36 MERVAN ROAD LIMITED

Company Number: 08408706

active          Qynn Score: 50

Summary

Formed in 2013, 36 MERVAN ROAD LIMITED has 2 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 36 Mervan Road, London, SW2 1DU.

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

29 Jan 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

19 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

5

RESIGNED SECRETARIES

0

Address

C/O Downie & Gadban Solicitors Rockbourne House 100 High Street Alton GU34 1ER

Effective From

13/03/2014

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2021
            
       
    
      
   
   
      
    
  
   
         
       
   
      
   

Activity

Most Active Year

2014

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Mar 2014

Events

7

1

1

0

1

0

0

5

0

Documents

Accounts

Type

Accounts

Description

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

Filing Date

29/01/2021

Action Date

28/02/2020

Termination of appointment of James Richard Mathew

Type

Officers

Description

Termination of appointment of James Richard Mathew as a director on 18/09/2020

Filing Date

24/09/2020

Action Date

18/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2020 with no updates

Filing Date

22/02/2020

Action Date

19/02/2020

Accounts

Type

Accounts

Description

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

Filing Date

29/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with no updates

Filing Date

22/02/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

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

Filing Date

11/01/2019

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with no updates

Filing Date

13/03/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

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

Filing Date

20/11/2017

Action Date

28/02/2017

Termination of appointment of Olivia Jacquelyn Wood

Type

Officers

Description

Termination of appointment of Olivia Jacquelyn Wood as a director on 21/08/2017

Filing Date

30/08/2017

Action Date

21/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

03/03/2017

Action Date

19/02/2017

Appointment of Mr James Richard Mathew

Type

Officers

Description

Appointment of Mr James Richard Mathew as a director on 02/03/2017

Filing Date

02/03/2017

Action Date

02/03/2017

Termination of appointment of John Robert Henderson

Type

Officers

Description

Termination of appointment of John Robert Henderson as a director on 29/07/2016

Filing Date

09/08/2016

Action Date

29/07/2016

Appointment of Mr Patrick Teague

Type

Officers

Description

Appointment of Mr Patrick Teague as a director on 06/03/2016

Filing Date

26/07/2016

Action Date

06/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

26/07/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 no member list

Filing Date

04/03/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

06/11/2015

Action Date

28/02/2015

Termination of appointment of Oliver James Barrington Craig

Type

Officers

Description

Termination of appointment of Oliver James Barrington Craig as a director on 31/07/2015

Filing Date

06/11/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 no member list

Filing Date

01/04/2015

Action Date

19/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

11/11/2014

Action Date

28/02/2014

Appointment of Oliver James Barrington Craig

Type

Officers

Description

Appointment of Oliver James Barrington Craig as a director

Filing Date

13/03/2014

Action Date

n/a

Termination of appointment of Craig Beevers

Type

Officers

Description

Termination of appointment of Craig Beevers as a director

Filing Date

13/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Downie & Gadban Solicitors Rockbourne House 100 High Street Alton GU34 1ER on 13/03/2014

Filing Date

13/03/2014

Action Date

13/03/2014

Appointment of John Robert Henderson

Type

Officers

Description

Appointment of John Robert Henderson as a director

Filing Date

13/03/2014

Action Date

n/a

Appointment of Euan Alexander Frizzell

Type

Officers

Description

Appointment of Euan Alexander Frizzell as a director

Filing Date

13/03/2014

Action Date

n/a

Appointment of Olivia Jacquelyn Wood

Type

Officers

Description

Appointment of Olivia Jacquelyn Wood as a director

Filing Date

13/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 no member list

Filing Date

03/03/2014

Action Date

19/02/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/02/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

36 MERVAN ROAD 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

36 MERVAN ROAD 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

06/03/2014

Tenure

7 Yrs 6 Mths

Born

May 1980

Date Joined

06/03/2016

Tenure

5 Yrs 6 Mths

Born

July 1987

Active/Resigned

36 MERVAN ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/03/2017

Tenure

3 Yrs 6 Mths

Date Resigned

18/09/2020

Type

Director

Date Joined

06/03/2014

Tenure

3 Yrs 5 Mths

Date Resigned

21/08/2017

Type

Director

Date Joined

06/03/2014

Tenure

2 Yrs 4 Mths

Date Resigned

29/07/2016

Type

Director

Date Joined

06/03/2014

Tenure

1 Yr 4 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

19/02/2013

Tenure

1 Yr

Date Resigned

06/03/2014

36 MERVAN ROAD LIMITED currently has no recorded persons with significant control.