36 TRESSILLIAN ROAD SE4 FREEHOLD LIMITED

Company Number: 09440815

active          Qynn Score: 50

Summary

Formed in 2015, 36 TRESSILLIAN ROAD SE4 FREEHOLD LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 36 Tressillian Road, London, England, SE4 1YB.

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

4 Feb 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

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

16 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

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

36 Tressillian Road London SE4 1YB

Effective From

21/02/2018

Effective to

Current

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 2020
    
  
    
      
   
         
 
         
 
      
   

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Feb 2019

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2020 with updates

Filing Date

27/02/2020

Action Date

16/02/2020

Appointment of Mr Yousif Wafi Yousif Al-Karaghouli

Type

Officers

Description

Appointment of Mr Yousif Wafi Yousif Al-Karaghouli as a director on 26/02/2020

Filing Date

26/02/2020

Action Date

26/02/2020

Appointment of Miss Emily Olivia Hodgson

Type

Officers

Description

Appointment of Miss Emily Olivia Hodgson as a director on 25/02/2020

Filing Date

25/02/2020

Action Date

25/02/2020

Termination of appointment of William Frederick Gaskell

Type

Officers

Description

Termination of appointment of William Frederick Gaskell as a director on 24/10/2019

Filing Date

29/10/2019

Action Date

24/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

11/09/2019

Action Date

28/02/2019

Director Details Changed for Mr Joshua Rickman

Type

Officers

Description

Directors details changed for Mr Joshua Rickman on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Appointment of Mr Joshua Rickman

Type

Officers

Description

Appointment of Mr Joshua Rickman as a director on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2019 with updates

Filing Date

28/02/2019

Action Date

16/02/2019

Termination of appointment of Cecelia O'brien

Type

Officers

Description

Termination of appointment of Cecelia O'brien as a director on 29/11/2018

Filing Date

27/02/2019

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

01/12/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2018 with updates

Filing Date

28/02/2018

Action Date

16/02/2018

Address Change

Type

Address

Description

Registered office address changed from C/O W Gaskell 36 Tressillian Road London SE4 1YB England to 36 Tressillian Road London SE4 1YB on 21/02/2018

Filing Date

21/02/2018

Action Date

21/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

03/12/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2017 with updates

Filing Date

16/02/2017

Action Date

16/02/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2016

Filing Date

21/10/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2016 with full list of shareholders

Filing Date

12/03/2016

Action Date

16/02/2016

Termination of appointment of Colin Hill

Type

Officers

Description

Termination of appointment of Colin Hill as a director on 22/10/2015

Filing Date

03/03/2016

Action Date

22/10/2015

Appointment of Mr William Frederick Gaskell

Type

Officers

Description

Appointment of Mr William Frederick Gaskell as a director on 22/10/2015

Filing Date

03/03/2016

Action Date

22/10/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton East Sussex BN1 1NW United Kingdom to C/O W Gaskell 36 Tressillian Road London SE4 1YB on 03/03/2016

Filing Date

03/03/2016

Action Date

03/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/05/2015

Filing Date

08/10/2015

Action Date

12/05/2015

Appointment of Mr Colin Hill

Type

Officers

Description

Appointment of Mr Colin Hill as a director on 10/07/2015

Filing Date

10/07/2015

Action Date

10/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/02/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

26/02/2020

Director of Other Companies

No

Age

30

Appointment Type

Director

Date Joined

25/02/2020

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

36 TRESSILLIAN ROAD SE4 FREEHOLD 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

16/02/2015

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

March 1955

Date Joined

28/02/2019

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

July 1994

Date Joined

25/02/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

August 1991

Date Joined

26/02/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

May 1988

Active/Resigned

Directors Shareholding

36 TRESSILLIAN ROAD SE4 FREEHOLD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EMILY OLIVIA HODGSON

Age

Total Shareholding

1

% of Company Owned

33.3%

JOSHUA RICHMAN

Age

Total Shareholding

1

% of Company Owned

33.3%

LISA CHILLINGWORTH

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

22/10/2015

Tenure

4 Yrs

Date Resigned

24/10/2019

Type

Director

Date Joined

16/02/2015

Tenure

3 Yrs 9 Mths

Date Resigned

29/11/2018

Type

Director

Date Joined

10/07/2015

Tenure

3 Mths

Date Resigned

22/10/2015

36 TRESSILLIAN ROAD SE4 FREEHOLD LIMITED currently has no recorded persons with significant control.