314 BROWNHILL ROAD MANAGEMENT LIMITED

Company Number: 09027891

active          Qynn Score: 50

Summary

Formed in 2014, 314 BROWNHILL ROAD MANAGEMENT LIMITED has 5 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 23 months.

The registered office of the company is currently based at The Coach House 314a Brownhill Road, London, England, SE6 1AX.

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

13 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

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

7 May 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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

The Coach House 314a Brownhill Road London SE6 1AX

Effective From

27/03/2016

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

May 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 2021
            
      
 
  
       
   
 
     
 
 
       
 
        
  
           

Activity

Most Active Year

2016

Events

12

1

2

1

2

0

0

8

0

Most Active Month

Mar 2016

Events

7

0

2

0

2

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2021 with no updates

Filing Date

17/05/2021

Action Date

07/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

17/05/2021

Action Date

31/05/2020

Termination of appointment of Luke Anthony Oldham

Type

Officers

Description

Termination of appointment of Luke Anthony Oldham as a director on 01/04/2021

Filing Date

17/05/2021

Action Date

01/04/2021

Termination of appointment of Bobbie Gordon

Type

Officers

Description

Termination of appointment of Bobbie Gordon as a director on 01/04/2021

Filing Date

17/05/2021

Action Date

01/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2020 with no updates

Filing Date

21/05/2020

Action Date

07/05/2020

Termination of appointment of Janak Singh Chauhan

Type

Officers

Description

Termination of appointment of Janak Singh Chauhan as a director on 20/05/2020

Filing Date

20/05/2020

Action Date

20/05/2020

Appointment of Mr George Mensah

Type

Officers

Description

Appointment of Mr George Mensah as a director on 20/05/2020

Filing Date

20/05/2020

Action Date

20/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

19/02/2020

Action Date

31/05/2019

Appointment of Mr Luke Anthony Oldham

Type

Officers

Description

Appointment of Mr Luke Anthony Oldham as a director on 10/06/2016

Filing Date

16/05/2019

Action Date

10/06/2016

Appointment of Ms Bobbie Gordon

Type

Officers

Description

Appointment of Ms Bobbie Gordon as a director on 10/06/2016

Filing Date

15/05/2019

Action Date

10/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2019 with no updates

Filing Date

15/05/2019

Action Date

07/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

13/03/2019

Action Date

31/05/2018

Appointment of Ms Oluwatomilola Ikeoluwa Akinyinka

Type

Officers

Description

Appointment of Ms Oluwatomilola Ikeoluwa Akinyinka as a director on 24/07/2018

Filing Date

24/07/2018

Action Date

24/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with no updates

Filing Date

29/05/2018

Action Date

07/05/2018

Termination of appointment of Ding Luo

Type

Officers

Description

Termination of appointment of Ding Luo as a director on 26/03/2018

Filing Date

11/04/2018

Action Date

26/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

21/02/2018

Action Date

31/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

01/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with no updates

Filing Date

28/06/2017

Action Date

07/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

09/02/2017

Action Date

31/05/2016

Director Details Changed for Ms Anna Howlett

Type

Officers

Description

Directors details changed for Ms Anna Howlett on 06/06/2016

Filing Date

07/06/2016

Action Date

06/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 no member list

Filing Date

07/06/2016

Action Date

07/05/2016

Director Details Changed for Mr Dominic Gillespie

Type

Officers

Description

Directors details changed for Mr Dominic Gillespie on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Appointment of Mr Janak Singh Chauhan

Type

Officers

Description

Appointment of Mr Janak Singh Chauhan as a director on 22/03/2016

Filing Date

03/06/2016

Action Date

22/03/2016

Address Change

Type

Address

Description

Registered office address changed from The Coach House 314a Brownhill Road London SE6 1AX England to The Coach House 314a Brownhill Road London SE6 1AX on 27/03/2016

Filing Date

27/03/2016

Action Date

27/03/2016

Address Change

Type

Address

Description

Registered office address changed from Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD United Kingdom to The Coach House 314a Brownhill Road London SE6 1AX on 27/03/2016

Filing Date

27/03/2016

Action Date

27/03/2016

Appointment of Ms Emma Harradine

Type

Officers

Description

Appointment of Ms Emma Harradine as a director on 27/03/2016

Filing Date

27/03/2016

Action Date

27/03/2016

Termination of appointment of Michael Joseph Finlay

Type

Officers

Description

Termination of appointment of Michael Joseph Finlay as a director on 27/03/2016

Filing Date

27/03/2016

Action Date

27/03/2016

Appointment of Ms Anna Howlett

Type

Officers

Description

Appointment of Ms Anna Howlett as a director on 27/03/2016

Filing Date

27/03/2016

Action Date

27/03/2016

Appointment of Mr Dominic Gillespie

Type

Officers

Description

Appointment of Mr Dominic Gillespie as a director on 27/03/2016

Filing Date

27/03/2016

Action Date

27/03/2016

Appointment of Dr Ding Luo

Type

Officers

Description

Appointment of Dr Ding Luo as a director on 27/03/2016

Filing Date

27/03/2016

Action Date

27/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

14/01/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2015

Filing Date

24/06/2015

Action Date

07/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/05/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

20/05/2020

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

314 BROWNHILL ROAD MANAGEMENT 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

27/03/2016

Tenure

5 Yrs 5 Mths

Born

November 1968

Date Joined

27/03/2016

Tenure

5 Yrs 5 Mths

Born

November 1981

Date Joined

27/03/2016

Tenure

5 Yrs 5 Mths

Born

November 1984

Date Joined

24/07/2018

Tenure

3 Yrs 1 Mth

Born

January 1987

Date Joined

20/05/2020

Tenure

1 Yr 3 Mths

Born

January 1959

Active/Resigned

314 BROWNHILL ROAD MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/06/2016

Tenure

4 Yrs 9 Mths

Date Resigned

01/04/2021

Type

Director

Date Joined

10/06/2016

Tenure

4 Yrs 9 Mths

Date Resigned

01/04/2021

Type

Director

Date Joined

22/03/2016

Tenure

4 Yrs 1 Mth

Date Resigned

20/05/2020

Type

Director

Date Joined

27/03/2016

Tenure

1 Yr 11 Mths

Date Resigned

26/03/2018

Type

Director

Date Joined

07/05/2014

Tenure

1 Yr 10 Mths

Date Resigned

27/03/2016

314 BROWNHILL ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.