35 DISRAELI ROAD LIMITED

Company Number: 10357254

active          Qynn Score: 0

Summary

Formed in 2016, 35 DISRAELI ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 35 Disraeli Road, London, United Kingdom, SW15 2DR.

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 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

0

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

2 Sep 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 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2020
 
         
   
     
 
       
  
        
 

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Sep 2019

Events

2

1

0

0

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2020 with updates

Filing Date

14/09/2020

Action Date

01/09/2020

Appointment of Isabella Stevenson

Type

Officers

Description

Appointment of Isabella Stevenson as a director on 05/08/2020

Filing Date

06/08/2020

Action Date

05/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

29/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with updates

Filing Date

10/09/2019

Action Date

01/09/2019

Termination of appointment of Imran Janmohamed

Type

Officers

Description

Termination of appointment of Imran Janmohamed as a director on 15/01/2019

Filing Date

06/09/2019

Action Date

15/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Appointment of Mr Kevin Grant Mathers

Type

Officers

Description

Appointment of Mr Kevin Grant Mathers as a director on 15/12/2017

Filing Date

02/10/2018

Action Date

15/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with updates

Filing Date

02/10/2018

Action Date

01/09/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

22/08/2018

Action Date

30/09/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/07/2018

Action Date

n/a

Termination of appointment of Matthew Cornish Gresham

Type

Officers

Description

Termination of appointment of Matthew Cornish Gresham as a director on 15/12/2017

Filing Date

09/01/2018

Action Date

15/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with updates

Filing Date

15/09/2017

Action Date

01/09/2017

Appointment of Mr Imran Janmohamed

Type

Officers

Description

Appointment of Mr Imran Janmohamed as a director on 01/11/2016

Filing Date

10/11/2016

Action Date

01/11/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/09/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

29

Appointment Type

Director

Date Joined

05/08/2020

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

35 DISRAELI 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

02/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

Date Joined

15/12/2017

Tenure

3 Yrs 5 Mths

Shareholding

1

Born

May 1978

Date Joined

05/08/2020

Tenure

10 Mths

Shareholding

n/a

Born

July 1991

Active/Resigned

Directors Shareholding

35 DISRAELI ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ISABELLA JORDANEY STEVENSON

Age

Total Shareholding

1

% of Company Owned

33.3%

JOHN BREWSTER LIMITED

Age

Total Shareholding

1

% of Company Owned

33.3%

KEVIN GRANT MATHERS

Age

43

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2016

Tenure

2 Yrs 2 Mths

Date Resigned

15/01/2019

Type

Director

Date Joined

02/09/2016

Tenure

1 Yr 3 Mths

Date Resigned

15/12/2017

35 DISRAELI ROAD LIMITED currently has no recorded persons with significant control.