36 PINFOLD ROAD LIMITED

Company Number: 04968255

active          Qynn Score: 67

Summary

Formed in 2003, 36 PINFOLD ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 36 Pinfold Road, Streatham, London, SW16 2SN.

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

4 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

67

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

18 Nov 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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

6

Address

94 Park Lane Croydon Surrey CR0 1JB United Kingdom

Effective From

30/04/2012

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 2020
         
   
       
  
        
  
        
   
      
   
        
  
    
  
  
        
 
 
     
   
     
 

Activity

Most Active Year

2019

Events

7

2

1

1

0

0

0

3

0

Most Active Month

Dec 2012

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2020 with updates

Filing Date

12/12/2020

Action Date

18/11/2020

Appointment of Mr Jacob Brown

Type

Officers

Description

Appointment of Mr Jacob Brown as a director on 08/11/2020

Filing Date

14/11/2020

Action Date

08/11/2020

Termination of appointment of Rupert James De Guise

Type

Officers

Description

Termination of appointment of Rupert James De Guise as a director on 07/08/2020

Filing Date

09/09/2020

Action Date

07/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

15/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2019 with updates

Filing Date

24/11/2019

Action Date

18/11/2019

Appointment of Ms Laura Bedford

Type

Officers

Description

Appointment of Ms Laura Bedford as a director on 26/04/2019

Filing Date

29/05/2019

Action Date

26/04/2019

Termination of appointment of Leila Cilimkovic

Type

Officers

Description

Termination of appointment of Leila Cilimkovic as a director on 26/05/2019

Filing Date

29/05/2019

Action Date

26/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

29/03/2019

Action Date

30/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/02/2019

Action Date

n/a

Director Details Changed for Mr Jamie William Kirby

Type

Officers

Description

Directors details changed for Mr Jamie William Kirby on 06/02/2019

Filing Date

06/02/2019

Action Date

06/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/01/2019

Filing Date

06/02/2019

Action Date

23/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2018 with no updates

Filing Date

01/12/2018

Action Date

18/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

29/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2017 with updates

Filing Date

01/12/2017

Action Date

18/11/2017

Appointment of Mr Jamie William Kirby

Type

Officers

Description

Appointment of Mr Jamie William Kirby as a director on 11/09/2017

Filing Date

11/09/2017

Action Date

11/09/2017

Termination of appointment of Thomas Bollen

Type

Officers

Description

Termination of appointment of Thomas Bollen as a director on 09/08/2017

Filing Date

22/08/2017

Action Date

09/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

30/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

09/12/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

14/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2015 with full list of shareholders

Filing Date

27/11/2015

Action Date

18/11/2015

Director Details Changed for Thomas Bollen

Type

Officers

Description

Directors details changed for Thomas Bollen on 01/07/2015

Filing Date

27/11/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

28/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2014 with full list of shareholders

Filing Date

12/12/2014

Action Date

18/11/2014

Director Details Changed for Zuzana Voriskova

Type

Officers

Description

Directors details changed for Zuzana Voriskova on 13/04/2013

Filing Date

12/12/2014

Action Date

13/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

25/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2013 with full list of shareholders

Filing Date

09/12/2013

Action Date

18/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

22/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2012 with full list of shareholders

Filing Date

12/12/2012

Action Date

18/11/2012

Director Details Changed for Thomas Bollen

Type

Officers

Description

Directors details changed for Thomas Bollen on 12/12/2012

Filing Date

12/12/2012

Action Date

12/12/2012

Director Details Changed for Leila Cilimkovic

Type

Officers

Description

Directors details changed for Leila Cilimkovic on 12/12/2012

Filing Date

12/12/2012

Action Date

12/12/2012

Director Details Changed for Zuzana Voriskova

Type

Officers

Description

Directors details changed for Zuzana Voriskova on 12/12/2012

Filing Date

12/12/2012

Action Date

12/12/2012

Address Change

Type

Address

Description

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 30/04/2012

Filing Date

30/04/2012

Action Date

30/04/2012

Termination of appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

Filing Date

30/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

13/12/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2011 with full list of shareholders

Filing Date

21/11/2011

Action Date

18/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2010 with full list of shareholders

Filing Date

06/01/2011

Action Date

18/11/2010

Termination of appointment of Hml Andertons Ltd

Type

Officers

Description

Termination of appointment of Hml Andertons Ltd as a secretary

Filing Date

05/01/2011

Action Date

n/a

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary

Filing Date

05/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

34

Appointment Type

Director

Date Joined

08/11/2020

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

36 PINFOLD 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

12/06/2008

Tenure

12 Yrs 11 Mths

Shareholding

n/a

Born

March 1981

Date Joined

11/09/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

November 1990

Date Joined

26/04/2019

Tenure

2 Yrs

Shareholding

n/a

Born

June 1989

Date Joined

08/11/2020

Tenure

6 Mths

Shareholding

n/a

Born

February 1987

Active/Resigned

Directors Shareholding

36 PINFOLD ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

LEILA CILIMKOVIC

Age

52

Total Shareholding

1

% of Company Owned

25.0%

RUPERT DE GUISE

Age

58

Total Shareholding

1

% of Company Owned

25.0%

THOMAS BOLLEN

Age

44

Total Shareholding

1

% of Company Owned

25.0%

ZUZANA VORISKOVA

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/11/2003

Tenure

Date Resigned

18/11/2003

Type

Secretary

Date Joined

18/12/2009

Tenure

2 Yrs 4 Mths

Date Resigned

30/04/2012

Type

Secretary

Date Joined

01/10/2009

Tenure

2 Mths

Date Resigned

18/12/2009

Type

Secretary

Date Joined

01/04/2007

Tenure

2 Yrs 6 Mths

Date Resigned

01/10/2009

Type

Director

Date Joined

18/11/2003

Tenure

16 Yrs 8 Mths

Date Resigned

07/08/2020

Type

Director

Date Joined

09/06/2005

Tenure

13 Yrs 11 Mths

Date Resigned

26/05/2019

Type

Director

Date Joined

19/06/2006

Tenure

11 Yrs 1 Mth

Date Resigned

09/08/2017

Type

Director

Date Joined

18/11/2003

Tenure

4 Yrs 5 Mths

Date Resigned

21/04/2008

Type

Director

Date Joined

18/11/2003

Tenure

10 Mths

Date Resigned

30/09/2004

Type

Director

Date Joined

18/11/2003

Tenure

Date Resigned

18/11/2003

Type

Secretary

Date Joined

31/10/2005

Tenure

1 Yr 4 Mths

Date Resigned

01/04/2007

Type

Secretary

Date Joined

15/06/2004

Tenure

1 Yr 4 Mths

Date Resigned

31/10/2005

Type

Secretary

Date Joined

18/11/2003

Tenure

Date Resigned

18/11/2003

36 PINFOLD ROAD LIMITED currently has no recorded persons with significant control.