36 GREENWOOD ROAD LIMITED

Company Number: 03026687

active          Qynn Score: 91

Summary

Formed in 1995, 36 GREENWOOD ROAD LIMITED has 6 directors. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 36 Greenwood Road, London, E8 1AB.

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

20 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

91

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

27 Feb 1995

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 Jun 2019

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

7

Address

36 Greenwood Road, London, E8 1AB

Effective From

13/03/1995

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 2021
  
           
          
 
     
   
     
     
       
   
          
           
      
   
 
     
  
            

Activity

Most Active Year

2013

Events

8

1

0

1

0

0

0

5

1

Most Active Month

Nov 2019

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2021 with no updates

Filing Date

29/04/2021

Action Date

20/02/2021

Appointment of Ms Jessica Kate Roberts

Type

Officers

Description

Appointment of Ms Jessica Kate Roberts as a secretary on 20/03/2020

Filing Date

24/03/2020

Action Date

20/03/2020

Termination of appointment of Anna Christina Brueton

Type

Officers

Description

Termination of appointment of Anna Christina Brueton as a secretary on 20/03/2020

Filing Date

24/03/2020

Action Date

20/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

23/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2020 with no updates

Filing Date

20/02/2020

Action Date

20/02/2020

Appointment of Mr Nicholas James Sardar

Type

Officers

Description

Appointment of Mr Nicholas James Sardar as a director on 26/10/2019

Filing Date

08/11/2019

Action Date

26/10/2019

Termination of appointment of Catherine Guest

Type

Officers

Description

Termination of appointment of Catherine Guest as a director on 26/10/2019

Filing Date

08/11/2019

Action Date

26/10/2019

Termination of appointment of Catherine Guest

Type

Officers

Description

Termination of appointment of Catherine Guest as a secretary on 26/10/2019

Filing Date

08/11/2019

Action Date

26/10/2019

Appointment of Ms Jessica Kate Roberts

Type

Officers

Description

Appointment of Ms Jessica Kate Roberts as a director on 26/10/2019

Filing Date

08/11/2019

Action Date

26/10/2019

Appointment of Miss Catherine Guest

Type

Officers

Description

Appointment of Miss Catherine Guest as a secretary on 10/05/2019

Filing Date

21/05/2019

Action Date

10/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

24/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2019 with no updates

Filing Date

26/02/2019

Action Date

25/02/2019

Termination of appointment of Philippa Simone Guegan Halliday

Type

Officers

Description

Termination of appointment of Philippa Simone Guegan Halliday as a director on 28/09/2018

Filing Date

04/10/2018

Action Date

28/09/2018

Appointment of Mr Rory Angus Frazer Grant

Type

Officers

Description

Appointment of Mr Rory Angus Frazer Grant as a director on 28/09/2018

Filing Date

04/10/2018

Action Date

28/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

19/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2018 with no updates

Filing Date

10/03/2018

Action Date

25/02/2018

Appointment of Mrs Anna Christina Brueton

Type

Officers

Description

Appointment of Mrs Anna Christina Brueton as a secretary on 06/01/2018

Filing Date

10/03/2018

Action Date

06/01/2018

Termination of appointment of Theo Brueton

Type

Officers

Description

Termination of appointment of Theo Brueton as a secretary on 06/01/2018

Filing Date

10/03/2018

Action Date

06/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

26/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2017 with updates

Filing Date

06/03/2017

Action Date

25/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

01/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2016 no member list

Filing Date

09/03/2016

Action Date

25/02/2016

Appointment of Mr Theo Brueton

Type

Officers

Description

Appointment of Mr Theo Brueton as a secretary on 01/11/2015

Filing Date

01/11/2015

Action Date

01/11/2015

Termination of appointment of Joanne Morris

Type

Officers

Description

Termination of appointment of Joanne Morris as a secretary on 01/11/2015

Filing Date

01/11/2015

Action Date

01/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

03/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2015 no member list

Filing Date

03/03/2015

Action Date

25/02/2015

Appointment of Mrs Anna Christina Brueton

Type

Officers

Description

Appointment of Mrs Anna Christina Brueton as a director on 06/09/2014

Filing Date

09/09/2014

Action Date

06/09/2014

Termination of appointment of Ramses Frederickx

Type

Officers

Description

Termination of appointment of Ramses Frederickx as a director on 06/09/2014

Filing Date

06/09/2014

Action Date

06/09/2014

Termination of appointment of Elaine Frederickx

Type

Officers

Description

Termination of appointment of Elaine Frederickx as a director on 06/09/2014

Filing Date

06/09/2014

Action Date

06/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2014 no member list

Filing Date

19/03/2014

Action Date

25/02/2014

Director Details Changed for Sarala Nicholas

Type

Officers

Description

Directors details changed for Sarala Nicholas on 20/05/2012

Filing Date

26/11/2013

Action Date

20/05/2012

Appointment of Miss Catherine Guest

Type

Officers

Description

Appointment of Miss Catherine Guest as a director

Filing Date

14/05/2013

Action Date

n/a

Termination of appointment of Suzan Sylvester

Type

Officers

Description

Termination of appointment of Suzan Sylvester as a director

Filing Date

14/05/2013

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 25/02/2013

Filing Date

19/03/2013

Action Date

25/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

10/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2013 no member list

Filing Date

25/02/2013

Action Date

25/02/2013

Appointment of Mrs Philippa Simone Guegan Halliday

Type

Officers

Description

Appointment of Mrs Philippa Simone Guegan Halliday as a director

Filing Date

25/02/2013

Action Date

n/a

Termination of appointment of Zoe Thomas

Type

Officers

Description

Termination of appointment of Zoe Thomas as a director

Filing Date

25/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

28/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012 no member list

Filing Date

22/03/2012

Action Date

27/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

31/03/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2011 no member list

Filing Date

15/03/2011

Action Date

27/02/2011

Director Details Changed for Rameses Frederickx

Type

Officers

Description

Directors details changed for Rameses Frederickx on 15/03/2011

Filing Date

15/03/2011

Action Date

15/03/2011

Director Details Changed for Zoe Louise Thomas

Type

Officers

Description

Directors details changed for Zoe Louise Thomas on 15/03/2011

Filing Date

15/03/2011

Action Date

15/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

26/10/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

20/03/2020

Director of Other Companies

No

Age

33

Appointment Type

Director

Date Joined

26/10/2019

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

36 GREENWOOD 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

26/06/1998

Tenure

22 Yrs 11 Mths

Born

October 1966

Date Joined

23/08/2004

Tenure

16 Yrs 9 Mths

Born

July 1975

Date Joined

06/09/2014

Tenure

6 Yrs 9 Mths

Born

August 1943

Date Joined

28/09/2018

Tenure

2 Yrs 8 Mths

Born

March 1991

Date Joined

26/10/2019

Tenure

1 Yr 7 Mths

Born

September 1988

Date Joined

26/10/2019

Tenure

1 Yr 7 Mths

Born

October 1987

Active/Resigned

Date Joined

20/03/2020

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/05/2013

Tenure

6 Yrs 5 Mths

Date Resigned

26/10/2019

Type

Director

Date Joined

01/06/2012

Tenure

6 Yrs 3 Mths

Date Resigned

28/09/2018

Type

Director

Date Joined

25/05/2004

Tenure

10 Yrs 3 Mths

Date Resigned

06/09/2014

Type

Director

Date Joined

25/05/2004

Tenure

10 Yrs 3 Mths

Date Resigned

06/09/2014

Type

Director

Date Joined

26/08/1997

Tenure

15 Yrs 8 Mths

Date Resigned

14/05/2013

Type

Director

Date Joined

27/01/2006

Tenure

6 Yrs 4 Mths

Date Resigned

01/06/2012

Type

Director

Date Joined

27/01/2006

Tenure

11 Mths

Date Resigned

02/01/2007

Type

Director

Date Joined

27/02/1995

Tenure

10 Yrs 10 Mths

Date Resigned

27/01/2006

Type

Director

Date Joined

08/02/1996

Tenure

8 Yrs 6 Mths

Date Resigned

22/08/2004

Type

Director

Date Joined

27/02/1995

Tenure

9 Yrs 2 Mths

Date Resigned

25/05/2004

Type

Director

Date Joined

20/06/1995

Tenure

2 Yrs 11 Mths

Date Resigned

17/06/1998

Type

Director

Date Joined

27/02/1995

Tenure

2 Yrs 5 Mths

Date Resigned

26/08/1997

Type

Director

Date Joined

27/02/1995

Tenure

11 Mths

Date Resigned

14/02/1996

Type

Director

Date Joined

27/02/1995

Tenure

4 Mths

Date Resigned

30/06/1995

Type

Secretary

Date Joined

06/01/2018

Tenure

2 Yrs 2 Mths

Date Resigned

20/03/2020

Type

Secretary

Date Joined

10/05/2019

Tenure

5 Mths

Date Resigned

26/10/2019

Type

Secretary

Date Joined

01/11/2015

Tenure

2 Yrs 2 Mths

Date Resigned

06/01/2018

Type

Secretary

Date Joined

27/01/2006

Tenure

9 Yrs 9 Mths

Date Resigned

01/11/2015

Type

Secretary

Date Joined

28/03/2003

Tenure

2 Yrs 10 Mths

Date Resigned

27/01/2006

Type

Secretary

Date Joined

26/08/1997

Tenure

5 Yrs 7 Mths

Date Resigned

28/03/2003

Type

Secretary

Date Joined

27/02/1995

Tenure

2 Yrs 5 Mths

Date Resigned

26/08/1997

36 GREENWOOD ROAD LIMITED currently has no recorded persons with significant control.