31 DALMENY ROAD LIMITED

Company Number: 01777600

active          Qynn Score: 50

Summary

Formed in 1983, 31 DALMENY ROAD LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 Dalmeny Road, London, N7 0DX.

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

9 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

50

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

13 Dec 1983

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

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

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 2019
       
  
   
   
           
          
       
   
 
     
   
          
           
 
        
      
   
 

Activity

Most Active Year

2017

Events

6

2

0

1

0

0

0

1

2

Most Active Month

Sep 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

01/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with no updates

Filing Date

01/09/2019

Action Date

01/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christine Kloet as a person with significant control on 15/05/2019

Filing Date

16/05/2019

Action Date

15/05/2019

Termination of appointment of Christine Kloet

Type

Officers

Description

Termination of appointment of Christine Kloet as a director on 15/05/2019

Filing Date

15/05/2019

Action Date

15/05/2019

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 15/05/2019

Filing Date

15/05/2019

Action Date

15/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

13/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2018 with no updates

Filing Date

02/09/2018

Action Date

02/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

07/12/2017

Action Date

n/a

Appointment of Mr Edward Michael Harris

Type

Officers

Description

Appointment of Mr Edward Michael Harris as a director on 29/11/2017

Filing Date

29/11/2017

Action Date

29/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Edward Michael Harris as a person with significant control on 29/11/2017

Filing Date

29/11/2017

Action Date

29/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2017 with no updates

Filing Date

02/09/2017

Action Date

02/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

02/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/08/2017 with no updates

Filing Date

02/09/2017

Action Date

31/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

09/09/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/08/2016 with updates

Filing Date

05/09/2016

Action Date

31/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2015 with full list of shareholders

Filing Date

14/09/2015

Action Date

31/08/2015

Director Details Changed for Pauline Ghosal

Type

Officers

Description

Directors details changed for Pauline Ghosal on 01/09/2014

Filing Date

14/09/2015

Action Date

01/09/2014

Termination of appointment of Christina Montzamir

Type

Officers

Description

Termination of appointment of Christina Montzamir as a director on 07/04/2015

Filing Date

01/05/2015

Action Date

07/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

27/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2014 with full list of shareholders

Filing Date

25/09/2014

Action Date

31/08/2014

Termination of appointment of Pauline Ghosal

Type

Officers

Description

Termination of appointment of Pauline Ghosal as a secretary

Filing Date

21/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

10/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2013 with full list of shareholders

Filing Date

10/09/2013

Action Date

31/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

18/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2012 with full list of shareholders

Filing Date

09/09/2012

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2011 with full list of shareholders

Filing Date

09/09/2011

Action Date

31/08/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

25/08/2011

Action Date

31/03/2011

Appointment of Pauline Ghosal

Type

Officers

Description

Appointment of Pauline Ghosal as a secretary

Filing Date

06/04/2011

Action Date

n/a

Termination of appointment of Christina Montzamir

Type

Officers

Description

Termination of appointment of Christina Montzamir as a secretary

Filing Date

06/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

17/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2010 with full list of shareholders

Filing Date

08/09/2010

Action Date

31/08/2010

Director Details Changed for Pauline Ghosal

Type

Officers

Description

Directors details changed for Pauline Ghosal on 31/08/2010

Filing Date

08/09/2010

Action Date

31/08/2010

Director Details Changed for Ms Christine Kloet

Type

Officers

Description

Directors details changed for Ms Christine Kloet on 31/08/2010

Filing Date

07/09/2010

Action Date

31/08/2010

Director Details Changed for Ms Christina Montzamir

Type

Officers

Description

Directors details changed for Ms Christina Montzamir on 31/08/2010

Filing Date

07/09/2010

Action Date

31/08/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

14/01/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

31 DALMENY 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

31 DALMENY 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

29/11/2017

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

June 1967

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

338

Born

June 1949

Active/Resigned

Directors Shareholding

31 DALMENY ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EDWARD HARRIS

Age

Total Shareholding

547

% of Company Owned

43.4%

CHRISTINE KLOET

Age

77

Total Shareholding

375

% of Company Owned

29.8%

PAULINE GHOSAL

Age

71

Total Shareholding

338

% of Company Owned

26.8%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/05/2019

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/04/2015

Type

Secretary

Date Joined

31/03/2011

Tenure

3 Yrs 1 Mth

Date Resigned

21/05/2014

Type

Secretary

Date Joined

12/03/1992

Tenure

19 Yrs

Date Resigned

31/03/2011

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

12/03/1992

Ms Christine Kloet

Type of Entity

Individual Person

Ceased

n/a

Notified

15/05/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Edward Michael Harris

Type of Entity

Individual Person

Ceased

29/11/2017

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%