35 ST. JOHN'S AVENUE LIMITED

Company Number: 03648452

active          Qynn Score: 100

Summary

Formed in 1998, 35 ST. JOHN'S AVENUE LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at CRIPPS DRANSFIELD, 206 Upper Richmond Road West, London, England, SW14 8AH.

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 Jul 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

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 Oct 1998

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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

5

Address

C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH

Effective From

02/09/2016

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2015
The directors present their annual report, together with the financial statements for the year ended 31 March 2015.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to hold t

READ MORE

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 2020
  
     
 
         
 
         
 
   
     
            
         
 
         
 
         
 
        
     
    

Activity

Most Active Year

2011

Events

6

1

2

1

2

0

0

2

0

Most Active Month

Nov 2015

Events

3

1

1

1

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2020 with no updates

Filing Date

20/10/2020

Action Date

14/10/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

25/09/2020

Action Date

31/03/2020

Appointment of Mr Mark Owen Cawthron

Type

Officers

Description

Appointment of Mr Mark Owen Cawthron as a director on 25/03/2020

Filing Date

07/04/2020

Action Date

25/03/2020

Appointment of Ms Alexandra Henryka Sawyer

Type

Officers

Description

Appointment of Ms Alexandra Henryka Sawyer as a director on 25/03/2020

Filing Date

07/04/2020

Action Date

25/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2019 with no updates

Filing Date

28/10/2019

Action Date

14/10/2019

Termination of appointment of Donald James Cawthron

Type

Officers

Description

Termination of appointment of Donald James Cawthron as a director on 06/11/2018

Filing Date

09/09/2019

Action Date

06/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

09/09/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

10/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2018 with no updates

Filing Date

26/10/2018

Action Date

14/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

06/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2017 with no updates

Filing Date

27/10/2017

Action Date

14/10/2017

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2016 with updates

Filing Date

01/11/2016

Action Date

14/10/2016

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD to C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH on 02/09/2016

Filing Date

02/09/2016

Action Date

02/09/2016

Termination of appointment of Liam O'sullivan

Type

Officers

Description

Termination of appointment of Liam O'sullivan as a secretary on 31/08/2016

Filing Date

01/09/2016

Action Date

31/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

18/11/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Gh Property Management Services Limited Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2015 with full list of shareholders

Filing Date

02/11/2015

Action Date

14/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2014 with full list of shareholders

Filing Date

26/10/2014

Action Date

14/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

20/10/2014

Action Date

31/03/2014

Appointment of Mr. Ala El-Kour

Type

Officers

Description

Appointment of Mr. Ala El-Kour as a director

Filing Date

06/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

10/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2013 with full list of shareholders

Filing Date

15/10/2013

Action Date

14/10/2013

Termination of appointment of Alison Cundall

Type

Officers

Description

Termination of appointment of Alison Cundall as a director

Filing Date

14/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

19/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2012 with full list of shareholders

Filing Date

16/10/2012

Action Date

14/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

06/12/2011

Action Date

31/03/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Gh Property Management Services Ltd Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 17/10/2011

Filing Date

17/10/2011

Action Date

17/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

14/10/2011

Termination of appointment of Belgarum Block and Estate Management

Type

Officers

Description

Termination of appointment of Belgarum Block and Estate Management as a secretary

Filing Date

04/04/2011

Action Date

n/a

Appointment of Mr. Liam O'sullivan

Type

Officers

Description

Appointment of Mr. Liam O'sullivan as a secretary

Filing Date

04/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Belgarum Block and Estate Management the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD on 04/03/2011

Filing Date

04/03/2011

Action Date

04/03/2011

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

65

Appointment Type

Director

Date Joined

25/03/2020

Director of Other Companies

Yes

Age

40

Appointment Type

Director

Date Joined

25/03/2020

Director of Other Companies

Yes

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

35 ST. JOHN'S AVENUE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2015
The directors present their annual report, together with the financial statements for the year ended 31 March 2015.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to hold t

READ MORE

Director’s Report 2

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2014
The directors present their annual report, together with the financial statements for the year ended 31 March 2014.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to hold t

READ MORE

Director’s Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2013
The directors present their annual report, together with the financial statements for the year ended 31 2013-03-01 00:00:00
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2012
The directors present their annual report, together with the financial statements for the year ended 31 2012-03-01 00:00:00
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was t

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2011
The directors present their annual report, together with the financial statements for the year ended 31 2011-03-01 00:00:00
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was t

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2010
The directors present their annual report, together with the financial statements for the year ended 31 2010-03-01 00:00:00
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to

READ MORE

Director’s Report 7

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2009
The directors present their annual report, together with the financial statements for the year ended 31 March 2009.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to hold th

READ MORE

Director’s Report 8

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2008
The directors present their annual report, together with the financial statements for the year ended 31 March 2008.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to hold t

READ MORE

Director’s Report 9

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2007
The directors present their annual report, together with the audited financial statements for the year ended 31 March 2007.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was t

READ MORE

Director’s Report 10

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2006
The directors present their annual report, together with the audited financial statements for the year ended 3? March 2006.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to

READ MORE

Director’s Report 11

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2005
The directors present their annual report, together with the audited financial statements for the year ended 31 March 2005.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to

READ MORE

Director’s Report 12

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2004
The directors present their annual report, together with the audited financial statements for the year ended 31 March 2004.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to

READ MORE

Director’s Report 13

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2003
The directors present their annual report, together with the audited financial statements for the year ended 31 March 2003.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to

READ MORE

Director’s Report 14

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2002
The directors present their annual report, together with the audited financial statements for the year ended 31 March 2002.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was to

READ MORE

Director’s Report 15

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2001
The directors present their annual report, together with the audited financial statements for the year ended 31 March 2001.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The principal activity of the company for the year was t

READ MORE

Director’s Report 16

DIRECTORS' REPORT
FOR THE PERIOD 13 OCTOBER 1998 TO 31 MARCH 2000
The directors present their annual report, together with the audited financial statements for the period 13 October 1998 to 31 March 2000.
PRINCIPAL ACTIVITIES AND REVIEW OF THE BUSINESS
The company was incorporat

READ MORE

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

13/10/1998

Tenure

22 Yrs 10 Mths

Shareholding

1

Born

March 1949

Date Joined

02/04/2014

Tenure

7 Yrs 5 Mths

Shareholding

1

Born

February 1981

Date Joined

25/03/2020

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

September 1956

Date Joined

25/03/2020

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

July 1981

Active/Resigned

Directors Shareholding

35 ST. JOHN'S AVENUE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

A ELKOUR

Age

40

Total Shareholding

1

% of Company Owned

20.0%

DONALD CAWTHRON

Age

99

Total Shareholding

1

% of Company Owned

20.0%

DUNCAN STORER

Age

Total Shareholding

1

% of Company Owned

20.0%

PANDORA ANDRE

Age

Total Shareholding

1

% of Company Owned

20.0%

RICHARD WINTER

Age

72

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/10/1998

Tenure

Date Resigned

13/10/1998

Type

Secretary

Date Joined

29/10/2003

Tenure

7 Yrs 5 Mths

Date Resigned

01/04/2011

Type

Director

Date Joined

13/10/1998

Tenure

20 Yrs

Date Resigned

06/11/2018

Type

Director

Date Joined

12/10/2010

Tenure

2 Yrs 5 Mths

Date Resigned

25/03/2013

Type

Director

Date Joined

17/10/1999

Tenure

6 Yrs 5 Mths

Date Resigned

15/04/2006

Type

Director

Date Joined

13/10/1998

Tenure

5 Yrs 5 Mths

Date Resigned

02/04/2004

Type

Director

Date Joined

13/10/1998

Tenure

4 Yrs 4 Mths

Date Resigned

08/03/2003

Type

Director

Date Joined

13/10/1998

Tenure

Date Resigned

06/11/1998

Type

Director

Date Joined

13/10/1998

Tenure

Date Resigned

13/10/1998

Type

Secretary

Date Joined

01/04/2011

Tenure

5 Yrs 5 Mths

Date Resigned

31/08/2016

Type

Secretary

Date Joined

26/02/2002

Tenure

1 Yr 8 Mths

Date Resigned

29/10/2003

Type

Secretary

Date Joined

13/10/1998

Tenure

3 Yrs 4 Mths

Date Resigned

26/02/2002

35 ST. JOHN'S AVENUE LIMITED currently has no recorded persons with significant control.