35 SUDBOURNE ROAD LIMITED

Company Number: 04389204

active          Qynn Score: 50

Summary

Formed in 2002, 35 SUDBOURNE ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 35 Sudbourne Road, London, SW2 5AE.

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

14 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

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

7 Mar 2002

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

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

8

Address

35 Sudbourne Road, London, SW2 5AE

Effective From

08/03/2014

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2020
 
 
         
   
   
  
        
  
        
  
     
  
  
    
    
 
       
   
 
 
     
        
          

Activity

Most Active Year

2019

Events

10

2

0

1

0

0

0

5

2

Most Active Month

Feb 2019

Events

7

0

0

0

0

0

0

5

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

14/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2020 with no updates

Filing Date

14/12/2020

Action Date

10/12/2020

Termination of appointment of Fredrik Persson

Type

Officers

Description

Termination of appointment of Fredrik Persson as a director on 03/01/2020

Filing Date

06/01/2020

Action Date

03/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

10/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2019 with no updates

Filing Date

10/12/2019

Action Date

10/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2019 with no updates

Filing Date

12/03/2019

Action Date

03/03/2019

Termination of appointment of Paul Bavister

Type

Officers

Description

Termination of appointment of Paul Bavister as a director on 22/02/2019

Filing Date

22/02/2019

Action Date

22/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin James Harris as a person with significant control on 22/02/2019

Filing Date

22/02/2019

Action Date

22/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Bavister as a person with significant control on 22/02/2019

Filing Date

22/02/2019

Action Date

22/02/2019

Appointment of Mr Benjamin Harris

Type

Officers

Description

Appointment of Mr Benjamin Harris as a director on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Appointment of Mr Benjamin Harris

Type

Officers

Description

Appointment of Mr Benjamin Harris as a secretary on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Termination of appointment of Paul Bavister

Type

Officers

Description

Termination of appointment of Paul Bavister as a secretary on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Director Details Changed for Mr Benjamin Harris

Type

Officers

Description

Directors details changed for Mr Benjamin Harris on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Termination of appointment of Andrew Macdonald

Type

Officers

Description

Termination of appointment of Andrew Macdonald as a director on 21/08/2018

Filing Date

21/08/2018

Action Date

21/08/2018

Appointment of Mr Joseph Patrick Biggs

Type

Officers

Description

Appointment of Mr Joseph Patrick Biggs as a director on 31/07/2018

Filing Date

01/08/2018

Action Date

31/07/2018

Termination of appointment of Althea Macdonald

Type

Officers

Description

Termination of appointment of Althea Macdonald as a director on 21/07/2018

Filing Date

31/07/2018

Action Date

21/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

29/05/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

14/03/2018

Action Date

03/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2017

Filing Date

22/11/2017

Action Date

24/03/2017

Appointment of Ms Anastasia Marie French

Type

Officers

Description

Appointment of Ms Anastasia Marie French as a director on 06/03/2017

Filing Date

07/03/2017

Action Date

06/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2017 with updates

Filing Date

07/03/2017

Action Date

03/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

03/01/2017

Action Date

31/03/2016

Director Details Changed for Mr Paul Bavister

Type

Officers

Description

Directors details changed for Mr Paul Bavister on 20/12/2010

Filing Date

02/08/2016

Action Date

20/12/2010

Termination of appointment of Hannah Sheehan

Type

Officers

Description

Termination of appointment of Hannah Sheehan as a director on 01/08/2016

Filing Date

01/08/2016

Action Date

01/08/2016

Appointment of Mr Paul Bavister

Type

Officers

Description

Appointment of Mr Paul Bavister as a secretary on 01/08/2016

Filing Date

01/08/2016

Action Date

01/08/2016

Termination of appointment of Hannah Sheehan

Type

Officers

Description

Termination of appointment of Hannah Sheehan as a secretary on 01/08/2016

Filing Date

01/08/2016

Action Date

01/08/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

21/03/2016

Action Date

03/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

08/12/2015

Action Date

31/03/2015

Appointment of Mr Andrew Macdonald

Type

Officers

Description

Appointment of Mr Andrew Macdonald as a director on 01/01/2013

Filing Date

28/09/2015

Action Date

01/01/2013

Appointment of Mrs Althea Macdonald

Type

Officers

Description

Appointment of Mrs Althea Macdonald as a director on 01/01/2013

Filing Date

28/09/2015

Action Date

01/01/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

11/03/2015

Action Date

03/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

02/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

08/03/2014

Action Date

03/03/2014

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

08/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

15/12/2013

Action Date

31/03/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

03/03/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Vikki Macfarlane 8 Victoria Close Basildon Essex SS15 6AP United Kingdom

Filing Date

03/03/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

03/03/2013

Action Date

n/a

Appointment of Mr Adrian Tugman Benbow

Type

Officers

Description

Appointment of Mr Adrian Tugman Benbow as a director

Filing Date

03/03/2013

Action Date

n/a

Termination of appointment of Wilson Sheldon

Type

Officers

Description

Termination of appointment of Wilson Sheldon as a director

Filing Date

03/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

03/03/2013

Action Date

03/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

20/12/2012

Action Date

31/03/2012

Appointment of Mr Fredrik Persson

Type

Officers

Description

Appointment of Mr Fredrik Persson as a director

Filing Date

20/12/2012

Action Date

n/a

Appointment of Ms Hannah Sheehan

Type

Officers

Description

Appointment of Ms Hannah Sheehan as a secretary

Filing Date

07/08/2012

Action Date

n/a

Appointment of Ms Hannah Sheehan

Type

Officers

Description

Appointment of Ms Hannah Sheehan as a director

Filing Date

07/08/2012

Action Date

n/a

Termination of appointment of Vikki Macfarlane

Type

Officers

Description

Termination of appointment of Vikki Macfarlane as a secretary

Filing Date

02/07/2012

Action Date

n/a

Termination of appointment of Laura Martin

Type

Officers

Description

Termination of appointment of Laura Martin as a director

Filing Date

02/07/2012

Action Date

n/a

Termination of appointment of Vikki Macfarlane

Type

Officers

Description

Termination of appointment of Vikki Macfarlane as a director

Filing Date

02/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2012 with full list of shareholders

Filing Date

30/03/2012

Action Date

07/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

19/02/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2011 with full list of shareholders

Filing Date

07/04/2011

Action Date

07/03/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

06/04/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

27/02/2011

Action Date

31/03/2010

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.

35 SUDBOURNE ROAD 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

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 SUDBOURNE 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

01/07/2012

Tenure

9 Yrs 2 Mths

Shareholding

1

Born

February 1966

Date Joined

06/03/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

May 1987

Date Joined

31/07/2018

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

February 1997

Date Joined

11/02/2019

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

January 1980

Active/Resigned

Directors Shareholding

Date Joined

11/02/2019

Tenure

2 Yrs 7 Mths

% Holding

Largest to Smallest

ADRIAN BENBOW

Age

55

Total Shareholding

1

% of Company Owned

25.0%

ALTHEA MACDONALD

Age

69

Total Shareholding

1

% of Company Owned

25.0%

HANNAH SHEEHAN

Age

Total Shareholding

1

% of Company Owned

25.0%

PAUL BAVISTER

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/03/2002

Tenure

Date Resigned

07/03/2002

Type

Secretary

Date Joined

07/03/2002

Tenure

Date Resigned

07/03/2002

Type

Director

Date Joined

01/06/2012

Tenure

7 Yrs 7 Mths

Date Resigned

03/01/2020

Type

Director

Date Joined

15/01/2007

Tenure

12 Yrs 1 Mth

Date Resigned

22/02/2019

Type

Director

Date Joined

01/01/2013

Tenure

5 Yrs 7 Mths

Date Resigned

21/08/2018

Type

Director

Date Joined

01/01/2013

Tenure

5 Yrs 6 Mths

Date Resigned

21/07/2018

Type

Director

Date Joined

07/08/2012

Tenure

3 Yrs 11 Mths

Date Resigned

01/08/2016

Type

Director

Date Joined

31/10/2003

Tenure

9 Yrs 3 Mths

Date Resigned

08/02/2013

Type

Director

Date Joined

02/07/2007

Tenure

4 Yrs 11 Mths

Date Resigned

22/06/2012

Type

Director

Date Joined

02/07/2007

Tenure

4 Yrs 11 Mths

Date Resigned

22/06/2012

Type

Director

Date Joined

09/09/2005

Tenure

3 Yrs 10 Mths

Date Resigned

03/08/2009

Type

Director

Date Joined

18/07/2003

Tenure

3 Yrs 4 Mths

Date Resigned

22/11/2006

Type

Director

Date Joined

07/03/2002

Tenure

4 Yrs 6 Mths

Date Resigned

18/09/2006

Type

Director

Date Joined

29/08/2003

Tenure

2 Yrs

Date Resigned

09/09/2005

Type

Director

Date Joined

20/03/2003

Tenure

7 Mths

Date Resigned

31/10/2003

Type

Director

Date Joined

07/03/2002

Tenure

1 Yr 5 Mths

Date Resigned

29/08/2003

Type

Director

Date Joined

07/03/2002

Tenure

1 Yr 4 Mths

Date Resigned

18/07/2003

Type

Secretary

Date Joined

01/08/2016

Tenure

2 Yrs 6 Mths

Date Resigned

11/02/2019

Type

Secretary

Date Joined

07/08/2012

Tenure

3 Yrs 11 Mths

Date Resigned

01/08/2016

Type

Secretary

Date Joined

07/08/2009

Tenure

2 Yrs 10 Mths

Date Resigned

22/06/2012

Type

Secretary

Date Joined

21/11/2006

Tenure

3 Yrs 5 Mths

Date Resigned

23/04/2010

Type

Secretary

Date Joined

23/10/2006

Tenure

8 Mths

Date Resigned

15/07/2007

Type

Secretary

Date Joined

18/09/2003

Tenure

3 Yrs 2 Mths

Date Resigned

22/11/2006

Type

Secretary

Date Joined

07/03/2002

Tenure

1 Yr 6 Mths

Date Resigned

18/09/2003

Mr Benjamin James Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

22/02/2019

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust

Mr Paul Bavister

Type of Entity

Individual Person

Ceased

22/02/2019

Notified

07/04/2016

Control Level

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