36 BREAKSPEARS ROAD LIMITED

Company Number: 10421918

active          Qynn Score: 50

Summary

Formed in 2016, 36 BREAKSPEARS 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 3 years.

The registered office of the company is currently based at 36 Breakspears Road, London, United Kingdom, SE4 1UW.

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

11 Oct 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

31 Jul 2021

LATEST ACCOUNTS

31 Oct 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

Oct 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 2020
            
       
  
      
 
  
            

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Nov 2020

Events

6

1

0

1

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2020 with updates

Filing Date

21/11/2020

Action Date

10/10/2020

Appointment of Mr Robert James Irvin

Type

Officers

Description

Appointment of Mr Robert James Irvin as a director on 01/12/2019

Filing Date

21/11/2020

Action Date

01/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert James Irvin as a person with significant control on 01/12/2019

Filing Date

21/11/2020

Action Date

01/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jonathan David Walford-Williams as a person with significant control on 01/12/2019

Filing Date

21/11/2020

Action Date

01/12/2019

Termination of appointment of Jonathan David Walford-Williams

Type

Officers

Description

Termination of appointment of Jonathan David Walford-Williams as a director on 21/05/2020

Filing Date

21/11/2020

Action Date

21/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

18/11/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2019 with updates

Filing Date

23/10/2019

Action Date

10/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

15/07/2019

Action Date

31/10/2018

Appointment of Dr Clara Eroukhmanoff

Type

Officers

Description

Appointment of Dr Clara Eroukhmanoff as a director on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Clara Eroukhmanoff as a person with significant control on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Daniel William Mcalister as a person with significant control on 03/05/2019

Filing Date

04/05/2019

Action Date

03/05/2019

Termination of appointment of Daniel William Mcalister

Type

Officers

Description

Termination of appointment of Daniel William Mcalister as a director on 03/05/2019

Filing Date

04/05/2019

Action Date

03/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

14/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

09/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with no updates

Filing Date

25/11/2017

Action Date

10/10/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/10/2016

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

32

Appointment Type

Director

Date Joined

15/07/2019

Director of Other Companies

No

Age

40

Appointment Type

Director

Date Joined

01/12/2019

Director of Other Companies

Yes

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

36 BREAKSPEARS 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

11/10/2016

Tenure

4 Yrs 8 Mths

Shareholding

1

Born

February 1973

Date Joined

15/07/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

September 1988

Date Joined

01/12/2019

Tenure

1 Yr 6 Mths

Shareholding

1

Born

November 1980

Active/Resigned

Directors Shareholding

36 BREAKSPEARS ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PATRICK WILLIAM GIBSON

Age

Total Shareholding

1

% of Company Owned

33.3%

PHILIP MICHAEL PIKE

Age

48

Total Shareholding

1

% of Company Owned

33.3%

ROBERT JAMES IRVIN

Age

40

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

11/10/2016

Tenure

3 Yrs 7 Mths

Date Resigned

21/05/2020

Type

Director

Date Joined

11/10/2016

Tenure

2 Yrs 6 Mths

Date Resigned

03/05/2019

Mr Robert James Irvin

Type of Entity

Individual Person

Ceased

n/a

Notified

01/12/2019

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%

Dr Clara Eroukhmanoff

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2019

Control Level

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

Daniel William Mcalister

Type of Entity

Individual Person

Ceased

03/05/2019

Notified

11/10/2016

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%

Jonathan David Walford-Williams

Type of Entity

Individual Person

Ceased

01/12/2019

Notified

11/10/2016

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%

Mr Philip Michael Pike

Type of Entity

Individual Person

Ceased

n/a

Notified

11/10/2016

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%