352 MARE STREET LIMITED

Company Number: 09073066

active          Qynn Score: 35

Summary

Formed in 2014, 352 MARE STREET LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Regina House, 124 Finchley Road, London, NW3 5JS.

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

18 Sep 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

35

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

5 Jun 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

24 Sep 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Regina House 124 Finchley Road London NW3 5JS

Effective From

10/01/2018

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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

2019

Events

6

1

0

3

0

0

0

1

1

Most Active Month

Jun 2014

Events

5

0

3

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2021 with no updates

Filing Date

15/07/2021

Action Date

05/06/2021

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 25/06/2020 to 24/06/2020

Filing Date

24/06/2021

Action Date

24/06/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/11/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/11/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with no updates

Filing Date

16/11/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

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

Filing Date

26/06/2020

Action Date

30/06/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 26/06/2019 to 25/06/2019

Filing Date

26/03/2020

Action Date

25/06/2019

Accounts

Type

Accounts

Description

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

Filing Date

27/09/2019

Action Date

30/06/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 27/06/2018 to 26/06/2018

Filing Date

27/06/2019

Action Date

26/06/2018

Change of Details for Mrs Ruth Jacqueline Basrawy

Type

Persons with Significant Control

Description

Change of details for Mrs Ruth Jacqueline Basrawy as a person with significant control on 05/06/2019

Filing Date

25/06/2019

Action Date

05/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with no updates

Filing Date

25/06/2019

Action Date

05/06/2019

Director Details Changed for Mrs Ruth Jacqueline Basrawy

Type

Officers

Description

Directors details changed for Mrs Ruth Jacqueline Basrawy on 05/06/2019

Filing Date

25/06/2019

Action Date

05/06/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/06/2018 to 27/06/2018

Filing Date

28/03/2019

Action Date

27/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

17/12/2018

Action Date

30/06/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 29/06/2017 to 28/06/2017

Filing Date

29/06/2018

Action Date

28/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with no updates

Filing Date

05/06/2018

Action Date

05/06/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 29/06/2017

Filing Date

31/03/2018

Action Date

29/06/2017

Address Change

Type

Address

Description

Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 10/01/2018

Filing Date

10/01/2018

Action Date

10/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

05/06/2017

Action Date

05/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

16/11/2016

Action Date

30/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 090730660001, created on 07/09/2016

Filing Date

09/09/2016

Action Date

07/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

05/06/2016

Action Date

05/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

11/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 with full list of shareholders

Filing Date

05/06/2015

Action Date

05/06/2015

Termination of appointment of Andrew Simon Davis

Type

Officers

Description

Termination of appointment of Andrew Simon Davis as a director on 10/06/2014

Filing Date

05/06/2015

Action Date

10/06/2014

Termination of appointment of David Jeffrey Basrawy

Type

Officers

Description

Termination of appointment of David Jeffrey Basrawy as a director on 10/06/2014

Filing Date

05/06/2015

Action Date

10/06/2014

Address Change

Type

Address

Description

Registered office address changed from Suite a, Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 15/09/2014

Filing Date

15/09/2014

Action Date

15/09/2014

Appointment of Mrs Ruth Jacqueline Basrawy

Type

Officers

Description

Appointment of Mrs Ruth Jacqueline Basrawy as a director

Filing Date

10/06/2014

Action Date

n/a

Appointment of Mr David Jeffrey Basrawy

Type

Officers

Description

Appointment of Mr David Jeffrey Basrawy as a director

Filing Date

10/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10/06/2014

Filing Date

10/06/2014

Action Date

10/06/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/06/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/06/2014

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.

352 MARE STREET 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

090730660001

Status

outstanding

Date Created

07/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Nh Finance Limited

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

10/06/2014

Tenure

7 Yrs 3 Mths

Shareholding

1

Born

March 1965

Active/Resigned

Directors Shareholding

352 MARE STREET LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

RUTH BASRAWY

Age

56

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/06/2014

Tenure

Date Resigned

10/06/2014

Type

Director

Date Joined

10/06/2014

Tenure

Date Resigned

10/06/2014

Mrs Ruth Jacqueline Basrawy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors