194-196 HIGH ROAD (HW) MANAGEMENT LIMITED

Company Number: 08314467

active          Qynn Score: 50

Summary

Formed in 2012, 194-196 HIGH ROAD (HW) MANAGEMENT LIMITED has 5 directors and 14 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at 25 Glover Road, Pinner, Middlesex, HA5 1LQ.

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

26 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

30 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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

14

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

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 2020May 2020
            
   
  
 
     
 
   
        
  
   
    
  
      
   
    
      
    

Activity

Most Active Year

2014

Events

8

1

0

2

0

0

0

5

0

Most Active Month

Jun 2015

Events

4

0

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

20/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2019 with no updates

Filing Date

05/12/2019

Action Date

30/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

03/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2018 with updates

Filing Date

04/12/2018

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

03/08/2018

Action Date

31/12/2017

Appointment of Mr Pradip Karia

Type

Officers

Description

Appointment of Mr Pradip Karia as a director on 24/07/2018

Filing Date

25/07/2018

Action Date

24/07/2018

Termination of appointment of Nadia Jalal

Type

Officers

Description

Termination of appointment of Nadia Jalal as a director on 26/06/2018

Filing Date

04/07/2018

Action Date

26/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2017 with no updates

Filing Date

04/12/2017

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

14/09/2017

Action Date

31/12/2016

Appointment of Mr Nicholas David Andrews

Type

Officers

Description

Appointment of Mr Nicholas David Andrews as a director on 27/09/2016

Filing Date

13/09/2017

Action Date

27/09/2016

Termination of appointment of Sahar Shafi

Type

Officers

Description

Termination of appointment of Sahar Shafi as a director on 27/09/2016

Filing Date

06/04/2017

Action Date

27/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2016 with updates

Filing Date

11/12/2016

Action Date

30/11/2016

Appointment of Dr Srinivas Ananth Narayan

Type

Officers

Description

Appointment of Dr Srinivas Ananth Narayan as a director on 27/09/2016

Filing Date

28/09/2016

Action Date

27/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

28/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2015 with full list of shareholders

Filing Date

11/12/2015

Action Date

30/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

13/08/2015

Action Date

31/12/2014

Termination of appointment of Frank Peter Lever

Type

Officers

Description

Termination of appointment of Frank Peter Lever as a director on 18/06/2014

Filing Date

30/06/2015

Action Date

18/06/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/01/2015 to 31/12/2014

Filing Date

30/06/2015

Action Date

31/12/2014

Termination of appointment of Richard William James Hornby

Type

Officers

Description

Termination of appointment of Richard William James Hornby as a director on 18/06/2014

Filing Date

30/06/2015

Action Date

18/06/2014

Termination of appointment of Frank Peter Lever

Type

Officers

Description

Termination of appointment of Frank Peter Lever as a secretary on 18/06/2014

Filing Date

30/06/2015

Action Date

18/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2014 with full list of shareholders

Filing Date

18/12/2014

Action Date

30/11/2014

Appointment of Sahar Shafi

Type

Officers

Description

Appointment of Sahar Shafi as a director on 18/06/2014

Filing Date

24/10/2014

Action Date

18/06/2014

Appointment of Jesmin Begum

Type

Officers

Description

Appointment of Jesmin Begum as a director on 18/06/2014

Filing Date

22/09/2014

Action Date

18/06/2014

Appointment of Nadia Jalal

Type

Officers

Description

Appointment of Nadia Jalal as a director on 18/06/2014

Filing Date

22/09/2014

Action Date

18/06/2014

Appointment of Trupti Patel

Type

Officers

Description

Appointment of Trupti Patel as a director on 18/06/2014

Filing Date

15/09/2014

Action Date

18/06/2014

Appointment of David Burrows

Type

Officers

Description

Appointment of David Burrows as a secretary on 18/06/2014

Filing Date

21/08/2014

Action Date

18/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2014

Filing Date

01/05/2014

Action Date

31/01/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2013 to 31/01/2014

Filing Date

22/01/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2013 with full list of shareholders

Filing Date

06/12/2013

Action Date

30/11/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/11/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

194-196 HIGH ROAD (HW) MANAGEMENT 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

194-196 HIGH ROAD (HW) MANAGEMENT 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

18/06/2014

Tenure

6 Yrs 3 Mths

Shareholding

1

Born

February 1982

Date Joined

18/06/2014

Tenure

6 Yrs 3 Mths

Shareholding

1

Born

September 1976

Date Joined

27/09/2016

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

September 1958

Date Joined

27/09/2016

Tenure

3 Yrs 11 Mths

Shareholding

1

Born

May 1974

Date Joined

24/07/2018

Tenure

2 Yrs 2 Mths

Shareholding

1

Born

April 1957

Active/Resigned

Directors Shareholding

Date Joined

18/06/2014

Tenure

6 Yrs 3 Mths

% Holding

Largest to Smallest

DAVID BURROWS

Age

Total Shareholding

1

% of Company Owned

7.1%

DORIS GROVES

Age

Total Shareholding

1

% of Company Owned

7.1%

JANE LAMBERT

Age

Total Shareholding

1

% of Company Owned

7.1%

JESMIN BEGUM

Age

38

Total Shareholding

1

% of Company Owned

7.1%

KERRY JOEL

Age

Total Shareholding

1

% of Company Owned

7.1%

MARCO LAI

Age

Total Shareholding

1

% of Company Owned

7.1%

N ANDREWS

Age

62

Total Shareholding

1

% of Company Owned

7.1%

NADIA JALAL

Age

43

Total Shareholding

1

% of Company Owned

7.1%

P KARIA

Age

63

Total Shareholding

1

% of Company Owned

7.1%

RINA PARMAR

Age

Total Shareholding

1

% of Company Owned

7.1%

SHANIL GHELANI

Age

Total Shareholding

1

% of Company Owned

7.1%

SPEPHEN BATE

Age

Total Shareholding

1

% of Company Owned

7.1%

SRINIVAS NARAYAN

Age

46

Total Shareholding

1

% of Company Owned

7.1%

TRUPTI PATEL

Age

44

Total Shareholding

1

% of Company Owned

7.1%

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/2014

Tenure

4 Yrs

Date Resigned

26/06/2018

Type

Director

Date Joined

18/06/2014

Tenure

2 Yrs 3 Mths

Date Resigned

27/09/2016

Type

Director

Date Joined

30/11/2012

Tenure

1 Yr 6 Mths

Date Resigned

18/06/2014

Type

Director

Date Joined

30/11/2012

Tenure

1 Yr 6 Mths

Date Resigned

18/06/2014

Type

Secretary

Date Joined

30/11/2012

Tenure

1 Yr 6 Mths

Date Resigned

18/06/2014

194-196 HIGH ROAD (HW) MANAGEMENT LIMITED currently has no recorded persons with significant control.