196 WILLESDEN LANE LIMITED

Company Number: 09427354

active          Qynn Score: 48

Summary

Formed in 2015, 196 WILLESDEN LANE LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place 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

17 Nov 2019

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

QYNN SCORE

48

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

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

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 2019
    
      
        
  
  
     
  
      
    
        

Activity

Most Active Year

2018

Events

5

1

0

1

0

0

0

1

2

Most Active Month

Feb 2018

Events

4

1

0

0

0

0

0

1

2

Documents

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

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

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

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

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 196 WILLESDEN LANE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 196 WILLESDEN LANE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 196 WILLESDEN LANE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/02/2015

Tenure

4 Yrs 9 Mths

Born

February 1933

Date Joined

06/02/2015

Tenure

4 Yrs 9 Mths

Born

May 1966

Date Joined

06/02/2015

Tenure

4 Yrs 9 Mths

Born

February 1965

Date Joined

06/02/2015

Tenure

4 Yrs 9 Mths

Born

December 1955

Active/Resigned

196 WILLESDEN LANE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

196 WILLESDEN LANE LIMITED currently has no resigned officers.

Mr Gavin Charles Essex

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%

Mrs Susan Deborah Fabre

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%