198 REVELSTOKE ROAD MANAGEMENT LIMITED

Company Number: 08522516

active          Qynn Score: 50

Summary

Formed in 2013, 198 REVELSTOKE ROAD MANAGEMENT LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 198a Revelstoke Road, London, SW18 5NW.

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

15 Nov 2019

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

9 May 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

28 Feb 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

198a Revelstoke Road London SW18 5NW

Effective From

07/10/2014

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2019
 
              
  
      
      
   
      
    
        
  
     
     

Activity

Most Active Year

2017

Events

17

1

0

1

0

0

0

7

8

Most Active Month

Jul 2017

Events

16

1

0

0

0

0

0

7

8

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

06/08/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2019 with no updates

Filing Date

30/07/2019

Action Date

17/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

22/01/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2018 with no updates

Filing Date

30/07/2018

Action Date

17/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

25/04/2018

Action Date

31/05/2017

Appointment of Mrs Pamela Merle Brambley

Type

Officers

Description

Appointment of Mrs Pamela Merle Brambley as a director on 17/07/2017

Filing Date

24/07/2017

Action Date

17/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

24/07/2017

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Appointment of Mr Richard Stuart Brambley

Type

Officers

Description

Appointment of Mr Richard Stuart Brambley as a director on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pamela Merle Brambley as a person with significant control on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Appointment of Miss Lowri Joan Williams

Type

Officers

Description

Appointment of Miss Lowri Joan Williams as a director on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Huw Griffith Williams as a person with significant control on 17/07/2017

Filing Date

24/07/2017

Action Date

17/07/2017

Termination of appointment of Lucy Partridge Hutchinson

Type

Officers

Description

Termination of appointment of Lucy Partridge Hutchinson as a director on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Appointment of Mr Huw Griffith Williams

Type

Officers

Description

Appointment of Mr Huw Griffith Williams as a director on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Termination of appointment of Lucy Partridge Hutchinson

Type

Officers

Description

Termination of appointment of Lucy Partridge Hutchinson as a director on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Termination of appointment of Pamela Merle Brambley

Type

Officers

Description

Termination of appointment of Pamela Merle Brambley as a director on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2017 with updates

Filing Date

18/07/2017

Action Date

17/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hutchinson Charles Hutchinson as a person with significant control on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lucy Partridge Hutchinson as a person with significant control on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Brambley Stuart Brambley as a person with significant control on 01/06/2017

Filing Date

18/07/2017

Action Date

01/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Pamela Merle Brambley as a person with significant control on 01/06/2017

Filing Date

18/07/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

28/02/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2016 with updates

Filing Date

28/07/2016

Action Date

17/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

15/03/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2015 with full list of shareholders

Filing Date

16/08/2015

Action Date

17/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

13/01/2015

Action Date

31/05/2014

Appointment of Mrs Lucy Partridge Hutchinson

Type

Officers

Description

Appointment of Mrs Lucy Partridge Hutchinson as a director on 22/08/2013

Filing Date

08/10/2014

Action Date

22/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2014 with full list of shareholders

Filing Date

08/10/2014

Action Date

17/07/2014

Address Change

Type

Address

Description

Registered office address changed from 198 Revelstoke Road London SW18 5NW England to 198a Revelstoke Road London SW18 5NW on 07/10/2014

Filing Date

07/10/2014

Action Date

07/10/2014

Termination of appointment of Brigid Mary Berwick

Type

Officers

Description

Termination of appointment of Brigid Mary Berwick as a director on 22/08/2013

Filing Date

07/10/2014

Action Date

22/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2013 with full list of shareholders

Filing Date

18/07/2013

Action Date

17/07/2013

Address Change

Type

Address

Description

Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 18/07/2013

Filing Date

18/07/2013

Action Date

18/07/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/05/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 198 REVELSTOKE ROAD MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 198 REVELSTOKE ROAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 198 REVELSTOKE ROAD MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 198 REVELSTOKE ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

17/07/2017

Tenure

2 Yrs 4 Mths

Born

March 1976

Date Joined

17/07/2017

Tenure

2 Yrs 4 Mths

Born

May 1978

Date Joined

24/07/2017

Tenure

2 Yrs 3 Mths

Born

September 1976

Date Joined

24/07/2017

Tenure

2 Yrs 3 Mths

Born

February 1981

Active/Resigned

198 REVELSTOKE ROAD MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

22/08/2013

Tenure

3 Yrs 10 Mths

Date Resigned

17/07/2017

Type

Director

Date Joined

09/05/2013

Tenure

4 Yrs 2 Mths

Date Resigned

17/07/2017

Type

Director

Date Joined

09/05/2013

Tenure

3 Mths

Date Resigned

22/08/2013

Mrs Pamela Merle Brambley

Type of Entity

Individual Person

Ceased

n/a

Notified

24/07/2017

Control Level

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

Mr Huw Griffith Williams

Type of Entity

Individual Person

Ceased

n/a

Notified

17/07/2017

Control Level

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

Mr Brambley Stuart Brambley

Type of Entity

Individual Person

Ceased

01/06/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Hutchinson Charles Hutchinson

Type of Entity

Individual Person

Ceased

17/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Lucy Partridge Hutchinson

Type of Entity

Individual Person

Ceased

17/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Pamela Merle Brambley

Type of Entity

Individual Person

Ceased

01/06/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%