34-36 BRUNSWICK ROAD LIMITED

Company Number: 08758466

active          Qynn Score: 50

Summary

Formed in 2013, 34-36 BRUNSWICK ROAD LIMITED has 2 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 36 Brunswick Road, London, England, E10 6RS.

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

13 Jul 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

1 Nov 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 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

34 Brunswick Road Brunswick Road London E10 6RS

Effective From

29/06/2016

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

Nov 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

2016

Events

10

2

2

1

2

0

0

4

1

Most Active Month

Jan 2021

Events

6

1

0

0

0

0

0

3

2

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lauren Rebecca Hurst as a person with significant control on 08/01/2021

Filing Date

24/01/2021

Action Date

08/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joseph Hendrick Depeau as a person with significant control on 08/01/2021

Filing Date

24/01/2021

Action Date

08/01/2021

Termination of appointment of Jonathon Crabbe

Type

Officers

Description

Termination of appointment of Jonathon Crabbe as a director on 08/01/2021

Filing Date

19/01/2021

Action Date

08/01/2021

Termination of appointment of Lauren Rebecca Hurst

Type

Officers

Description

Termination of appointment of Lauren Rebecca Hurst as a director on 08/01/2021

Filing Date

19/01/2021

Action Date

08/01/2021

Appointment of Mr Joseph Hendrick Depeau

Type

Officers

Description

Appointment of Mr Joseph Hendrick Depeau as a director on 08/01/2021

Filing Date

19/01/2021

Action Date

08/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2020 with no updates

Filing Date

05/01/2021

Action Date

01/11/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2019

Filing Date

24/10/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2019 with no updates

Filing Date

10/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

06/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2018 with no updates

Filing Date

11/11/2018

Action Date

01/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

19/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2017 with no updates

Filing Date

06/11/2017

Action Date

01/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rhys William Thorpe as a person with significant control on 27/01/2017

Filing Date

30/07/2017

Action Date

27/01/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lauren Rebecca Hurst as a person with significant control on 27/01/2017

Filing Date

30/07/2017

Action Date

27/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

30/07/2017

Action Date

30/11/2016

Appointment of Lauren Hurst

Type

Officers

Description

Appointment of Lauren Hurst as a director on 27/01/2017

Filing Date

16/02/2017

Action Date

27/01/2017

Appointment of Jonathon Crabbe

Type

Officers

Description

Appointment of Jonathon Crabbe as a director on 27/01/2017

Filing Date

16/02/2017

Action Date

27/01/2017

Termination of appointment of Rhys William Thorpe

Type

Officers

Description

Termination of appointment of Rhys William Thorpe as a director on 27/01/2017

Filing Date

16/02/2017

Action Date

27/01/2017

Termination of appointment of Kathryn Judith Vaughan

Type

Officers

Description

Termination of appointment of Kathryn Judith Vaughan as a director on 27/01/2017

Filing Date

16/02/2017

Action Date

27/01/2017

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Kathryn Judith Vaughan as a director

Filing Date

10/11/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2016 with updates

Filing Date

09/11/2016

Action Date

01/11/2016

Address Change

Type

Address

Description

Registered office address changed from 34 Brunswick Road Brunswick Road London E10 6RS England to 36 Brunswick Road London E10 6RS on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Address Change

Type

Address

Description

Registered office address changed from 19 Princess Road Regents Park London NW1 8JR to 34 Brunswick Road Brunswick Road London E10 6RS on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

29/06/2016

Action Date

30/11/2015

Appointment of Mr Rhys William Thorpe

Type

Officers

Description

Appointment of Mr Rhys William Thorpe as a director on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Appointment of Miss Kathryn Judith Vaughan

Type

Officers

Description

Appointment of Miss Kathryn Judith Vaughan as a director on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Termination of appointment of Kauser Ali-Hasdell

Type

Officers

Description

Termination of appointment of Kauser Ali-Hasdell as a director on 11/09/2015

Filing Date

25/01/2016

Action Date

11/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2015 no member list

Filing Date

25/01/2016

Action Date

01/11/2015

Termination of appointment of Charlie Mustafa-Ali Hasdell

Type

Officers

Description

Termination of appointment of Charlie Mustafa-Ali Hasdell as a director on 11/09/2015

Filing Date

25/01/2016

Action Date

11/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

16/09/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2014 no member list

Filing Date

14/01/2015

Action Date

01/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/11/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

08/01/2021

Director of Other Companies

No

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

34-36 BRUNSWICK 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

01/11/2013

Tenure

7 Yrs 10 Mths

Born

August 1971

Date Joined

08/01/2021

Tenure

7 Mths

Born

July 1974

Active/Resigned

34-36 BRUNSWICK ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

27/01/2017

Tenure

3 Yrs 11 Mths

Date Resigned

08/01/2021

Type

Director

Date Joined

27/01/2017

Tenure

3 Yrs 11 Mths

Date Resigned

08/01/2021

Type

Director

Date Joined

29/06/2016

Tenure

6 Mths

Date Resigned

27/01/2017

Type

Director

Date Joined

29/06/2016

Tenure

6 Mths

Date Resigned

27/01/2017

Type

Director

Date Joined

01/11/2013

Tenure

1 Yr 10 Mths

Date Resigned

11/09/2015

Type

Director

Date Joined

01/11/2013

Tenure

1 Yr 10 Mths

Date Resigned

11/09/2015

Mr. Joseph Hendrick Depeau

Type of Entity

Individual Person

Ceased

n/a

Notified

08/01/2021

Control Level

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

Miss Lauren Rebecca Hurst

Type of Entity

Individual Person

Ceased

08/01/2021

Notified

27/01/2017

Control Level

Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Mr Rhys William Thorpe

Type of Entity

Individual Person

Ceased

27/01/2017

Notified

29/06/2016

Control Level

Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust