30 HOWARD ROAD LIMITED

Company Number: 01459595

active          Qynn Score: 100

Summary

Formed in 1979, 30 HOWARD ROAD LIMITED has 9 directors and 12 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Flat 9 30 Howard Road, London, SE25 5BY.

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

1 Aug 2020

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

7 Nov 1979

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 (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

9

SECRETARIES

0

SHAREHOLDERS

12

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

5

Address

C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom

Effective From

14/02/2013

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 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 2020
 
         
  
       
 
 
        
  
       
    
      
    
      
    
      
    
      
    
    
      
      
   

Activity

Most Active Year

2010

Events

15

1

3

1

3

0

0

10

0

Most Active Month

Jan 2010

Events

14

1

3

0

3

0

0

10

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

26/05/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2019 with updates

Filing Date

09/01/2020

Action Date

27/11/2019

Termination of appointment of Brigid Collette Llewellyn

Type

Officers

Description

Termination of appointment of Brigid Collette Llewellyn as a director on 19/08/2019

Filing Date

09/01/2020

Action Date

19/08/2019

Termination of appointment of David John Llewellyn

Type

Officers

Description

Termination of appointment of David John Llewellyn as a director on 21/08/2019

Filing Date

09/01/2020

Action Date

21/08/2019

Appointment of Miss Charlotte Isobel Newman

Type

Officers

Description

Appointment of Miss Charlotte Isobel Newman as a director on 21/08/2019

Filing Date

09/01/2020

Action Date

21/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

24/06/2019

Action Date

30/09/2018

Termination of appointment of Janice Eileen Smith

Type

Officers

Description

Termination of appointment of Janice Eileen Smith as a director on 27/11/2018

Filing Date

27/11/2018

Action Date

27/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2018 with no updates

Filing Date

27/11/2018

Action Date

27/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

08/06/2018

Action Date

30/09/2017

Appointment of Mr Ryan Anthony Munday

Type

Officers

Description

Appointment of Mr Ryan Anthony Munday as a director on 01/01/2016

Filing Date

30/01/2018

Action Date

01/01/2016

Appointment of Mrs Christina Wilson

Type

Officers

Description

Appointment of Mrs Christina Wilson as a director on 01/01/2017

Filing Date

30/01/2018

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2017 with no updates

Filing Date

30/01/2018

Action Date

29/12/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

02/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2016 with updates

Filing Date

07/01/2017

Action Date

29/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

21/06/2016

Action Date

30/09/2015

Termination of appointment of Hugh Charles Wilson

Type

Officers

Description

Termination of appointment of Hugh Charles Wilson as a director on 31/10/2015

Filing Date

20/01/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2015 with full list of shareholders

Filing Date

20/01/2016

Action Date

29/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

23/06/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2014 with full list of shareholders

Filing Date

27/01/2015

Action Date

29/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

11/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2013 with full list of shareholders

Filing Date

25/01/2014

Action Date

29/12/2013

Appointment of Mr Ian Michael Ball

Type

Officers

Description

Appointment of Mr Ian Michael Ball as a director

Filing Date

24/01/2014

Action Date

n/a

Termination of appointment of Mabel Johnson

Type

Officers

Description

Termination of appointment of Mabel Johnson as a director

Filing Date

24/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

16/05/2013

Action Date

30/09/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom on 14/02/2013

Filing Date

14/02/2013

Action Date

14/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2012 with full list of shareholders

Filing Date

14/02/2013

Action Date

29/12/2012

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Flat 8 30 Howard Road London SE25 5BY United Kingdom

Filing Date

13/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

25/05/2012

Action Date

30/09/2011

Termination of appointment of Douglas Oneal

Type

Officers

Description

Termination of appointment of Douglas Oneal as a secretary

Filing Date

11/03/2012

Action Date

n/a

Termination of appointment of Douglas O'neal

Type

Officers

Description

Termination of appointment of Douglas O'neal as a director

Filing Date

11/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2011 with full list of shareholders

Filing Date

22/01/2012

Action Date

29/12/2011

Appointment of Ms Divya Somasundar

Type

Officers

Description

Appointment of Ms Divya Somasundar as a director

Filing Date

28/12/2011

Action Date

n/a

Appointment of Mr Ragavendra Prathap Ramachandra

Type

Officers

Description

Appointment of Mr Ragavendra Prathap Ramachandra as a director

Filing Date

28/12/2011

Action Date

n/a

Termination of appointment of Cheryl Jessup

Type

Officers

Description

Termination of appointment of Cheryl Jessup as a director

Filing Date

11/12/2011

Action Date

n/a

Termination of appointment of Laurence Jessup

Type

Officers

Description

Termination of appointment of Laurence Jessup as a director

Filing Date

11/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

06/04/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2010 with full list of shareholders

Filing Date

18/01/2011

Action Date

29/12/2010

Appointment of Mr Paul Andrew Johnson

Type

Officers

Description

Appointment of Mr Paul Andrew Johnson as a director

Filing Date

06/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

30/03/2010

Action Date

30/09/2009

Director Details Changed for Michael Dennis Coad

Type

Officers

Description

Directors details changed for Michael Dennis Coad on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Director Details Changed for Douglas William O'neal

Type

Officers

Description

Directors details changed for Douglas William O'neal on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2009 with full list of shareholders

Filing Date

20/01/2010

Action Date

29/12/2009

Director Details Changed for Mrs Mabel Alice Ellen Johnson

Type

Officers

Description

Directors details changed for Mrs Mabel Alice Ellen Johnson on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Director Details Changed for Mrs Janice Eileen Smith

Type

Officers

Description

Directors details changed for Mrs Janice Eileen Smith on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Director Details Changed for David John Llewellyn

Type

Officers

Description

Directors details changed for David John Llewellyn on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

20/01/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 3 30 Howard Road London SE25 5BY on 20/01/2010

Filing Date

20/01/2010

Action Date

20/01/2010

Director Details Changed for Brigid Collette Llewellyn

Type

Officers

Description

Directors details changed for Brigid Collette Llewellyn on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

20/01/2010

Action Date

n/a

Director Details Changed for Mr Laurence Edward Jessup

Type

Officers

Description

Directors details changed for Mr Laurence Edward Jessup on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Director Details Changed for Mr Hugh Charles Wilson

Type

Officers

Description

Directors details changed for Mr Hugh Charles Wilson on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Director Details Changed for Mrs Cheryl Louise Jessup

Type

Officers

Description

Directors details changed for Mrs Cheryl Louise Jessup on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

Director Details Changed for Mr Gordon Cameron

Type

Officers

Description

Directors details changed for Mr Gordon Cameron on 18/01/2010

Filing Date

20/01/2010

Action Date

18/01/2010

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

34

Appointment Type

Director

Date Joined

21/08/2019

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

30 HOWARD 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

13/08/2004

Tenure

16 Yrs 1 Mth

Shareholding

4

Born

October 1949

Date Joined

06/01/2011

Tenure

9 Yrs 8 Mths

Shareholding

4

Born

March 1964

Date Joined

28/12/2011

Tenure

8 Yrs 8 Mths

Shareholding

4

Born

July 1975

Date Joined

28/12/2011

Tenure

8 Yrs 8 Mths

Shareholding

n/a

Born

October 1979

Date Joined

26/06/2013

Tenure

7 Yrs 2 Mths

Shareholding

4

Born

October 1954

Date Joined

01/01/2016

Tenure

4 Yrs 8 Mths

Shareholding

4

Born

January 1984

Date Joined

01/01/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

August 1931

Date Joined

21/08/2019

Tenure

1 Yr

Shareholding

n/a

Born

March 1986

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

4

Born

April 1956

Active/Resigned

Directors Shareholding

30 HOWARD ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDRAS DOROGI

Age

Total Shareholding

4

% of Company Owned

9.1%

CHRISTINA WILSON

Age

Total Shareholding

4

% of Company Owned

9.1%

GORDON CAMERON

Age

64

Total Shareholding

4

% of Company Owned

9.1%

HUGH CHARLES WILSON

Age

89

Total Shareholding

4

% of Company Owned

9.1%

IAN BALL

Age

65

Total Shareholding

4

% of Company Owned

9.1%

JANICE EILEEN SMITH

Age

74

Total Shareholding

4

% of Company Owned

9.1%

MICHAEL DENIS COAD

Age

70

Total Shareholding

4

% of Company Owned

9.1%

PAUL JOHNSON

Age

56

Total Shareholding

4

% of Company Owned

9.1%

RAGAVENDRA PRATHAP RAMACHANDRA RAO

Age

45

Total Shareholding

4

% of Company Owned

9.1%

RYAN MUNDAY

Age

36

Total Shareholding

4

% of Company Owned

9.1%

BRIGID COLLETTE LLEWELLYN

Age

68

Total Shareholding

2

% of Company Owned

4.5%

DAVID JOHN LLEWELLYN

Age

68

Total Shareholding

2

% of Company Owned

4.5%

Breakdown of Resignation Types

Type

Director

Date Joined

24/10/2004

Tenure

14 Yrs 9 Mths

Date Resigned

21/08/2019

Type

Director

Date Joined

24/10/2004

Tenure

14 Yrs 9 Mths

Date Resigned

19/08/2019

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/11/2018

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/2015

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/06/2013

Type

Director

Date Joined

31/03/2003

Tenure

8 Yrs 11 Mths

Date Resigned

11/03/2012

Type

Director

Date Joined

09/02/2006

Tenure

5 Yrs 8 Mths

Date Resigned

03/11/2011

Type

Director

Date Joined

09/02/2006

Tenure

5 Yrs 8 Mths

Date Resigned

03/11/2011

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/03/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/02/2006

Type

Director

Date Joined

27/05/1999

Tenure

5 Yrs 4 Mths

Date Resigned

24/10/2004

Type

Director

Date Joined

21/04/1995

Tenure

9 Yrs 3 Mths

Date Resigned

13/08/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/07/2002

Type

Director

Date Joined

17/04/1992

Tenure

7 Yrs 1 Mth

Date Resigned

27/05/1999

Type

Director

Date Joined

17/04/1992

Tenure

7 Yrs 1 Mth

Date Resigned

27/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/04/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/04/1995

Type

Secretary

Date Joined

31/03/2009

Tenure

2 Yrs 11 Mths

Date Resigned

11/03/2012

Type

Secretary

Date Joined

27/03/2008

Tenure

1 Yr

Date Resigned

31/03/2009

Type

Secretary

Date Joined

28/03/2007

Tenure

11 Mths

Date Resigned

27/03/2008

Type

Secretary

Date Joined

08/04/1998

Tenure

8 Yrs 11 Mths

Date Resigned

28/03/2007

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

08/04/1998

30 HOWARD ROAD LIMITED currently has no recorded persons with significant control.