74A ST. JOHNS WOOD HIGH STREET LIMITED

Company Number: 10278415

active          Qynn Score: 100

Summary

Formed in 2016, 74A ST. JOHNS WOOD HIGH STREET LIMITED has 3 directors. The longest serving directors have been in place for 3 years.

The registered office of the company is currently based at 311 Ballards Lane, London, England, N12 8LY.

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

30 Oct 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

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

14 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 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

311 Ballards Lane London N12 8LY

Effective From

26/07/2018

Effective to

Current

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 2019
           
    
      
        
   

Activity

Most Active Year

2018

Events

3

1

1

0

1

0

0

1

0

Most Active Month

Jul 2018

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/07/2019 with no updates

Filing Date

14/08/2019

Action Date

13/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

03/04/2019

Action Date

31/07/2018

Director Details Changed for Mrs Susan Caroline Brainin

Type

Officers

Description

Directors details changed for Mrs Susan Caroline Brainin on 21/05/2018

Filing Date

26/07/2018

Action Date

21/05/2018

Address Change

Type

Address

Description

Registered office address changed from Omni House 252 Belsize Road London NW6 4BT United Kingdom to 311 Ballards Lane London N12 8LY on 26/07/2018

Filing Date

26/07/2018

Action Date

26/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/07/2018 with no updates

Filing Date

26/07/2018

Action Date

13/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

18/12/2017

Action Date

31/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Susan Caroline Brainin as a person with significant control on 14/07/2016

Filing Date

27/07/2017

Action Date

14/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/07/2017 with no updates

Filing Date

27/07/2017

Action Date

13/07/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/07/2016

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 74A ST. JOHNS WOOD HIGH STREET LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74A ST. JOHNS WOOD HIGH STREET LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/07/2016

Tenure

3 Yrs 3 Mths

Born

February 1957

Date Joined

14/07/2016

Tenure

3 Yrs 3 Mths

Born

August 1959

Date Joined

14/07/2016

Tenure

3 Yrs 3 Mths

Born

October 1944

Active/Resigned

74A ST. JOHNS WOOD HIGH STREET LIMITED currently has no active secretaries.

Breakdown of Resignation Types

74A ST. JOHNS WOOD HIGH STREET LIMITED currently has no resigned officers.

Mrs Susan Caroline Brainin

Type of Entity

Individual Person

Ceased

n/a

Notified

14/07/2016

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%
Right to appoint and remove directors