33/35 AVARN ROAD LIMITED

Company Number: 04932993

active          Qynn Score: 50

Summary

Formed in 2003, 33/35 AVARN ROAD LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 35 Avarn Road, London, England, SW17 9HB.

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

3 Feb 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

15 Oct 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

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

35 Avarn Road London SW17 9HB

Effective From

26/10/2016

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 2020
      
  
        
  
        
  
       
  
        
  
        
          
 
   
   
  
        
  
   
       

Activity

Most Active Year

2016

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Oct 2016

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2020 with no updates

Filing Date

06/11/2020

Action Date

15/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2020

Filing Date

06/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Helen Louise Riley as a person with significant control on 19/03/2020

Filing Date

19/03/2020

Action Date

19/03/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 19/03/2020

Filing Date

19/03/2020

Action Date

19/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2019 with no updates

Filing Date

04/11/2019

Action Date

15/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

04/11/2019

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

18/08/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2018 with updates

Filing Date

17/11/2018

Action Date

15/10/2018

Appointment of Mr Adam Joseph St Aubyn Roach

Type

Officers

Description

Appointment of Mr Adam Joseph St Aubyn Roach as a director on 13/11/2018

Filing Date

13/11/2018

Action Date

13/11/2018

Termination of appointment of Sarah Vanessa Silverstone

Type

Officers

Description

Termination of appointment of Sarah Vanessa Silverstone as a director on 28/09/2018

Filing Date

05/10/2018

Action Date

28/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah Vanessa Silverstone as a person with significant control on 28/09/2018

Filing Date

05/10/2018

Action Date

28/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

06/07/2018

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Helen Louise Riley as a person with significant control on 23/03/2018

Filing Date

23/03/2018

Action Date

23/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2017 with no updates

Filing Date

19/11/2017

Action Date

15/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

16/09/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2016 with updates

Filing Date

28/10/2016

Action Date

15/10/2016

Address Change

Type

Address

Description

Registered office address changed from 33 Avarn Road Tooting London SW17 9HB to 35 Avarn Road London SW17 9HB on 26/10/2016

Filing Date

26/10/2016

Action Date

26/10/2016

Appointment of Mr Anthony George Northmore

Type

Officers

Description

Appointment of Mr Anthony George Northmore as a director on 26/10/2016

Filing Date

26/10/2016

Action Date

26/10/2016

Termination of appointment of Richard William Heath

Type

Officers

Description

Termination of appointment of Richard William Heath as a director on 23/09/2016

Filing Date

25/09/2016

Action Date

23/09/2016

Termination of appointment of Richard William Heath

Type

Officers

Description

Termination of appointment of Richard William Heath as a secretary on 23/09/2016

Filing Date

25/09/2016

Action Date

23/09/2016

Appointment of Ms Sarah Vanessa Silverstone

Type

Officers

Description

Appointment of Ms Sarah Vanessa Silverstone as a director on 08/08/2016

Filing Date

18/08/2016

Action Date

08/08/2016

Termination of appointment of Elizabeth Scofield

Type

Officers

Description

Termination of appointment of Elizabeth Scofield as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

18/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2015 with full list of shareholders

Filing Date

29/10/2015

Action Date

15/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

25/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2014 with full list of shareholders

Filing Date

20/10/2014

Action Date

15/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

15/07/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2013 with full list of shareholders

Filing Date

02/11/2013

Action Date

15/10/2013

Appointment of Elizabeth Scofield

Type

Officers

Description

Appointment of Elizabeth Scofield as a director

Filing Date

30/10/2013

Action Date

n/a

Termination of appointment of Hannah Scarisbrick

Type

Officers

Description

Termination of appointment of Hannah Scarisbrick as a director

Filing Date

15/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

03/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2012 with full list of shareholders

Filing Date

19/10/2012

Action Date

15/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

23/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2011 with full list of shareholders

Filing Date

27/10/2011

Action Date

15/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

19/07/2011

Action Date

31/10/2010

Network

Appointments

Listed below are any appointments within the last two years.

33/35 AVARN 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

33/35 AVARN 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

26/10/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

June 1983

Date Joined

13/11/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

December 1987

Active/Resigned

Directors Shareholding

33/35 AVARN ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY NORTH MORE

Age

Total Shareholding

1

% of Company Owned

50.0%

SARAH SILVERSTONE

Age

64

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/08/2016

Tenure

2 Yrs 1 Mth

Date Resigned

28/09/2018

Type

Director

Date Joined

15/10/2003

Tenure

12 Yrs 11 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

26/09/2013

Tenure

2 Yrs 10 Mths

Date Resigned

15/08/2016

Type

Director

Date Joined

15/10/2003

Tenure

9 Yrs 11 Mths

Date Resigned

27/09/2013

Type

Secretary

Date Joined

15/10/2003

Tenure

12 Yrs 11 Mths

Date Resigned

23/09/2016

Ms Helen Louise Riley

Type of Entity

Individual Person

Ceased

19/03/2020

Notified

23/03/2018

Control Level

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

Mr Anthony George Northmore

Type of Entity

Individual Person

Ceased

n/a

Notified

23/09/2016

Control Level

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

Ms Sarah Vanessa Silverstone

Type of Entity

Individual Person

Ceased

28/09/2018

Notified

06/04/2016

Control Level

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