194 VICARAGE ROAD RTM COMPANY LIMITED

Company Number: 06893758

active          Qynn Score: 50

Summary

Formed in 2009, 194 VICARAGE ROAD RTM COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at MICHELLE BURKE, 194b Vicarage Road, London, E10 5DX.

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

1 May 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 (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

28 St. Barnabas Road London E17 8JY England

Effective From

01/05/2014

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

97000

Activities of households as employers of domestic personnel

98000

Residents property management

98200

Undifferentiated service-producing activities of private households for own use

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2019
           
       
  
          
       
   
  
 
 
  
       
   
  
     
  
        
  
        
 
        
 

Activity

Most Active Year

2013

Events

10

1

1

1

1

0

0

7

0

Most Active Month

May 2010

Events

7

1

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2019 with no updates

Filing Date

14/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

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

Filing Date

03/03/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2018 with no updates

Filing Date

06/06/2018

Action Date

01/05/2018

Appointment of Miss Lucy Anne Ellis

Type

Officers

Description

Appointment of Miss Lucy Anne Ellis as a director on 29/03/2018

Filing Date

05/04/2018

Action Date

29/03/2018

Termination of appointment of Saheema Rawat

Type

Officers

Description

Termination of appointment of Saheema Rawat as a director on 29/03/2018

Filing Date

04/04/2018

Action Date

29/03/2018

Termination of appointment of Saheema Rawat

Type

Officers

Description

Termination of appointment of Saheema Rawat as a secretary on 29/03/2018

Filing Date

29/03/2018

Action Date

29/03/2018

Accounts

Type

Accounts

Description

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

Filing Date

11/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2017 with updates

Filing Date

05/05/2017

Action Date

01/05/2017

Accounts

Type

Accounts

Description

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

Filing Date

13/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2016 no member list

Filing Date

16/05/2016

Action Date

01/05/2016

Secretarys Details Changed for Ms Saheema Dawood Rawat

Type

Officers

Description

Secretarys details changed for Ms Saheema Dawood Rawat on 15/05/2015

Filing Date

16/05/2016

Action Date

15/05/2015

Director Details Changed for Ms Saheema Rawat

Type

Officers

Description

Directors details changed for Ms Saheema Rawat on 15/05/2016

Filing Date

16/05/2016

Action Date

15/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/02/2016

Action Date

31/05/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/05/2015

Filing Date

28/08/2015

Action Date

01/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2015 no member list

Filing Date

20/05/2015

Action Date

01/05/2015

Termination of appointment of Renato Borsella

Type

Officers

Description

Termination of appointment of Renato Borsella as a director on 01/10/2014

Filing Date

19/05/2015

Action Date

01/10/2014

Appointment of Miss Alice Lucy Forrester

Type

Officers

Description

Appointment of Miss Alice Lucy Forrester as a director on 01/08/2014

Filing Date

18/05/2015

Action Date

01/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

26/01/2015

Action Date

31/05/2014

Director Details Changed for Ms Saheema Rawat

Type

Officers

Description

Directors details changed for Ms Saheema Rawat on 07/02/2014

Filing Date

01/05/2014

Action Date

07/02/2014

Address Change

Type

Address

Description

Registered office address changed from 28 St. Barnabas Road London E17 8JY England on 01/05/2014

Filing Date

01/05/2014

Action Date

01/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2014 no member list

Filing Date

01/05/2014

Action Date

01/05/2014

Secretarys Details Changed for Ms Saheema Dawood Rawat

Type

Officers

Description

Secretarys details changed for Ms Saheema Dawood Rawat on 07/02/2014

Filing Date

01/05/2014

Action Date

07/02/2014

Address Change

Type

Address

Description

Registered office address changed from 28 St. Barnabas Road London E17 8JY England on 28/02/2014

Filing Date

28/02/2014

Action Date

28/02/2014

Termination of appointment of Anne Busuoic

Type

Officers

Description

Termination of appointment of Anne Busuoic as a secretary

Filing Date

24/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

24/01/2014

Action Date

31/05/2013

Termination of appointment of Danut Busuoic

Type

Officers

Description

Termination of appointment of Danut Busuoic as a secretary

Filing Date

24/01/2014

Action Date

n/a

Appointment of Mr Abdul Rashid

Type

Officers

Description

Appointment of Mr Abdul Rashid as a director

Filing Date

03/11/2013

Action Date

n/a

Appointment of Ms Saheema Dawood Rawat

Type

Officers

Description

Appointment of Ms Saheema Dawood Rawat as a secretary

Filing Date

09/09/2013

Action Date

n/a

Termination of appointment of Anne Busuoic

Type

Officers

Description

Termination of appointment of Anne Busuoic as a director

Filing Date

02/09/2013

Action Date

n/a

Appointment of Miss Michelle Burke Elaine Burke

Type

Officers

Description

Appointment of Miss Michelle Burke Elaine Burke as a director

Filing Date

02/09/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 194B Vicarage Road London E10 5DX on 09/06/2013

Filing Date

09/06/2013

Action Date

09/06/2013

Termination of appointment of Danut Busuoic

Type

Officers

Description

Termination of appointment of Danut Busuoic as a director

Filing Date

06/06/2013

Action Date

n/a

Termination of appointment of Danut Busuoic

Type

Officers

Description

Termination of appointment of Danut Busuoic as a director

Filing Date

06/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 no member list

Filing Date

30/05/2013

Action Date

01/05/2013

Director Details Changed for Mrs Anne Clifford Busuoic

Type

Officers

Description

Directors details changed for Mrs Anne Clifford Busuoic on 28/05/2013

Filing Date

28/05/2013

Action Date

28/05/2013

Accounts

Type

Accounts

Description

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

Filing Date

25/01/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2012 no member list

Filing Date

15/05/2012

Action Date

01/05/2012

Accounts

Type

Accounts

Description

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

Filing Date

08/06/2011

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2011 no member list

Filing Date

26/05/2011

Action Date

01/05/2011

Accounts

Type

Accounts

Description

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

Filing Date

08/02/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2010 no member list

Filing Date

31/01/2011

Action Date

31/05/2010

Secretarys Details Changed for Mrs Anne Clifford Busuoic

Type

Officers

Description

Secretarys details changed for Mrs Anne Clifford Busuoic on 01/05/2010

Filing Date

22/05/2010

Action Date

01/05/2010

Secretarys Details Changed for Mr Danut Busuoic

Type

Officers

Description

Secretarys details changed for Mr Danut Busuoic on 01/05/2010

Filing Date

22/05/2010

Action Date

01/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2010 no member list

Filing Date

22/05/2010

Action Date

01/05/2010

Director Details Changed for Mrs Anne Clifford Busuoic

Type

Officers

Description

Directors details changed for Mrs Anne Clifford Busuoic on 01/05/2010

Filing Date

22/05/2010

Action Date

01/05/2010

Director Details Changed for Mr Danut Busuoic

Type

Officers

Description

Directors details changed for Mr Danut Busuoic on 01/05/2010

Filing Date

22/05/2010

Action Date

01/05/2010

Director Details Changed for Mr Renato Borsella

Type

Officers

Description

Directors details changed for Mr Renato Borsella on 01/05/2010

Filing Date

22/05/2010

Action Date

01/05/2010

Director Details Changed for Ms Saheema Rawat

Type

Officers

Description

Directors details changed for Ms Saheema Rawat on 01/05/2010

Filing Date

22/05/2010

Action Date

01/05/2010

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/05/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 194 VICARAGE ROAD 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 194 VICARAGE ROAD 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 194 VICARAGE ROAD RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/09/2013

Tenure

6 Yrs 2 Mths

Born

July 1973

Date Joined

01/11/2013

Tenure

6 Yrs

Born

August 1957

Date Joined

01/08/2014

Tenure

5 Yrs 3 Mths

Born

December 1982

Date Joined

29/03/2018

Tenure

1 Yr 7 Mths

Born

February 1987

Active/Resigned

194 VICARAGE ROAD RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/05/2009

Tenure

8 Yrs 10 Mths

Date Resigned

29/03/2018

Type

Director

Date Joined

01/05/2009

Tenure

5 Yrs 5 Mths

Date Resigned

01/10/2014

Type

Director

Date Joined

01/05/2009

Tenure

4 Yrs 4 Mths

Date Resigned

02/09/2013

Type

Director

Date Joined

01/05/2009

Tenure

4 Yrs

Date Resigned

31/05/2013

Type

Secretary

Date Joined

09/09/2013

Tenure

4 Yrs 6 Mths

Date Resigned

29/03/2018

Type

Secretary

Date Joined

01/05/2009

Tenure

4 Yrs 1 Mth

Date Resigned

01/06/2013

Type

Secretary

Date Joined

01/05/2009

Tenure

4 Yrs 1 Mth

Date Resigned

01/06/2013

194 VICARAGE ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.