194-196 BRIGSTOCK ROAD LIMITED

Company Number: 08989242

active          Qynn Score: 100

Summary

Formed in 2014, 194-196 BRIGSTOCK ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 17 The Ridgeway, Fetcham, Surrey, KT22 9BA.

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

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

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

10 Apr 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 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

17 the Ridgeway Fetcham Surrey KT22 9BA

Effective From

10/12/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
            
 
          
      
    
 
             
   

Activity

Most Active Year

2018

Events

6

2

1

2

1

0

0

0

1

Most Active Month

Nov 2018

Events

4

2

0

1

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2019 with no updates

Filing Date

27/04/2019

Action Date

09/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Chard as a person with significant control on 01/04/2018

Filing Date

09/04/2019

Action Date

01/04/2018

Appointment of Mr Demitrios Michael Foti

Type

Officers

Description

Appointment of Mr Demitrios Michael Foti as a director on 01/04/2019

Filing Date

09/04/2019

Action Date

01/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

11/12/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Fanla & Co Unit 10 Warwick House Overton Road London SW9 7JP England to 17 the Ridgeway Fetcham Surrey KT22 9BA on 10/12/2018

Filing Date

10/12/2018

Action Date

10/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

22/11/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

22/11/2018

Action Date

10/04/2018

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

22/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

22/11/2018

Action Date

10/04/2017

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

19/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

28/02/2017

Action Date

30/04/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Fanla & Co Flat 10 Warwich House Overton Road London SW9 7JR England to C/O C/O Fanla & Co Unit 10 Warwick House Overton Road London SW9 7JP on 04/07/2016

Filing Date

04/07/2016

Action Date

04/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2016 with full list of shareholders

Filing Date

04/07/2016

Action Date

10/04/2016

Termination of appointment of Demitrios Michael Foti

Type

Officers

Description

Termination of appointment of Demitrios Michael Foti as a director on 15/06/2016

Filing Date

24/06/2016

Action Date

15/06/2016

Address Change

Type

Address

Description

Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX to C/O Fanla & Co Flat 10 Warwich House Overton Road London SW9 7JR on 23/07/2015

Filing Date

23/07/2015

Action Date

23/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

19/05/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2015 with full list of shareholders

Filing Date

01/05/2015

Action Date

10/04/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/04/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 194-196 BRIGSTOCK ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 194-196 BRIGSTOCK ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 194-196 BRIGSTOCK ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/04/2014

Tenure

5 Yrs 7 Mths

Born

May 1959

Date Joined

10/04/2014

Tenure

5 Yrs 7 Mths

Born

November 1950

Date Joined

01/04/2019

Tenure

7 Mths

Born

November 1956

Active/Resigned

194-196 BRIGSTOCK ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/04/2014

Tenure

2 Yrs 2 Mths

Date Resigned

15/06/2016

Mr Michael Chard

Type of Entity

Individual Person

Ceased

n/a

Notified

01/04/2018

Control Level

Ownership of shares – More than 50% but less than 75%