32/34 EAGLE WHARF ROAD LIMITED

Company Number: 09204085

active          Qynn Score: 1

Summary

Formed in 2014, 32/34 EAGLE WHARF ROAD LIMITED has 2 directors and 11 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP.

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

12 Jun 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

1

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

4 Sep 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 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

11

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2021
    
     
     
 
  
     
     
    
 
          
      
   
 
         
 

Activity

Most Active Year

2016

Events

11

5

4

2

0

0

0

0

0

Most Active Month

May 2017

Events

4

0

0

1

0

2

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/08/2020

Filing Date

10/06/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2021 with no updates

Filing Date

12/04/2021

Action Date

03/04/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/08/2019

Filing Date

02/06/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2020 with no updates

Filing Date

21/04/2020

Action Date

03/04/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 092040850003, created on 25/11/2019

Filing Date

10/12/2019

Action Date

25/11/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/08/2018

Filing Date

13/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2019 with updates

Filing Date

01/05/2019

Action Date

03/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2018

Filing Date

21/06/2018

Action Date

08/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2018 with updates

Filing Date

27/04/2018

Action Date

03/04/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/08/2017

Filing Date

27/04/2018

Action Date

31/08/2017

Director Details Changed for Mr Christopher Spires

Type

Officers

Description

Directors details changed for Mr Christopher Spires on 15/11/2017

Filing Date

27/11/2017

Action Date

15/11/2017

Appointment of Mr Christopher Spires

Type

Officers

Description

Appointment of Mr Christopher Spires as a director on 15/11/2017

Filing Date

21/11/2017

Action Date

15/11/2017

Termination of appointment of Simon Christoffer Stedman

Type

Officers

Description

Termination of appointment of Simon Christoffer Stedman as a director on 15/11/2017

Filing Date

21/11/2017

Action Date

15/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2016

Filing Date

24/05/2017

Action Date

31/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 092040850002, created on 15/05/2017

Filing Date

16/05/2017

Action Date

15/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 092040850001, created on 15/05/2017

Filing Date

16/05/2017

Action Date

15/05/2017

Appointment of Ms Chelsea Reynolds

Type

Officers

Description

Appointment of Ms Chelsea Reynolds as a secretary on 05/05/2017

Filing Date

05/05/2017

Action Date

05/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2017 with updates

Filing Date

21/04/2017

Action Date

06/04/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/04/2016

Filing Date

01/10/2016

Action Date

07/04/2016

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

01/10/2016

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 07/04/2016

Filing Date

26/09/2016

Action Date

07/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2016 with full list of shareholders

Filing Date

16/09/2016

Action Date

06/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/09/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/08/2016

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

26/08/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

11/05/2016

Action Date

31/08/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/09/2015 to 31/08/2015

Filing Date

07/03/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/09/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

04/09/2015

Termination of appointment of Enamur Rahman

Type

Officers

Description

Termination of appointment of Enamur Rahman as a director on 06/03/2015

Filing Date

30/03/2015

Action Date

06/03/2015

Termination of appointment of Enamur Rahman

Type

Officers

Description

Termination of appointment of Enamur Rahman as a secretary on 06/03/2015

Filing Date

30/03/2015

Action Date

06/03/2015

Termination of appointment of Colin Burton

Type

Officers

Description

Termination of appointment of Colin Burton as a secretary on 03/10/2014

Filing Date

03/10/2014

Action Date

03/10/2014

Appointment of Mr Enamur Rahman

Type

Officers

Description

Appointment of Mr Enamur Rahman as a secretary on 03/10/2014

Filing Date

03/10/2014

Action Date

03/10/2014

Appointment of Mr Colin Burton

Type

Officers

Description

Appointment of Mr Colin Burton as a secretary on 04/09/2014

Filing Date

09/09/2014

Action Date

04/09/2014

Appointment of Mr Simon Christoffer Stedman

Type

Officers

Description

Appointment of Mr Simon Christoffer Stedman as a director on 04/09/2014

Filing Date

09/09/2014

Action Date

04/09/2014

Appointment of Mr Enamur Rahman

Type

Officers

Description

Appointment of Mr Enamur Rahman as a director on 04/09/2014

Filing Date

09/09/2014

Action Date

04/09/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/09/2014

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.

32/34 EAGLE WHARF ROAD 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

092040850001

Status

outstanding

Date Created

15/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Al Rayan Bank PLC

092040850002

Status

outstanding

Date Created

15/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Al Rayan Bank PLC

092040850003

Status

outstanding

Date Created

25/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Al Rayan Bank PLC

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

04/09/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

January 1962

Date Joined

15/11/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

January 1966

Active/Resigned

Directors Shareholding

Date Joined

05/05/2017

Tenure

4 Yrs 1 Mth

% Holding

Largest to Smallest

SMITH FAMILY HOLDINGS LIMITED

Age

Total Shareholding

100,000

% of Company Owned

50.6%

SQIB LIMITED

Age

Total Shareholding

40,000

% of Company Owned

20.3%

BERVILLE LIMITED

Age

Total Shareholding

20,000

% of Company Owned

10.1%

KENNETH JOHN ACOTT

Age

Total Shareholding

10,000

% of Company Owned

5.1%

RAJASINGHE BALASURIYA

Age

Total Shareholding

10,000

% of Company Owned

5.1%

IWONA DOROTA TILLEY

Age

Total Shareholding

5,000

% of Company Owned

2.5%

PATRICK TILLEY

Age

Total Shareholding

5,000

% of Company Owned

2.5%

RICHARD BREWSTER

Age

Total Shareholding

3,000

% of Company Owned

1.5%

NEIL ALAN UTLEY

Age

Total Shareholding

2,500

% of Company Owned

1.3%

JAMES BRITTON

Age

Total Shareholding

2,000

% of Company Owned

1.0%

MARKERSTUDY LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/09/2014

Tenure

3 Yrs 2 Mths

Date Resigned

15/11/2017

Type

Director

Date Joined

04/09/2014

Tenure

6 Mths

Date Resigned

06/03/2015

Type

Secretary

Date Joined

03/10/2014

Tenure

5 Mths

Date Resigned

06/03/2015

Type

Secretary

Date Joined

04/09/2014

Tenure

Date Resigned

03/10/2014

Mr Henry Thomas Smith

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors