34-37 DENTON STREET LIMITED

Company Number: 08801580

active          Qynn Score: 50

Summary

Formed in 2013, 34-37 DENTON STREET LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 34-37 Denton Street, London, United Kingdom, SW18 2JR.

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

3 Feb 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

4 Dec 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

34-37 Denton Street London SW18 2JR

Effective From

23/05/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2020
           
       
   
    
 
  
   
  
  
 
        
 
        
  
        
 

Activity

Most Active Year

2016

Events

6

2

1

1

1

0

0

2

0

Most Active Month

Jan 2020

Events

2

0

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2020 with updates

Filing Date

06/12/2020

Action Date

04/12/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

24/10/2020

Action Date

31/12/2019

Appointment of Mr Thomas Adam Michael Sampson

Type

Officers

Description

Appointment of Mr Thomas Adam Michael Sampson as a director on 03/01/2020

Filing Date

10/01/2020

Action Date

03/01/2020

Termination of appointment of Sarah Elisabeth Wollam

Type

Officers

Description

Termination of appointment of Sarah Elisabeth Wollam as a director on 03/01/2020

Filing Date

09/01/2020

Action Date

03/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2019 with no updates

Filing Date

14/12/2019

Action Date

04/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

22/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2018 with no updates

Filing Date

08/12/2018

Action Date

04/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

11/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2017 with updates

Filing Date

11/12/2017

Action Date

04/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

01/10/2017

Action Date

31/12/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marcus Knight as a person with significant control on 01/09/2016

Filing Date

27/07/2017

Action Date

01/09/2016

Termination of appointment of Marcus Knight

Type

Officers

Description

Termination of appointment of Marcus Knight as a director on 05/04/2017

Filing Date

05/04/2017

Action Date

05/04/2017

Appointment of Mr Timothy Robert Snell

Type

Officers

Description

Appointment of Mr Timothy Robert Snell as a director on 05/04/2017

Filing Date

05/04/2017

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2016 with updates

Filing Date

13/12/2016

Action Date

04/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

03/09/2016

Action Date

31/12/2015

Director Details Changed for Mr Marcus Knight

Type

Officers

Description

Directors details changed for Mr Marcus Knight on 25/07/2016

Filing Date

11/08/2016

Action Date

25/07/2016

Appointment of Miss Sarah Elisabeth Wollam

Type

Officers

Description

Appointment of Miss Sarah Elisabeth Wollam as a director on 25/07/2016

Filing Date

11/08/2016

Action Date

25/07/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/06/2016

Filing Date

05/06/2016

Action Date

05/06/2016

Address Change

Type

Address

Description

Registered office address changed from 36 Denton Street London SW18 2JR to 34-37 Denton Street London SW18 2JR on 23/05/2016

Filing Date

23/05/2016

Action Date

23/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2015 with full list of shareholders

Filing Date

23/12/2015

Action Date

04/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

11/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2014 with full list of shareholders

Filing Date

09/12/2014

Action Date

04/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/12/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

03/01/2020

Director of Other Companies

Yes

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

34-37 DENTON STREET 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

04/12/2013

Tenure

7 Yrs 6 Mths

Shareholding

1

Born

October 1978

Date Joined

04/12/2013

Tenure

7 Yrs 6 Mths

Shareholding

1

Born

July 1969

Date Joined

04/12/2013

Tenure

7 Yrs 6 Mths

Shareholding

1

Born

April 1983

Date Joined

05/04/2017

Tenure

4 Yrs 2 Mths

Shareholding

1

Born

July 1977

Date Joined

03/01/2020

Tenure

1 Yr 5 Mths

Shareholding

1

Born

January 1986

Active/Resigned

Directors Shareholding

34-37 DENTON STREET LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JOHN BANBURY

Age

42

Total Shareholding

1

% of Company Owned

20.0%

PAUL THOMAS

Age

51

Total Shareholding

1

% of Company Owned

20.0%

PHILIPPA THOMPSON

Age

38

Total Shareholding

1

% of Company Owned

20.0%

THOMAS SAMPSON

Age

35

Total Shareholding

1

% of Company Owned

20.0%

TIMOTHY ROBERT SNELL

Age

43

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/07/2016

Tenure

3 Yrs 5 Mths

Date Resigned

03/01/2020

Type

Director

Date Joined

04/12/2013

Tenure

3 Yrs 4 Mths

Date Resigned

05/04/2017

Mr Marcus Knight

Type of Entity

Individual Person

Ceased

01/09/2016

Notified

06/04/2016

Control Level

Has significant influence or control