35MM LIMITED

Company Number: 03734332

active          Qynn Score: 0

Summary

Formed in 1999, 35MM LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 7 Granard Business Centre, Bunns Lane, London, NW7 2DQ.

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

4 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

0

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

17 Mar 1999

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 Jan 2023

LATEST ACCOUNTS

30 Apr 2021

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

7 Granard Business Centre, Bunns Lane, London, NW7 2DQ

Effective From

15/02/2000

Effective to

Current

SIC CODES

74990

Non-trading company

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
The directors hereby submit their annual report and accounts of the company for the period ended CO April 20111_2 The directors of the company during the penod were
I K Patnaude D Noronha Sheet1 For the period ending 30eCril 2011 the company was entitled to exemption fr

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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 2021May 2021Jun 2021
 
  
       
         
  
    
      
  
       
    
       
   
      
    
      
      
   
   
        
   
      
  

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Oct 2018

Events

4

0

0

0

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2021

Filing Date

28/06/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2021 with no updates

Filing Date

17/03/2021

Action Date

17/03/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

20/08/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2020 with no updates

Filing Date

04/04/2020

Action Date

17/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

31/07/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2019 with updates

Filing Date

18/03/2019

Action Date

17/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

13/11/2018

Action Date

30/04/2018

Director Details Changed for Ian Kramer Patnaude

Type

Officers

Description

Directors details changed for Ian Kramer Patnaude on 31/10/2018

Filing Date

31/10/2018

Action Date

31/10/2018

Director Details Changed for Denise Noronha

Type

Officers

Description

Directors details changed for Denise Noronha on 31/10/2018

Filing Date

31/10/2018

Action Date

31/10/2018

Change of Details for Ian Kramer Patnaude

Type

Persons with Significant Control

Description

Change of details for Ian Kramer Patnaude as a person with significant control on 31/10/2018

Filing Date

31/10/2018

Action Date

31/10/2018

Change of Details for Denise Noronha

Type

Persons with Significant Control

Description

Change of details for Denise Noronha as a person with significant control on 31/10/2018

Filing Date

31/10/2018

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with no updates

Filing Date

24/03/2018

Action Date

17/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

19/08/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

24/03/2017

Action Date

17/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

30/08/2016

Action Date

30/04/2016

Director Details Changed for Ian Kramer Patnaude

Type

Officers

Description

Directors details changed for Ian Kramer Patnaude on 01/02/2016

Filing Date

27/04/2016

Action Date

01/02/2016

Director Details Changed for Denise Noronha

Type

Officers

Description

Directors details changed for Denise Noronha on 01/02/2016

Filing Date

27/04/2016

Action Date

01/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2016 with full list of shareholders

Filing Date

27/04/2016

Action Date

17/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

10/08/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2015 with full list of shareholders

Filing Date

23/03/2015

Action Date

17/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

03/07/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

17/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

23/09/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2013 with full list of shareholders

Filing Date

06/04/2013

Action Date

17/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

23/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2012 with full list of shareholders

Filing Date

26/03/2012

Action Date

17/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

01/07/2011

Action Date

30/04/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2011 to 30/04/2011

Filing Date

24/06/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2011 with full list of shareholders

Filing Date

29/03/2011

Action Date

17/03/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2010

Filing Date

14/01/2011

Action Date

31/08/2010

Network

Appointments

Listed below are any appointments within the last two years.

35MM 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

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Financial Ratios

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Charges

35MM LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT
The directors hereby submit their annual report and accounts of the company for the period ended CO April 20111_2 The directors of the company during the penod were
I K Patnaude D Noronha Sheet1 For the period ending 30eCril 2011 the company was entitled to exemption fr

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Director’s Report 2

DIRECTOR'S REPORT
The directors hereby submits his annual report and accounts of the company for the year ended 31 2010-08-01 00:00:00 Sheet1 For the year ending 31 August 2010 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant c

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Director’s Report 3

DIRECTOR'S REPORT
The directors hereby submits his annual report and accounts of the company for the year ended 31 August 2009. Sheet1 For the year ending 31 August 2009 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companie

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Director’s Report 4

DIRECTOR'S REPORT ?WNW NLNBER: 03734332
The director hereby submits his annual report and accounts of the company for the year ended 31 August 2007
The director of the company during the year and his interest in the ordinary share capital of the company was as follows: Sheet1
These

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Director’s Report 5

DIRECTOR'S REPORT The director hereby submits his annual report and accounts of the company for the period ended 31 August 2002.
The director of the company during the period and his interest in the ordinary share capital of the company was as follows:
I K Patnaude 10 Ordinary shares o

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Director’s Report 6

DIRECTOR'S REPORT COMPANY NUMBER: 3734332

The director hereby submits his annual report and accounts of the company for the year ended 31 December 2001
The director of the company during the year and his interest in the share capital of the company was as follows:
I K Patnaude

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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

03/02/2000

Tenure

21 Yrs 7 Mths

Shareholding

5

Born

August 1965

Date Joined

01/08/2010

Tenure

11 Yrs 1 Mth

Shareholding

5

Born

October 1971

Active/Resigned

Directors Shareholding

35MM LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DENISE NORONHA

Age

49

Total Shareholding

5

% of Company Owned

50.0%

IAN KRAMER PATNAUDE

Age

56

Total Shareholding

5

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/03/1999

Tenure

Date Resigned

17/03/1999

Type

Secretary

Date Joined

17/03/1999

Tenure

Date Resigned

17/03/1999

Type

Director

Date Joined

17/03/1999

Tenure

10 Mths

Date Resigned

03/02/2000

Type

Secretary

Date Joined

03/02/2000

Tenure

8 Yrs 1 Mth

Date Resigned

01/04/2008

Type

Secretary

Date Joined

17/03/1999

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2000

Denise Noronha

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Ian Kramer Patnaude

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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