31 MUNSTER RD LIMITED

Company Number: 03913550

active          Qynn Score: 50

Summary

Formed in 2000, 31 MUNSTER RD LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Flat 2, 31 Munster Road, London, England, SW6 4ER.

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

28 Oct 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

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

26 Jan 2000

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 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

6

Address

Flat 2, 31 Munster Road London SW6 4ER

Effective From

16/09/2016

Effective to

Current

SIC CODES

74990

Non-trading company

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 2020
 
  
        
         
 
          
       
    
       
   
           
      
   
      
    
       
 
    
  
    

Activity

Most Active Year

2019

Events

11

1

0

1

0

0

0

5

4

Most Active Month

Sep 2019

Events

5

0

0

1

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2020 with updates

Filing Date

02/02/2020

Action Date

26/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

02/02/2020

Action Date

31/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

22/09/2019

Action Date

31/01/2019

Termination of appointment of James Frederick Wyndham Newman

Type

Officers

Description

Termination of appointment of James Frederick Wyndham Newman as a director on 22/09/2019

Filing Date

22/09/2019

Action Date

22/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Richard Wyndham Newman as a person with significant control on 22/09/2019

Filing Date

22/09/2019

Action Date

22/09/2019

Change of Details for Mr James Frederick Wyndham Newman

Type

Persons with Significant Control

Description

Change of details for Mr James Frederick Wyndham Newman as a person with significant control on 21/09/2019

Filing Date

22/09/2019

Action Date

21/09/2019

Appointment of Mr James Richard Wyndham Newman

Type

Officers

Description

Appointment of Mr James Richard Wyndham Newman as a director on 22/09/2019

Filing Date

22/09/2019

Action Date

22/09/2019

Director Details Changed for Mr Adam Daniel Blunt

Type

Officers

Description

Directors details changed for Mr Adam Daniel Blunt on 14/06/2019

Filing Date

20/06/2019

Action Date

14/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Adam Daniel Brunt as a person with significant control on 14/06/2019

Filing Date

20/06/2019

Action Date

14/06/2019

Appointment of Mr Adam Daniel Blunt

Type

Officers

Description

Appointment of Mr Adam Daniel Blunt as a director on 14/06/2019

Filing Date

20/06/2019

Action Date

14/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nigel Andrew Patrick as a person with significant control on 14/06/2019

Filing Date

19/06/2019

Action Date

14/06/2019

Termination of appointment of Nigel Andrew Patrick

Type

Officers

Description

Termination of appointment of Nigel Andrew Patrick as a director on 14/06/2019

Filing Date

19/06/2019

Action Date

14/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2019 with no updates

Filing Date

29/01/2019

Action Date

26/01/2019

Appointment of Mr James Richard Wyndham Newman

Type

Officers

Description

Appointment of Mr James Richard Wyndham Newman as a secretary on 26/11/2018

Filing Date

06/12/2018

Action Date

26/11/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 8 the Knoll Cobham KT11 2PN

Filing Date

06/12/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 8 the Knoll Cobham KT11 2PN

Filing Date

06/12/2018

Action Date

n/a

Termination of appointment of James Frederick Wyndham Newman

Type

Officers

Description

Termination of appointment of James Frederick Wyndham Newman as a secretary on 26/11/2018

Filing Date

06/12/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

21/10/2018

Action Date

31/01/2018

Secretarys Details Changed for Mr James Frederick Wyndham Newman

Type

Officers

Description

Secretarys details changed for Mr James Frederick Wyndham Newman on 21/10/2018

Filing Date

21/10/2018

Action Date

21/10/2018

Change of Details for Mr James Frederick Wyndham Newman

Type

Persons with Significant Control

Description

Change of details for Mr James Frederick Wyndham Newman as a person with significant control on 21/10/2018

Filing Date

21/10/2018

Action Date

21/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2018 with no updates

Filing Date

03/02/2018

Action Date

26/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

26/09/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2017 with updates

Filing Date

03/02/2017

Action Date

26/01/2017

Appointment of Mr James Frederick Wyndham Newman

Type

Officers

Description

Appointment of Mr James Frederick Wyndham Newman as a secretary on 31/01/2017

Filing Date

31/01/2017

Action Date

31/01/2017

Termination of appointment of Suemay Oram

Type

Officers

Description

Termination of appointment of Suemay Oram as a secretary on 31/01/2017

Filing Date

31/01/2017

Action Date

31/01/2017

Director Details Changed for Nigel Andrew Patrick

Type

Officers

Description

Directors details changed for Nigel Andrew Patrick on 30/01/2017

Filing Date

30/01/2017

Action Date

30/01/2017

Director Details Changed for Suemay Oram

Type

Officers

Description

Directors details changed for Suemay Oram on 30/01/2017

Filing Date

30/01/2017

Action Date

30/01/2017

Termination of appointment of Thomas Philip Wyndham Newman

Type

Officers

Description

Termination of appointment of Thomas Philip Wyndham Newman as a director on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Appointment of Mr James Frederick Wyndham Newman

Type

Officers

Description

Appointment of Mr James Frederick Wyndham Newman as a director on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Address Change

Type

Address

Description

Registered office address changed from Flat 3 31 Munster Road London SW6 4ER to Flat 2, 31 Munster Road London SW6 4ER on 16/09/2016

Filing Date

16/09/2016

Action Date

16/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

16/09/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

26/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

19/02/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2015 with full list of shareholders

Filing Date

19/02/2015

Action Date

26/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

26/10/2014

Action Date

31/01/2014

Appointment of Mr Thomas Philip Wyndham Newman

Type

Officers

Description

Appointment of Mr Thomas Philip Wyndham Newman as a director

Filing Date

19/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2014 with full list of shareholders

Filing Date

19/02/2014

Action Date

26/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

25/09/2013

Action Date

31/01/2013

Termination of appointment of Charlotte Chadwick

Type

Officers

Description

Termination of appointment of Charlotte Chadwick as a director

Filing Date

25/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2013 with full list of shareholders

Filing Date

31/01/2013

Action Date

26/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2012 with full list of shareholders

Filing Date

04/02/2012

Action Date

26/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

03/02/2012

Action Date

31/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

19/12/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2011 with full list of shareholders

Filing Date

04/02/2011

Action Date

26/01/2011

Appointment of Miss Charlotte Chadwick

Type

Officers

Description

Appointment of Miss Charlotte Chadwick as a director

Filing Date

04/02/2011

Action Date

n/a

Termination of appointment of Thomas Dorner

Type

Officers

Description

Termination of appointment of Thomas Dorner as a director

Filing Date

03/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2010

Filing Date

11/05/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2010 with full list of shareholders

Filing Date

24/02/2010

Action Date

26/01/2010

Director Details Changed for Nigel Andrew Patrick

Type

Officers

Description

Directors details changed for Nigel Andrew Patrick on 23/02/2010

Filing Date

24/02/2010

Action Date

23/02/2010

Director Details Changed for Thomas Michael Dorner

Type

Officers

Description

Directors details changed for Thomas Michael Dorner on 23/02/2010

Filing Date

24/02/2010

Action Date

23/02/2010

Director Details Changed for Suemay Oram

Type

Officers

Description

Directors details changed for Suemay Oram on 23/02/2010

Filing Date

24/02/2010

Action Date

23/02/2010

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

29

Appointment Type

Director

Date Joined

14/06/2019

Director of Other Companies

No

Age

70

Appointment Type

Director

Date Joined

22/09/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

26/11/2018

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

31 MUNSTER RD 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

11/02/2004

Tenure

16 Yrs 8 Mths

Shareholding

n/a

Born

June 1979

Date Joined

14/06/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

May 1991

Date Joined

22/09/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

August 1950

Active/Resigned

Directors Shareholding

Date Joined

26/11/2018

Tenure

1 Yr 11 Mths

% Holding

Largest to Smallest

ADAM BRUNT

Age

Total Shareholding

1

% of Company Owned

33.3%

JAMES NEWMAN

Age

Total Shareholding

1

% of Company Owned

33.3%

JAMES ORAM

Age

Total Shareholding

1

% of Company Owned

33.3%

NIGEL PATRICK

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/01/2000

Tenure

Date Resigned

26/01/2000

Type

Secretary

Date Joined

26/01/2000

Tenure

Date Resigned

26/01/2000

Type

Director

Date Joined

21/09/2016

Tenure

3 Yrs

Date Resigned

22/09/2019

Type

Director

Date Joined

12/08/2005

Tenure

13 Yrs 10 Mths

Date Resigned

14/06/2019

Type

Director

Date Joined

12/08/2013

Tenure

3 Yrs 1 Mth

Date Resigned

21/09/2016

Type

Director

Date Joined

20/11/2010

Tenure

2 Yrs 7 Mths

Date Resigned

12/07/2013

Type

Director

Date Joined

27/04/2006

Tenure

4 Yrs 6 Mths

Date Resigned

20/11/2010

Type

Director

Date Joined

27/07/2004

Tenure

1 Yr 8 Mths

Date Resigned

27/04/2006

Type

Director

Date Joined

05/07/2000

Tenure

5 Yrs 1 Mth

Date Resigned

12/08/2005

Type

Director

Date Joined

05/07/2000

Tenure

2 Yrs 5 Mths

Date Resigned

05/12/2002

Type

Director

Date Joined

05/07/2000

Tenure

1 Yr 5 Mths

Date Resigned

30/12/2001

Type

Director

Date Joined

26/01/2000

Tenure

5 Mths

Date Resigned

05/07/2000

Type

Secretary

Date Joined

31/01/2017

Tenure

1 Yr 9 Mths

Date Resigned

26/11/2018

Type

Secretary

Date Joined

06/03/2006

Tenure

10 Yrs 10 Mths

Date Resigned

31/01/2017

Type

Secretary

Date Joined

25/01/2004

Tenure

1 Yr 6 Mths

Date Resigned

12/08/2005

Type

Secretary

Date Joined

05/07/2000

Tenure

1 Yr 5 Mths

Date Resigned

30/12/2001

Type

Secretary

Date Joined

26/01/2000

Tenure

5 Mths

Date Resigned

05/07/2000

Mr James Richard Wyndham Newman

Type of Entity

Individual Person

Ceased

n/a

Notified

22/09/2019

Control Level

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

Mr Adam Daniel Brunt

Type of Entity

Individual Person

Ceased

n/a

Notified

14/06/2019

Control Level

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

Mr James Frederick Wyndham Newman

Type of Entity

Individual Person

Ceased

n/a

Notified

21/09/2016

Control Level

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

Mr James Roderick Talbot Oram

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%

Mr Nigel Andrew Patrick

Type of Entity

Individual Person

Ceased

14/06/2019

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%

Ms Suemay Oram

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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