32 EASTBURY AVENUE LLP

Company Number: OC381605

active          Qynn Score: 100

Summary

Formed in 2013, 32 EASTBURY AVENUE LLP has 20 members. The longest serving members have been in place for 7 years, however the shortest member appointment lasted for 14 months.

The registered office of the company is currently based at 23 Kensington Gardens Square, London, England, W2 4BE.

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

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

15 Jan 2013

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 members.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

MEMBERS

20

SECRETARIES

0

RESIGNED MEMBERS

3

RESIGNED SECRETARIES

0

Address

23 Kensington Gardens Square London W2 4BE

Effective From

06/10/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 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 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
        
  
  
 
   
 
     
  
 
 
     
 
     
  
   
          
        
  
       
  

Activity

Most Active Year

2016

Events

16

1

1

1

1

0

0

13

0

Most Active Month

Mar 2016

Events

11

0

0

0

0

0

0

11

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

13/01/2021

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE on 06/10/2020

Filing Date

06/10/2020

Action Date

06/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2020 with no updates

Filing Date

16/02/2020

Action Date

15/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

06/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2019 with no updates

Filing Date

04/02/2019

Action Date

15/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge OC3816050001 in full

Filing Date

31/01/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge OC3816050002 in full

Filing Date

31/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

21/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2018 with no updates

Filing Date

20/02/2018

Action Date

15/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

26/10/2017

Action Date

31/03/2017

Member Details Changed for Fruition Properties Limited

Type

Officers

Description

Members details changed for Fruition Properties Limited on 10/09/2016

Filing Date

19/07/2017

Action Date

10/09/2016

Member Details Changed for Freshlead Limited

Type

Officers

Description

Members details changed for Freshlead Limited on 10/09/2016

Filing Date

19/07/2017

Action Date

10/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2017 with updates

Filing Date

31/01/2017

Action Date

15/01/2017

Appointment of Mr Lance Roy Blackstone

Type

Officers

Description

Appointment of Mr Lance Roy Blackstone as a member on 31/10/2015

Filing Date

30/01/2017

Action Date

31/10/2015

Appointment of Mrs Patricia Adele Blackstone

Type

Officers

Description

Appointment of Mrs Patricia Adele Blackstone as a member on 31/10/2015

Filing Date

30/01/2017

Action Date

31/10/2015

Appointment of Mrs Rekha Subhash Thakrar

Type

Officers

Description

Appointment of Mrs Rekha Subhash Thakrar as a member on 31/10/2015

Filing Date

30/01/2017

Action Date

31/10/2015

Appointment of Eastbury Avenue Investments Ltd

Type

Officers

Description

Appointment of Eastbury Avenue Investments Ltd as a member on 26/10/2015

Filing Date

09/11/2016

Action Date

26/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

01/10/2016

Action Date

31/03/2016

Member Details Changed for Drp Projects Limited

Type

Officers

Description

Members details changed for Drp Projects Limited on 31/01/2016

Filing Date

16/09/2016

Action Date

31/01/2016

Address Change

Type

Address

Description

Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd United Kingdom to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14/09/2016

Filing Date

14/09/2016

Action Date

14/09/2016

Appointment of Serian Holdings Limited

Type

Officers

Description

Appointment of Serian Holdings Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of J.M. Rowe Investments Limited

Type

Officers

Description

Appointment of J.M. Rowe Investments Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Finerose Limited

Type

Officers

Description

Appointment of Finerose Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Acedean Limited

Type

Officers

Description

Appointment of Acedean Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Mrs Arvindaben Arvindkumar Tanna

Type

Officers

Description

Appointment of Mrs Arvindaben Arvindkumar Tanna as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Jade Investment & Services Limited

Type

Officers

Description

Appointment of Jade Investment & Services Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Mr Parish Vaid

Type

Officers

Description

Appointment of Mr Parish Vaid as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Sunflag Uk Limited

Type

Officers

Description

Appointment of Sunflag Uk Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Mr Subhash Vithaldas Thakrar

Type

Officers

Description

Appointment of Mr Subhash Vithaldas Thakrar as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Hillside Properties Limited

Type

Officers

Description

Appointment of Hillside Properties Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Appointment of Empire Bespoke Foods Limited

Type

Officers

Description

Appointment of Empire Bespoke Foods Limited as a member on 26/10/2015

Filing Date

04/03/2016

Action Date

26/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2016

Filing Date

05/02/2016

Action Date

15/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3816050002, created on 09/12/2015

Filing Date

11/12/2015

Action Date

09/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3816050001, created on 16/11/2015

Filing Date

04/12/2015

Action Date

16/11/2015

Address Change

Type

Address

Description

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 7 Europa Studios Victoria Road London NW10 6nd on 19/10/2015

Filing Date

19/10/2015

Action Date

19/10/2015

Member Details Changed for Sabolo Limited

Type

Officers

Description

Members details changed for Sabolo Limited on 30/09/2015

Filing Date

16/10/2015

Action Date

30/09/2015

Appointment of Freshlead Limited

Type

Officers

Description

Appointment of Freshlead Limited as a member on 30/09/2015

Filing Date

16/10/2015

Action Date

30/09/2015

Appointment of Fruition Properties Limited

Type

Officers

Description

Appointment of Fruition Properties Limited as a member on 30/09/2015

Filing Date

16/10/2015

Action Date

30/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

21/07/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2015

Filing Date

22/01/2015

Action Date

15/01/2015

Appointment of Sabolo Limited

Type

Officers

Description

Appointment of Sabolo Limited as a member on 11/11/2014

Filing Date

18/11/2014

Action Date

11/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

12/11/2014

Action Date

31/03/2014

Termination of appointment of Rakesh Ramesh Patel

Type

Officers

Description

Termination of appointment of Rakesh Ramesh Patel as a member on 28/03/2014

Filing Date

31/07/2014

Action Date

28/03/2014

Termination of appointment of Shanker Bhupendrabhai Patel

Type

Officers

Description

Termination of appointment of Shanker Bhupendrabhai Patel as a member on 28/03/2014

Filing Date

31/07/2014

Action Date

28/03/2014

Appointment of Drp Projects Limited

Type

Officers

Description

Appointment of Drp Projects Limited as a member

Filing Date

31/07/2014

Action Date

n/a

Appointment of Rns Capital Limited

Type

Officers

Description

Appointment of Rns Capital Limited as a member

Filing Date

31/07/2014

Action Date

n/a

Termination of appointment of Kamal Shah

Type

Officers

Description

Termination of appointment of Kamal Shah as a member

Filing Date

30/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2014

Filing Date

23/04/2014

Action Date

15/01/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2014 to 31/03/2014

Filing Date

06/01/2014

Action Date

31/03/2014

Member Details Changed for Mr Rakesh Ramesh Patel

Type

Officers

Description

Members details changed for Mr Rakesh Ramesh Patel on 24/10/2013

Filing Date

31/10/2013

Action Date

24/10/2013

Incorporation of a limited liability partnership

Type

Incorporation

Description

Incorporation of a limited liability partnership

Filing Date

15/01/2013

Action Date

n/a

Network

Members Risk

We analyse the performance of the members 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.

32 EASTBURY AVENUE LLP 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

OC3816050001

Status

outstanding

Date Created

16/11/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

OC3816050001

Status

fully-satisfied

Date Created

16/11/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

OC3816050002

Status

outstanding

Date Created

09/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

OC3816050002

Status

fully-satisfied

Date Created

09/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

28/03/2014

Tenure

7 Yrs 2 Mths

Born

Date Joined

28/03/2014

Tenure

7 Yrs 2 Mths

Born

Date Joined

11/11/2014

Tenure

6 Yrs 6 Mths

Born

Date Joined

30/09/2015

Tenure

5 Yrs 8 Mths

Born

Date Joined

30/09/2015

Tenure

5 Yrs 8 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

February 1955

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

July 1955

Date Joined

26/10/2015

Tenure

5 Yrs 7 Mths

Born

May 1966

Date Joined

31/10/2015

Tenure

5 Yrs 7 Mths

Born

May 1946

Date Joined

31/10/2015

Tenure

5 Yrs 7 Mths

Born

November 1947

Date Joined

31/10/2015

Tenure

5 Yrs 7 Mths

Born

January 1959

Active/Resigned

32 EASTBURY AVENUE LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

15/01/2013

Tenure

1 Yr 4 Mths

Date Resigned

28/05/2014

Type

Member

Date Joined

15/01/2013

Tenure

1 Yr 2 Mths

Date Resigned

28/03/2014

Type

Member

Date Joined

15/01/2013

Tenure

1 Yr 2 Mths

Date Resigned

28/03/2014

32 EASTBURY AVENUE LLP currently has no recorded persons with significant control.