33 EUSTON GROVE LTD

Company Number: 06864763

active          Qynn Score: 50

Summary

Formed in 2009, 33 EUSTON GROVE LTD has 1 directors and 4 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 11 years.

The registered office of the company is currently based at Flat 1/Basement Flat, 33 Euston Grove, Prenton, Wirral, England, CH43 4TZ.

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 May 2021

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

31 Mar 2009

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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Flat 1/Basement Flat 33 Euston Grove Prenton Wirral CH43 4TZ

Effective From

07/05/2021

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
       
  
       
     
     
   
       
   
       
   
       
   
       
   
  
    
   
 
     
   
       
    

Activity

Most Active Year

2021

Events

5

1

2

0

2

0

0

2

0

Most Active Month

May 2021

Events

5

1

2

0

2

0

0

2

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Flat 3 33 Euston Grove Euston Grove Prenton Merseyside CH43 4TZ to Flat 1/Basement Flat 33 Euston Grove Prenton Wirral CH43 4TZ on 07/05/2021

Filing Date

07/05/2021

Action Date

07/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2021 with no updates

Filing Date

06/05/2021

Action Date

31/03/2021

Address Change

Type

Address

Description

Register inspection address has been changed from 6 Hulme Close Bromborough Wirral Merseyside CH62 2EY England to Castle Lea Leasowe Road Wirral CH46 3rd

Filing Date

04/05/2021

Action Date

n/a

Termination of appointment of Nicolas Henrys

Type

Officers

Description

Termination of appointment of Nicolas Henrys as a secretary on 04/05/2021

Filing Date

04/05/2021

Action Date

04/05/2021

Appointment of Miss Sarah Kirk

Type

Officers

Description

Appointment of Miss Sarah Kirk as a secretary on 04/05/2021

Filing Date

04/05/2021

Action Date

04/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

30/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2020 with updates

Filing Date

14/04/2020

Action Date

31/03/2020

Termination of appointment of Philip Mcnally

Type

Officers

Description

Termination of appointment of Philip Mcnally as a director on 13/04/2020

Filing Date

14/04/2020

Action Date

13/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

04/06/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with no updates

Filing Date

13/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

30/12/2018

Action Date

31/03/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 05/07/2018

Filing Date

05/07/2018

Action Date

05/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with updates

Filing Date

14/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

28/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

12/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

31/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

27/04/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

31/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

26/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

31/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

28/04/2014

Action Date

31/03/2014

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

28/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

26/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

30/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

21/06/2013

Action Date

31/03/2013

Director Details Changed for Mr Philip Mcnally

Type

Officers

Description

Directors details changed for Mr Philip Mcnally on 01/01/2013

Filing Date

20/06/2013

Action Date

01/01/2013

Address Change

Type

Address

Description

Registered office address changed from Flat 2, 33 Euston Grove Prenton Merseyside CH43 4TZ on 20/06/2013

Filing Date

20/06/2013

Action Date

20/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

10/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

03/04/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

03/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

03/05/2011

Action Date

31/03/2011

Director Details Changed for Mr Philip Mcnally

Type

Officers

Description

Directors details changed for Mr Philip Mcnally on 02/05/2011

Filing Date

02/05/2011

Action Date

02/05/2011

Director Details Changed for Mrs Sonia Johnson

Type

Officers

Description

Directors details changed for Mrs Sonia Johnson on 02/05/2011

Filing Date

02/05/2011

Action Date

02/05/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

04/05/2021

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

33 EUSTON GROVE LTD 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

31/03/2009

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

February 1963

Active/Resigned

Directors Shareholding

Date Joined

04/05/2021

Tenure

4 Mths

% Holding

Largest to Smallest

NICOLAS HENRYS

Age

Total Shareholding

250

% of Company Owned

25.0%

PHILIP MCNALLY

Age

41

Total Shareholding

250

% of Company Owned

25.0%

SARAH KIRK

Age

Total Shareholding

250

% of Company Owned

25.0%

TOM JOHNSON

Age

Total Shareholding

250

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/03/2009

Tenure

11 Yrs

Date Resigned

13/04/2020

Type

Secretary

Date Joined

31/03/2009

Tenure

12 Yrs 1 Mth

Date Resigned

04/05/2021

33 EUSTON GROVE LTD currently has no recorded persons with significant control.