31 CHEPSTOW VILLAS LIMITED

Company Number: 08963624

active          Qynn Score: 55

Summary

Formed in 2014, 31 CHEPSTOW VILLAS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 30 City Road, London, United Kingdom, EC1Y 2AB.

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

15 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

55

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

27 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 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

30 City Road London EC1Y 2AB

Effective From

21/05/2015

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

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 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
 
  
     
 
        
        
 
          
 
         
         
 
            
 

Activity

Most Active Year

2018

Events

7

1

0

1

0

5

0

0

0

Most Active Month

Jun 2018

Events

5

0

0

0

0

5

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2020

Filing Date

11/07/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2021 with no updates

Filing Date

17/05/2021

Action Date

27/03/2021

Change of Details for Be Bespoke Development Limited

Type

Persons with Significant Control

Description

Change of details for Be Bespoke Development Limited as a person with significant control on 09/04/2020

Filing Date

09/04/2020

Action Date

09/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2020 with no updates

Filing Date

09/04/2020

Action Date

27/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

06/04/2020

Action Date

30/06/2019

Director Details Changed for Mr Warren Bradley Todd

Type

Officers

Description

Directors details changed for Mr Warren Bradley Todd on 17/02/2020

Filing Date

17/02/2020

Action Date

17/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2019 with no updates

Filing Date

08/04/2019

Action Date

27/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

04/04/2019

Action Date

30/06/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089636240005 in full

Filing Date

29/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089636240003 in full

Filing Date

29/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089636240002 in full

Filing Date

29/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089636240001 in full

Filing Date

29/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089636240004 in full

Filing Date

29/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

05/04/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2018 with no updates

Filing Date

28/03/2018

Action Date

27/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2017 with updates

Filing Date

10/04/2017

Action Date

27/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

06/04/2017

Action Date

30/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 089636240004, created on 23/02/2017

Filing Date

23/02/2017

Action Date

23/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 089636240005, created on 23/02/2017

Filing Date

23/02/2017

Action Date

23/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 089636240003, created on 20/01/2017

Filing Date

25/01/2017

Action Date

20/01/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2016 with full list of shareholders

Filing Date

05/04/2016

Action Date

27/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

31/03/2016

Action Date

30/06/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/03/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/03/2016

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/06/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 21/05/2015

Filing Date

21/05/2015

Action Date

21/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2015 with full list of shareholders

Filing Date

31/03/2015

Action Date

27/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 089636240001, created on 29/08/2014

Filing Date

04/09/2014

Action Date

29/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089636240002, created on 29/08/2014

Filing Date

04/09/2014

Action Date

29/08/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2015 to 30/06/2015

Filing Date

18/06/2014

Action Date

30/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/04/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/03/2014

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 CHEPSTOW VILLAS 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

089636240001

Status

fully-satisfied

Date Created

29/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC

089636240002

Status

fully-satisfied

Date Created

29/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC

089636240003

Status

fully-satisfied

Date Created

20/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Pathiq Trivedi

089636240004

Status

fully-satisfied

Date Created

23/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC

089636240005

Status

fully-satisfied

Date Created

23/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC

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

27/03/2014

Tenure

7 Yrs 5 Mths

Shareholding

n/a

Born

August 1980

Date Joined

27/03/2014

Tenure

7 Yrs 5 Mths

Shareholding

n/a

Born

April 1966

Active/Resigned

Directors Shareholding

Date Joined

27/03/2014

Tenure

7 Yrs 5 Mths

% Holding

Largest to Smallest

BE BESPOKE DEVELOPMENT LTD

Age

Total Shareholding

50

% of Company Owned

50.0%

COURTNEY INVESTMENTS LTD

Age

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

31 CHEPSTOW VILLAS LIMITED currently has no resigned officers.

Be Bespoke Development Limited

Type of Entity

Corporate Entity

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%

Courtney Investments Limited

Type of Entity

Corporate Entity

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%