191 TO 197 FOREST ROAD LEYTONSTONE LIMITED

Company Number: 08312012

active          Qynn Score: 50

Summary

Formed in 2012, 191 TO 197 FOREST ROAD LEYTONSTONE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 months, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 193 Forest Road, London, E11 1JS.

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 Aug 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

29 Nov 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

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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

2019

Events

7

1

0

2

0

0

0

2

2

Most Active Month

Jun 2019

Events

6

1

0

1

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2020 with no updates

Filing Date

15/04/2020

Action Date

15/04/2020

Appointment of Mrs Kay Pauline Poh

Type

Officers

Description

Appointment of Mrs Kay Pauline Poh as a director on 14/04/2020

Filing Date

15/04/2020

Action Date

14/04/2020

Termination of appointment of Jennifer Karin Van Gijssel

Type

Officers

Description

Termination of appointment of Jennifer Karin Van Gijssel as a director on 15/04/2020

Filing Date

15/04/2020

Action Date

15/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2019

Filing Date

30/12/2019

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2019 with updates

Filing Date

06/06/2019

Action Date

06/06/2019

Appointment of Miss Jennifer Karin Van Gijssel

Type

Officers

Description

Appointment of Miss Jennifer Karin Van Gijssel as a director on 06/06/2019

Filing Date

06/06/2019

Action Date

06/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jennifer Karin Van Gijssel as a person with significant control on 06/06/2019

Filing Date

06/06/2019

Action Date

06/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

06/06/2019

Action Date

30/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marcus Adrian Scroop as a person with significant control on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Termination of appointment of Marcus Adrian Scroop

Type

Officers

Description

Termination of appointment of Marcus Adrian Scroop as a director on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2018 with no updates

Filing Date

05/12/2018

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

27/08/2018

Action Date

30/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Mcfadden as a person with significant control on 25/08/2018

Filing Date

25/08/2018

Action Date

25/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2017 with no updates

Filing Date

05/12/2017

Action Date

29/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

21/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2016 with updates

Filing Date

07/12/2016

Action Date

29/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

22/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2015 with full list of shareholders

Filing Date

16/12/2015

Action Date

29/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

11/08/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2014 with full list of shareholders

Filing Date

23/12/2014

Action Date

29/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

21/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013 with full list of shareholders

Filing Date

16/01/2014

Action Date

29/11/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/11/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

81

Appointment Type

Director

Date Joined

14/04/2020

Director of Other Companies

No

Age

50

Appointment Type

Director

Date Joined

06/06/2019

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

191 TO 197 FOREST ROAD LEYTONSTONE 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

14/04/2020

Tenure

5 Mths

Shareholding

n/a

Born

April 1939

Active/Resigned

Directors Shareholding

191 TO 197 FOREST ROAD LEYTONSTONE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

RICHARD 193 FOREST ROAD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/06/2019

Tenure

10 Mths

Date Resigned

15/04/2020

Type

Director

Date Joined

29/11/2012

Tenure

6 Yrs 6 Mths

Date Resigned

03/06/2019

Miss Jennifer Karin Van Gijssel

Type of Entity

Individual Person

Ceased

n/a

Notified

06/06/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr James Mcfadden

Type of Entity

Individual Person

Ceased

n/a

Notified

25/08/2018

Control Level

Has significant influence or control

Mr Marcus Adrian Scroop

Type of Entity

Individual Person

Ceased

03/06/2019

Notified

07/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%