198 MERTON ROAD LIMITED

Company Number: 09459509

active          Qynn Score: 50

Summary

Formed in 2015, 198 MERTON ROAD LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 198 Merton Road, Wandsworth, London, SW18 5SW.

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

3 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

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 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

3

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

198 Merton Road Wandsworth London SW18 5SW

Effective From

11/03/2015

Effective to

Current

SIC CODES

98000

Residents property management

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 2019
           
      
    
    
 
    
       
   
      

Activity

Most Active Year

2015

Events

9

2

3

0

1

0

0

4

0

Most Active Month

Mar 2015

Events

8

2

2

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

31/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2019 with no updates

Filing Date

06/03/2019

Action Date

27/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

17/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2018 with no updates

Filing Date

06/03/2018

Action Date

27/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

02/10/2017

Action Date

28/02/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Leon Richard Gibbs as a person with significant control on 06/04/2016

Filing Date

25/08/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jose Miguel Barroso Pereira as a person with significant control on 06/04/2016

Filing Date

23/08/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Deborah Lynn Baker as a person with significant control on 06/04/2016

Filing Date

23/08/2017

Action Date

06/04/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 23/08/2017

Filing Date

23/08/2017

Action Date

23/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2017 with updates

Filing Date

04/03/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

24/10/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2016 with full list of shareholders

Filing Date

02/03/2016

Action Date

27/02/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/03/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2015

Filing Date

12/03/2015

Action Date

27/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2015 with full list of shareholders

Filing Date

11/03/2015

Action Date

27/02/2015

Appointment of Jose Miguel Barroso Pereira

Type

Officers

Description

Appointment of Jose Miguel Barroso Pereira as a director on 27/02/2015

Filing Date

11/03/2015

Action Date

27/02/2015

Appointment of Leon Richard Gibbs

Type

Officers

Description

Appointment of Leon Richard Gibbs as a director on 27/02/2015

Filing Date

11/03/2015

Action Date

27/02/2015

Appointment of Deborah Lynn Baker

Type

Officers

Description

Appointment of Deborah Lynn Baker as a director on 27/02/2015

Filing Date

11/03/2015

Action Date

27/02/2015

Address Change

Type

Address

Description

Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to 198 Merton Road Wandsworth London SW18 5SW on 11/03/2015

Filing Date

11/03/2015

Action Date

11/03/2015

Termination of appointment of Brian John Payne

Type

Officers

Description

Termination of appointment of Brian John Payne as a director on 27/02/2015

Filing Date

11/03/2015

Action Date

27/02/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/02/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 198 MERTON ROAD LIMITED as below.

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Filters

Date Joined

27/02/2015

Tenure

4 Yrs 8 Mths

Born

November 1952

Date Joined

27/02/2015

Tenure

4 Yrs 8 Mths

Born

November 1983

Date Joined

27/02/2015

Tenure

4 Yrs 8 Mths

Born

July 1983

Active/Resigned

198 MERTON ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

26/02/2015

Tenure

Date Resigned

27/02/2015

Deborah Lynn Baker

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%

Jose Miguel Barroso Pereira

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%

Leon Richard Gibbs

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%