31 HARLEY STREET LIMITED

Company Number: 09242832

active          Qynn Score: 52

Summary

Formed in 2014, 31 HARLEY STREET LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 Harley Street, London, W1G 9QS.

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

19 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

52

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

1 Oct 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 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

31 Harley Street London W1G 9QS

Effective From

02/10/2014

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

Oct 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 2020
   
   
        
  
       
     
     
       
    
  
       

Activity

Most Active Year

2014

Events

7

0

3

0

1

0

0

4

0

Most Active Month

Oct 2014

Events

7

0

3

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2020 with no updates

Filing Date

19/02/2020

Action Date

19/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2020 with no updates

Filing Date

18/02/2020

Action Date

18/02/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

25/06/2019

Action Date

n/a

Change of Details for Mr Roderick Hugh Mcneil

Type

Persons with Significant Control

Description

Change of details for Mr Roderick Hugh Mcneil as a person with significant control on 16/04/2016

Filing Date

06/03/2019

Action Date

16/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2019 with updates

Filing Date

06/03/2019

Action Date

18/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

16/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2018 with no updates

Filing Date

20/02/2018

Action Date

18/02/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

11/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2017 with updates

Filing Date

21/02/2017

Action Date

18/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

30/06/2016

Action Date

31/03/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2015 to 31/03/2016

Filing Date

30/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

18/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 092428320001, created on 02/06/2015

Filing Date

08/06/2015

Action Date

02/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2015 with full list of shareholders

Filing Date

19/02/2015

Action Date

18/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2015

Filing Date

18/02/2015

Action Date

18/02/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/10/2014

Action Date

n/a

Termination of appointment of Diana Elizabeth Redding

Type

Officers

Description

Termination of appointment of Diana Elizabeth Redding as a director on 01/10/2014

Filing Date

02/10/2014

Action Date

01/10/2014

Termination of appointment of Reddings Company Secretary Limited

Type

Officers

Description

Termination of appointment of Reddings Company Secretary Limited as a secretary on 01/10/2014

Filing Date

02/10/2014

Action Date

01/10/2014

Appointment of Mr Roderick Hugh Mcneil

Type

Officers

Description

Appointment of Mr Roderick Hugh Mcneil as a director on 01/10/2014

Filing Date

02/10/2014

Action Date

01/10/2014

Appointment of Vittorio Gherardi

Type

Officers

Description

Appointment of Vittorio Gherardi as a director on 01/10/2014

Filing Date

02/10/2014

Action Date

01/10/2014

Address Change

Type

Address

Description

Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 31 Harley Street London W1G 9QS on 02/10/2014

Filing Date

02/10/2014

Action Date

02/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/10/2014

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.

31 HARLEY 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

092428320001

Status

outstanding

Date Created

02/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro 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

01/10/2014

Tenure

5 Yrs 11 Mths

Born

April 1974

Date Joined

01/10/2014

Tenure

5 Yrs 11 Mths

Born

February 1955

Active/Resigned

31 HARLEY STREET LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/10/2014

Tenure

Date Resigned

01/10/2014

Type

Director

Date Joined

01/10/2014

Tenure

Date Resigned

01/10/2014

Mr Roderick Hugh Mcneil

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%

Mr Vittorio Gherardi

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%