31/41 NEW NORTH ROAD MANAGEMENT LIMITED

Company Number: 02064946

active          Qynn Score: 100

Summary

Formed in 1986, 31/41 NEW NORTH ROAD MANAGEMENT LIMITED has 5 directors and 20 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ.

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

12 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

16 Oct 1986

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

5

SECRETARIES

1

SHAREHOLDERS

20

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

6

Address

Gun Court 70 Wapping Lane Wapping London E1W 2RF

Effective From

05/10/2010

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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
 
     
 
  
      
    
     
    
      
    
     
     
       
   
      
         
    
     
    
      
    
     

Activity

Most Active Year

2010

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Aug 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Director Details Changed for Mr Theo Izzard-Brown

Type

Officers

Description

Directors details changed for Mr Theo Izzard-Brown on 22/07/2020

Filing Date

22/07/2020

Action Date

22/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2020 with updates

Filing Date

21/07/2020

Action Date

20/07/2020

Director Details Changed for Jonathan William Jaye

Type

Officers

Description

Directors details changed for Jonathan William Jaye on 21/06/2020

Filing Date

21/07/2020

Action Date

21/06/2020

Accounts

Type

Accounts

Description

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

Filing Date

02/01/2020

Action Date

31/03/2019

Appointment of Mr Keith Simon Hauck

Type

Officers

Description

Appointment of Mr Keith Simon Hauck as a director on 10/12/2019

Filing Date

16/12/2019

Action Date

10/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2019 with updates

Filing Date

26/07/2019

Action Date

20/07/2019

Accounts

Type

Accounts

Description

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

Filing Date

28/12/2018

Action Date

31/03/2018

Appointment of Mr Charles John Wedgwood

Type

Officers

Description

Appointment of Mr Charles John Wedgwood as a director on 28/11/2018

Filing Date

11/12/2018

Action Date

28/11/2018

Termination of appointment of Anna Buckley

Type

Officers

Description

Termination of appointment of Anna Buckley as a director on 28/11/2018

Filing Date

11/12/2018

Action Date

28/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2018 with no updates

Filing Date

27/07/2018

Action Date

20/07/2018

Accounts

Type

Accounts

Description

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

Filing Date

04/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2017 with updates

Filing Date

03/08/2017

Action Date

20/07/2017

Termination of appointment of Ian Chadwick

Type

Officers

Description

Termination of appointment of Ian Chadwick as a director on 05/07/2017

Filing Date

12/07/2017

Action Date

05/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

14/09/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2016 with updates

Filing Date

18/08/2016

Action Date

20/07/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

07/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

20/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

30/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2014 with full list of shareholders

Filing Date

24/07/2014

Action Date

20/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

03/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 with full list of shareholders

Filing Date

07/08/2013

Action Date

20/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

02/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2012 with full list of shareholders

Filing Date

13/08/2012

Action Date

20/07/2012

Appointment of Mr Theo Izzard-Brown

Type

Officers

Description

Appointment of Mr Theo Izzard-Brown as a director

Filing Date

17/02/2012

Action Date

n/a

Appointment of Ms Fola Allam

Type

Officers

Description

Appointment of Ms Fola Allam as a director

Filing Date

19/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

04/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2011 with full list of shareholders

Filing Date

11/08/2011

Action Date

20/07/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Secretary Details Changed for Rendall and Rittner Limited

Type

Officers

Description

Secretarys details changed for Rendall and Rittner Limited on 06/10/2010

Filing Date

06/10/2010

Action Date

06/10/2010

Address Change

Type

Address

Description

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 05/10/2010

Filing Date

05/10/2010

Action Date

05/10/2010

Director Details Changed for Jonathan William Jaye

Type

Officers

Description

Directors details changed for Jonathan William Jaye on 20/07/2010

Filing Date

12/08/2010

Action Date

20/07/2010

Director Details Changed for Anna Buckley

Type

Officers

Description

Directors details changed for Anna Buckley on 20/07/2010

Filing Date

12/08/2010

Action Date

20/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2010 with full list of shareholders

Filing Date

12/08/2010

Action Date

20/07/2010

Director Details Changed for Mr Ian Chadwick

Type

Officers

Description

Directors details changed for Mr Ian Chadwick on 20/07/2010

Filing Date

12/08/2010

Action Date

20/07/2010

Secretary Details Changed for Rendall and Rittner Limited

Type

Officers

Description

Secretarys details changed for Rendall and Rittner Limited on 20/07/2010

Filing Date

12/08/2010

Action Date

20/07/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

03/02/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

34

Appointment Type

Director

Date Joined

10/12/2019

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

28/11/2018

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

Status

fully-satisfied

Date Created

16/01/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

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

20/02/2008

Tenure

12 Yrs 6 Mths

Shareholding

4

Born

June 1965

Date Joined

29/09/2010

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

February 1970

Date Joined

18/01/2012

Tenure

8 Yrs 7 Mths

Shareholding

n/a

Born

February 1981

Date Joined

28/11/2018

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

July 1991

Date Joined

10/12/2019

Tenure

9 Mths

Shareholding

n/a

Born

July 1986

Active/Resigned

Directors Shareholding

Date Joined

09/03/2004

Tenure

16 Yrs 6 Mths

% Holding

Largest to Smallest

KINGSGATE NOMINEES LIMITED

Age

Total Shareholding

24

% of Company Owned

24.0%

0 WIL MOTT

Age

Total Shareholding

4

% of Company Owned

4.0%

ALISON MARY CHEVERTON

Age

Total Shareholding

4

% of Company Owned

4.0%

ANNA BUCKLEY

Age

43

Total Shareholding

4

% of Company Owned

4.0%

C ADESOKAN

Age

53

Total Shareholding

4

% of Company Owned

4.0%

ELIZABETH FRANCES RUNHAM

Age

Total Shareholding

4

% of Company Owned

4.0%

F ADESOKAN

Age

Total Shareholding

4

% of Company Owned

4.0%

GEORGE JULIAN GRUMBAR

Age

Total Shareholding

4

% of Company Owned

4.0%

IAN CHADWICK

Age

68

Total Shareholding

4

% of Company Owned

4.0%

J BAIRD

Age

Total Shareholding

4

% of Company Owned

4.0%

JAMES MARTIN SHEPHER KHAMSI

Age

Total Shareholding

4

% of Company Owned

4.0%

JONATHAN JAYE

Age

55

Total Shareholding

4

% of Company Owned

4.0%

L BOURKE

Age

Total Shareholding

4

% of Company Owned

4.0%

LILIAN MAMAN

Age

76

Total Shareholding

4

% of Company Owned

4.0%

M BEWES

Age

Total Shareholding

4

% of Company Owned

4.0%

M CLEMENTS

Age

51

Total Shareholding

4

% of Company Owned

4.0%

SCOTT CAMPBELL

Age

Total Shareholding

4

% of Company Owned

4.0%

SHARON DYE

Age

Total Shareholding

4

% of Company Owned

4.0%

SOPHIE HEWITT-JONES

Age

Total Shareholding

4

% of Company Owned

4.0%

STEPHANIE GAY DEYNER

Age

Total Shareholding

4

% of Company Owned

4.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/06/2009

Tenure

9 Yrs 5 Mths

Date Resigned

28/11/2018

Type

Director

Date Joined

14/05/2006

Tenure

11 Yrs 1 Mth

Date Resigned

05/07/2017

Type

Director

Date Joined

06/06/2006

Tenure

11 Mths

Date Resigned

22/05/2007

Type

Director

Date Joined

02/10/2004

Tenure

1 Yr 8 Mths

Date Resigned

07/06/2006

Type

Director

Date Joined

20/10/2004

Tenure

1 Yr 7 Mths

Date Resigned

07/06/2006

Type

Director

Date Joined

07/06/2002

Tenure

2 Yrs 5 Mths

Date Resigned

24/11/2004

Type

Director

Date Joined

04/07/2002

Tenure

2 Yrs 2 Mths

Date Resigned

06/09/2004

Type

Director

Date Joined

28/10/2001

Tenure

2 Yrs 2 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

18/07/2002

Tenure

1 Yr 1 Mth

Date Resigned

01/09/2003

Type

Director

Date Joined

10/04/2002

Tenure

3 Mths

Date Resigned

16/07/2002

Type

Director

Date Joined

15/07/1998

Tenure

3 Yrs 9 Mths

Date Resigned

30/04/2002

Type

Director

Date Joined

11/08/1993

Tenure

8 Yrs 6 Mths

Date Resigned

05/03/2002

Type

Director

Date Joined

30/09/2000

Tenure

1 Yr

Date Resigned

28/10/2001

Type

Director

Date Joined

17/07/1996

Tenure

5 Yrs 1 Mth

Date Resigned

05/09/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/11/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1997

Type

Director

Date Joined

12/07/1995

Tenure

2 Yrs 2 Mths

Date Resigned

01/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/07/1995

Type

Secretary

Date Joined

12/12/2003

Tenure

2 Mths

Date Resigned

09/03/2004

Type

Secretary

Date Joined

05/09/2001

Tenure

2 Yrs 3 Mths

Date Resigned

12/12/2003

Type

Secretary

Date Joined

01/11/2000

Tenure

10 Mths

Date Resigned

05/09/2001

Type

Secretary

Date Joined

15/07/1998

Tenure

2 Yrs 3 Mths

Date Resigned

01/11/2000

Type

Secretary

Date Joined

19/05/1997

Tenure

1 Yr 1 Mth

Date Resigned

15/07/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/04/1997

31/41 NEW NORTH ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.