190A KILBURN HIGH ROAD MANAGEMENT LIMITED

Company Number: 09075160

active          Qynn Score: 50

Summary

Formed in 2014, 190A KILBURN HIGH ROAD MANAGEMENT LIMITED has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 93 Tabernacle Street, London, EC2A 4BA.

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

1 Nov 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

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

6 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

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

93 Tabernacle Street London EC2A 4BA

Effective From

06/06/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2019
 
         
       
   
 
         
 
         
        
 

Activity

Most Active Year

2019

Events

6

1

2

1

2

0

0

0

2

Most Active Month

Jun 2019

Events

4

0

1

1

1

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2019 with no updates

Filing Date

22/07/2019

Action Date

20/06/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

22/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

20/06/2019

Action Date

30/06/2018

Address Change

Type

Address

Description

Registered office address changed from 12 Sefton Avenue Sefton Avenue London NW7 3QD England to 93 Tabernacle Street London EC2A 4BA on 06/06/2019

Filing Date

06/06/2019

Action Date

06/06/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/06/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 11, Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG to 12 Sefton Avenue Sefton Avenue London NW7 3QD on 25/04/2019

Filing Date

25/04/2019

Action Date

25/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2018 with updates

Filing Date

05/07/2018

Action Date

20/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Patrick Joseph Mcdonagh as a person with significant control on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Termination of appointment of Patrick Joseph Mcdonagh

Type

Officers

Description

Termination of appointment of Patrick Joseph Mcdonagh as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

15/08/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2017 with updates

Filing Date

20/06/2017

Action Date

06/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2017 with no updates

Filing Date

20/06/2017

Action Date

20/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

19/08/2016

Action Date

30/06/2016

Director Details Changed for Miss Karen Yvonne Murray

Type

Officers

Description

Directors details changed for Miss Karen Yvonne Murray on 24/04/2016

Filing Date

28/06/2016

Action Date

24/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

28/06/2016

Action Date

06/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

13/02/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

09/06/2015

Action Date

06/06/2015

Director Details Changed for Miss Roomi Master

Type

Officers

Description

Directors details changed for Miss Roomi Master on 19/08/2014

Filing Date

31/08/2014

Action Date

19/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/06/2014

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 190A KILBURN HIGH ROAD MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 190A KILBURN HIGH ROAD MANAGEMENT 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 190A KILBURN HIGH ROAD MANAGEMENT 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 190A KILBURN HIGH ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/06/2014

Tenure

5 Yrs 5 Mths

Born

October 1976

Date Joined

06/06/2014

Tenure

5 Yrs 5 Mths

Born

July 1971

Active/Resigned

190A KILBURN HIGH ROAD MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/06/2014

Tenure

4 Yrs

Date Resigned

08/06/2018

Mr Patrick Joseph Mcdonagh

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Patrick Joseph Mcdonagh

Type of Entity

Individual Person

Ceased

08/06/2018

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Karen Yvonne Murray

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Karen Yvonne Murray

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Roomi Master

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Roomi Master

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%