33 BUTLER AVENUE (FREEHOLD) LIMITED

Company Number: 09130746

active          Qynn Score: 0

Summary

Formed in 2014, 33 BUTLER AVENUE (FREEHOLD) LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 33 Butler Avenue, Harrow, Middlesex, HA1 4EJ.

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

11 Aug 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

0

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

15 Jul 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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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

2021

Events

5

1

0

1

0

0

0

2

1

Most Active Month

Jul 2021

Events

2

1

0

0

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2021 with no updates

Filing Date

29/07/2021

Action Date

15/07/2021

Appointment of Mr Hywell Dacosta

Type

Officers

Description

Appointment of Mr Hywell Dacosta as a director on 23/07/2021

Filing Date

24/07/2021

Action Date

23/07/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah Anne Loukes as a person with significant control on 10/04/2021

Filing Date

10/04/2021

Action Date

10/04/2021

Termination of appointment of Sarah Anne Loukes

Type

Officers

Description

Termination of appointment of Sarah Anne Loukes as a director on 10/04/2021

Filing Date

10/04/2021

Action Date

10/04/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2020

Filing Date

21/02/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2020 with no updates

Filing Date

15/07/2020

Action Date

15/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

28/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2019 with no updates

Filing Date

28/07/2019

Action Date

15/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

15/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2018 with updates

Filing Date

28/07/2018

Action Date

15/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

28/04/2018

Action Date

31/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Subhas Pattni as a person with significant control on 12/05/2017

Filing Date

13/03/2018

Action Date

12/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rohan Pravin Gupte as a person with significant control on 13/03/2018

Filing Date

13/03/2018

Action Date

13/03/2018

Termination of appointment of Subhas Pattni

Type

Officers

Description

Termination of appointment of Subhas Pattni as a director on 12/05/2017

Filing Date

21/11/2017

Action Date

12/05/2017

Appointment of Mr Rohan Pravin Gupte

Type

Officers

Description

Appointment of Mr Rohan Pravin Gupte as a director on 12/05/2017

Filing Date

21/11/2017

Action Date

12/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2017 with updates

Filing Date

25/07/2017

Action Date

15/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

24/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2016 with updates

Filing Date

27/07/2016

Action Date

15/07/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/06/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

06/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2015 with full list of shareholders

Filing Date

07/08/2015

Action Date

15/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/07/2014

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.

Age

37

Appointment Type

Director

Date Joined

23/07/2021

Director of Other Companies

Yes

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

33 BUTLER AVENUE (FREEHOLD) 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

12/05/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

January 1986

Date Joined

23/07/2021

Tenure

1 Mth

Shareholding

n/a

Born

May 1984

Active/Resigned

Directors Shareholding

33 BUTLER AVENUE (FREEHOLD) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JACQUELINE SAMUELS

Age

Total Shareholding

2

% of Company Owned

50.0%

SIMON LOUKES & SARAH ANNE LOUKES

Age

Total Shareholding

1

% of Company Owned

25.0%

SUBHAS PATTNI

Age

58

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/07/2014

Tenure

6 Yrs 8 Mths

Date Resigned

10/04/2021

Type

Director

Date Joined

15/07/2014

Tenure

2 Yrs 9 Mths

Date Resigned

12/05/2017

Mr Rohan Pravin Gupte

Type of Entity

Individual Person

Ceased

n/a

Notified

13/03/2018

Control Level

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

Mr Subhas Pattni

Type of Entity

Individual Person

Ceased

12/05/2017

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Anne Loukes

Type of Entity

Individual Person

Ceased

10/04/2021

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%