31 HUMBER ROAD BLACKHEATH LIMITED

Company Number: 04772133

active          Qynn Score: 50

Summary

Formed in 2003, 31 HUMBER ROAD BLACKHEATH LIMITED has 6 directors and 8 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 Humber Road, London, England, SE3 7LS.

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

22 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

20 May 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 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

6

SECRETARIES

2

SHAREHOLDERS

8

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

5

Address

31 Humber Road London SE3 7LS

Effective From

12/05/2021

Effective to

Current

SIC CODES

98000

Residents property management

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

2021

Events

16

1

1

1

1

0

0

13

0

Most Active Month

Feb 2021

Events

9

0

0

0

0

0

0

9

0

Documents

Director Details Changed for Mrs Tamsin Sofia Wilson

Type

Officers

Description

Directors details changed for Mrs Tamsin Sofia Wilson on 20/06/2021

Filing Date

21/06/2021

Action Date

20/06/2021

Appointment of Mr Mayooran Perinpanathan

Type

Officers

Description

Appointment of Mr Mayooran Perinpanathan as a director on 12/05/2021

Filing Date

22/05/2021

Action Date

12/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2021 with updates

Filing Date

22/05/2021

Action Date

20/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2020

Filing Date

20/05/2021

Action Date

31/05/2020

Termination of appointment of Abbie Goddard

Type

Officers

Description

Termination of appointment of Abbie Goddard as a secretary on 12/05/2021

Filing Date

12/05/2021

Action Date

12/05/2021

Address Change

Type

Address

Description

Registered office address changed from 33 Little Heath London SE7 8EB England to 31 Humber Road London SE3 7LS on 12/05/2021

Filing Date

12/05/2021

Action Date

12/05/2021

Termination of appointment of Peter Gerard Mchugh

Type

Officers

Description

Termination of appointment of Peter Gerard Mchugh as a director on 12/05/2021

Filing Date

12/05/2021

Action Date

12/05/2021

Termination of appointment of Katie Veronica Harrison

Type

Officers

Description

Termination of appointment of Katie Veronica Harrison as a secretary on 28/01/2021

Filing Date

08/02/2021

Action Date

28/01/2021

Appointment of Mr Jamie Michael Cannon

Type

Officers

Description

Appointment of Mr Jamie Michael Cannon as a secretary on 30/10/2020

Filing Date

08/02/2021

Action Date

30/10/2020

Appointment of Mr Timothy James Cooke

Type

Officers

Description

Appointment of Mr Timothy James Cooke as a secretary on 28/01/2021

Filing Date

08/02/2021

Action Date

28/01/2021

Appointment of Miss Katie Veronica Harrison

Type

Officers

Description

Appointment of Miss Katie Veronica Harrison as a secretary on 28/01/2021

Filing Date

08/02/2021

Action Date

28/01/2021

Termination of appointment of Jamie Michael Cannon

Type

Officers

Description

Termination of appointment of Jamie Michael Cannon as a director on 30/10/2020

Filing Date

08/02/2021

Action Date

30/10/2020

Appointment of Miss Katie Veronica Harrison

Type

Officers

Description

Appointment of Miss Katie Veronica Harrison as a director on 28/01/2021

Filing Date

08/02/2021

Action Date

28/01/2021

Termination of appointment of Timothy James Cooke

Type

Officers

Description

Termination of appointment of Timothy James Cooke as a director on 28/01/2021

Filing Date

08/02/2021

Action Date

28/01/2021

Appointment of Mr Timothy James Cooke

Type

Officers

Description

Appointment of Mr Timothy James Cooke as a director on 28/01/2021

Filing Date

08/02/2021

Action Date

28/01/2021

Termination of appointment of David Derek Williams

Type

Officers

Description

Termination of appointment of David Derek Williams as a director on 28/01/2021

Filing Date

08/02/2021

Action Date

28/01/2021

Appointment of Mr Jamie Michael Cannon

Type

Officers

Description

Appointment of Mr Jamie Michael Cannon as a director on 30/10/2020

Filing Date

05/11/2020

Action Date

30/10/2020

Termination of appointment of Alexander Edward Patrick Smith

Type

Officers

Description

Termination of appointment of Alexander Edward Patrick Smith as a director on 30/10/2020

Filing Date

05/11/2020

Action Date

30/10/2020

Appointment of Mr Ben Michael Rowlatt

Type

Officers

Description

Appointment of Mr Ben Michael Rowlatt as a director on 30/10/2020

Filing Date

05/11/2020

Action Date

30/10/2020

Director Details Changed for Mr Ben Michael Rowlatt

Type

Officers

Description

Directors details changed for Mr Ben Michael Rowlatt on 30/10/2020

Filing Date

05/11/2020

Action Date

30/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2020 with updates

Filing Date

20/05/2020

Action Date

20/05/2020

Director Details Changed for Miss Tamsin Sofia Gilmour

Type

Officers

Description

Directors details changed for Miss Tamsin Sofia Gilmour on 22/10/2016

Filing Date

22/01/2020

Action Date

22/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

22/01/2020

Action Date

31/05/2019

Director Details Changed for Jeremy Charles Stuart Payne

Type

Officers

Description

Directors details changed for Jeremy Charles Stuart Payne on 30/09/2013

Filing Date

25/09/2019

Action Date

30/09/2013

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2019 with no updates

Filing Date

24/05/2019

Action Date

20/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

27/01/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2018 with no updates

Filing Date

26/05/2018

Action Date

20/05/2018

Address Change

Type

Address

Description

Registered office address changed from 33 33 Little Heath London SE7 8EB United Kingdom to 33 Little Heath London SE7 8EB on 09/05/2018

Filing Date

09/05/2018

Action Date

09/05/2018

Director Details Changed for Mr Peter Gerard Mchugh

Type

Officers

Description

Directors details changed for Mr Peter Gerard Mchugh on 01/05/2018

Filing Date

09/05/2018

Action Date

01/05/2018

Appointment of Mr Alexander Edward Patrick Smith

Type

Officers

Description

Appointment of Mr Alexander Edward Patrick Smith as a director on 04/05/2018

Filing Date

04/05/2018

Action Date

04/05/2018

Address Change

Type

Address

Description

Registered office address changed from 31 Humber Road Blackheath SE3 7LS to 33 33 Little Heath London SE7 8EB on 04/05/2018

Filing Date

04/05/2018

Action Date

04/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

15/03/2018

Action Date

31/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

01/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2017 with updates

Filing Date

10/07/2017

Action Date

20/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

04/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2016 with full list of shareholders

Filing Date

06/06/2016

Action Date

20/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

23/01/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2015 with full list of shareholders

Filing Date

22/05/2015

Action Date

20/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

24/01/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2014 with full list of shareholders

Filing Date

25/05/2014

Action Date

20/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

27/01/2014

Action Date

31/05/2013

Appointment of Mr David Derek Williams

Type

Officers

Description

Appointment of Mr David Derek Williams as a director

Filing Date

08/01/2014

Action Date

n/a

Appointment of Ms Abbie Goddard

Type

Officers

Description

Appointment of Ms Abbie Goddard as a secretary

Filing Date

08/01/2014

Action Date

n/a

Appointment of Mr Sam Crawford

Type

Officers

Description

Appointment of Mr Sam Crawford as a director

Filing Date

19/12/2013

Action Date

n/a

Appointment of Miss Tamsin Sofia Gilmour

Type

Officers

Description

Appointment of Miss Tamsin Sofia Gilmour as a director

Filing Date

18/12/2013

Action Date

n/a

Termination of appointment of Brian Mannion

Type

Officers

Description

Termination of appointment of Brian Mannion as a director

Filing Date

18/12/2013

Action Date

n/a

Termination of appointment of Neal Groves

Type

Officers

Description

Termination of appointment of Neal Groves as a director

Filing Date

17/12/2013

Action Date

n/a

Termination of appointment of Neal Groves

Type

Officers

Description

Termination of appointment of Neal Groves as a secretary

Filing Date

17/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

20/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

14/02/2013

Action Date

31/05/2012

Termination of appointment of Alexandra Condon

Type

Officers

Description

Termination of appointment of Alexandra Condon as a director

Filing Date

21/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2012 with full list of shareholders

Filing Date

21/05/2012

Action Date

20/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

22/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2011 with full list of shareholders

Filing Date

20/05/2011

Action Date

20/05/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

04/02/2011

Action Date

31/05/2010

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

27

Appointment Type

Director

Date Joined

30/10/2020

Director of Other Companies

No

Age

64

Appointment Type

Secretary

Date Joined

30/10/2020

Director of Other Companies

No

Age

28

Appointment Type

Director

Date Joined

28/01/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

28/01/2021

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

28/01/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

28/01/2021

Director of Other Companies

No

Age

36

Appointment Type

Director

Date Joined

12/05/2021

Director of Other Companies

No

Age

26

Appointment Type

Director

Date Joined

30/10/2020

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 HUMBER ROAD BLACKHEATH 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

14/09/2010

Tenure

10 Yrs 11 Mths

Shareholding

1

Born

April 1975

Date Joined

18/12/2013

Tenure

7 Yrs 8 Mths

Shareholding

1

Born

March 1986

Date Joined

19/12/2013

Tenure

7 Yrs 8 Mths

Shareholding

1

Born

December 1984

Date Joined

30/10/2020

Tenure

10 Mths

Shareholding

1

Born

April 1995

Date Joined

28/01/2021

Tenure

7 Mths

Shareholding

1

Born

August 1992

Date Joined

12/05/2021

Tenure

3 Mths

Shareholding

1

Born

April 1985

Active/Resigned

Directors Shareholding

Date Joined

30/10/2020

Tenure

10 Mths

Date Joined

28/01/2021

Tenure

7 Mths

% Holding

Largest to Smallest

BEN ROWLATT

Age

26

Total Shareholding

1

% of Company Owned

16.7%

JEREMY CHARLES STUART PAYNE

Age

46

Total Shareholding

1

% of Company Owned

16.7%

KATIE HARRISON

Age

29

Total Shareholding

1

% of Company Owned

16.7%

MAYOORAN PERINPANATHAN

Age

36

Total Shareholding

1

% of Company Owned

16.7%

SAM CRAWFORD

Age

36

Total Shareholding

1

% of Company Owned

16.7%

TAMSIN WILSON

Age

35

Total Shareholding

1

% of Company Owned

16.7%

ABBIE GODDARD

Age

Total Shareholding

0

% of Company Owned

0.0%

DAVID WILLIAMS

Age

46

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/05/2003

Tenure

Date Resigned

27/05/2003

Type

Secretary

Date Joined

20/05/2003

Tenure

Date Resigned

27/05/2003

Type

Director

Date Joined

28/01/2006

Tenure

15 Yrs 3 Mths

Date Resigned

12/05/2021

Type

Director

Date Joined

08/01/2014

Tenure

7 Yrs

Date Resigned

28/01/2021

Type

Director

Date Joined

28/01/2021

Tenure

Date Resigned

28/01/2021

Type

Director

Date Joined

04/05/2018

Tenure

2 Yrs 5 Mths

Date Resigned

30/10/2020

Type

Director

Date Joined

30/10/2020

Tenure

Date Resigned

30/10/2020

Type

Director

Date Joined

01/10/2010

Tenure

3 Yrs 2 Mths

Date Resigned

17/12/2013

Type

Director

Date Joined

01/10/2010

Tenure

3 Yrs

Date Resigned

01/10/2013

Type

Director

Date Joined

02/06/2007

Tenure

4 Yrs 9 Mths

Date Resigned

01/04/2012

Type

Director

Date Joined

17/06/2003

Tenure

2 Yrs 7 Mths

Date Resigned

01/02/2006

Type

Director

Date Joined

17/06/2003

Tenure

2 Yrs 7 Mths

Date Resigned

29/01/2006

Type

Secretary

Date Joined

07/01/2013

Tenure

8 Yrs 4 Mths

Date Resigned

12/05/2021

Type

Secretary

Date Joined

28/01/2021

Tenure

Date Resigned

28/01/2021

Type

Secretary

Date Joined

15/12/2007

Tenure

6 Yrs

Date Resigned

17/12/2013

Type

Secretary

Date Joined

17/06/2003

Tenure

4 Yrs 5 Mths

Date Resigned

01/12/2007

31 HUMBER ROAD BLACKHEATH LIMITED currently has no recorded persons with significant control.