35/36 BLOMFIELD ROAD LIMITED

Company Number: 01661717

active          Qynn Score: 0

Summary

Formed in 1982, 35/36 BLOMFIELD ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at 35 Blomfield Road, London, W9 2PF.

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

21 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

0

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 Sep 1982

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

25 Sep 2021

LATEST ACCOUNTS

25 Dec 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

35 Blomfield Road London W9 2PF

Effective From

15/08/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
 
       
 
          
     
  
   
  
       
    
         
      
  
       
           
  
        
      
    

Activity

Most Active Year

2016

Events

5

1

1

1

1

0

0

0

2

Most Active Month

Sep 2016

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2021 with no updates

Filing Date

20/05/2021

Action Date

07/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/12/2019

Filing Date

31/12/2020

Action Date

25/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2020 with no updates

Filing Date

07/05/2020

Action Date

07/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/12/2018

Filing Date

15/08/2019

Action Date

25/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2019 with no updates

Filing Date

07/05/2019

Action Date

07/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with no updates

Filing Date

10/05/2018

Action Date

07/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/12/2017

Filing Date

19/04/2018

Action Date

25/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/12/2016

Filing Date

16/08/2017

Action Date

25/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

17/05/2017

Action Date

07/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/12/2015

Filing Date

10/10/2016

Action Date

25/12/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/09/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 with full list of shareholders

Filing Date

09/09/2016

Action Date

07/05/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/09/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA to 35 Blomfield Road London W9 2PF on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/12/2014

Filing Date

21/10/2015

Action Date

25/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2015 with full list of shareholders

Filing Date

18/05/2015

Action Date

07/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2013

Filing Date

16/09/2014

Action Date

24/12/2013

Address Change

Type

Address

Description

Registered office address changed from 237 Sheen Lane London SW14 8LE to 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA on 01/09/2014

Filing Date

01/09/2014

Action Date

01/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2014 with full list of shareholders

Filing Date

09/06/2014

Action Date

07/05/2014

Appointment of Emma Telford

Type

Officers

Description

Appointment of Emma Telford as a director

Filing Date

05/02/2014

Action Date

n/a

Appointment of Stephen Zimmerman

Type

Officers

Description

Appointment of Stephen Zimmerman as a director

Filing Date

05/02/2014

Action Date

n/a

Termination of appointment of Clare Croly

Type

Officers

Description

Termination of appointment of Clare Croly as a director

Filing Date

30/11/2013

Action Date

n/a

Termination of appointment of Ben Richardson

Type

Officers

Description

Termination of appointment of Ben Richardson as a director

Filing Date

07/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2013 with full list of shareholders

Filing Date

08/05/2013

Action Date

07/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2012

Filing Date

10/04/2013

Action Date

24/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2012 with full list of shareholders

Filing Date

18/05/2012

Action Date

07/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2011

Filing Date

22/03/2012

Action Date

24/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2010

Filing Date

14/07/2011

Action Date

24/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2011 with full list of shareholders

Filing Date

12/05/2011

Action Date

07/05/2011

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.

35/36 BLOMFIELD ROAD LIMITED 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

35/36 BLOMFIELD 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

15/05/1995

Tenure

26 Yrs 1 Mth

Shareholding

1

Born

December 1927

Date Joined

08/11/2013

Tenure

7 Yrs 7 Mths

Shareholding

1

Born

December 1984

Date Joined

29/11/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

April 1949

Active/Resigned

Directors Shareholding

35/36 BLOMFIELD ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

STEPHEN ANTHONY & LAURA JANE ZIMMERMAN

Age

Total Shareholding

3

% of Company Owned

60.0%

EMMA TELFORD

Age

36

Total Shareholding

1

% of Company Owned

20.0%

PATRICIA JOAN UTERMOHLEN

Age

93

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/05/1995

Tenure

14 Yrs 2 Mths

Date Resigned

12/08/2009

Type

Director

Date Joined

15/05/1995

Tenure

18 Yrs 6 Mths

Date Resigned

29/11/2013

Type

Director

Date Joined

08/07/1994

Tenure

19 Yrs 4 Mths

Date Resigned

07/11/2013

Type

Director

Date Joined

15/05/1995

Tenure

11 Yrs 10 Mths

Date Resigned

20/03/2007

Type

Director

Date Joined

15/05/1995

Tenure

8 Yrs

Date Resigned

29/05/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/05/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

09/05/1994

Type

Secretary

Date Joined

09/05/1994

Tenure

1 Yr

Date Resigned

15/05/1995

Mr Stephen Anthony Zimmerman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%
Right to appoint and remove directors

Mrs Laura Jane Zimmerman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%
Right to appoint and remove directors