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 10 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

25 Sep 2020

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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

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

READ MORE

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

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2020 with no updates

Filing Date

24/04/2020

Action Date

12/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

16/03/2020

Action Date

30/06/2019

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

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 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 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

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

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

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

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

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

Appointments

Listed below are any appointments within the last two years.

196 EVERING ROAD LONDON LIMITED has had no new appointments within the last 2 years.

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

196 EVERING ROAD LONDON LIMITED currently has no recorded charges.

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

READ MORE

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

09/06/2010

Tenure

10 Yrs 3 Mths

Shareholding

1

Born

November 1952

Date Joined

09/06/2010

Tenure

10 Yrs 3 Mths

Shareholding

1

Born

November 1983

Date Joined

09/06/2010

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

December 1978

Date Joined

01/08/2012

Tenure

8 Yrs 1 Mth

Shareholding

n/a

Born

May 1979

Active/Resigned

Directors Shareholding

196 EVERING ROAD LONDON LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JESSICA LEHMAN

Age

36

Total Shareholding

1

% of Company Owned

25.0%

STEFANI STEEN

Age

Total Shareholding

1

% of Company Owned

25.0%

THE ESTATE OF LOUISE CATTELL

Age

Total Shareholding

1

% of Company Owned

25.0%

VANESSA BURGESS

Age

67

Total Shareholding

1

% of Company Owned

25.0%

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.