196 FERNHEAD ROAD LIMITED

Company Number: 08687990

active          Qynn Score: 50

Summary

Formed in 2013, 196 FERNHEAD ROAD LIMITED has 5 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at 196 Fernhead Road, London, W9 3EL.

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

10 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

12 Sep 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 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2019
       
  
      
    
       
  
        
  
        
  
        
  

Activity

Most Active Year

2013

Events

7

0

1

0

0

0

0

6

0

Most Active Month

Oct 2013

Events

6

0

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2019 with no updates

Filing Date

22/09/2019

Action Date

12/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

17/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2018 with no updates

Filing Date

24/09/2018

Action Date

12/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

18/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2017 with no updates

Filing Date

16/09/2017

Action Date

12/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

20/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2016 with updates

Filing Date

25/09/2016

Action Date

12/09/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2015

Filing Date

18/06/2016

Action Date

30/09/2015

Director Details Changed for Miss Jenna Margaret Spearman

Type

Officers

Description

Directors details changed for Miss Jenna Margaret Spearman on 06/03/2015

Filing Date

14/10/2015

Action Date

06/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2015 no member list

Filing Date

14/10/2015

Action Date

12/09/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2014

Filing Date

22/05/2015

Action Date

30/09/2014

Appointment of Mrs Nicole Lamain

Type

Officers

Description

Appointment of Mrs Nicole Lamain as a director on 27/02/2015

Filing Date

15/05/2015

Action Date

27/02/2015

Appointment of Mr William Lamain

Type

Officers

Description

Appointment of Mr William Lamain as a director on 27/02/2015

Filing Date

15/05/2015

Action Date

27/02/2015

Termination of appointment of Ruth Elizabeth Cowley

Type

Officers

Description

Termination of appointment of Ruth Elizabeth Cowley as a director on 27/02/2015

Filing Date

26/04/2015

Action Date

27/02/2015

Director Details Changed for Ruth Elizabeth Cowley

Type

Officers

Description

Directors details changed for Ruth Elizabeth Cowley on 14/04/2014

Filing Date

27/09/2014

Action Date

14/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2014 no member list

Filing Date

27/09/2014

Action Date

12/09/2014

Director Details Changed for Jenna Spearman

Type

Officers

Description

Directors details changed for Jenna Spearman on 24/06/2014

Filing Date

24/06/2014

Action Date

24/06/2014

Director Details Changed for Nic Rysenbry

Type

Officers

Description

Directors details changed for Nic Rysenbry on 22/06/2014

Filing Date

22/06/2014

Action Date

22/06/2014

Appointment of Ruth Elizabeth Cowley

Type

Officers

Description

Appointment of Ruth Elizabeth Cowley as a director

Filing Date

21/10/2013

Action Date

n/a

Director Details Changed for Jenna Spearman

Type

Officers

Description

Directors details changed for Jenna Spearman on 21/10/2013

Filing Date

21/10/2013

Action Date

21/10/2013

Appointment of Jenna Spearman

Type

Officers

Description

Appointment of Jenna Spearman as a director

Filing Date

21/10/2013

Action Date

n/a

Director Details Changed for Giorgia Prestento

Type

Officers

Description

Directors details changed for Giorgia Prestento on 21/10/2013

Filing Date

21/10/2013

Action Date

21/10/2013

Appointment of Giorgia Prestento

Type

Officers

Description

Appointment of Giorgia Prestento as a director

Filing Date

21/10/2013

Action Date

n/a

Director Details Changed for Ruth Elizabeth Cowley

Type

Officers

Description

Directors details changed for Ruth Elizabeth Cowley on 21/10/2013

Filing Date

21/10/2013

Action Date

21/10/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/09/2013

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 196 FERNHEAD ROAD 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 196 FERNHEAD ROAD LIMITED as below.

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Filters

Date Joined

12/09/2013

Tenure

6 Yrs 2 Mths

Born

December 1982

Date Joined

21/10/2013

Tenure

6 Yrs

Born

July 1970

Date Joined

21/10/2013

Tenure

6 Yrs

Born

October 1984

Date Joined

27/02/2015

Tenure

4 Yrs 8 Mths

Born

November 1981

Date Joined

27/02/2015

Tenure

4 Yrs 8 Mths

Born

March 1982

Active/Resigned

196 FERNHEAD ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/10/2013

Tenure

1 Yr 4 Mths

Date Resigned

27/02/2015

Miss Giorgia Prestento

Type of Entity

Individual Person

Ceased

n/a

Notified

12/09/2016

Control Level

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