196 QG RTM COMPANY LIMITED

Company Number: 05918972

active          Qynn Score: 50

Summary

Formed in 2006, 196 QG RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX.

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

25 Oct 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

30 Aug 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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Effective From

06/01/2016

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 2019
    
    
   
  
            
 
    
   
        
  
 
 
  
 
           
 
     
  
         
 
           
           
    

Activity

Most Active Year

2009

Events

11

2

5

1

5

0

0

3

0

Most Active Month

May 2009

Events

9

2

4

0

4

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2019 with no updates

Filing Date

15/04/2019

Action Date

15/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

30/04/2018

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 30/04/2018

Filing Date

30/04/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2018 with no updates

Filing Date

30/04/2018

Action Date

15/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

05/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with updates

Filing Date

19/04/2017

Action Date

15/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

27/02/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2016 no member list

Filing Date

19/04/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

25/01/2016

Action Date

31/12/2015

Secretary Details Changed for Peverel Secretarial Limited

Type

Officers

Description

Secretarys details changed for Peverel Secretarial Limited on 06/11/2015

Filing Date

06/01/2016

Action Date

06/11/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 06/01/2016

Filing Date

06/01/2016

Action Date

06/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

09/07/2015

Action Date

31/12/2014

Termination of appointment of Galina Grainger

Type

Officers

Description

Termination of appointment of Galina Grainger as a director on 14/05/2015

Filing Date

08/06/2015

Action Date

14/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2015 no member list

Filing Date

16/04/2015

Action Date

15/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2014 no member list

Filing Date

17/04/2014

Action Date

15/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

07/02/2014

Action Date

31/12/2013

Appointment of Ms Karen Ann Cunningham

Type

Officers

Description

Appointment of Ms Karen Ann Cunningham as a director

Filing Date

06/11/2013

Action Date

n/a

Appointment of Peverel Secretarial Limited

Type

Officers

Description

Appointment of Peverel Secretarial Limited as a secretary

Filing Date

25/09/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Pembertons Property Management 9-13 Swiss Terrace Swiss Cottage London NW6 4RR United Kingdom on 28/08/2013

Filing Date

28/08/2013

Action Date

28/08/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 18/07/2013

Filing Date

18/07/2013

Action Date

18/07/2013

Termination of appointment of Urang Property Management Limited

Type

Officers

Description

Termination of appointment of Urang Property Management Limited as a secretary

Filing Date

18/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2013 no member list

Filing Date

13/05/2013

Action Date

15/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

07/02/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2012 no member list

Filing Date

10/05/2012

Action Date

15/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

24/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

17/08/2011

Action Date

31/12/2010

Secretary Details Changed for Urang Property Management Limited

Type

Officers

Description

Secretarys details changed for Urang Property Management Limited on 06/06/2011

Filing Date

06/06/2011

Action Date

06/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2011 no member list

Filing Date

06/06/2011

Action Date

15/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2010 no member list

Filing Date

10/05/2010

Action Date

15/04/2010

Secretary Details Changed for Urang Property Management Limited

Type

Officers

Description

Secretarys details changed for Urang Property Management Limited on 10/03/2010

Filing Date

10/05/2010

Action Date

10/03/2010

Director Details Changed for Mr Neil Kirkman

Type

Officers

Description

Directors details changed for Mr Neil Kirkman on 10/03/2010

Filing Date

10/05/2010

Action Date

10/03/2010

Director Details Changed for Mrs Galina Grainger

Type

Officers

Description

Directors details changed for Mrs Galina Grainger on 10/03/2010

Filing Date

10/05/2010

Action Date

10/03/2010

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 25/02/2010

Filing Date

25/02/2010

Action Date

25/02/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

19/02/2010

Action Date

31/12/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

25/10/2009

Action Date

31/12/2008

Address Change

Type

Address

Description

Registered office address changed from C/O Urang Property Management Ltd _ 196 New Kings Road Fulham London SW6 4NF United Kingdom on 06/10/2009

Filing Date

06/10/2009

Action Date

06/10/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

20/05/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

20/05/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

20/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/05/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

19/05/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

19/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/05/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

13/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/05/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 196 QG RTM 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 196 QG RTM 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 196 QG RTM 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 196 QG RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

30/08/2006

Tenure

13 Yrs 2 Mths

Born

August 1952

Date Joined

02/10/2013

Tenure

6 Yrs 1 Mth

Born

September 1963

Active/Resigned

Date Joined

01/07/2013

Tenure

6 Yrs 4 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2009

Tenure

4 Yrs 6 Mths

Date Resigned

18/07/2013

Type

Secretary

Date Joined

30/08/2006

Tenure

2 Yrs 4 Mths

Date Resigned

01/01/2009

Type

Director

Date Joined

01/04/2009

Tenure

6 Yrs 1 Mth

Date Resigned

14/05/2015

196 QG RTM COMPANY LIMITED currently has no recorded persons with significant control.