34 DENBIGH ROAD LIMITED

Company Number: 10173961

active          Qynn Score: 50

Summary

Formed in 2016, 34 DENBIGH ROAD LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 21 Coldstream Gardens, London, England, SW18 1LJ.

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

15 Sep 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

11 May 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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

21 Coldstream Gardens London SW18 1LJ

Effective From

04/10/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
           
       
   
      
 
  
        
      
 
 
 
   

Activity

Most Active Year

2021

Events

5

1

0

1

0

0

0

3

0

Most Active Month

May 2017

Events

4

1

1

0

1

0

0

2

0

Documents

Appointment of Mr Cyrus Cook

Type

Officers

Description

Appointment of Mr Cyrus Cook as a director on 10/09/2021

Filing Date

14/09/2021

Action Date

10/09/2021

Termination of appointment of Elliot Fudge

Type

Officers

Description

Termination of appointment of Elliot Fudge as a director on 10/09/2021

Filing Date

14/09/2021

Action Date

10/09/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

04/05/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2021 with updates

Filing Date

08/03/2021

Action Date

08/03/2021

Appointment of Ms King Sui Li

Type

Officers

Description

Appointment of Ms King Sui Li as a director on 19/11/2020

Filing Date

21/01/2021

Action Date

19/11/2020

Termination of appointment of Christopher Michael Howell

Type

Officers

Description

Termination of appointment of Christopher Michael Howell as a director on 19/11/2020

Filing Date

19/11/2020

Action Date

19/11/2020

Address Change

Type

Address

Description

Registered office address changed from Flat 5, 34 Denbigh Road London W13 8NH England to 21 Coldstream Gardens London SW18 1LJ on 04/10/2020

Filing Date

04/10/2020

Action Date

04/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2020 with no updates

Filing Date

08/03/2020

Action Date

08/03/2020

Director Details Changed for Mrs Lucy Anna Barry

Type

Officers

Description

Directors details changed for Mrs Lucy Anna Barry on 08/03/2020

Filing Date

08/03/2020

Action Date

08/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

19/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2019 with no updates

Filing Date

15/05/2019

Action Date

10/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

15/02/2019

Action Date

31/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

19/12/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lucy Anna Barry as a person with significant control on 24/05/2018

Filing Date

24/05/2018

Action Date

24/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2018 with no updates

Filing Date

24/05/2018

Action Date

10/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

17/01/2018

Action Date

31/05/2017

Director Details Changed for Dr Sophie Eckersley

Type

Officers

Description

Directors details changed for Dr Sophie Eckersley on 01/09/2016

Filing Date

15/05/2017

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2017 with updates

Filing Date

15/05/2017

Action Date

10/05/2017

Director Details Changed for Mr Elliot Fudge

Type

Officers

Description

Directors details changed for Mr Elliot Fudge on 11/05/2016

Filing Date

01/05/2017

Action Date

11/05/2016

Address Change

Type

Address

Description

Registered office address changed from Flat 2 34 Denbigh Road London W13 8NH United Kingdom to Flat 5, 34 Denbigh Road London W13 8NH on 01/05/2017

Filing Date

01/05/2017

Action Date

01/05/2017

Director Details Changed for Dr Sophie Eckersley

Type

Officers

Description

Directors details changed for Dr Sophie Eckersley on 11/05/2016

Filing Date

16/05/2016

Action Date

11/05/2016

Director Details Changed for Mr Karl Gregory Blight

Type

Officers

Description

Directors details changed for Mr Karl Gregory Blight on 11/05/2016

Filing Date

11/05/2016

Action Date

11/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/05/2016

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.

Age

36

Appointment Type

Director

Date Joined

10/09/2021

Director of Other Companies

No

Age

67

Appointment Type

Director

Date Joined

19/11/2020

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

34 DENBIGH ROAD 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

11/05/2016

Tenure

5 Yrs 4 Mths

Shareholding

1

Born

February 1981

Date Joined

11/05/2016

Tenure

5 Yrs 4 Mths

Shareholding

1

Born

February 1963

Date Joined

11/05/2016

Tenure

5 Yrs 4 Mths

Shareholding

1

Born

January 1986

Date Joined

19/11/2020

Tenure

9 Mths

Shareholding

1

Born

August 1954

Date Joined

10/09/2021

Tenure

Shareholding

n/a

Born

May 1985

Active/Resigned

Directors Shareholding

34 DENBIGH ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ELLIOT FUDGE

Age

34

Total Shareholding

1

% of Company Owned

20.0%

KARL GREGORY BLIGHT

Age

58

Total Shareholding

1

% of Company Owned

20.0%

KING SUI LI

Age

67

Total Shareholding

1

% of Company Owned

20.0%

LUCY BARRY

Age

40

Total Shareholding

1

% of Company Owned

20.0%

SOPHIE ECKERSLEY

Age

35

Total Shareholding

1

% of Company Owned

20.0%

CHRISTOPHER HOWELL

Age

33

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/05/2016

Tenure

5 Yrs 4 Mths

Date Resigned

10/09/2021

Type

Director

Date Joined

11/05/2016

Tenure

4 Yrs 6 Mths

Date Resigned

19/11/2020

Mrs Lucy Anna Barry

Type of Entity

Individual Person

Ceased

24/05/2018

Notified

11/05/2016

Control Level

Has significant influence or control