31 LOUISVILLE ROAD FREEHOLD LIMITED

Company Number: 10271536

active          Qynn Score: 50

Summary

Formed in 2016, 31 LOUISVILLE ROAD FREEHOLD LIMITED has 4 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 Louisville Road, London, United Kingdom, SW17 8RL.

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

21 Jul 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

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 Jul 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

31 Jul 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
           
   
    
           
       
  

Activity

Most Active Year

2016

Events

11

3

1

0

0

0

0

7

0

Most Active Month

Jul 2016

Events

11

3

1

0

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/04/2020 with updates

Filing Date

29/04/2020

Action Date

18/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

16/01/2020

Action Date

31/07/2019

Appointment of Miss Sophie May Wolff

Type

Officers

Description

Appointment of Miss Sophie May Wolff as a director on 29/11/2019

Filing Date

04/12/2019

Action Date

29/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Victoria Robbins as a person with significant control on 29/11/2019

Filing Date

02/12/2019

Action Date

29/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/04/2019 with no updates

Filing Date

23/04/2019

Action Date

18/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

03/04/2019

Action Date

31/07/2018

Termination of appointment of Helen Elizabeth Savage

Type

Officers

Description

Termination of appointment of Helen Elizabeth Savage as a director on 18/04/2018

Filing Date

18/04/2018

Action Date

18/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/04/2018 with updates

Filing Date

18/04/2018

Action Date

18/04/2018

Appointment of Miss Victoria Robbins

Type

Officers

Description

Appointment of Miss Victoria Robbins as a director on 18/04/2018

Filing Date

18/04/2018

Action Date

18/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

07/04/2018

Action Date

31/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/08/2016

Filing Date

27/11/2017

Action Date

08/08/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lanveerraj Luximon as a person with significant control on 17/07/2017

Filing Date

17/07/2017

Action Date

17/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Cargil Management Services Ltd. as a person with significant control on 01/08/2016

Filing Date

04/07/2017

Action Date

01/08/2016

Termination of appointment of Lanveerraj Karan Luximon

Type

Officers

Description

Termination of appointment of Lanveerraj Karan Luximon as a secretary on 04/07/2017

Filing Date

04/07/2017

Action Date

04/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with updates

Filing Date

04/07/2017

Action Date

04/07/2017

Termination of appointment of Cargil Management Services Limited

Type

Officers

Description

Termination of appointment of Cargil Management Services Limited as a secretary on 11/07/2016

Filing Date

15/07/2016

Action Date

11/07/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/07/2016

Filing Date

13/07/2016

Action Date

11/07/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/07/2016

Filing Date

13/07/2016

Action Date

11/07/2016

Appointment of Ms Ruth Leigh Findlay

Type

Officers

Description

Appointment of Ms Ruth Leigh Findlay as a director on 11/07/2016

Filing Date

13/07/2016

Action Date

11/07/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/07/2016

Filing Date

13/07/2016

Action Date

11/07/2016

Appointment of Mr Lanveerraj Karan Luximon

Type

Officers

Description

Appointment of Mr Lanveerraj Karan Luximon as a director on 11/07/2016

Filing Date

11/07/2016

Action Date

11/07/2016

Appointment of Ms Sara Gabrielle Traube

Type

Officers

Description

Appointment of Ms Sara Gabrielle Traube as a director on 11/07/2016

Filing Date

11/07/2016

Action Date

11/07/2016

Appointment of Mrs Helen Elizabeth Savage

Type

Officers

Description

Appointment of Mrs Helen Elizabeth Savage as a director on 11/07/2016

Filing Date

11/07/2016

Action Date

11/07/2016

Termination of appointment of Philippa Anne Keith

Type

Officers

Description

Termination of appointment of Philippa Anne Keith as a director on 11/07/2016

Filing Date

11/07/2016

Action Date

11/07/2016

Appointment of Mr Lanveerraj Karan Luximon

Type

Officers

Description

Appointment of Mr Lanveerraj Karan Luximon as a secretary on 11/07/2016

Filing Date

11/07/2016

Action Date

11/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/07/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

20

Appointment Type

Director

Date Joined

29/11/2019

Director of Other Companies

No

Financials

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  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

31 LOUISVILLE ROAD 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

11/07/2016

Tenure

4 Yrs 2 Mths

Born

September 1963

Date Joined

11/07/2016

Tenure

4 Yrs 2 Mths

Born

April 1976

Date Joined

18/04/2018

Tenure

2 Yrs 5 Mths

Born

January 1980

Date Joined

29/11/2019

Tenure

9 Mths

Born

February 2000

Active/Resigned

31 LOUISVILLE ROAD FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

11/07/2016

Tenure

Date Resigned

11/07/2016

Type

Director

Date Joined

11/07/2016

Tenure

3 Yrs 4 Mths

Date Resigned

29/11/2019

Type

Director

Date Joined

11/07/2016

Tenure

1 Yr 9 Mths

Date Resigned

18/04/2018

Type

Director

Date Joined

11/07/2016

Tenure

Date Resigned

11/07/2016

Type

Secretary

Date Joined

11/07/2016

Tenure

11 Mths

Date Resigned

04/07/2017

Miss Victoria Robbins

Type of Entity

Individual Person

Ceased

n/a

Notified

29/11/2019

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Lanveerraj Karan Luximon

Type of Entity

Individual Person

Ceased

12/09/2019

Notified

17/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Cargil Management Services Ltd.

Type of Entity

Corporate Entity

Ceased

01/08/2016

Notified

11/07/2016

Control Level

Ownership of voting rights - 75% or more