197/199 CAMBERWELL NEW ROAD LIMITED

Company Number: 04925360

active          Qynn Score: 83

Summary

Formed in 2003, 197/199 CAMBERWELL NEW ROAD LIMITED has 3 directors and 9 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at COLLETTE READING, 199 C, Camberwell New Road, London, SE5 0TJ.

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

21 Aug 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

83

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

8 Oct 2003

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 Oct 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

9

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

197B Camberwell New Road London SE5 0TJ

Effective From

03/01/2013

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2019
      
  
       
 
        
     
     
 
 
   
 
  
         
  
       
  
        
  
        
 
      
 
 

Activity

Most Active Year

2013

Events

10

2

1

1

1

0

0

6

0

Most Active Month

Oct 2013

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2019 with no updates

Filing Date

22/10/2019

Action Date

08/10/2019

Appointment of Mr Frederick Charles Guy Scriven

Type

Officers

Description

Appointment of Mr Frederick Charles Guy Scriven as a director on 08/08/2019

Filing Date

08/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

31/07/2019

Action Date

31/10/2018

Termination of appointment of Daniel Graham Mulligan

Type

Officers

Description

Termination of appointment of Daniel Graham Mulligan as a secretary on 24/05/2019

Filing Date

25/05/2019

Action Date

24/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2018 with updates

Filing Date

20/10/2018

Action Date

08/10/2018

Termination of appointment of Hannah Kathryn Parrott

Type

Officers

Description

Termination of appointment of Hannah Kathryn Parrott as a director on 15/08/2018

Filing Date

15/08/2018

Action Date

15/08/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2017

Filing Date

31/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2017 with updates

Filing Date

08/10/2017

Action Date

08/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

31/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2016 with updates

Filing Date

19/10/2016

Action Date

08/10/2016

Accounts

Type

Accounts

Description

Micro company accounts 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 08/10/2015 with full list of shareholders

Filing Date

02/11/2015

Action Date

08/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

05/08/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2014 with full list of shareholders

Filing Date

13/10/2014

Action Date

08/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

31/07/2014

Action Date

31/10/2013

Appointment of Miss Hannah Kathryn Parrott

Type

Officers

Description

Appointment of Miss Hannah Kathryn Parrott as a director

Filing Date

12/05/2014

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/10/2012

Filing Date

21/01/2014

Action Date

31/10/2012

Termination of appointment of Paul Bridges

Type

Officers

Description

Termination of appointment of Paul Bridges as a director

Filing Date

19/11/2013

Action Date

n/a

Appointment of Ms Collette Redding

Type

Officers

Description

Appointment of Ms Collette Redding as a director

Filing Date

14/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2013 with full list of shareholders

Filing Date

14/10/2013

Action Date

08/10/2013

Termination of appointment of Frances Warrington

Type

Officers

Description

Termination of appointment of Frances Warrington as a director

Filing Date

14/10/2013

Action Date

n/a

Secretarys Details Changed for Mr Daniel Graham Mulligan

Type

Officers

Description

Secretarys details changed for Mr Daniel Graham Mulligan on 01/10/2013

Filing Date

14/10/2013

Action Date

01/10/2013

Termination of appointment of Daniel Mulligan

Type

Officers

Description

Termination of appointment of Daniel Mulligan as a director

Filing Date

03/09/2013

Action Date

n/a

Termination of appointment of Leonard Fida

Type

Officers

Description

Termination of appointment of Leonard Fida as a director

Filing Date

03/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

31/07/2013

Action Date

31/10/2012

Address Change

Type

Address

Description

Registered office address changed from 197B Camberwell New Road London SE5 0TJ on 03/01/2013

Filing Date

03/01/2013

Action Date

03/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

08/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

20/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2011 with full list of shareholders

Filing Date

12/10/2011

Action Date

08/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

25/08/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2010 with full list of shareholders

Filing Date

29/12/2010

Action Date

08/10/2010

Termination of appointment of Claudia Winergerst

Type

Officers

Description

Termination of appointment of Claudia Winergerst as a secretary

Filing Date

18/11/2010

Action Date

n/a

Appointment of Mr Daniel Graham Mulligan

Type

Officers

Description

Appointment of Mr Daniel Graham Mulligan as a secretary

Filing Date

17/11/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/02/2008

Filing Date

23/08/2010

Action Date

10/02/2008

Accounts

Type

Accounts

Description

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

Filing Date

30/07/2010

Action Date

31/10/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

26

Appointment Type

Director

Date Joined

08/08/2019

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

197/199 CAMBERWELL NEW 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

01/12/2004

Tenure

15 Yrs 9 Mths

Shareholding

1

Born

April 1967

Date Joined

14/10/2013

Tenure

6 Yrs 11 Mths

Shareholding

1

Born

January 1977

Date Joined

08/08/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

June 1994

Active/Resigned

Directors Shareholding

197/199 CAMBERWELL NEW ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BRETT CRAIG NESBITT

Age

Total Shareholding

1

% of Company Owned

12.5%

CLAUDIA CAROLA WINTERGERST

Age

53

Total Shareholding

1

% of Company Owned

12.5%

COLLETTE REDDING

Age

43

Total Shareholding

1

% of Company Owned

12.5%

DANIEL MULLIGAN

Age

40

Total Shareholding

1

% of Company Owned

12.5%

FRANCES ELIZABETH WARRINGTON

Age

66

Total Shareholding

1

% of Company Owned

12.5%

HANNAH KATHRYN PARROTT

Age

37

Total Shareholding

1

% of Company Owned

12.5%

KATHERINE ARNOLD

Age

Total Shareholding

1

% of Company Owned

12.5%

NATALIA ROCCHI

Age

Total Shareholding

1

% of Company Owned

12.5%

MAX MULLIGAN

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

11/05/2006

Tenure

1 Mth

Date Resigned

10/07/2006

Type

Director

Date Joined

11/05/2014

Tenure

4 Yrs 3 Mths

Date Resigned

15/08/2018

Type

Director

Date Joined

30/03/2006

Tenure

7 Yrs 7 Mths

Date Resigned

08/11/2013

Type

Director

Date Joined

27/05/2006

Tenure

7 Yrs 4 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

01/12/2004

Tenure

8 Yrs 9 Mths

Date Resigned

03/09/2013

Type

Director

Date Joined

27/05/2006

Tenure

7 Yrs 3 Mths

Date Resigned

03/09/2013

Type

Director

Date Joined

02/03/2005

Tenure

1 Yr 9 Mths

Date Resigned

14/12/2006

Type

Director

Date Joined

01/02/2005

Tenure

1 Yr 3 Mths

Date Resigned

11/05/2006

Type

Director

Date Joined

03/11/2004

Tenure

1 Yr 1 Mth

Date Resigned

19/12/2005

Type

Director

Date Joined

08/10/2003

Tenure

1 Yr

Date Resigned

03/11/2004

Type

Secretary

Date Joined

17/10/2010

Tenure

8 Yrs 7 Mths

Date Resigned

24/05/2019

Type

Secretary

Date Joined

03/12/2007

Tenure

2 Yrs 11 Mths

Date Resigned

18/11/2010

Type

Secretary

Date Joined

10/09/2006

Tenure

1 Yr 2 Mths

Date Resigned

03/12/2007

Type

Secretary

Date Joined

18/02/2005

Tenure

1 Yr 2 Mths

Date Resigned

11/05/2006

Type

Secretary

Date Joined

08/10/2003

Tenure

1 Yr 4 Mths

Date Resigned

18/02/2005

197/199 CAMBERWELL NEW ROAD LIMITED currently has no recorded persons with significant control.