33 TELFORD AVE LTD

Company Number: 03254419

active          Qynn Score: 50

Summary

Formed in 1996, 33 TELFORD AVE LTD has 6 directors and 6 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 33b Telford Avenue, London, SW2 4XL.

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

11 Mar 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

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

25 Sep 1996

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 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

6

Address

33b Telford Avenue, London, SW2 4XL

Effective From

23/10/2008

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2021
     
 
         
          
 
        
             
         
 
         
      
  
 
 
    
      
            
    

Activity

Most Active Year

2018

Events

13

1

0

1

0

0

0

3

8

Most Active Month

May 2018

Events

9

0

0

0

0

0

0

1

8

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2021 with updates

Filing Date

10/03/2021

Action Date

10/03/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2020

Filing Date

10/03/2021

Action Date

30/09/2020

Appointment of Mr Phillip John Gallagher

Type

Officers

Description

Appointment of Mr Phillip John Gallagher as a director on 28/02/2021

Filing Date

01/03/2021

Action Date

28/02/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Maxwell Clarke as a person with significant control on 28/02/2021

Filing Date

01/03/2021

Action Date

28/02/2021

Termination of appointment of Maxwell Clarke

Type

Officers

Description

Termination of appointment of Maxwell Clarke as a director on 28/02/2021

Filing Date

01/03/2021

Action Date

28/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Philip John Gallagher as a person with significant control on 28/02/2021

Filing Date

01/03/2021

Action Date

28/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2020 with no updates

Filing Date

07/10/2020

Action Date

27/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

07/10/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with updates

Filing Date

02/09/2019

Action Date

27/06/2019

Appointment of Mr Ronan Ging

Type

Officers

Description

Appointment of Mr Ronan Ging as a director on 04/02/2019

Filing Date

04/02/2019

Action Date

04/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

04/02/2019

Action Date

30/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ronan Ging as a person with significant control on 04/02/2019

Filing Date

04/02/2019

Action Date

04/02/2019

Termination of appointment of Ronan Ging

Type

Officers

Description

Termination of appointment of Ronan Ging as a director on 04/02/2019

Filing Date

04/02/2019

Action Date

04/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Richardson as a person with significant control on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Termination of appointment of Paul Richardson

Type

Officers

Description

Termination of appointment of Paul Richardson as a director on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Appointment of Mr Ronan Ging

Type

Officers

Description

Appointment of Mr Ronan Ging as a director on 04/02/2019

Filing Date

04/02/2019

Action Date

04/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with no updates

Filing Date

16/09/2018

Action Date

27/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

01/07/2018

Action Date

30/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alexandra Claire Anthony as a person with significant control on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Maxwell Clarke as a person with significant control on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Appointment of Mr Maxwell Clarke

Type

Officers

Description

Appointment of Mr Maxwell Clarke as a director on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexandra Claire Anthony as a person with significant control on 01/06/2016

Filing Date

14/05/2018

Action Date

01/06/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kunjal Tanna as a person with significant control on 12/05/2018

Filing Date

12/05/2018

Action Date

12/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Richardson as a person with significant control on 12/05/2018

Filing Date

12/05/2018

Action Date

12/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Felicity Jayne Meaden as a person with significant control on 12/05/2018

Filing Date

12/05/2018

Action Date

12/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Samantha Clare Herd as a person with significant control on 12/05/2018

Filing Date

12/05/2018

Action Date

12/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexandra Claire Anthony as a person with significant control on 12/05/2018

Filing Date

12/05/2018

Action Date

12/05/2018

Termination of appointment of Adam Smith

Type

Officers

Description

Termination of appointment of Adam Smith as a secretary on 24/01/2018

Filing Date

07/02/2018

Action Date

24/01/2018

Termination of appointment of Adam Geoffrey Smith

Type

Officers

Description

Termination of appointment of Adam Geoffrey Smith as a director on 28/01/2018

Filing Date

07/02/2018

Action Date

28/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

14/07/2017

Action Date

27/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

30/06/2017

Action Date

30/09/2016

Termination of appointment of Malcolm David Carson

Type

Officers

Description

Termination of appointment of Malcolm David Carson as a secretary on 01/06/2016

Filing Date

01/08/2016

Action Date

01/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

01/08/2016

Action Date

27/06/2016

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

14/06/2016

Action Date

n/a

Appointment of Alexandra Claire Anthony

Type

Officers

Description

Appointment of Alexandra Claire Anthony as a director on 01/06/2016

Filing Date

14/06/2016

Action Date

01/06/2016

Director Details Changed for Miss Felicity Reed

Type

Officers

Description

Directors details changed for Miss Felicity Reed on 01/06/2016

Filing Date

14/06/2016

Action Date

01/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

13/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2015 with full list of shareholders

Filing Date

05/08/2015

Action Date

27/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

05/08/2015

Action Date

30/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

29/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2014 with full list of shareholders

Filing Date

29/06/2014

Action Date

27/06/2014

Appointment of Mr Adam Smith

Type

Officers

Description

Appointment of Mr Adam Smith as a secretary

Filing Date

30/09/2013

Action Date

n/a

Appointment of Miss Felicity Reed

Type

Officers

Description

Appointment of Miss Felicity Reed as a director

Filing Date

08/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2013 with full list of shareholders

Filing Date

08/07/2013

Action Date

27/06/2013

Termination of appointment of Allan Swinscoe

Type

Officers

Description

Termination of appointment of Allan Swinscoe as a director

Filing Date

07/07/2013

Action Date

n/a

Appointment of Mr Paul Richardson

Type

Officers

Description

Appointment of Mr Paul Richardson as a director

Filing Date

07/07/2013

Action Date

n/a

Termination of appointment of Neil Miller

Type

Officers

Description

Termination of appointment of Neil Miller as a director

Filing Date

23/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

22/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2012 with full list of shareholders

Filing Date

09/07/2012

Action Date

27/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

22/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2011 with full list of shareholders

Filing Date

15/08/2011

Action Date

27/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

26/06/2011

Action Date

30/09/2010

Appointment of Mr Neil Miller

Type

Officers

Description

Appointment of Mr Neil Miller as a director

Filing Date

13/06/2011

Action Date

n/a

Termination of appointment of Allan Swinscoe

Type

Officers

Description

Termination of appointment of Allan Swinscoe as a secretary

Filing Date

11/06/2011

Action Date

n/a

Appointment of Mr Malcolm David Carson

Type

Officers

Description

Appointment of Mr Malcolm David Carson as a secretary

Filing Date

11/06/2011

Action Date

n/a

Termination of appointment of Craig Smith

Type

Officers

Description

Termination of appointment of Craig Smith as a director

Filing Date

11/06/2011

Action Date

n/a

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.

Age

25

Appointment Type

Director

Date Joined

28/02/2021

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

33 TELFORD AVE LTD 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

12/12/2003

Tenure

17 Yrs 8 Mths

Shareholding

1

Born

February 1977

Date Joined

01/07/2004

Tenure

17 Yrs 2 Mths

Shareholding

1

Born

June 1970

Date Joined

14/06/2012

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

May 1982

Date Joined

01/06/2016

Tenure

5 Yrs 3 Mths

Shareholding

1

Born

July 1976

Date Joined

04/02/2019

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

July 1987

Date Joined

28/02/2021

Tenure

6 Mths

Shareholding

1

Born

May 1996

Active/Resigned

Directors Shareholding

33 TELFORD AVE LTD currently has no active secretaries.

% Holding

Largest to Smallest

ALEXANDRA ANTHONY

Age

45

Total Shareholding

1

% of Company Owned

16.7%

FELICITY REED

Age

Total Shareholding

1

% of Company Owned

16.7%

KUNJAL TANNA

Age

44

Total Shareholding

1

% of Company Owned

16.7%

PHILLIP JOHN GALLAGHER

Age

25

Total Shareholding

1

% of Company Owned

16.7%

RONAN GING

Age

41

Total Shareholding

1

% of Company Owned

16.7%

SAMANTHA HERD

Age

51

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

25/09/1996

Tenure

1 Mth

Date Resigned

18/11/1996

Type

Secretary

Date Joined

25/09/1996

Tenure

1 Mth

Date Resigned

18/11/1996

Type

Director

Date Joined

14/05/2018

Tenure

2 Yrs 9 Mths

Date Resigned

28/02/2021

Type

Director

Date Joined

04/02/2019

Tenure

Date Resigned

04/02/2019

Type

Director

Date Joined

21/12/2012

Tenure

6 Yrs 1 Mth

Date Resigned

31/01/2019

Type

Director

Date Joined

07/12/2000

Tenure

17 Yrs 1 Mth

Date Resigned

28/01/2018

Type

Director

Date Joined

18/01/2010

Tenure

2 Yrs 11 Mths

Date Resigned

21/12/2012

Type

Director

Date Joined

22/09/2002

Tenure

9 Yrs 8 Mths

Date Resigned

14/06/2012

Type

Director

Date Joined

23/01/2005

Tenure

4 Yrs 11 Mths

Date Resigned

18/01/2010

Type

Director

Date Joined

17/11/2002

Tenure

2 Yrs 2 Mths

Date Resigned

23/01/2005

Type

Director

Date Joined

01/11/2000

Tenure

3 Yrs 10 Mths

Date Resigned

25/09/2004

Type

Director

Date Joined

26/10/1999

Tenure

3 Yrs 11 Mths

Date Resigned

13/10/2003

Type

Director

Date Joined

18/11/1996

Tenure

5 Yrs 11 Mths

Date Resigned

06/11/2002

Type

Director

Date Joined

18/11/1996

Tenure

5 Yrs 11 Mths

Date Resigned

06/11/2002

Type

Director

Date Joined

18/11/1996

Tenure

5 Yrs 11 Mths

Date Resigned

06/11/2002

Type

Director

Date Joined

28/09/1999

Tenure

3 Yrs

Date Resigned

01/10/2002

Type

Director

Date Joined

18/11/1996

Tenure

2 Yrs 11 Mths

Date Resigned

25/10/1999

Type

Director

Date Joined

18/11/1996

Tenure

2 Yrs 4 Mths

Date Resigned

16/04/1999

Type

Director

Date Joined

25/09/1996

Tenure

1 Mth

Date Resigned

18/11/1996

Type

Secretary

Date Joined

14/02/2013

Tenure

4 Yrs 11 Mths

Date Resigned

24/01/2018

Type

Secretary

Date Joined

06/05/2011

Tenure

5 Yrs

Date Resigned

01/06/2016

Type

Secretary

Date Joined

03/12/2002

Tenure

8 Yrs 5 Mths

Date Resigned

06/05/2011

Type

Secretary

Date Joined

01/01/2001

Tenure

1 Yr 8 Mths

Date Resigned

01/10/2002

Type

Secretary

Date Joined

18/11/1996

Tenure

2 Yrs 11 Mths

Date Resigned

25/10/1999

Mr Philip John Gallagher

Type of Entity

Individual Person

Ceased

n/a

Notified

28/02/2021

Control Level

Has significant influence or control

Mr Ronan Ging

Type of Entity

Individual Person

Ceased

n/a

Notified

04/02/2019

Control Level

Has significant influence or control

Mr Maxwell Clarke

Type of Entity

Individual Person

Ceased

28/02/2021

Notified

14/05/2018

Control Level

Has significant influence or control

Mr Paul Richardson

Type of Entity

Individual Person

Ceased

31/01/2019

Notified

12/05/2018

Control Level

Has significant influence or control

Mrs Alexandra Claire Anthony

Type of Entity

Individual Person

Ceased

n/a

Notified

12/05/2018

Control Level

Has significant influence or control

Mrs Felicity Jayne Meaden

Type of Entity

Individual Person

Ceased

n/a

Notified

12/05/2018

Control Level

Has significant influence or control

Ms Kunjal Tanna

Type of Entity

Individual Person

Ceased

n/a

Notified

12/05/2018

Control Level

Has significant influence or control

Ms Samantha Clare Herd

Type of Entity

Individual Person

Ceased

n/a

Notified

12/05/2018

Control Level

Has significant influence or control

Mrs Alexandra Claire Anthony

Type of Entity

Individual Person

Ceased

14/05/2018

Notified

01/06/2016

Control Level

Has significant influence or control