1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY LIMITED

Company Number: 09407026

active          Qynn Score: 50

Summary

Formed in 2015, 1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY LIMITED has 7 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Flat 5 1b St. Faiths Road, London, England, SE21 8JD.

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

27 Aug 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

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

26 Jan 2015

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 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

7

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Flat 5 1B St. Faiths Road London SE21 8JD

Effective From

29/07/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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

2016

Events

16

1

4

2

2

0

0

9

0

Most Active Month

Jun 2016

Events

11

0

1

1

1

0

0

9

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2020 with no updates

Filing Date

03/02/2020

Action Date

25/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

03/02/2020

Action Date

31/05/2019

Appointment of Mr Matthew Thomas Bell

Type

Officers

Description

Appointment of Mr Matthew Thomas Bell as a director on 01/05/2019

Filing Date

19/05/2019

Action Date

01/05/2019

Termination of appointment of Alice Harries Buck

Type

Officers

Description

Termination of appointment of Alice Harries Buck as a director on 01/05/2019

Filing Date

19/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

17/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2019 with no updates

Filing Date

04/02/2019

Action Date

25/01/2019

Appointment of Mr Jean Pierre Mootoo

Type

Officers

Description

Appointment of Mr Jean Pierre Mootoo as a director on 24/07/2018

Filing Date

01/08/2018

Action Date

24/07/2018

Appointment of Ms Lisa Parish

Type

Officers

Description

Appointment of Ms Lisa Parish as a director on 24/07/2018

Filing Date

01/08/2018

Action Date

24/07/2018

Termination of appointment of Clare Alexandra Barratt

Type

Officers

Description

Termination of appointment of Clare Alexandra Barratt as a director on 25/07/2018

Filing Date

29/07/2018

Action Date

25/07/2018

Termination of appointment of Robert Carslake

Type

Officers

Description

Termination of appointment of Robert Carslake as a director on 25/07/2018

Filing Date

29/07/2018

Action Date

25/07/2018

Address Change

Type

Address

Description

Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to Flat 5 1B St. Faiths Road London SE21 8JD on 29/07/2018

Filing Date

29/07/2018

Action Date

29/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

01/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with no updates

Filing Date

31/01/2018

Action Date

25/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2017 with updates

Filing Date

25/01/2017

Action Date

25/01/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

24/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/11/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1st Floor 85 Great Portland Street London W1W 7LT on 07/09/2016

Filing Date

07/09/2016

Action Date

07/09/2016

Address Change

Type

Address

Description

Registered office address changed from 30 Church Street Gamlingay Sandy Beds SG19 3JH to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 23/06/2016

Filing Date

23/06/2016

Action Date

23/06/2016

Appointment of Mr Peter Holmes

Type

Officers

Description

Appointment of Mr Peter Holmes as a director on 21/06/2016

Filing Date

22/06/2016

Action Date

21/06/2016

Appointment of Mr Robert Carslake

Type

Officers

Description

Appointment of Mr Robert Carslake as a director on 21/06/2016

Filing Date

22/06/2016

Action Date

21/06/2016

Appointment of Ms Clare Alexandra Barratt

Type

Officers

Description

Appointment of Ms Clare Alexandra Barratt as a director on 21/06/2016

Filing Date

22/06/2016

Action Date

21/06/2016

Director Details Changed for Mr James Michael Dyson

Type

Officers

Description

Directors details changed for Mr James Michael Dyson on 22/06/2016

Filing Date

22/06/2016

Action Date

22/06/2016

Appointment of Ms Sarah Dobson

Type

Officers

Description

Appointment of Ms Sarah Dobson as a director on 21/06/2016

Filing Date

22/06/2016

Action Date

21/06/2016

Appointment of Mr Michael Bruce John Talbot

Type

Officers

Description

Appointment of Mr Michael Bruce John Talbot as a director on 21/06/2016

Filing Date

22/06/2016

Action Date

21/06/2016

Appointment of Ms Alice Harries Buck

Type

Officers

Description

Appointment of Ms Alice Harries Buck as a director on 21/06/2016

Filing Date

22/06/2016

Action Date

21/06/2016

Termination of appointment of Philip Haith

Type

Officers

Description

Termination of appointment of Philip Haith as a director on 22/06/2016

Filing Date

22/06/2016

Action Date

22/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

21/06/2016

Action Date

31/05/2016

Appointment of Mr James Michael Dyson

Type

Officers

Description

Appointment of Mr James Michael Dyson as a director on 21/06/2016

Filing Date

21/06/2016

Action Date

21/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2016 no member list

Filing Date

29/01/2016

Action Date

26/01/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2016 to 31/05/2016

Filing Date

09/01/2016

Action Date

31/05/2016

Address Change

Type

Address

Description

Registered office address changed from 1 St Faiths Road London SE21 8JD to 30 Church Street Gamlingay Sandy Beds SG19 3JH on 26/03/2015

Filing Date

26/03/2015

Action Date

26/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/01/2015

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

28

Appointment Type

Director

Date Joined

01/05/2019

Director of Other Companies

No

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

1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY 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

21/06/2016

Tenure

4 Yrs 3 Mths

Born

December 1982

Date Joined

21/06/2016

Tenure

4 Yrs 3 Mths

Born

April 1986

Date Joined

21/06/2016

Tenure

4 Yrs 3 Mths

Born

November 1965

Date Joined

21/06/2016

Tenure

4 Yrs 3 Mths

Born

November 1962

Date Joined

24/07/2018

Tenure

2 Yrs 1 Mth

Born

February 1984

Date Joined

24/07/2018

Tenure

2 Yrs 1 Mth

Born

September 1987

Date Joined

01/05/2019

Tenure

1 Yr 4 Mths

Born

June 1992

Active/Resigned

1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/06/2016

Tenure

2 Yrs 10 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

21/06/2016

Tenure

2 Yrs 1 Mth

Date Resigned

25/07/2018

Type

Director

Date Joined

21/06/2016

Tenure

2 Yrs 1 Mth

Date Resigned

25/07/2018

Type

Director

Date Joined

26/01/2015

Tenure

1 Yr 4 Mths

Date Resigned

22/06/2016

1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.