193 DOWNHAM ROAD MANAGEMENT COMPANY LIMITED

Company Number: 05145677

active          Qynn Score: 50

Summary

Formed in 2004, 193 DOWNHAM ROAD MANAGEMENT COMPANY LIMITED has 6 directors and 3 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 193 Downham Road, London, N1 3HH.

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

10 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

4 Jun 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

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

6

SECRETARIES

2

SHAREHOLDERS

3

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

193 Downham Road, London, N1 3HH

Effective From

20/06/2016

Effective to

Current

SIC CODES

98000

Residents property management

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 2019
   
   
        
   
     
      
      
  
       
 
       
   
       
    
   
  
 
    
   
  
  
     
    
   
  
  
   

Activity

Most Active Year

2016

Events

12

1

2

1

2

0

0

8

0

Most Active Month

Jun 2016

Events

6

1

2

0

2

0

0

3

0

Documents

Appointment of Mr Karim Mohamed Michael Kearney

Type

Officers

Description

Appointment of Mr Karim Mohamed Michael Kearney as a director on 23/08/2019

Filing Date

27/10/2019

Action Date

23/08/2019

Termination of appointment of Nick Dimitrov

Type

Officers

Description

Termination of appointment of Nick Dimitrov as a director on 23/08/2019

Filing Date

27/10/2019

Action Date

23/08/2019

Appointment of Ms Rita Alejandra Flakoll

Type

Officers

Description

Appointment of Ms Rita Alejandra Flakoll as a director on 23/08/2019

Filing Date

27/10/2019

Action Date

23/08/2019

Termination of appointment of Damaris Wright

Type

Officers

Description

Termination of appointment of Damaris Wright as a director on 23/08/2019

Filing Date

27/10/2019

Action Date

23/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2019 with updates

Filing Date

16/06/2019

Action Date

04/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

02/03/2019

Action Date

30/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

06/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2018 with updates

Filing Date

01/08/2018

Action Date

04/06/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 31/03/2018

Filing Date

31/03/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

31/03/2018

Action Date

30/06/2017

Appointment of Mr Ben Southwood

Type

Officers

Description

Appointment of Mr Ben Southwood as a director on 06/07/2017

Filing Date

28/09/2017

Action Date

06/07/2017

Appointment of Mrs Amy Southwood

Type

Officers

Description

Appointment of Mrs Amy Southwood as a director on 06/07/2017

Filing Date

28/09/2017

Action Date

06/07/2017

Termination of appointment of Sebastian Hawthorn

Type

Officers

Description

Termination of appointment of Sebastian Hawthorn as a director on 06/07/2017

Filing Date

28/09/2017

Action Date

06/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2017 with updates

Filing Date

18/06/2017

Action Date

04/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

27/03/2017

Action Date

30/06/2016

Termination of appointment of Maria Elena Rodia

Type

Officers

Description

Termination of appointment of Maria Elena Rodia as a director on 29/03/2016

Filing Date

28/11/2016

Action Date

29/03/2016

Termination of appointment of Paul Evitt

Type

Officers

Description

Termination of appointment of Paul Evitt as a director on 29/03/2016

Filing Date

20/06/2016

Action Date

29/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2016 with full list of shareholders

Filing Date

20/06/2016

Action Date

04/06/2016

Termination of appointment of Paul Evitt

Type

Officers

Description

Termination of appointment of Paul Evitt as a secretary on 29/03/2016

Filing Date

20/06/2016

Action Date

29/03/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Westward Winchester Road Botley Southampton SO32 2DH

Filing Date

20/06/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Westward Winchester Road Botley Southampton SO32 2DH

Filing Date

20/06/2016

Action Date

n/a

Termination of appointment of Maria Elena Rodia

Type

Officers

Description

Termination of appointment of Maria Elena Rodia as a secretary on 29/03/2016

Filing Date

20/06/2016

Action Date

29/03/2016

Appointment of Mrs Clare Amanda Tilden

Type

Officers

Description

Appointment of Mrs Clare Amanda Tilden as a director on 29/03/2016

Filing Date

01/05/2016

Action Date

29/03/2016

Appointment of Mr Daniel Tilden

Type

Officers

Description

Appointment of Mr Daniel Tilden as a director on 29/03/2016

Filing Date

01/05/2016

Action Date

29/03/2016

Appointment of Mr Daniel Tilden

Type

Officers

Description

Appointment of Mr Daniel Tilden as a secretary on 29/03/2016

Filing Date

01/05/2016

Action Date

29/03/2016

Appointment of Mrs Clare Amanda Tilden

Type

Officers

Description

Appointment of Mrs Clare Amanda Tilden as a secretary on 29/03/2016

Filing Date

01/05/2016

Action Date

29/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

02/03/2016

Action Date

30/06/2015

Director Details Changed for Nick Dimitrov

Type

Officers

Description

Directors details changed for Nick Dimitrov on 01/01/2015

Filing Date

08/12/2015

Action Date

01/01/2015

Director Details Changed for Damaris Wright

Type

Officers

Description

Directors details changed for Damaris Wright on 01/01/2015

Filing Date

08/12/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2015 with full list of shareholders

Filing Date

28/08/2015

Action Date

04/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

30/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

04/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2013 with full list of shareholders

Filing Date

31/07/2013

Action Date

04/06/2013

Appointment of Mr Sebastian Hawthorn

Type

Officers

Description

Appointment of Mr Sebastian Hawthorn as a director

Filing Date

30/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

29/04/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2012 with full list of shareholders

Filing Date

31/08/2012

Action Date

04/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

03/05/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2011 with full list of shareholders

Filing Date

20/10/2011

Action Date

04/06/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/10/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

31/03/2011

Action Date

30/06/2010

Director Details Changed for Maria Elena Rodia

Type

Officers

Description

Directors details changed for Maria Elena Rodia on 04/06/2010

Filing Date

06/09/2010

Action Date

04/06/2010

Director Details Changed for Nick Dimitrov

Type

Officers

Description

Directors details changed for Nick Dimitrov on 04/06/2010

Filing Date

06/09/2010

Action Date

04/06/2010

Director Details Changed for Damaris Wright

Type

Officers

Description

Directors details changed for Damaris Wright on 04/06/2010

Filing Date

06/09/2010

Action Date

04/06/2010

Director Details Changed for Paul Evitt

Type

Officers

Description

Directors details changed for Paul Evitt on 04/06/2010

Filing Date

06/09/2010

Action Date

04/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2010 with full list of shareholders

Filing Date

06/09/2010

Action Date

04/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2009

Filing Date

01/05/2010

Action Date

30/06/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

06/08/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2008

Filing Date

21/04/2009

Action Date

30/06/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 193 DOWNHAM ROAD MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 193 DOWNHAM ROAD MANAGEMENT COMPANY 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 193 DOWNHAM ROAD MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 193 DOWNHAM ROAD MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

29/03/2016

Tenure

3 Yrs 7 Mths

Born

July 1971

Date Joined

29/03/2016

Tenure

3 Yrs 7 Mths

Born

July 1971

Date Joined

06/07/2017

Tenure

2 Yrs 4 Mths

Born

May 1988

Date Joined

06/07/2017

Tenure

2 Yrs 4 Mths

Born

August 1987

Date Joined

23/08/2019

Tenure

2 Mths

Born

April 1986

Date Joined

23/08/2019

Tenure

2 Mths

Born

September 1985

Active/Resigned

Date Joined

29/03/2016

Tenure

3 Yrs 7 Mths

Date Joined

29/03/2016

Tenure

3 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

04/06/2004

Tenure

Date Resigned

04/06/2004

Type

Secretary

Date Joined

04/06/2004

Tenure

Date Resigned

04/06/2004

Type

Director

Date Joined

04/06/2004

Tenure

15 Yrs 2 Mths

Date Resigned

23/08/2019

Type

Director

Date Joined

25/03/2008

Tenure

11 Yrs 4 Mths

Date Resigned

23/08/2019

Type

Director

Date Joined

29/05/2013

Tenure

4 Yrs 1 Mth

Date Resigned

06/07/2017

Type

Director

Date Joined

22/09/2006

Tenure

9 Yrs 6 Mths

Date Resigned

29/03/2016

Type

Director

Date Joined

25/03/2008

Tenure

8 Yrs

Date Resigned

29/03/2016

Type

Director

Date Joined

04/06/2004

Tenure

2 Yrs 3 Mths

Date Resigned

14/09/2006

Type

Director

Date Joined

04/06/2004

Tenure

3 Mths

Date Resigned

27/09/2004

Type

Secretary

Date Joined

22/09/2006

Tenure

9 Yrs 6 Mths

Date Resigned

29/03/2016

Type

Secretary

Date Joined

25/03/2008

Tenure

8 Yrs

Date Resigned

29/03/2016

Type

Secretary

Date Joined

04/06/2004

Tenure

2 Yrs 3 Mths

Date Resigned

14/09/2006

193 DOWNHAM ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.