196 WILLESDEN LANE LIMITED

Company Number: 09427354

active          Qynn Score: 0

Summary

Formed in 2015, 196 WILLESDEN LANE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Kenton House 666 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 9QN.

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

26 Jul 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

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

6 Feb 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 Dec 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
    
      
        
  
  
     
  
      
    
        
  
 

Activity

Most Active Year

2020

Events

7

1

0

1

0

1

0

2

2

Most Active Month

May 2020

Events

5

0

0

0

0

1

0

2

2

Documents

Termination of appointment of Esther Adler

Type

Officers

Description

Termination of appointment of Esther Adler as a director on 30/04/2020

Filing Date

19/05/2020

Action Date

30/04/2020

Change of Details for Mr Gavin Charles Essex

Type

Persons with Significant Control

Description

Change of details for Mr Gavin Charles Essex as a person with significant control on 06/05/2020

Filing Date

19/05/2020

Action Date

06/05/2020

Termination of appointment of Susan Deborah Fabre

Type

Officers

Description

Termination of appointment of Susan Deborah Fabre as a director on 06/05/2020

Filing Date

19/05/2020

Action Date

06/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Susan Deborah Fabre as a person with significant control on 06/05/2020

Filing Date

19/05/2020

Action Date

06/05/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 094273540002, created on 07/05/2020

Filing Date

13/05/2020

Action Date

07/05/2020

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2020 to 31/12/2019

Filing Date

24/04/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2020 with no updates

Filing Date

13/02/2020

Action Date

06/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

13/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2019 with no updates

Filing Date

20/02/2019

Action Date

06/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

27/09/2018

Action Date

28/02/2018

Change of Details for Mr Gavin Charles Essex

Type

Persons with Significant Control

Description

Change of details for Mr Gavin Charles Essex as a person with significant control on 13/02/2018

Filing Date

16/02/2018

Action Date

13/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2018 with no updates

Filing Date

16/02/2018

Action Date

06/02/2018

Director Details Changed for Mr Gavin Charles Essex

Type

Officers

Description

Directors details changed for Mr Gavin Charles Essex on 13/02/2018

Filing Date

16/02/2018

Action Date

13/02/2018

Change of Details for Mrs Susan Deborah Fabre

Type

Persons with Significant Control

Description

Change of details for Mrs Susan Deborah Fabre as a person with significant control on 13/02/2018

Filing Date

16/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

30/11/2017

Action Date

28/02/2017

Director Details Changed for Mrs Susan Deborah Fabre

Type

Officers

Description

Directors details changed for Mrs Susan Deborah Fabre on 31/05/2017

Filing Date

31/05/2017

Action Date

31/05/2017

Director Details Changed for Mrs Esther Adler

Type

Officers

Description

Directors details changed for Mrs Esther Adler on 30/05/2017

Filing Date

30/05/2017

Action Date

30/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2017 with updates

Filing Date

16/02/2017

Action Date

06/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

11/11/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2016 with full list of shareholders

Filing Date

19/02/2016

Action Date

06/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 094273540001, created on 02/07/2015

Filing Date

14/07/2015

Action Date

02/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/02/2015

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.

196 WILLESDEN LANE 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

094273540001

Status

outstanding

Date Created

02/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Headheath Limited

094273540002

Status

outstanding

Date Created

07/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ht Development Capital Limited

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

06/02/2015

Tenure

5 Yrs 7 Mths

Shareholding

2

Born

May 1966

Date Joined

06/02/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

December 1955

Active/Resigned

Directors Shareholding

196 WILLESDEN LANE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GAVIN CHARLES ESSEX

Age

54

Total Shareholding

2

% of Company Owned

50.0%

SUSAN FABRE

Age

55

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/02/2015

Tenure

5 Yrs 2 Mths

Date Resigned

06/05/2020

Type

Director

Date Joined

06/02/2015

Tenure

5 Yrs 2 Mths

Date Resigned

30/04/2020

Mr Gavin Charles Essex

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Deborah Fabre

Type of Entity

Individual Person

Ceased

06/05/2020

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%