196 EVERING ROAD LONDON LIMITED

Company Number: 07278983

active          Qynn Score: 50

Summary

Formed in 2010, 196 EVERING ROAD LONDON LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at MS S STEEN, 196 Evering Road, Flat 2 196 Evering Road, London, E5 8AJ.

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

9 Jun 2010

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

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

C/O Martyn Gerrard Ballards Lane Finchley London N3 1LP United Kingdom

Effective From

13/05/2013

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2012

The directors present their annual report with the financial statements for the year ended 30 June 2012
The principal activity of the company was the administration of variable service charges as agents of the statutory trust for the

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2019
           
       
   
     
  
 
       
   
       
   
        
 
        
  
        
  
         

Activity

Most Active Year

2013

Events

8

1

1

1

1

0

0

5

0

Most Active Month

May 2013

Events

4

0

1

0

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

12/04/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2019 with no updates

Filing Date

12/04/2019

Action Date

12/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2018 with no updates

Filing Date

20/06/2018

Action Date

09/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

22/03/2018

Action Date

30/06/2017

Director Details Changed for Stefani Steen

Type

Officers

Description

Directors details changed for Stefani Steen on 24/06/2017

Filing Date

30/06/2017

Action Date

24/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2017 with updates

Filing Date

12/06/2017

Action Date

09/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

20/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

09/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

04/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2015 with full list of shareholders

Filing Date

06/07/2015

Action Date

09/06/2015

Accounts

Type

Accounts

Description

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

Filing Date

02/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

09/06/2014

Accounts

Type

Accounts

Description

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

Filing Date

04/03/2014

Action Date

30/06/2013

Director Details Changed for Jessica Lehman

Type

Officers

Description

Directors details changed for Jessica Lehman on 09/10/2012

Filing Date

04/07/2013

Action Date

09/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2013 with full list of shareholders

Filing Date

04/07/2013

Action Date

09/06/2013

Termination of appointment of North London Network Ltd (T/a Martyn Gerrard)

Type

Officers

Description

Termination of appointment of North London Network Ltd (T/a Martyn Gerrard) as a secretary

Filing Date

13/05/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Martyn Gerrard Ballards Lane Finchley London N3 1LP United Kingdom on 13/05/2013

Filing Date

13/05/2013

Action Date

13/05/2013

Appointment of Miss Nicola Lucinda Polin Clinch

Type

Officers

Description

Appointment of Miss Nicola Lucinda Polin Clinch as a director

Filing Date

09/05/2013

Action Date

n/a

Director Details Changed for Vanessa Eileen Carol Burgess

Type

Officers

Description

Directors details changed for Vanessa Eileen Carol Burgess on 01/05/2013

Filing Date

09/05/2013

Action Date

01/05/2013

Accounts

Type

Accounts

Description

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

Filing Date

09/04/2013

Action Date

30/06/2012

Appointment of North London Network Ltd (T/a Martyn Gerrard)

Type

Officers

Description

Appointment of North London Network Ltd (T/a Martyn Gerrard) as a secretary

Filing Date

30/01/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Martyn Gerrard 197 Ballards Lane Finchley London N3 1LP United Kingdom on 30/07/2012

Filing Date

30/07/2012

Action Date

30/07/2012

Address Change

Type

Address

Description

Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom on 30/07/2012

Filing Date

30/07/2012

Action Date

30/07/2012

Termination of appointment of James Thornton

Type

Officers

Description

Termination of appointment of James Thornton as a secretary

Filing Date

30/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2012 with full list of shareholders

Filing Date

12/06/2012

Action Date

09/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

14/02/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2011 with full list of shareholders

Filing Date

15/06/2011

Action Date

09/06/2011

Address Change

Type

Address

Description

Registered office address changed from 196 Evering Road London E5 8AJ on 15/06/2011

Filing Date

15/06/2011

Action Date

15/06/2011

Termination of appointment of Louise Cattell

Type

Officers

Description

Termination of appointment of Louise Cattell as a director

Filing Date

15/06/2011

Action Date

n/a

Appointment of James Douglas Thornton

Type

Officers

Description

Appointment of James Douglas Thornton as a secretary

Filing Date

14/06/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/06/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 196 EVERING ROAD LONDON 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 EVERING ROAD LONDON LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2012

The directors present their annual report with the financial statements for the year ended 30 June 2012
The principal activity of the company was the administration of variable service charges as agents of the statutory trust for the

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE PERIOD FROM INCORPORATION TO 30 JUNE 2011
The directors present their report and financial statements for the year ending 30 June 2011
Principal Activities The principal activity of the company during the year was that of Residents' Property Management
Direct

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 196 EVERING ROAD LONDON 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 EVERING ROAD LONDON LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/06/2010

Tenure

9 Yrs 5 Mths

Born

November 1952

Date Joined

09/06/2010

Tenure

9 Yrs 5 Mths

Born

November 1983

Date Joined

09/06/2010

Tenure

9 Yrs 5 Mths

Born

December 1978

Date Joined

01/08/2012

Tenure

7 Yrs 3 Mths

Born

May 1979

Active/Resigned

196 EVERING ROAD LONDON LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/01/2013

Tenure

3 Mths

Date Resigned

13/05/2013

Type

Director

Date Joined

09/06/2010

Tenure

8 Mths

Date Resigned

02/03/2011

Type

Secretary

Date Joined

14/06/2011

Tenure

1 Yr 1 Mth

Date Resigned

30/07/2012

196 EVERING ROAD LONDON LIMITED currently has no recorded persons with significant control.