196 GREEN LANES LIMITED

Company Number: 08733841

active          Qynn Score: 50

Summary

Formed in 2013, 196 GREEN LANES LIMITED has 5 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at Flat 1 196 Green Lanes, London, N4 2EY.

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

16 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

15 Oct 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

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Flat 1 196 Green Lanes London N4 2EY

Effective From

05/08/2015

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019
            
 
     
 
         
 
  
  
  
  
        
   
       
  

Activity

Most Active Year

2015

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Oct 2019

Events

4

2

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2019 with no updates

Filing Date

29/10/2019

Action Date

23/10/2019

Appointment of Mr Iain David Phillips

Type

Officers

Description

Appointment of Mr Iain David Phillips as a director on 25/10/2019

Filing Date

29/10/2019

Action Date

25/10/2019

Termination of appointment of Guy Nicholas Langley

Type

Officers

Description

Termination of appointment of Guy Nicholas Langley as a director on 25/10/2019

Filing Date

29/10/2019

Action Date

25/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2019 with no updates

Filing Date

29/10/2019

Action Date

29/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

16/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

01/11/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

20/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2017 with no updates

Filing Date

23/10/2017

Action Date

23/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

31/07/2017

Action Date

31/10/2016

Appointment of Mr Martin Bojtos

Type

Officers

Description

Appointment of Mr Martin Bojtos as a director on 24/04/2017

Filing Date

28/04/2017

Action Date

24/04/2017

Termination of appointment of Roslyn Hill

Type

Officers

Description

Termination of appointment of Roslyn Hill as a director on 13/01/2017

Filing Date

14/01/2017

Action Date

13/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2016 with updates

Filing Date

21/10/2016

Action Date

15/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

25/08/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2015 no member list

Filing Date

18/10/2015

Action Date

15/10/2015

Appointment of Mr Guy Nicholas Langley

Type

Officers

Description

Appointment of Mr Guy Nicholas Langley as a director on 01/10/2015

Filing Date

18/10/2015

Action Date

01/10/2015

Termination of appointment of Lakhbir Singh Heer

Type

Officers

Description

Termination of appointment of Lakhbir Singh Heer as a director on 11/08/2015

Filing Date

11/08/2015

Action Date

11/08/2015

Address Change

Type

Address

Description

Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL to Flat 1 196 Green Lanes London N4 2EY on 05/08/2015

Filing Date

05/08/2015

Action Date

05/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

01/07/2015

Action Date

31/10/2014

Appointment of Mr Jacek Jerzy Luczak

Type

Officers

Description

Appointment of Mr Jacek Jerzy Luczak as a director on 12/01/2015

Filing Date

12/01/2015

Action Date

12/01/2015

Appointment of Miss Roslyn Hill

Type

Officers

Description

Appointment of Miss Roslyn Hill as a director on 12/01/2015

Filing Date

12/01/2015

Action Date

12/01/2015

Appointment of Mr Samuel Hollis

Type

Officers

Description

Appointment of Mr Samuel Hollis as a director on 12/01/2015

Filing Date

12/01/2015

Action Date

12/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2014 no member list

Filing Date

14/11/2014

Action Date

15/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/10/2013

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 GREEN LANES 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 GREEN LANES LIMITED as below.

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Filters

Date Joined

12/01/2015

Tenure

4 Yrs 10 Mths

Born

April 1982

Date Joined

12/01/2015

Tenure

4 Yrs 10 Mths

Born

May 1975

Date Joined

24/04/2017

Tenure

2 Yrs 6 Mths

Born

January 1984

Date Joined

24/04/2017

Tenure

2 Yrs 6 Mths

Born

January 1984

Date Joined

25/10/2019

Tenure

Born

February 1993

Active/Resigned

196 GREEN LANES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2015

Tenure

4 Yrs

Date Resigned

25/10/2019

Type

Director

Date Joined

12/01/2015

Tenure

2 Yrs

Date Resigned

13/01/2017

Type

Director

Date Joined

15/10/2013

Tenure

1 Yr 9 Mths

Date Resigned

11/08/2015

196 GREEN LANES LIMITED currently has no recorded persons with significant control.