35 EGERTON GARDENS FREEHOLD LIMITED

Company Number: 08401468

active          Qynn Score: 50

Summary

Formed in 2013, 35 EGERTON GARDENS FREEHOLD LIMITED has 2 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at C/O Boydell & Co 146 B, Chiswick High Road, London, United Kingdom, W4 1PU.

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

9 Feb 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

13 Feb 2013

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 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Effective From

29/11/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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

2017

Events

6

1

2

1

2

0

0

2

0

Most Active Month

Sep 2017

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2021 with no updates

Filing Date

09/02/2021

Action Date

07/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2020

Filing Date

26/01/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with no updates

Filing Date

12/02/2020

Action Date

07/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

18/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with no updates

Filing Date

07/02/2019

Action Date

07/02/2019

Address Change

Type

Address

Description

Registered office address changed from 89 C/O Boydell & Co Chiswick High Road London W4 2EF England to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 29/11/2018

Filing Date

29/11/2018

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

29/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with no updates

Filing Date

13/02/2018

Action Date

13/02/2018

Address Change

Type

Address

Description

Registered office address changed from 181 Kensington High Street Kensington High Street London W8 6SH England to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 11/10/2017

Filing Date

11/10/2017

Action Date

11/10/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF England to 89 C/O Boydell & Co Chiswick High Road London W4 2EF on 11/10/2017

Filing Date

11/10/2017

Action Date

11/10/2017

Termination of appointment of James Philip Fox

Type

Officers

Description

Termination of appointment of James Philip Fox as a director on 27/02/2017

Filing Date

15/09/2017

Action Date

27/02/2017

Termination of appointment of James Philip Fox

Type

Officers

Description

Termination of appointment of James Philip Fox as a director on 27/02/2017

Filing Date

15/09/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

15/09/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2017 with updates

Filing Date

15/02/2017

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

30/11/2016

Action Date

28/02/2016

Address Change

Type

Address

Description

Registered office address changed from 35 Egerton Gardens London SW3 2DE to 181 Kensington High Street Kensington High Street London W8 6SH on 02/03/2016

Filing Date

02/03/2016

Action Date

02/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2016 no member list

Filing Date

02/03/2016

Action Date

13/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

06/12/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2015 no member list

Filing Date

30/03/2015

Action Date

13/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

13/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2014 no member list

Filing Date

02/06/2014

Action Date

13/02/2014

Address Change

Type

Address

Description

Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 02/06/2014

Filing Date

02/06/2014

Action Date

02/06/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/02/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

35 EGERTON GARDENS FREEHOLD 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

35 EGERTON GARDENS FREEHOLD 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

13/02/2013

Tenure

8 Yrs 6 Mths

Born

July 1950

Date Joined

13/02/2013

Tenure

8 Yrs 6 Mths

Born

March 1984

Active/Resigned

35 EGERTON GARDENS FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

13/02/2013

Tenure

4 Yrs

Date Resigned

27/02/2017

35 EGERTON GARDENS FREEHOLD LIMITED currently has no recorded persons with significant control.