302 CROYDON ROAD LIMITED

Company Number: 05032238

active          Qynn Score: 50

Summary

Formed in 2004, 302 CROYDON ROAD LIMITED has 5 directors and 5 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 Flat 2 302 Croydon Road, Wallington, Surrey, England, SM6 7LQ.

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

10 Aug 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

2 Feb 2004

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

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Flat 2 302 Croydon Road Wallington Surrey SM6 7LQ

Effective From

29/03/2016

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 2019Dec 2019Jan 2020Feb 2020
    
     
     
   
        
           
  
      
        
  
      
   
         
        
   
   
   
 
   
    
  

Activity

Most Active Year

2016

Events

8

1

2

0

2

0

0

5

0

Most Active Month

Mar 2016

Events

7

1

2

0

2

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2020 with no updates

Filing Date

19/02/2020

Action Date

02/02/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sharon Audrey Rogers as a person with significant control on 22/07/2018

Filing Date

19/02/2020

Action Date

22/07/2018

Appointment of Mr Nobuo Ittetsu

Type

Officers

Description

Appointment of Mr Nobuo Ittetsu as a director on 07/05/2019

Filing Date

19/02/2020

Action Date

07/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

29/11/2019

Action Date

28/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Melanie Powell as a person with significant control on 26/04/2019

Filing Date

18/06/2019

Action Date

26/04/2019

Termination of appointment of Melanie Powell

Type

Officers

Description

Termination of appointment of Melanie Powell as a director on 26/04/2019

Filing Date

18/06/2019

Action Date

26/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with no updates

Filing Date

08/02/2019

Action Date

02/02/2019

Termination of appointment of Carol Anne Erzen

Type

Officers

Description

Termination of appointment of Carol Anne Erzen as a director on 01/12/2018

Filing Date

06/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

05/11/2018

Action Date

28/02/2018

Appointment of Mrs Sharon Audrey Rogers

Type

Officers

Description

Appointment of Mrs Sharon Audrey Rogers as a director on 22/07/2018

Filing Date

23/07/2018

Action Date

22/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with no updates

Filing Date

09/03/2018

Action Date

02/02/2018

Accounts

Type

Accounts

Description

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

Filing Date

15/11/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

27/02/2017

Action Date

28/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

16/02/2017

Action Date

02/02/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/02/2017

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/02/2017

Action Date

n/a

Appointment of Ms Paula Mcgerr

Type

Officers

Description

Appointment of Ms Paula Mcgerr as a director on 01/10/2009

Filing Date

07/04/2016

Action Date

01/10/2009

Appointment of Mr Elliot David Bray

Type

Officers

Description

Appointment of Mr Elliot David Bray as a director on 15/02/2016

Filing Date

31/03/2016

Action Date

15/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016 with full list of shareholders

Filing Date

31/03/2016

Action Date

02/02/2016

Appointment of Mr Nicholas James Benn

Type

Officers

Description

Appointment of Mr Nicholas James Benn as a director on 30/03/2016

Filing Date

30/03/2016

Action Date

30/03/2016

Address Change

Type

Address

Description

Registered office address changed from Flat 2 302 Croydon Road Wallington Surrey SM6 7LQ England to Flat 2 302 Croydon Road Wallington Surrey SM6 7LQ on 29/03/2016

Filing Date

29/03/2016

Action Date

29/03/2016

Address Change

Type

Address

Description

Registered office address changed from Flat 4 302 Croydon Road Wallington Surrey SM6 7LQ to Flat 2 302 Croydon Road Wallington Surrey SM6 7LQ on 29/03/2016

Filing Date

29/03/2016

Action Date

29/03/2016

Appointment of Ms Carol Anne Erzen

Type

Officers

Description

Appointment of Ms Carol Anne Erzen as a director on 01/10/2009

Filing Date

28/03/2016

Action Date

01/10/2009

Termination of appointment of Katherine Anne Howard

Type

Officers

Description

Termination of appointment of Katherine Anne Howard as a director on 28/03/2016

Filing Date

28/03/2016

Action Date

28/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

24/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2015 with full list of shareholders

Filing Date

01/04/2015

Action Date

02/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

08/01/2015

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2014 with full list of shareholders

Filing Date

10/04/2014

Action Date

02/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

11/09/2013

Action Date

28/02/2013

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

22/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2013 with full list of shareholders

Filing Date

19/06/2013

Action Date

02/02/2013

Termination of appointment of Elizabeth Stephens

Type

Officers

Description

Termination of appointment of Elizabeth Stephens as a secretary

Filing Date

19/06/2013

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/06/2013

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

21/06/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2012 with full list of shareholders

Filing Date

21/06/2012

Action Date

02/02/2012

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2011 with full list of shareholders

Filing Date

14/05/2011

Action Date

02/02/2011

Accounts

Type

Accounts

Description

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

Filing Date

30/11/2010

Action Date

28/02/2010

Director Details Changed for Melanie Powell

Type

Officers

Description

Directors details changed for Melanie Powell on 02/02/2010

Filing Date

19/05/2010

Action Date

02/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2010 with full list of shareholders

Filing Date

19/05/2010

Action Date

02/02/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

40

Appointment Type

Director

Date Joined

07/05/2019

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

302 CROYDON 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

01/10/2009

Tenure

10 Yrs 11 Mths

Shareholding

n/a

Born

June 1969

Date Joined

15/02/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

March 1988

Date Joined

30/03/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

October 1979

Date Joined

22/07/2018

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

March 1969

Date Joined

07/05/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

June 1980

Active/Resigned

Directors Shareholding

302 CROYDON ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CAROL ERZEN

Age

64

Total Shareholding

1

% of Company Owned

20.0%

ELIZABETH STEPHENS

Age

75

Total Shareholding

1

% of Company Owned

20.0%

GRAHAM MILTON

Age

Total Shareholding

1

% of Company Owned

20.0%

KATHERINE ANNE HOWARD

Age

45

Total Shareholding

1

% of Company Owned

20.0%

MELANIE POWELL

Age

41

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/02/2004

Tenure

Date Resigned

02/02/2004

Type

Secretary

Date Joined

02/02/2004

Tenure

Date Resigned

02/02/2004

Type

Director

Date Joined

04/02/2004

Tenure

15 Yrs 2 Mths

Date Resigned

26/04/2019

Type

Director

Date Joined

01/10/2009

Tenure

9 Yrs 1 Mth

Date Resigned

01/12/2018

Type

Director

Date Joined

04/02/2004

Tenure

12 Yrs 1 Mth

Date Resigned

28/03/2016

Type

Director

Date Joined

04/02/2004

Tenure

1 Yr 10 Mths

Date Resigned

01/01/2006

Type

Secretary

Date Joined

04/02/2004

Tenure

7 Yrs 1 Mth

Date Resigned

09/03/2011

Mrs Sharon Audrey Rogers

Type of Entity

Individual Person

Ceased

n/a

Notified

22/07/2018

Control Level

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

Miss Melanie Powell

Type of Entity

Individual Person

Ceased

26/04/2019

Notified

31/07/2016

Control Level

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