35 GAISFORD STREET LIMITED

Company Number: 08936395

active          Qynn Score: 0

Summary

Formed in 2014, 35 GAISFORD STREET LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 35 Gaisford Street, London, England, NW5 2EB.

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

5 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

0

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 Mar 2014

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

35 Gaisford Street London NW5 2EB

Effective From

28/02/2018

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

Report of the Directors for the Year Ended 31 March 2017
The directors present their report with the financial statements of the company for the year ended 31 March 2017.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of managing the property

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
          
        
  
        
  
         
        
  
        
  

Activity

Most Active Year

2018

Events

5

1

2

2

2

0

0

0

0

Most Active Month

Mar 2020

Events

4

1

0

0

0

0

0

2

1

Documents

Termination of appointment of Gaik Ann Tan

Type

Officers

Description

Termination of appointment of Gaik Ann Tan as a director on 27/09/2019

Filing Date

26/03/2020

Action Date

27/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with no updates

Filing Date

26/03/2020

Action Date

12/03/2020

Appointment of Ms Katie Ann Saxon

Type

Officers

Description

Appointment of Ms Katie Ann Saxon as a director on 27/09/2019

Filing Date

26/03/2020

Action Date

27/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Giak Ann Tan as a person with significant control on 27/09/2019

Filing Date

26/03/2020

Action Date

27/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

15/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with no updates

Filing Date

30/03/2019

Action Date

12/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

05/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with no updates

Filing Date

26/03/2018

Action Date

12/03/2018

Address Change

Type

Address

Description

Registered office address changed from 35 Gaisford Street London NW5 2EB England to 35 Gaisford Street London NW5 2EB on 28/02/2018

Filing Date

28/02/2018

Action Date

28/02/2018

Address Change

Type

Address

Description

Registered office address changed from 35a Gaisford Street London NW5 2EB to 35 Gaisford Street London NW5 2EB on 28/02/2018

Filing Date

28/02/2018

Action Date

28/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

25/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2017 with updates

Filing Date

13/03/2017

Action Date

12/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

19/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

12/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

10/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

12/03/2015

Director Details Changed for Giak Tan

Type

Officers

Description

Directors details changed for Giak Tan on 10/04/2014

Filing Date

10/04/2014

Action Date

10/04/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/03/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

27/09/2019

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

35 GAISFORD STREET LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the Directors for the Year Ended 31 March 2017
The directors present their report with the financial statements of the company for the year ended 31 March 2017.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of managing the property

READ MORE

Director’s Report 2

Directors' Report
The directors present their report and accounts for the year ended 31 March 2016.

Principal activities The company's principal activity during the year was the management of 4 residential flats at 35 Gaisford Street, London NW5 2EB. The company is a not for profit en

READ MORE

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

12/03/2014

Tenure

7 Yrs 3 Mths

Shareholding

1

Born

September 1962

Date Joined

12/03/2014

Tenure

7 Yrs 3 Mths

Shareholding

1

Born

November 1973

Date Joined

27/09/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

May 1988

Active/Resigned

Directors Shareholding

35 GAISFORD STREET LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTINA SHADICK

Age

47

Total Shareholding

1

% of Company Owned

33.3%

GIAK TAN

Age

46

Total Shareholding

1

% of Company Owned

33.3%

JASON HOUSE

Age

58

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

12/03/2014

Tenure

5 Yrs 6 Mths

Date Resigned

27/09/2019

Mr Jason Charles House

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Ms Christina Louise Shadick

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Ms Giak Ann Tan

Type of Entity

Individual Person

Ceased

27/09/2019

Notified

06/04/2016

Control Level

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