ABRAHAMS PORTFOLIO MANAGEMENT LTD

Company Number: 11445694

active          Qynn Score: 56

Summary

Formed in 2018, ABRAHAMS PORTFOLIO MANAGEMENT LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 169 Piccadilly, London, England, W1J 9EH.

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

24 Jun 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

56

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

3 Jul 2018

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

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

169 Piccadilly London W1J 9EH

Effective From

29/05/2021

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2021May 2021Jun 2021
           
     
 
   
       

Activity

Most Active Year

2019

Events

7

2

1

0

1

0

0

2

2

Most Active Month

Aug 2019

Events

6

1

1

0

1

0

0

2

2

Documents

Change of Details for Vanita Winkler

Type

Persons with Significant Control

Description

Change of details for Vanita Winkler as a person with significant control on 22/06/2021

Filing Date

24/06/2021

Action Date

22/06/2021

Change of Details for Vanita Winkler

Type

Persons with Significant Control

Description

Change of details for Vanita Winkler as a person with significant control on 22/06/2021

Filing Date

22/06/2021

Action Date

22/06/2021

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 01/05/2021

Filing Date

29/05/2021

Action Date

01/05/2021

Address Change

Type

Address

Description

Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 169 Piccadilly London W1J 9EH on 29/05/2021

Filing Date

29/05/2021

Action Date

29/05/2021

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/05/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2020

Filing Date

29/04/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2020 with no updates

Filing Date

23/08/2020

Action Date

23/08/2020

Accounts

Type

Accounts

Description

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

Filing Date

01/04/2020

Action Date

31/07/2019

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director on 01/01/2020

Filing Date

12/02/2020

Action Date

01/01/2020

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite 54 464 Edgware Road London W2 1AH on 30/08/2019

Filing Date

30/08/2019

Action Date

30/08/2019

Appointment of Vanita Winkler

Type

Officers

Description

Appointment of Vanita Winkler as a director on 26/08/2019

Filing Date

26/08/2019

Action Date

26/08/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hugo Winkler as a person with significant control on 26/08/2019

Filing Date

26/08/2019

Action Date

26/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2019 with updates

Filing Date

26/08/2019

Action Date

26/08/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Vanita Winkler as a person with significant control on 26/08/2019

Filing Date

26/08/2019

Action Date

26/08/2019

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 26/08/2019

Filing Date

26/08/2019

Action Date

26/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2019 with no updates

Filing Date

18/07/2019

Action Date

18/07/2019

Address Change

Type

Address

Description

Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 665 Finchley Road London NW2 2HN on 29/07/2018

Filing Date

29/07/2018

Action Date

29/07/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/07/2018

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

66

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

Yes

Age

63

Appointment Type

Director

Date Joined

26/08/2019

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

ABRAHAMS PORTFOLIO MANAGEMENT LTD 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

26/08/2019

Tenure

1 Yr 10 Mths

Shareholding

2

Born

September 1957

Active/Resigned

Directors Shareholding

ABRAHAMS PORTFOLIO MANAGEMENT LTD currently has no active secretaries.

% Holding

Largest to Smallest

VANITA WINKLER

Age

63

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2020

Tenure

1 Yr 3 Mths

Date Resigned

01/05/2021

Type

Director

Date Joined

03/07/2018

Tenure

1 Yr 1 Mth

Date Resigned

26/08/2019

Vanita Winkler

Type of Entity

Individual Person

Ceased

n/a

Notified

26/08/2019

Control Level

Ownership of shares – 75% or more

Hugo Winkler

Type of Entity

Individual Person

Ceased

26/08/2019

Notified

03/07/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more