32-36 AYLESBURY STREET LIMITED

Company Number: 07935542

active          Qynn Score: 50

Summary

Formed in 2012, 32-36 AYLESBURY STREET LIMITED has 6 directors and 7 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 8 The Print House, 32 Aylesbury Street, London, EC1R 0ET.

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

13 Jul 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

3 Feb 2012

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 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

8 The Print House, 32 Aylesbury Street, London, EC1R 0ET

Effective From

13/02/2015

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2021
         
 
  
     
 
        
     
    
 
        
           
          
           
         

Activity

Most Active Year

2013

Events

14

1

1

2

1

0

0

10

0

Most Active Month

Feb 2013

Events

7

0

1

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2021 with no updates

Filing Date

16/02/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

03/01/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with no updates

Filing Date

10/03/2020

Action Date

03/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

06/02/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2019 with no updates

Filing Date

12/02/2019

Action Date

03/02/2019

Accounts

Type

Accounts

Description

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

Filing Date

10/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

06/02/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with no updates

Filing Date

06/02/2018

Action Date

03/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

10/02/2017

Action Date

03/02/2017

Appointment of Mr Nicholas Charles Bassil

Type

Officers

Description

Appointment of Mr Nicholas Charles Bassil as a director on 12/01/2017

Filing Date

10/02/2017

Action Date

12/01/2017

Termination of appointment of Rachael Gallagher

Type

Officers

Description

Termination of appointment of Rachael Gallagher as a director on 12/01/2017

Filing Date

04/02/2017

Action Date

12/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

03/01/2017

Action Date

31/12/2016

Termination of appointment of Simon Gallagher

Type

Officers

Description

Termination of appointment of Simon Gallagher as a director on 31/03/2016

Filing Date

05/04/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 with full list of shareholders

Filing Date

04/02/2016

Action Date

03/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

02/02/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

16/09/2015

Action Date

31/12/2014

Termination of appointment of George Roxburgh Mawdsley

Type

Officers

Description

Termination of appointment of George Roxburgh Mawdsley as a director on 27/02/2015

Filing Date

04/03/2015

Action Date

27/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2015 with full list of shareholders

Filing Date

16/02/2015

Action Date

03/02/2015

Address Change

Type

Address

Description

Register inspection address has been changed to Print House Unit 8 32 Aylesbury Street London EC1R 0ET

Filing Date

13/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2013

Filing Date

22/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014 with full list of shareholders

Filing Date

06/03/2014

Action Date

03/02/2014

Director Details Changed for Mr George Roxburgh Mawdsley

Type

Officers

Description

Directors details changed for Mr George Roxburgh Mawdsley on 01/05/2013

Filing Date

05/03/2014

Action Date

01/05/2013

Director Details Changed for Mr George Roxburgh Mawdsley

Type

Officers

Description

Directors details changed for Mr George Roxburgh Mawdsley on 01/05/2013

Filing Date

21/02/2014

Action Date

01/05/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

19/08/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2013 to 31/12/2012

Filing Date

28/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2013 with full list of shareholders

Filing Date

24/04/2013

Action Date

03/02/2013

Appointment of Daniel Marc Neidle

Type

Officers

Description

Appointment of Daniel Marc Neidle as a director on 06/02/2012

Filing Date

22/03/2013

Action Date

06/02/2012

Appointment of Rachael Gallagher

Type

Officers

Description

Appointment of Rachael Gallagher as a director on 17/08/2012

Filing Date

15/03/2013

Action Date

17/08/2012

Appointment of Leora J Penchina

Type

Officers

Description

Appointment of Leora J Penchina as a director on 17/08/2012

Filing Date

06/03/2013

Action Date

17/08/2012

Appointment of Mr George Roxburgh Mawdsley

Type

Officers

Description

Appointment of Mr George Roxburgh Mawdsley as a director on 02/11/2012

Filing Date

01/03/2013

Action Date

02/11/2012

Appointment of Dr Sheela Kulaveerasingam

Type

Officers

Description

Appointment of Dr Sheela Kulaveerasingam as a director on 02/11/2012

Filing Date

28/02/2013

Action Date

02/11/2012

Appointment of Derek Allen Laws

Type

Officers

Description

Appointment of Derek Allen Laws as a director on 04/01/2013

Filing Date

26/02/2013

Action Date

04/01/2013

Appointment of Simon Gallagher

Type

Officers

Description

Appointment of Simon Gallagher as a director on 22/08/2012

Filing Date

26/02/2013

Action Date

22/08/2012

Address Change

Type

Address

Description

Registered office address changed from 9-10 Domingo Street London EC1Y 0TA United Kingdom on 22/02/2013

Filing Date

22/02/2013

Action Date

22/02/2013

Appointment of Sairey Stemp

Type

Officers

Description

Appointment of Sairey Stemp as a director on 17/08/2012

Filing Date

22/02/2013

Action Date

17/08/2012

Termination of appointment of Paul Christopher Goodsir

Type

Officers

Description

Termination of appointment of Paul Christopher Goodsir as a director on 04/01/2013

Filing Date

22/02/2013

Action Date

04/01/2013

Termination of appointment of Paul Higgs

Type

Officers

Description

Termination of appointment of Paul Higgs as a director on 11/02/2013

Filing Date

14/02/2013

Action Date

11/02/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/12/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/09/2012

Filing Date

10/12/2012

Action Date

20/09/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/02/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

32-36 AYLESBURY STREET 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

32-36 AYLESBURY STREET LIMITED 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

06/02/2012

Tenure

9 Yrs 7 Mths

Shareholding

2

Born

August 1973

Date Joined

17/08/2012

Tenure

9 Yrs

Shareholding

2

Born

December 1974

Date Joined

17/08/2012

Tenure

9 Yrs

Shareholding

1

Born

June 1970

Date Joined

02/11/2012

Tenure

8 Yrs 10 Mths

Shareholding

1

Born

December 1966

Date Joined

04/01/2013

Tenure

8 Yrs 8 Mths

Shareholding

1

Born

October 1976

Date Joined

12/01/2017

Tenure

4 Yrs 7 Mths

Shareholding

1

Born

October 1966

Active/Resigned

Directors Shareholding

32-36 AYLESBURY STREET LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DANIEL MARC NEIDLE

Age

48

Total Shareholding

2

% of Company Owned

25.0%

LEORA J PENCHINA

Age

46

Total Shareholding

2

% of Company Owned

25.0%

DEREK ALLEN LAWS

Age

44

Total Shareholding

1

% of Company Owned

12.5%

NICHOLAS CHARLES BASSIL

Age

54

Total Shareholding

1

% of Company Owned

12.5%

SAIREY STEMP

Age

51

Total Shareholding

1

% of Company Owned

12.5%

SHEELA KULAVEERASINGAM

Age

54

Total Shareholding

1

% of Company Owned

12.5%

SIMON GALLAGHER

Age

37

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/08/2012

Tenure

4 Yrs 4 Mths

Date Resigned

12/01/2017

Type

Director

Date Joined

22/08/2012

Tenure

3 Yrs 7 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

02/11/2012

Tenure

2 Yrs 3 Mths

Date Resigned

27/02/2015

Type

Director

Date Joined

03/02/2012

Tenure

1 Yr

Date Resigned

11/02/2013

Type

Director

Date Joined

03/02/2012

Tenure

11 Mths

Date Resigned

04/01/2013

32-36 AYLESBURY STREET LIMITED currently has no recorded persons with significant control.