192 EARLSFIELD ROAD FREEHOLD LIMITED

Company Number: 05869504

active          Qynn Score: 50

Summary

Formed in 2006, 192 EARLSFIELD ROAD FREEHOLD LIMITED has 4 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 192 Earlsfield Road, London, SW18 3DU.

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

1 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

7 Jul 2006

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 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

192 Earlsfield Road, London, SW18 3DU

Effective From

28/09/2006

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 2019
      
        
 
 
  
  
   
 
         
   
    
  
 
         
     
     
       
   
       
   
   
    
 
        
   

Activity

Most Active Year

2013

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Jul 2014

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with no updates

Filing Date

01/07/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

24/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with no updates

Filing Date

30/06/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

03/04/2018

Action Date

31/07/2017

Appointment of Miss Elizabeth Sophie Charlotte Dear

Type

Officers

Description

Appointment of Miss Elizabeth Sophie Charlotte Dear as a director on 31/10/2017

Filing Date

22/11/2017

Action Date

31/10/2017

Appointment of Mr David Thomas Cuthbertson

Type

Officers

Description

Appointment of Mr David Thomas Cuthbertson as a director on 31/10/2017

Filing Date

22/11/2017

Action Date

31/10/2017

Termination of appointment of Edward Cooper

Type

Officers

Description

Termination of appointment of Edward Cooper as a director on 31/10/2017

Filing Date

19/11/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with no updates

Filing Date

08/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

30/03/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2016 with updates

Filing Date

17/07/2016

Action Date

07/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

31/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2015 no member list

Filing Date

08/07/2015

Action Date

07/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

27/01/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2014 no member list

Filing Date

08/07/2014

Action Date

07/07/2014

Termination of appointment of Kirsty Walker

Type

Officers

Description

Termination of appointment of Kirsty Walker as a director

Filing Date

07/07/2014

Action Date

n/a

Appointment of Mr Edward Cooper

Type

Officers

Description

Appointment of Mr Edward Cooper as a director

Filing Date

07/07/2014

Action Date

n/a

Termination of appointment of Kirsty Walker

Type

Officers

Description

Termination of appointment of Kirsty Walker as a director

Filing Date

07/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

25/09/2013

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2013 no member list

Filing Date

11/07/2013

Action Date

07/07/2013

Director Details Changed for Miss Rachel Hannah Dye

Type

Officers

Description

Directors details changed for Miss Rachel Hannah Dye on 11/07/2013

Filing Date

11/07/2013

Action Date

11/07/2013

Appointment of Mrs Anne-Marie Langley-Hunt

Type

Officers

Description

Appointment of Mrs Anne-Marie Langley-Hunt as a director

Filing Date

10/04/2013

Action Date

n/a

Termination of appointment of Alex Fairhurst

Type

Officers

Description

Termination of appointment of Alex Fairhurst as a director

Filing Date

10/04/2013

Action Date

n/a

Termination of appointment of Alexandra Fairhurst

Type

Officers

Description

Termination of appointment of Alexandra Fairhurst as a secretary

Filing Date

10/04/2013

Action Date

n/a

Appointment of Miss Rachel Hannah Dye

Type

Officers

Description

Appointment of Miss Rachel Hannah Dye as a secretary

Filing Date

10/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

01/11/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2012 no member list

Filing Date

09/07/2012

Action Date

07/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

16/09/2011

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2011 no member list

Filing Date

11/07/2011

Action Date

07/07/2011

Appointment of Miss Rachel Hannah Dye

Type

Officers

Description

Appointment of Miss Rachel Hannah Dye as a director

Filing Date

22/03/2011

Action Date

n/a

Secretarys Details Changed for Miss Alexandra Jane Fairhurst

Type

Officers

Description

Secretarys details changed for Miss Alexandra Jane Fairhurst on 06/03/2011

Filing Date

06/03/2011

Action Date

06/03/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

03/12/2010

Action Date

31/07/2010

Secretarys Details Changed for Miss Alexandra Jane Glover

Type

Officers

Description

Secretarys details changed for Miss Alexandra Jane Glover on 30/07/2010

Filing Date

30/09/2010

Action Date

30/07/2010

Termination of appointment of Alexandra Glover

Type

Officers

Description

Termination of appointment of Alexandra Glover as a director

Filing Date

29/09/2010

Action Date

n/a

Director Details Changed for Alex Fairhurst

Type

Officers

Description

Directors details changed for Alex Fairhurst on 07/07/2010

Filing Date

22/07/2010

Action Date

07/07/2010

Director Details Changed for Miss Alexandra Jane Glover

Type

Officers

Description

Directors details changed for Miss Alexandra Jane Glover on 07/07/2010

Filing Date

22/07/2010

Action Date

07/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2010 no member list

Filing Date

22/07/2010

Action Date

07/07/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

20/05/2010

Action Date

31/07/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

11/08/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2008

Filing Date

02/07/2009

Action Date

31/07/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 192 EARLSFIELD ROAD FREEHOLD 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 192 EARLSFIELD ROAD FREEHOLD 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 192 EARLSFIELD ROAD FREEHOLD 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 192 EARLSFIELD ROAD FREEHOLD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/03/2011

Tenure

8 Yrs 7 Mths

Born

July 1978

Date Joined

08/04/2013

Tenure

6 Yrs 7 Mths

Born

October 1963

Date Joined

31/10/2017

Tenure

2 Yrs

Born

September 1991

Date Joined

31/10/2017

Tenure

2 Yrs

Born

February 1992

Active/Resigned

Date Joined

08/04/2013

Tenure

6 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/07/2006

Tenure

Date Resigned

07/07/2006

Type

Secretary

Date Joined

07/07/2006

Tenure

Date Resigned

07/07/2006

Type

Director

Date Joined

30/09/2013

Tenure

4 Yrs 1 Mth

Date Resigned

31/10/2017

Type

Director

Date Joined

01/09/2006

Tenure

7 Yrs

Date Resigned

30/09/2013

Type

Director

Date Joined

15/07/2007

Tenure

5 Yrs 8 Mths

Date Resigned

08/04/2013

Type

Director

Date Joined

01/09/2006

Tenure

3 Yrs 10 Mths

Date Resigned

30/07/2010

Type

Director

Date Joined

01/09/2006

Tenure

10 Mths

Date Resigned

15/07/2007

Type

Director

Date Joined

01/09/2006

Tenure

10 Mths

Date Resigned

15/07/2007

Type

Secretary

Date Joined

24/07/2008

Tenure

4 Yrs 8 Mths

Date Resigned

08/04/2013

Type

Secretary

Date Joined

01/09/2006

Tenure

1 Yr 10 Mths

Date Resigned

22/07/2008

Miss Rachel Hannah Dye

Type of Entity

Individual Person

Ceased

n/a

Notified

17/07/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%