311 NORWOOD ROAD LIMITED

Company Number: 04656707

active          Qynn Score: 50

Summary

Formed in 2003, 311 NORWOOD ROAD LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 311c Norwood Road, London, SE24 9AQ.

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

6 Sep 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

4 Feb 2003

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

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

311c Norwood Road, London, SE24 9AQ

Effective From

07/03/2007

Effective to

Current

SIC CODES

94990

Activities of other membership organisations n.e.c.

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 2019
 
        
            
 
         
      
   
          
    
      
          
 
         
          
          

Activity

Most Active Year

2015

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Nov 2015

Events

4

1

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2019 with no updates

Filing Date

17/11/2019

Action Date

17/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

27/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2018 with no updates

Filing Date

25/11/2018

Action Date

22/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

29/10/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2017 with no updates

Filing Date

26/11/2017

Action Date

22/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

30/10/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2016 with updates

Filing Date

04/12/2016

Action Date

22/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

24/10/2016

Action Date

28/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

23/11/2015

Action Date

28/02/2015

Appointment of Miss Angela Susan Thomas

Type

Officers

Description

Appointment of Miss Angela Susan Thomas as a director on 07/11/2015

Filing Date

22/11/2015

Action Date

07/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2015 with full list of shareholders

Filing Date

22/11/2015

Action Date

22/11/2015

Appointment of Mr Patrick Drysdale

Type

Officers

Description

Appointment of Mr Patrick Drysdale as a director on 07/11/2015

Filing Date

22/11/2015

Action Date

07/11/2015

Appointment of Miss Susannah Jane Finn

Type

Officers

Description

Appointment of Miss Susannah Jane Finn as a director on 01/02/2015

Filing Date

25/04/2015

Action Date

01/02/2015

Termination of appointment of Rachel Jane Stevens

Type

Officers

Description

Termination of appointment of Rachel Jane Stevens as a director on 01/04/2015

Filing Date

22/04/2015

Action Date

01/04/2015

Appointment of Miss Angela Susan Thomas

Type

Officers

Description

Appointment of Miss Angela Susan Thomas as a secretary on 01/04/2015

Filing Date

22/04/2015

Action Date

01/04/2015

Termination of appointment of Rachel Stevens

Type

Officers

Description

Termination of appointment of Rachel Stevens as a secretary on 01/04/2015

Filing Date

22/04/2015

Action Date

01/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

25/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2014 with full list of shareholders

Filing Date

25/11/2014

Action Date

25/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2013 with full list of shareholders

Filing Date

28/12/2013

Action Date

05/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

27/12/2013

Action Date

28/02/2013

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/08/2013

Action Date

n/a

Appointment of Ms Rachel Jane Stevens

Type

Officers

Description

Appointment of Ms Rachel Jane Stevens as a director

Filing Date

22/08/2013

Action Date

n/a

Termination of appointment of Caroline Broadbridge

Type

Officers

Description

Termination of appointment of Caroline Broadbridge as a director

Filing Date

29/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2012 with full list of shareholders

Filing Date

29/01/2013

Action Date

05/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2012

Filing Date

29/01/2013

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2011 with full list of shareholders

Filing Date

19/03/2012

Action Date

05/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

08/01/2012

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2010 with full list of shareholders

Filing Date

07/12/2010

Action Date

05/12/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2010

Filing Date

08/11/2010

Action Date

28/02/2010

Director Details Changed for Caroline Jane Broadbridge

Type

Officers

Description

Directors details changed for Caroline Jane Broadbridge on 14/02/2010

Filing Date

14/02/2010

Action Date

14/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2009 with full list of shareholders

Filing Date

14/02/2010

Action Date

05/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

311 NORWOOD 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

311 NORWOOD 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

01/02/2015

Tenure

5 Yrs 7 Mths

Shareholding

10

Born

February 1975

Date Joined

07/11/2015

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

December 1984

Date Joined

07/11/2015

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

December 1979

Active/Resigned

Directors Shareholding

Date Joined

01/04/2015

Tenure

5 Yrs 5 Mths

% Holding

Largest to Smallest

ANGELA THOMAS

Age

Total Shareholding

10

% of Company Owned

25.0%

CAROLINE BROADBRIDGE

Age

48

Total Shareholding

10

% of Company Owned

25.0%

RACHEL STEVENS

Age

Total Shareholding

10

% of Company Owned

25.0%

SUSANNAH FINN

Age

45

Total Shareholding

10

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/02/2003

Tenure

Date Resigned

04/02/2003

Type

Secretary

Date Joined

04/02/2003

Tenure

Date Resigned

04/02/2003

Type

Director

Date Joined

29/04/2013

Tenure

1 Yr 11 Mths

Date Resigned

01/04/2015

Type

Director

Date Joined

09/09/2005

Tenure

7 Yrs 2 Mths

Date Resigned

01/12/2012

Type

Director

Date Joined

04/02/2003

Tenure

3 Yrs 8 Mths

Date Resigned

18/10/2006

Type

Director

Date Joined

04/02/2003

Tenure

3 Yrs 6 Mths

Date Resigned

07/08/2006

Type

Director

Date Joined

04/02/2003

Tenure

2 Yrs 7 Mths

Date Resigned

09/09/2005

Type

Secretary

Date Joined

19/06/2007

Tenure

7 Yrs 9 Mths

Date Resigned

01/04/2015

Type

Secretary

Date Joined

04/02/2003

Tenure

3 Yrs 6 Mths

Date Resigned

07/08/2006

Miss Angela Susan Thomas

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%

Miss Susannah Jane Finn

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 Patrick Drysdale

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%