192 STROUD GREEN ROAD LIMITED

Company Number: 09667495

active          Qynn Score: 0

Summary

Formed in 2015, 192 STROUD GREEN ROAD LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB.

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

24 Sep 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

2 Jul 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 Aug 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB

Effective From

05/07/2019

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

Director's report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020Jun 2020Jul 2020
 
       
           
           
       
     
         
 

Activity

Most Active Year

2015

Events

9

1

2

1

1

0

0

5

0

Most Active Month

Sep 2015

Events

8

1

1

1

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2020 with updates

Filing Date

14/07/2020

Action Date

03/05/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/08/2019

Filing Date

29/05/2020

Action Date

n/a

Change of Details for Mr Yusuf Medi-Hadari

Type

Persons with Significant Control

Description

Change of details for Mr Yusuf Medi-Hadari as a person with significant control on 04/05/2018

Filing Date

08/07/2019

Action Date

04/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2019 with no updates

Filing Date

08/07/2019

Action Date

03/05/2019

Address Change

Type

Address

Description

Registered office address changed from 192 Stroud Green Road London N4 3RN England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 05/07/2019

Filing Date

05/07/2019

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/08/2018

Filing Date

09/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

22/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2018 with no updates

Filing Date

16/05/2018

Action Date

03/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2016

Filing Date

29/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2017 with updates

Filing Date

27/05/2017

Action Date

03/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

07/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2016 with full list of shareholders

Filing Date

04/05/2016

Action Date

03/05/2016

Appointment of Ms Yamina Bensakran

Type

Officers

Description

Appointment of Ms Yamina Bensakran as a director on 03/05/2016

Filing Date

03/05/2016

Action Date

03/05/2016

Termination of appointment of Saphia Comfort Venner-Abrahamovitch

Type

Officers

Description

Termination of appointment of Saphia Comfort Venner-Abrahamovitch as a secretary on 03/05/2016

Filing Date

03/05/2016

Action Date

03/05/2016

Appointment of Ms Yamina Bensakran

Type

Officers

Description

Appointment of Ms Yamina Bensakran as a secretary on 03/05/2016

Filing Date

03/05/2016

Action Date

03/05/2016

Address Change

Type

Address

Description

Registered office address changed from , 12 Victoria Terrace, London, N4 4DA to 192 Stroud Green Road London N4 3RN on 03/05/2016

Filing Date

03/05/2016

Action Date

03/05/2016

Termination of appointment of Saphia Comfort Venner-Abrahamovitch

Type

Officers

Description

Termination of appointment of Saphia Comfort Venner-Abrahamovitch as a director on 03/05/2016

Filing Date

03/05/2016

Action Date

03/05/2016

Termination of appointment of Yusuf Medi-Hadari

Type

Officers

Description

Termination of appointment of Yusuf Medi-Hadari as a director on 23/09/2015

Filing Date

23/09/2015

Action Date

23/09/2015

Appointment of Ms Saphia Comfort Venner-Abrahamovitch

Type

Officers

Description

Appointment of Ms Saphia Comfort Venner-Abrahamovitch as a director on 23/08/2015

Filing Date

23/09/2015

Action Date

23/08/2015

Termination of appointment of Yamina Bensakrane

Type

Officers

Description

Termination of appointment of Yamina Bensakrane as a secretary on 23/09/2015

Filing Date

23/09/2015

Action Date

23/09/2015

Appointment of Ms Saphia Comfort Venner-Abrahamovitch

Type

Officers

Description

Appointment of Ms Saphia Comfort Venner-Abrahamovitch as a secretary on 23/09/2015

Filing Date

23/09/2015

Action Date

23/09/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2016 to 31/08/2015

Filing Date

23/09/2015

Action Date

31/08/2015

Address Change

Type

Address

Description

Registered office address changed from , 192 Stroud Green Road, London, N4 3RN, United Kingdom to 192 Stroud Green Road London N4 3RN on 23/09/2015

Filing Date

23/09/2015

Action Date

23/09/2015

Termination of appointment of Yusuf Medi-Hadari

Type

Officers

Description

Termination of appointment of Yusuf Medi-Hadari as a director on 23/09/2015

Filing Date

23/09/2015

Action Date

23/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2015 with full list of shareholders

Filing Date

23/09/2015

Action Date

23/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/07/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

192 STROUD GREEN ROAD 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

192 STROUD GREEN ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's report

READ MORE

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

03/05/2016

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

April 1957

Active/Resigned

Directors Shareholding

Date Joined

03/05/2016

Tenure

4 Yrs 4 Mths

% Holding

Largest to Smallest

SAPHIA VENNER-ABRAHAMOVITCH

Age

Total Shareholding

4

% of Company Owned

50.0%

YUSUF MEDI-HADARI

Age

23

Total Shareholding

4

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/08/2015

Tenure

8 Mths

Date Resigned

03/05/2016

Type

Director

Date Joined

02/07/2015

Tenure

2 Mths

Date Resigned

23/09/2015

Type

Secretary

Date Joined

23/09/2015

Tenure

7 Mths

Date Resigned

03/05/2016

Type

Secretary

Date Joined

02/07/2015

Tenure

2 Mths

Date Resigned

23/09/2015

Mr Yusuf Medi-Hadari

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more