33A & B LANDSEER ROAD MANAGEMENT LIMITED

Company Number: 10281957

active          Qynn Score: 50

Summary

Formed in 2016, 33A & B LANDSEER ROAD MANAGEMENT LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 33a Landseer Road Landseer Road, Enfield, Middlesex, England, EN1 1DP.

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

3 Feb 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

16 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 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

33a Landseer Road Landseer Road Enfield Middlesex EN1 1DP

Effective From

01/08/2017

Effective to

Current

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 2020May 2020Jun 2020Jul 2020Aug 2020
           
      
  
 
       
   
    
     

Activity

Most Active Year

2017

Events

12

1

1

0

1

0

0

5

5

Most Active Month

Jul 2017

Events

10

0

0

0

0

0

0

5

5

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2020 with no updates

Filing Date

04/08/2020

Action Date

15/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2020

Filing Date

04/08/2020

Action Date

31/07/2020

Accounts

Type

Accounts

Description

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

Filing Date

05/02/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2019 with no updates

Filing Date

09/09/2019

Action Date

15/07/2019

Accounts

Type

Accounts

Description

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

Filing Date

31/05/2019

Action Date

31/07/2018

Director Details Changed for Katarzyna Agnieszka Pleta

Type

Officers

Description

Directors details changed for Katarzyna Agnieszka Pleta on 01/05/2019

Filing Date

13/05/2019

Action Date

01/05/2019

Director Details Changed for Mateusz Stanislaw Peha

Type

Officers

Description

Directors details changed for Mateusz Stanislaw Peha on 01/05/2019

Filing Date

13/05/2019

Action Date

01/05/2019

Appointment of Katarzyna Agnieszka Pleta

Type

Officers

Description

Appointment of Katarzyna Agnieszka Pleta as a director on 29/08/2018

Filing Date

07/09/2018

Action Date

29/08/2018

Appointment of Mateusz Stanislaw Peha

Type

Officers

Description

Appointment of Mateusz Stanislaw Peha as a director on 29/08/2018

Filing Date

07/09/2018

Action Date

29/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alexandra Lauren Rose as a person with significant control on 08/06/2018

Filing Date

24/07/2018

Action Date

08/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dervish Ilter Hassan as a person with significant control on 08/06/2018

Filing Date

24/07/2018

Action Date

08/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2018 with updates

Filing Date

24/07/2018

Action Date

15/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mateusz Stanislaw Pieta as a person with significant control on 08/06/2018

Filing Date

24/07/2018

Action Date

08/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Katarzyna Agnieszka Pieta as a person with significant control on 08/06/2018

Filing Date

24/07/2018

Action Date

08/06/2018

Termination of appointment of Dervish Ilter Hassan

Type

Officers

Description

Termination of appointment of Dervish Ilter Hassan as a director on 09/06/2018

Filing Date

09/06/2018

Action Date

09/06/2018

Termination of appointment of Alexandra Lauren Rose

Type

Officers

Description

Termination of appointment of Alexandra Lauren Rose as a director on 09/06/2018

Filing Date

09/06/2018

Action Date

09/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

27/03/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from 1 Culloden Road Enfield Middlesex EN2 8QB United Kingdom to 33a Landseer Road Landseer Road Enfield Middlesex EN1 1DP on 01/08/2017

Filing Date

01/08/2017

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2017 with updates

Filing Date

01/08/2017

Action Date

15/07/2017

Appointment of Mr Dervish Ilter Hassan

Type

Officers

Description

Appointment of Mr Dervish Ilter Hassan as a director on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dervish Ilter Hassan as a person with significant control on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Appointment of Miss Alexandra Lauren Rose

Type

Officers

Description

Appointment of Miss Alexandra Lauren Rose as a director on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexandra Lauren Rose as a person with significant control on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fast Home Trading Limited as a person with significant control on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mark Hill as a person with significant control on 22/12/2016

Filing Date

31/07/2017

Action Date

22/12/2016

Appointment of Fast Home Trading Limited

Type

Officers

Description

Appointment of Fast Home Trading Limited as a director on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Termination of appointment of Jocelyn Barbara Hill

Type

Officers

Description

Termination of appointment of Jocelyn Barbara Hill as a director on 11/08/2016

Filing Date

31/07/2017

Action Date

11/08/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jocelyn Barbara Hill as a person with significant control on 22/12/2016

Filing Date

31/07/2017

Action Date

22/12/2016

Termination of appointment of Mark Hill

Type

Officers

Description

Termination of appointment of Mark Hill as a director on 11/08/2016

Filing Date

31/07/2017

Action Date

11/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/07/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33A & B LANDSEER ROAD MANAGEMENT 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

33A & B LANDSEER ROAD MANAGEMENT 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

27/07/2017

Tenure

3 Yrs 10 Mths

Born

Date Joined

29/08/2018

Tenure

2 Yrs 9 Mths

Born

May 1986

Date Joined

29/08/2018

Tenure

2 Yrs 9 Mths

Born

April 1982

Active/Resigned

33A & B LANDSEER ROAD MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

27/07/2017

Tenure

10 Mths

Date Resigned

09/06/2018

Type

Director

Date Joined

27/07/2017

Tenure

10 Mths

Date Resigned

09/06/2018

Type

Director

Date Joined

16/07/2016

Tenure

Date Resigned

11/08/2016

Type

Director

Date Joined

16/07/2016

Tenure

Date Resigned

11/08/2016

Miss Katarzyna Agnieszka Pieta

Type of Entity

Individual Person

Ceased

n/a

Notified

08/06/2018

Control Level

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

Mr Mateusz Stanislaw Pieta

Type of Entity

Individual Person

Ceased

n/a

Notified

08/06/2018

Control Level

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

Fast Home Trading Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

27/07/2017

Control Level

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

Miss Alexandra Lauren Rose

Type of Entity

Individual Person

Ceased

08/06/2018

Notified

27/07/2017

Control Level

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

Mr Dervish Ilter Hassan

Type of Entity

Individual Person

Ceased

08/06/2018

Notified

27/07/2017

Control Level

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

Mr Mark Hill

Type of Entity

Individual Person

Ceased

22/12/2016

Notified

16/07/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Right to appoint and remove directors

Mrs Jocelyn Barbara Hill

Type of Entity

Individual Person

Ceased

22/12/2016

Notified

16/07/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Right to appoint and remove directors