193 EASTERN ROAD LIMITED

Company Number: 05126572

active          Qynn Score: 50

Summary

Formed in 2004, 193 EASTERN ROAD LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at JOHN RICHARDSON, Pinewood House Brook Road, Wormley, Godalming, England, GU8 5UD.

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

5 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

12 May 2004

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

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

C/O John Richardson Pinewood House Brook Road Wormley Godalming GU8 5UD

Effective From

07/10/2016

Effective to

Current

SIC CODES

55900

Other accommodation

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 2019
      
        
  
          
  
        
   
       
  
         
  
 
    
        
 
 
   
      
    
     
     
     

Activity

Most Active Year

2016

Events

8

1

1

1

1

0

0

3

2

Most Active Month

Aug 2010

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

19/08/2019

Action Date

10/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

28/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/08/2018 with no updates

Filing Date

23/08/2018

Action Date

10/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

28/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/08/2017 with no updates

Filing Date

13/09/2017

Action Date

10/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

27/02/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/08/2016 with updates

Filing Date

07/10/2016

Action Date

10/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

07/10/2016

Action Date

31/05/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Gregg Hall Flat 2 193 Eastern Road Brighton BN2 5BB to C/O John Richardson Pinewood House Brook Road Wormley Godalming GU8 5UD on 07/10/2016

Filing Date

07/10/2016

Action Date

07/10/2016

Termination of appointment of Hannah Fraser-James

Type

Officers

Description

Termination of appointment of Hannah Fraser-James as a secretary on 22/08/2016

Filing Date

22/08/2016

Action Date

22/08/2016

Appointment of Mr John Victor Richardson

Type

Officers

Description

Appointment of Mr John Victor Richardson as a director on 22/08/2016

Filing Date

22/08/2016

Action Date

22/08/2016

Termination of appointment of Gregg Hall

Type

Officers

Description

Termination of appointment of Gregg Hall as a director on 22/08/2016

Filing Date

22/08/2016

Action Date

22/08/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/07/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/05/2016

Action Date

n/a

Appointment of Miss Hannah Fraser-James

Type

Officers

Description

Appointment of Miss Hannah Fraser-James as a secretary on 10/08/2015

Filing Date

10/08/2015

Action Date

10/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/08/2015

Filing Date

10/08/2015

Action Date

10/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/08/2015 with full list of shareholders

Filing Date

10/08/2015

Action Date

10/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2014 with full list of shareholders

Filing Date

27/03/2015

Action Date

08/11/2014

Termination of appointment of Nathalie Veronique Mineau

Type

Officers

Description

Termination of appointment of Nathalie Veronique Mineau as a director on 27/03/2015

Filing Date

27/03/2015

Action Date

27/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

28/01/2015

Action Date

31/05/2014

Address Change

Type

Address

Description

Registered office address changed from 31 Hollingbury Rise Brighton East Sussex BN1 7HH to C/O Gregg Hall Flat 2 193 Eastern Road Brighton BN2 5BB on 17/12/2014

Filing Date

17/12/2014

Action Date

17/12/2014

Appointment of Mr Gregg Hall

Type

Officers

Description

Appointment of Mr Gregg Hall as a director on 21/02/2013

Filing Date

11/09/2014

Action Date

21/02/2013

Termination of appointment of Sally Veronica Mouhim

Type

Officers

Description

Termination of appointment of Sally Veronica Mouhim as a director on 09/09/2014

Filing Date

09/09/2014

Action Date

09/09/2014

Termination of appointment of Sally Veronica Mouhim

Type

Officers

Description

Termination of appointment of Sally Veronica Mouhim as a secretary on 09/09/2014

Filing Date

09/09/2014

Action Date

09/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2013 with full list of shareholders

Filing Date

13/11/2013

Action Date

08/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

20/08/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2012 with full list of shareholders

Filing Date

23/12/2012

Action Date

08/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

16/08/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2011 with full list of shareholders

Filing Date

08/11/2011

Action Date

08/11/2011

Director Details Changed for Mrs Sally Veronica Mouhim

Type

Officers

Description

Directors details changed for Mrs Sally Veronica Mouhim on 26/04/2011

Filing Date

19/10/2011

Action Date

26/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/05/2011 with full list of shareholders

Filing Date

19/10/2011

Action Date

12/05/2011

Secretarys Details Changed for Mrs Sally Veronica Mouhim

Type

Officers

Description

Secretarys details changed for Mrs Sally Veronica Mouhim on 26/04/2011

Filing Date

19/10/2011

Action Date

26/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

22/07/2011

Action Date

31/05/2011

Director Details Changed for Nathalie Veronique Mineau

Type

Officers

Description

Directors details changed for Nathalie Veronique Mineau on 12/05/2010

Filing Date

27/08/2010

Action Date

12/05/2010

Director Details Changed for Mrs Sally Veronica Mouhim

Type

Officers

Description

Directors details changed for Mrs Sally Veronica Mouhim on 12/05/2010

Filing Date

27/08/2010

Action Date

12/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/05/2010 with full list of shareholders

Filing Date

27/08/2010

Action Date

12/05/2010

Address Change

Type

Address

Description

Registered office address changed from 193 Eastern Road Brighton East Sussex BN2 5BB on 27/08/2010

Filing Date

27/08/2010

Action Date

27/08/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

26/07/2010

Action Date

31/05/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2009

Filing Date

12/04/2010

Action Date

31/05/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

09/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/07/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 193 EASTERN ROAD LIMITED as below.

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Filters

Date Joined

22/08/2016

Tenure

3 Yrs 2 Mths

Born

June 1960

Active/Resigned

193 EASTERN ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/05/2004

Tenure

Date Resigned

12/05/2004

Type

Secretary

Date Joined

12/05/2004

Tenure

Date Resigned

12/05/2004

Type

Director

Date Joined

21/02/2013

Tenure

3 Yrs 5 Mths

Date Resigned

22/08/2016

Type

Director

Date Joined

11/09/2006

Tenure

8 Yrs 6 Mths

Date Resigned

27/03/2015

Type

Director

Date Joined

12/05/2004

Tenure

10 Yrs 3 Mths

Date Resigned

09/09/2014

Type

Director

Date Joined

12/03/2005

Tenure

1 Yr 6 Mths

Date Resigned

13/09/2006

Type

Director

Date Joined

12/05/2004

Tenure

9 Mths

Date Resigned

12/03/2005

Type

Secretary

Date Joined

10/08/2015

Tenure

1 Yr

Date Resigned

22/08/2016

Type

Secretary

Date Joined

12/05/2004

Tenure

10 Yrs 3 Mths

Date Resigned

09/09/2014

Mr John Victor Richardson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/05/2016

Control Level

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

Mr William James Baker

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 Sokmindra Kaur Bhuller

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%