ORCHARD EAST DULWICH GROVE LIMITED

Company Number: 10147036

active          Qynn Score: 100

Summary

Formed in 2016, ORCHARD EAST DULWICH GROVE LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 235 Long Lane, Uxbridge, England, UB10 9JP.

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 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

100

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 Apr 2016

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 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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

2018

Events

6

1

2

2

0

0

0

1

0

Most Active Month

Feb 2019

Events

2

0

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2020 with no updates

Filing Date

04/05/2020

Action Date

25/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

28/01/2020

Action Date

30/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 101470360003, created on 31/05/2019

Filing Date

04/06/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2019 with updates

Filing Date

25/04/2019

Action Date

25/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Orchard Homes Group Limited as a person with significant control on 10/12/2018

Filing Date

21/02/2019

Action Date

10/12/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 20/02/2019

Filing Date

20/02/2019

Action Date

20/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2018

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

06/12/2018

Action Date

n/a

Termination of appointment of Shahid Zulfiqar Khan

Type

Officers

Description

Termination of appointment of Shahid Zulfiqar Khan as a director on 22/10/2018

Filing Date

23/10/2018

Action Date

22/10/2018

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 30/04/2017

Filing Date

03/05/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2018 with no updates

Filing Date

30/04/2018

Action Date

25/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

27/03/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2017 with updates

Filing Date

08/05/2017

Action Date

25/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 101470360002, created on 23/03/2017

Filing Date

31/03/2017

Action Date

23/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 101470360001, created on 23/03/2017

Filing Date

31/03/2017

Action Date

23/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/04/2016

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.

ORCHARD EAST DULWICH GROVE 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

101470360001

Status

outstanding

Date Created

23/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Assetz Capital Trust Company Limited

101470360002

Status

outstanding

Date Created

23/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Assetz Capital Trust Company Limited

101470360003

Status

outstanding

Date Created

31/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendinvest Btl 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

26/04/2016

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

May 1976

Active/Resigned

Directors Shareholding

ORCHARD EAST DULWICH GROVE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ORCHARD HOMES GROUP LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

NABEEL ASHFAQ

Age

44

Total Shareholding

0

% of Company Owned

0.0%

SHAHID ZULFIQAR KHAN

Age

60

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/04/2016

Tenure

2 Yrs 5 Mths

Date Resigned

22/10/2018

Orchard Homes Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/12/2018

Control Level

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