Oliver William Blears

Type

Officers

Description

Termination of appointment of Oliver William Blears as a secretary on 13/04/2020

Filing Date

13/04/2020

Action Date

13/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/10/2019 with updates

Filing Date

29/10/2019

Action Date

16/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

15/07/2019

Action Date

31/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christopher Wilkes as a person with significant control on 15/04/2019

Filing Date

15/04/2019

Action Date

15/04/2019

Appointment of Mr Christopher Wilkes

Type

Officers

Description

Appointment of Mr Christopher Wilkes as a director on 15/04/2019

Filing Date

15/04/2019

Action Date

15/04/2019

Termination of appointment of Andrea Laura Dunn

Type

Officers

Description

Termination of appointment of Andrea Laura Dunn as a director on 15/04/2019

Filing Date

15/04/2019

Action Date

15/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrea Dunn as a person with significant control on 15/04/2019

Filing Date

15/04/2019

Action Date

15/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/10/2018 with no updates

Filing Date

31/10/2018

Action Date

16/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

30/07/2018

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Oliver William Blears as a person with significant control on 28/05/2018

Filing Date

11/06/2018

Action Date

28/05/2018

Appointment of Mr Oliver William Blears

Type

Officers

Description

Appointment of Mr Oliver William Blears as a director on 28/05/2018

Filing Date

10/06/2018

Action Date

28/05/2018

Appointment of Mr Oliver William Blears

Type

Officers

Description

Appointment of Mr Oliver William Blears as a secretary on 28/05/2018

Filing Date

10/06/2018

Action Date

28/05/2018

Termination of appointment of Hannah Louise Tillyard

Type

Officers

Description

Termination of appointment of Hannah Louise Tillyard as a secretary on 25/05/2018

Filing Date

25/05/2018

Action Date

25/05/2018

Termination of appointment of Hannah Louise Tillyard

Type

Officers

Description

Termination of appointment of Hannah Louise Tillyard as a director on 25/05/2018

Filing Date

25/05/2018

Action Date

25/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hannah Louise Tillyard as a person with significant control on 25/05/2018

Filing Date

25/05/2018

Action Date

25/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/10/2017 with no updates

Filing Date

28/10/2017

Action Date

16/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

14/08/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/10/2016 with updates

Filing Date

16/10/2016

Action Date

16/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

31/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

18/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

19/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2014 with full list of shareholders

Filing Date

07/11/2014

Action Date

18/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

22/07/2014

Action Date

31/10/2013

Appointment of Miss Hannah Louise Tillyard

Type

Officers

Description

Appointment of Miss Hannah Louise Tillyard as a director on 23/05/2014

Filing Date

21/07/2014

Action Date

23/05/2014

Appointment of Miss Hannah Louise Tillyard

Type

Officers

Description

Appointment of Miss Hannah Louise Tillyard as a secretary on 23/05/2014

Filing Date

21/07/2014

Action Date

23/05/2014

Secretarys Details Changed for Tegid Lewys-Lloyd

Type

Officers

Description

Secretarys details changed for Tegid Lewys-Lloyd on 23/05/2014

Filing Date

14/07/2014

Action Date

23/05/2014

Termination of appointment of Tegid Lewys-Lloyd

Type

Officers

Description

Termination of appointment of Tegid Lewys-Lloyd as a secretary on 23/05/2014

Filing Date

14/07/2014

Action Date

23/05/2014

Termination of appointment of Tegid Lewys-Lloyd

Type

Officers

Description

Termination of appointment of Tegid Lewys-Lloyd as a director on 23/05/2014

Filing Date

14/07/2014

Action Date

23/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2013 with full list of shareholders

Filing Date

27/10/2013

Action Date

18/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

01/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2012 with full list of shareholders

Filing Date

23/10/2012

Action Date

18/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

06/07/2012

Action Date

31/10/2011

Director Details Changed for Mr Richard Huw Thomas

Type

Officers

Description

Directors details changed for Mr Richard Huw Thomas on 21/10/2010

Filing Date

04/11/2011

Action Date

21/10/2010

Termination of appointment of Patricia Navin

Type

Officers

Description

Termination of appointment of Patricia Navin as a director

Filing Date

04/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2011 with full list of shareholders

Filing Date

04/11/2011

Action Date

18/10/2011

Appointment of Ms Andrea Laura Dunn

Type

Officers

Description

Appointment of Ms Andrea Laura Dunn as a director

Filing Date

04/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

18/07/2011

Action Date

31/10/2010

Termination of appointment of Richard Thomas

Type

Officers

Description

Termination of appointment of Richard Thomas as a director

Filing Date

17/06/2011

Action Date

n/a

Termination of appointment of Manuela Zolito

Type

Officers

Description

Termination of appointment of Manuela Zolito as a director

Filing Date

12/11/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2010 with full list of shareholders

Filing Date

12/11/2010

Action Date

18/10/2010

Appointment of Mr Richard Huw Thomas

Type

Officers

Description

Appointment of Mr Richard Huw Thomas as a director

Filing Date

11/11/2010

Action Date

n/a

Appointment of Mr Richard Huw Thomas

Type

Officers

Description

Appointment of Mr Richard Huw Thomas as a director

Filing Date

09/11/2010

Action Date

n/a

Termination of appointment of Manuela Zolito

Type

Officers

Description

Termination of appointment of Manuela Zolito as a director

Filing Date

06/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2009

Filing Date

24/07/2010

Action Date

31/10/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

15/04/2019

Director of Other Companies

No

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

199 BARRY ROAD, EAST DULWICH 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

28/05/2018

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

October 1988

Date Joined

15/04/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

September 1983

Active/Resigned

Directors Shareholding

199 BARRY ROAD, EAST DULWICH LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREA LAURA DUNN

Age

35

Total Shareholding

1

% of Company Owned

33.3%

HANNAH TILLYARD

Age

Total Shareholding

1

% of Company Owned

33.3%

RICHARD HIAV THOMAS

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

18/10/2002

Tenure

Date Resigned

18/10/2002

Type

Director

Date Joined

18/10/2002

Tenure

Date Resigned

18/10/2002

Type

Secretary

Date Joined

18/10/2002

Tenure

Date Resigned

18/10/2002

Type

Director

Date Joined

05/07/2011

Tenure

7 Yrs 9 Mths

Date Resigned

15/04/2019

Type

Director

Date Joined

23/05/2014

Tenure

4 Yrs

Date Resigned

25/05/2018

Type

Director

Date Joined

01/02/2008

Tenure

6 Yrs 3 Mths

Date Resigned

23/05/2014

Type

Director

Date Joined

01/02/2008

Tenure

3 Yrs 5 Mths

Date Resigned

05/07/2011

Type

Director

Date Joined

18/10/2002

Tenure

8 Yrs

Date Resigned

21/10/2010

Type

Director

Date Joined

21/10/2010

Tenure

Date Resigned

21/10/2010

Type

Director

Date Joined

18/10/2002

Tenure

5 Yrs 3 Mths

Date Resigned

01/02/2008

Type

Director

Date Joined

18/10/2002

Tenure

1 Yr 11 Mths

Date Resigned

11/10/2004

Type

Secretary

Date Joined

28/05/2018

Tenure

1 Yr 10 Mths

Date Resigned

13/04/2020

Type

Secretary

Date Joined

23/05/2014

Tenure

4 Yrs

Date Resigned

25/05/2018

Type

Secretary

Date Joined

01/02/2008

Tenure

6 Yrs 3 Mths

Date Resigned

23/05/2014

Type

Secretary

Date Joined

18/10/2002

Tenure

5 Yrs 3 Mths

Date Resigned

01/02/2008

Mr Christopher Wilkes

Type of Entity

Individual Person

Ceased

n/a

Notified

15/04/2019

Control Level

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

Mr Oliver William Blears

Type of Entity

Individual Person

Ceased

n/a

Notified

28/05/2018

Control Level

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

Mr Richard Huw Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mrs Andrea Dunn

Type of Entity

Individual Person

Ceased

15/04/2019

Notified

06/04/2016

Control Level

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

Ms Hannah Louise Tillyard

Type of Entity

Individual Person

Ceased

25/05/2018

Notified

06/04/2016

Control Level

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