31 ROWFANT ROAD (TOOTING) LIMITED

Company Number: 05288819

active          Qynn Score: 0

Summary

Formed in 2004, 31 ROWFANT ROAD (TOOTING) LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 31 Rowfant Road, Tooting, London, SW17 7AP.

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

20 Jul 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

0

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

17 Nov 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

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

SIC CODES

68100

Buying and selling of own real estate

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 2019
      
   
       
    
   
 
  
     
       
     
  
       
   
         
 
      
   
   
   
   
          

Activity

Most Active Year

2012

Events

12

2

0

1

0

0

0

9

0

Most Active Month

Jan 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2019

Filing Date

07/12/2019

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

25/11/2019

Action Date

17/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

18/12/2018

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2018 with no updates

Filing Date

30/11/2018

Action Date

17/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Elizabeth Kate Hadley as a person with significant control on 09/07/2018

Filing Date

09/07/2018

Action Date

09/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

22/03/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2017 with updates

Filing Date

21/11/2017

Action Date

17/11/2017

Appointment of Miss Liberty Alice Saunders

Type

Officers

Description

Appointment of Miss Liberty Alice Saunders as a director on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

Appointment of Mr Miles Henry Lawrence Jordan

Type

Officers

Description

Appointment of Mr Miles Henry Lawrence Jordan as a director on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

Termination of appointment of Kate Elizabeth Heliwell

Type

Officers

Description

Termination of appointment of Kate Elizabeth Heliwell as a director on 01/10/2017

Filing Date

14/10/2017

Action Date

01/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kate Elizabeth Helliwell as a person with significant control on 01/10/2017

Filing Date

14/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

13/06/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2016 with updates

Filing Date

28/11/2016

Action Date

17/11/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2015

Filing Date

01/09/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

17/11/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2014

Filing Date

31/07/2015

Action Date

30/11/2014

Director Details Changed for Kate Smith

Type

Officers

Description

Directors details changed for Kate Smith on 31/05/2014

Filing Date

09/07/2015

Action Date

31/05/2014

Appointment of Ms Eleanor Smyly

Type

Officers

Description

Appointment of Ms Eleanor Smyly as a director on 24/11/2014

Filing Date

24/11/2014

Action Date

24/11/2014

Appointment of Ms Rose Claire Kendall

Type

Officers

Description

Appointment of Ms Rose Claire Kendall as a director on 24/11/2014

Filing Date

24/11/2014

Action Date

24/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

17/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2013

Filing Date

28/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2013 with full list of shareholders

Filing Date

09/02/2014

Action Date

17/11/2013

Termination of appointment of Fiona Drew

Type

Officers

Description

Termination of appointment of Fiona Drew as a director

Filing Date

10/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2012

Filing Date

09/05/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2012 with full list of shareholders

Filing Date

19/11/2012

Action Date

17/11/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2011

Filing Date

29/08/2012

Action Date

30/11/2011

Appointment of Miss Elizabeth Hadley

Type

Officers

Description

Appointment of Miss Elizabeth Hadley as a director

Filing Date

12/08/2012

Action Date

n/a

Termination of appointment of Benjamin Reilly

Type

Officers

Description

Termination of appointment of Benjamin Reilly as a director

Filing Date

18/06/2012

Action Date

n/a

Termination of appointment of Jon Lloyd

Type

Officers

Description

Termination of appointment of Jon Lloyd as a director

Filing Date

13/06/2012

Action Date

n/a

Appointment of Kate Smith

Type

Officers

Description

Appointment of Kate Smith as a director

Filing Date

13/06/2012

Action Date

n/a

Appointment of Miss Fiona Drew

Type

Officers

Description

Appointment of Miss Fiona Drew as a director

Filing Date

14/05/2012

Action Date

n/a

Termination of appointment of John Andre

Type

Officers

Description

Termination of appointment of John Andre as a director

Filing Date

13/05/2012

Action Date

n/a

Appointment of Mr Jon Lloyd

Type

Officers

Description

Appointment of Mr Jon Lloyd as a director

Filing Date

31/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2011 with full list of shareholders

Filing Date

31/01/2012

Action Date

17/11/2011

Termination of appointment of Kimberley Godbolt

Type

Officers

Description

Termination of appointment of Kimberley Godbolt as a director

Filing Date

31/01/2012

Action Date

n/a

Termination of appointment of John Andre

Type

Officers

Description

Termination of appointment of John Andre as a secretary

Filing Date

31/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2010

Filing Date

23/08/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2010 with full list of shareholders

Filing Date

14/12/2010

Action Date

17/11/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2009

Filing Date

24/08/2010

Action Date

30/11/2009

Director Details Changed for Benjamin James Reilly

Type

Officers

Description

Directors details changed for Benjamin James Reilly on 16/11/2009

Filing Date

14/01/2010

Action Date

16/11/2009

Termination of appointment of Fergus Cruikshank

Type

Officers

Description

Termination of appointment of Fergus Cruikshank as a secretary

Filing Date

14/01/2010

Action Date

n/a

Director Details Changed for Kimberley Godbolt

Type

Officers

Description

Directors details changed for Kimberley Godbolt on 16/11/2009

Filing Date

14/01/2010

Action Date

16/11/2009

Director Details Changed for John Paul Andre

Type

Officers

Description

Directors details changed for John Paul Andre on 17/11/2009

Filing Date

14/01/2010

Action Date

17/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2009 with full list of shareholders

Filing Date

14/01/2010

Action Date

17/11/2009

Appointment of Mr John Paul Andre

Type

Officers

Description

Appointment of Mr John Paul Andre as a secretary

Filing Date

14/01/2010

Action Date

n/a

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.

31 ROWFANT ROAD (TOOTING) 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

31 ROWFANT ROAD (TOOTING) 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

11/08/2012

Tenure

8 Yrs 1 Mth

Shareholding

1

Born

April 1978

Date Joined

24/11/2014

Tenure

5 Yrs 10 Mths

Shareholding

1

Born

October 1943

Date Joined

24/11/2014

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

September 1974

Date Joined

16/10/2017

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

April 1991

Date Joined

16/10/2017

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

October 1991

Active/Resigned

Directors Shareholding

31 ROWFANT ROAD (TOOTING) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ELIZABETH HADLEY

Age

42

Total Shareholding

1

% of Company Owned

25.0%

FIONA DREW

Age

37

Total Shareholding

1

% of Company Owned

25.0%

KATE SMITH

Age

Total Shareholding

1

% of Company Owned

25.0%

ROSE KENDALL

Age

76

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/11/2004

Tenure

Date Resigned

17/11/2004

Type

Director

Date Joined

13/06/2012

Tenure

5 Yrs 3 Mths

Date Resigned

01/10/2017

Type

Director

Date Joined

01/04/2012

Tenure

1 Yr 2 Mths

Date Resigned

10/06/2013

Type

Director

Date Joined

17/11/2004

Tenure

7 Yrs 7 Mths

Date Resigned

18/06/2012

Type

Director

Date Joined

01/12/2011

Tenure

6 Mths

Date Resigned

01/06/2012

Type

Director

Date Joined

17/11/2004

Tenure

7 Yrs 4 Mths

Date Resigned

01/04/2012

Type

Director

Date Joined

17/04/2006

Tenure

5 Yrs 7 Mths

Date Resigned

01/12/2011

Type

Director

Date Joined

17/11/2004

Tenure

1 Yr 3 Mths

Date Resigned

01/03/2006

Type

Secretary

Date Joined

01/10/2009

Tenure

2 Yrs 1 Mth

Date Resigned

01/12/2011

Type

Secretary

Date Joined

17/11/2004

Tenure

4 Yrs 10 Mths

Date Resigned

01/10/2009

Miss Elizabeth Kate Hadley

Type of Entity

Individual Person

Ceased

n/a

Notified

09/07/2018

Control Level

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

Mrs Kate Elizabeth Helliwell

Type of Entity

Individual Person

Ceased

01/10/2017

Notified

17/11/2016

Control Level

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