30, LEATHWAITE ROAD, LONDON, SW11 LIMITED

Company Number: 01790956

active          Qynn Score: 100

Summary

Formed in 1984, 30, LEATHWAITE ROAD, LONDON, SW11 LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at TIM DES FORGES, Lower Inkpen House Lower Green, Inkpen, Hungerford, Berkshire, England, RG17 9DN.

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

25 Jul 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

13 Feb 1984

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

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

C/O Tim Des Forges Lower Inkpen House Lower Green Inkpen Hungerford Berkshire RG17 9DN

Effective From

16/02/2016

Effective to

Current

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 2020
 
  
     
  
       
 
          
        
  
          
 
       
  
       
 
         
          
 
         
 

Activity

Most Active Year

2016

Events

11

1

2

1

2

0

0

7

0

Most Active Month

Jan 2014

Events

9

1

4

0

4

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2019 with no updates

Filing Date

02/01/2020

Action Date

30/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

28/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2018 with no updates

Filing Date

02/01/2019

Action Date

30/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

15/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2017 with no updates

Filing Date

30/12/2017

Action Date

30/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

10/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

09/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2016

Action Date

31/03/2016

Appointment of Mr Sam Alexander Meiklejohn

Type

Officers

Description

Appointment of Mr Sam Alexander Meiklejohn as a director on 17/10/2016

Filing Date

18/10/2016

Action Date

17/10/2016

Appointment of Mr Sam Alexander Meiklejohn

Type

Officers

Description

Appointment of Mr Sam Alexander Meiklejohn as a director on 17/10/2016

Filing Date

18/10/2016

Action Date

17/10/2016

Termination of appointment of Sue Elizabeth Roberts

Type

Officers

Description

Termination of appointment of Sue Elizabeth Roberts as a director on 17/10/2016

Filing Date

18/10/2016

Action Date

17/10/2016

Director Details Changed for Mr Tim St John Matthias Des Forges

Type

Officers

Description

Directors details changed for Mr Tim St John Matthias Des Forges on 07/08/2015

Filing Date

16/02/2016

Action Date

07/08/2015

Director Details Changed for Mr Tim St John Matthias Des Forges

Type

Officers

Description

Directors details changed for Mr Tim St John Matthias Des Forges on 07/08/2015

Filing Date

16/02/2016

Action Date

07/08/2015

Address Change

Type

Address

Description

Registered office address changed from 30 Leathwaite Road London SW11 1XQ to C/O Tim Des Forges Lower Inkpen House Lower Green Inkpen Hungerford Berkshire RG17 9DN on 16/02/2016

Filing Date

16/02/2016

Action Date

16/02/2016

Secretarys Details Changed for Mr Tim Des Forges

Type

Officers

Description

Secretarys details changed for Mr Tim Des Forges on 07/08/2015

Filing Date

16/02/2016

Action Date

07/08/2015

Address Change

Type

Address

Description

Register inspection address has been changed from The Glebe Frilsham Yattendon Thatcham Berkshire RG18 0XR England to C/O Tim Des Forges Lower Inkpen House Lower Green Inkpen Hungerford Berkshire RG17 9DN

Filing Date

16/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

16/02/2016

Action Date

31/12/2015

Secretarys Details Changed for Mr Tim Des Forges

Type

Officers

Description

Secretarys details changed for Mr Tim Des Forges on 07/08/2015

Filing Date

16/02/2016

Action Date

07/08/2015

Appointment of Mrs Sue Elizabeth Roberts

Type

Officers

Description

Appointment of Mrs Sue Elizabeth Roberts as a director on 23/07/2010

Filing Date

25/11/2015

Action Date

23/07/2010

Appointment of Mrs Sue Elizabeth Roberts

Type

Officers

Description

Appointment of Mrs Sue Elizabeth Roberts as a director on 23/07/2010

Filing Date

25/11/2015

Action Date

23/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

30/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

04/02/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

03/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

17/01/2014

Action Date

31/12/2013

Secretarys Details Changed for Mr Tim Des Forges

Type

Officers

Description

Secretarys details changed for Mr Tim Des Forges on 15/03/2013

Filing Date

17/01/2014

Action Date

15/03/2013

Director Details Changed for Mr Tim St John Matthias Des Forges

Type

Officers

Description

Directors details changed for Mr Tim St John Matthias Des Forges on 15/03/2013

Filing Date

17/01/2014

Action Date

15/03/2013

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

17/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

17/01/2014

Action Date

n/a

Director Details Changed for Mr Tim St John Matthias Des Forges

Type

Officers

Description

Directors details changed for Mr Tim St John Matthias Des Forges on 15/03/2013

Filing Date

17/01/2014

Action Date

15/03/2013

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

17/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

17/01/2014

Action Date

n/a

Secretarys Details Changed for Mr Tim Des Forges

Type

Officers

Description

Secretarys details changed for Mr Tim Des Forges on 15/03/2013

Filing Date

17/01/2014

Action Date

15/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

15/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

12/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

06/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

30/11/2011

Action Date

31/03/2011

Secretarys Details Changed for Tim Des Forges

Type

Officers

Description

Secretarys details changed for Tim Des Forges on 05/03/2011

Filing Date

05/03/2011

Action Date

05/03/2011

Secretarys Details Changed for Tim Des Forges

Type

Officers

Description

Secretarys details changed for Tim Des Forges on 05/03/2011

Filing Date

05/03/2011

Action Date

05/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

05/03/2011

Action Date

31/12/2010

Director Details Changed for Mr Tim Des Forges

Type

Officers

Description

Directors details changed for Mr Tim Des Forges on 05/03/2011

Filing Date

05/03/2011

Action Date

05/03/2011

Director Details Changed for Mr Tim Des Forges

Type

Officers

Description

Directors details changed for Mr Tim Des Forges on 05/03/2011

Filing Date

05/03/2011

Action Date

05/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

17/12/2010

Action Date

31/03/2010

Termination of appointment of Jeremy Stephenson

Type

Officers

Description

Termination of appointment of Jeremy Stephenson as a director

Filing Date

07/06/2010

Action Date

n/a

Termination of appointment of Jeremy Stephenson

Type

Officers

Description

Termination of appointment of Jeremy Stephenson as a director

Filing Date

07/06/2010

Action Date

n/a

Director Details Changed for Tim Des Forges

Type

Officers

Description

Directors details changed for Tim Des Forges on 17/02/2010

Filing Date

09/03/2010

Action Date

17/02/2010

Director Details Changed for William Richard James Norris

Type

Officers

Description

Directors details changed for William Richard James Norris on 17/02/2010

Filing Date

09/03/2010

Action Date

17/02/2010

Director Details Changed for William Richard James Norris

Type

Officers

Description

Directors details changed for William Richard James Norris on 17/02/2010

Filing Date

09/03/2010

Action Date

17/02/2010

Director Details Changed for Jeremy Robin Stephenson

Type

Officers

Description

Directors details changed for Jeremy Robin Stephenson on 17/02/2010

Filing Date

09/03/2010

Action Date

17/02/2010

Director Details Changed for Jeremy Robin Stephenson

Type

Officers

Description

Directors details changed for Jeremy Robin Stephenson on 17/02/2010

Filing Date

09/03/2010

Action Date

17/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2009 with full list of shareholders

Filing Date

09/03/2010

Action Date

31/12/2009

Director Details Changed for Tim Des Forges

Type

Officers

Description

Directors details changed for Tim Des Forges on 17/02/2010

Filing Date

09/03/2010

Action Date

17/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

20/01/2010

Action Date

31/03/2009

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.

30, LEATHWAITE ROAD, LONDON, SW11 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

30, LEATHWAITE ROAD, LONDON, SW11 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

01/01/2000

Tenure

20 Yrs 8 Mths

Shareholding

1

Born

April 1965

Date Joined

14/09/2005

Tenure

15 Yrs

Shareholding

n/a

Born

February 1975

Date Joined

17/10/2016

Tenure

3 Yrs 11 Mths

Shareholding

1

Born

February 1990

Active/Resigned

Directors Shareholding

Date Joined

14/09/2005

Tenure

15 Yrs

% Holding

Largest to Smallest

SAM MEIKLEJOHN

Age

30

Total Shareholding

1

% of Company Owned

33.3%

TIM DES FORGES

Age

Total Shareholding

1

% of Company Owned

33.3%

WILLIAM RICHARD JAMES NORRIS

Age

55

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

23/07/2010

Tenure

6 Yrs 2 Mths

Date Resigned

17/10/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/2010

Type

Director

Date Joined

01/11/2000

Tenure

4 Yrs 10 Mths

Date Resigned

14/09/2005

Type

Director

Date Joined

23/09/1998

Tenure

2 Yrs

Date Resigned

09/10/2000

Type

Director

Date Joined

29/07/1992

Tenure

6 Yrs 1 Mth

Date Resigned

23/09/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/08/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/07/1992

Type

Secretary

Date Joined

31/08/1992

Tenure

13 Yrs

Date Resigned

14/09/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/08/1992

Mr Tim St John Matthias Des Forges

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%