32A WARWICK AVENUE PROPERTY LIMITED

Company Number: 10588758

active          Qynn Score: 100

Summary

Formed in 2017, 32A WARWICK AVENUE PROPERTY LIMITED has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 17 Pindock Mews, London, United Kingdom, W9 2PY.

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

25 May 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

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

27 Jan 2017

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

5 Jan 2022

LATEST ACCOUNTS

5 Apr 2020

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
 
         
       
    
   
     
      
     

Activity

Most Active Year

2020

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Feb 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2021 with no updates

Filing Date

08/04/2021

Action Date

26/01/2021

Termination of appointment of Norman Maynard Smith

Type

Officers

Description

Termination of appointment of Norman Maynard Smith as a director on 22/09/2020

Filing Date

29/10/2020

Action Date

22/09/2020

Appointment of Mr Chand Nathaniel Starin Basi

Type

Officers

Description

Appointment of Mr Chand Nathaniel Starin Basi as a director on 22/09/2020

Filing Date

29/10/2020

Action Date

22/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2020

Filing Date

02/09/2020

Action Date

05/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2020 with no updates

Filing Date

09/02/2020

Action Date

26/01/2020

Appointment of Mr Marcus Sinclair Mitchell Casorerio

Type

Officers

Description

Appointment of Mr Marcus Sinclair Mitchell Casorerio as a secretary on 27/01/2020

Filing Date

27/01/2020

Action Date

27/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2019

Filing Date

04/01/2020

Action Date

05/04/2019

Termination of appointment of William Gordon Rodgers

Type

Officers

Description

Termination of appointment of William Gordon Rodgers as a director on 16/07/2019

Filing Date

25/07/2019

Action Date

16/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2019 with no updates

Filing Date

26/03/2019

Action Date

26/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2018

Filing Date

26/10/2018

Action Date

05/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

20/02/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Manjeet Singh Basi as a person with significant control on 05/04/2017

Filing Date

20/02/2018

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2018 with no updates

Filing Date

14/02/2018

Action Date

26/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 105887580002, created on 05/04/2017

Filing Date

06/04/2017

Action Date

05/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 105887580001, created on 05/04/2017

Filing Date

06/04/2017

Action Date

05/04/2017

Appointment of Rysaffe Administrateurs Sarl

Type

Officers

Description

Appointment of Rysaffe Administrateurs Sarl as a director on 02/03/2017

Filing Date

02/03/2017

Action Date

02/03/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2018 to 05/04/2018

Filing Date

27/01/2017

Action Date

05/04/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/01/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Secretary

Date Joined

27/01/2020

Director of Other Companies

No

Age

35

Appointment Type

Director

Date Joined

22/09/2020

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

105887580001

Status

outstanding

Date Created

05/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank (Channel Islands) Limited

105887580002

Status

outstanding

Date Created

05/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank (Channel Islands) Limited

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

02/03/2017

Tenure

4 Yrs 6 Mths

Born

Date Joined

22/09/2020

Tenure

11 Mths

Born

September 1986

Active/Resigned

Date Joined

27/01/2020

Tenure

1 Yr 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

27/01/2017

Tenure

3 Yrs 7 Mths

Date Resigned

22/09/2020

Type

Director

Date Joined

27/01/2017

Tenure

2 Yrs 5 Mths

Date Resigned

16/07/2019

Mr Manjeet Singh Basi

Type of Entity

Individual Person

Ceased

05/04/2017

Notified

27/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors