31 BIRCHINGTON ROAD NW6 LIMITED

Company Number: 08961496

active          Qynn Score: 50

Summary

Formed in 2014, 31 BIRCHINGTON ROAD NW6 LIMITED has 4 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at Flat 3 Liddiard House, 105-111 Lansdowne Road, London, England, W11 2LD.

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

17 Aug 2020

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

26 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

4

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Flat 3 Liddiard House 105-111 Lansdowne Road London W11 2LD

Effective From

19/09/2016

Effective to

Current

SIC CODES

98000

Residents property management

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

2017

Events

5

1

0

1

0

0

0

2

1

Most Active Month

Oct 2017

Events

2

0

0

0

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2020 with no updates

Filing Date

26/03/2020

Action Date

26/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

29/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2019 with no updates

Filing Date

05/04/2019

Action Date

26/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

21/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2018 with no updates

Filing Date

03/04/2018

Action Date

26/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

27/11/2017

Action Date

31/03/2017

Appointment of Mr Joshua Isaac Sallon

Type

Officers

Description

Appointment of Mr Joshua Isaac Sallon as a director on 09/10/2017

Filing Date

09/10/2017

Action Date

09/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joshua Isaac Sallon as a person with significant control on 09/10/2017

Filing Date

09/10/2017

Action Date

09/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2017 with updates

Filing Date

07/04/2017

Action Date

26/03/2017

Director Details Changed for Lorena Panunzio

Type

Officers

Description

Directors details changed for Lorena Panunzio on 05/04/2017

Filing Date

07/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

19/12/2016

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from Flat B, First Floor Flat 31 Birchington Road London NW6 4LL to Flat 3 Liddiard House 105-111 Lansdowne Road London W11 2LD on 19/09/2016

Filing Date

19/09/2016

Action Date

19/09/2016

Director Details Changed for Mr Mark David Tucker

Type

Officers

Description

Directors details changed for Mr Mark David Tucker on 04/09/2016

Filing Date

17/09/2016

Action Date

04/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2016 no member list

Filing Date

30/03/2016

Action Date

26/03/2016

Termination of appointment of Robert Lazarus

Type

Officers

Description

Termination of appointment of Robert Lazarus as a director on 20/01/2016

Filing Date

20/01/2016

Action Date

20/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

16/11/2015

Action Date

31/03/2015

Appointment of Ms Jean Elizabeth Richards

Type

Officers

Description

Appointment of Ms Jean Elizabeth Richards as a director on 30/10/2015

Filing Date

03/11/2015

Action Date

30/10/2015

Termination of appointment of Daniel Charles Headey

Type

Officers

Description

Termination of appointment of Daniel Charles Headey as a director on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2015 no member list

Filing Date

20/04/2015

Action Date

26/03/2015

Appointment of Mr Robert Lazarus

Type

Officers

Description

Appointment of Mr Robert Lazarus as a director

Filing Date

03/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/06/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/03/2014

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.

31 BIRCHINGTON ROAD NW6 LIMITED has had no new appointments within the last 2 years.

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

31 BIRCHINGTON ROAD NW6 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

26/03/2014

Tenure

6 Yrs 5 Mths

Born

February 1964

Date Joined

26/03/2014

Tenure

6 Yrs 5 Mths

Born

October 1966

Date Joined

30/10/2015

Tenure

4 Yrs 10 Mths

Born

January 1951

Date Joined

09/10/2017

Tenure

2 Yrs 11 Mths

Born

October 1987

Active/Resigned

31 BIRCHINGTON ROAD NW6 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

03/07/2014

Tenure

1 Yr 6 Mths

Date Resigned

20/01/2016

Type

Director

Date Joined

26/03/2014

Tenure

1 Yr 6 Mths

Date Resigned

08/10/2015

Mr Joshua Isaac Sallon

Type of Entity

Individual Person

Ceased

n/a

Notified

09/10/2017

Control Level

Has significant influence or control

Mr Mark David Tucker

Type of Entity

Individual Person

Ceased

n/a

Notified

24/03/2017

Control Level

Has significant influence or control

Mrs Jean Richards

Type of Entity

Individual Person

Ceased

n/a

Notified

24/03/2017

Control Level

Has significant influence or control

Ms Lorena Panunzio

Type of Entity

Individual Person

Ceased

n/a

Notified

24/03/2017

Control Level

Has significant influence or control