31-33 CHURCH ROAD RTM COMPANY LIMITED

Company Number: 05295814

active          Qynn Score: 100

Summary

Formed in 2004, 31-33 CHURCH ROAD RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at C/O Acara Property Management, 187 Kew Road, Richmond, Surrey, England, TW9 2AZ.

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

19 Oct 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

100

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

24 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

30 Nov 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

C/O Acara Property Management 187 Kew Road Richmond Surrey TW9 2AZ

Effective From

22/05/2019

Effective to

Current

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 2020Mar 2020Apr 2020May 2020
          
  
        
     
    
      
    
 
     
    
        
  
  
        
   
 
   
    
 
   
  
 
     
     

Activity

Most Active Year

2014

Events

10

1

2

1

2

0

0

6

0

Most Active Month

Nov 2013

Events

6

1

1

0

1

0

0

4

0

Documents

Termination of appointment of Carol Goulty

Type

Officers

Description

Termination of appointment of Carol Goulty as a director on 07/05/2020

Filing Date

18/05/2020

Action Date

07/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/11/2019 with no updates

Filing Date

27/11/2019

Action Date

24/11/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O Acara Property Management 187 Kew Road Richmond Surrey TW9 2AZ on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Termination of appointment of Susan Marshall

Type

Officers

Description

Termination of appointment of Susan Marshall as a director on 10/05/2019

Filing Date

22/05/2019

Action Date

10/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

29/03/2019

Action Date

30/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Joe Blackman as a person with significant control on 09/11/2018

Filing Date

07/03/2019

Action Date

09/11/2018

Termination of appointment of Jfm Block & Estate Management Llp

Type

Officers

Description

Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 05/03/2019

Filing Date

05/03/2019

Action Date

05/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/11/2018 with no updates

Filing Date

03/12/2018

Action Date

24/11/2018

Termination of appointment of Joe Blackman

Type

Officers

Description

Termination of appointment of Joe Blackman as a director on 09/11/2018

Filing Date

22/11/2018

Action Date

09/11/2018

Appointment of Mrs Susan Marshall

Type

Officers

Description

Appointment of Mrs Susan Marshall as a director on 04/07/2018

Filing Date

09/07/2018

Action Date

04/07/2018

Appointment of Mrs Fatima Assefi

Type

Officers

Description

Appointment of Mrs Fatima Assefi as a director on 02/07/2018

Filing Date

09/07/2018

Action Date

02/07/2018

Appointment of Ms Carol Goulty

Type

Officers

Description

Appointment of Ms Carol Goulty as a director on 02/07/2018

Filing Date

09/07/2018

Action Date

02/07/2018

Appointment of Mr Lawrence Klimczyk

Type

Officers

Description

Appointment of Mr Lawrence Klimczyk as a director on 02/07/2018

Filing Date

09/07/2018

Action Date

02/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

04/05/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/11/2017 with no updates

Filing Date

03/12/2017

Action Date

24/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

30/08/2017

Action Date

30/11/2016

Address Change

Type

Address

Description

Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 26/07/2017

Filing Date

26/07/2017

Action Date

26/07/2017

Address Change

Type

Address

Description

Registered office address changed from Canada House Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Secretary Details Changed for Jfm Block & Estate Management Llp

Type

Officers

Description

Secretarys details changed for Jfm Block & Estate Management Llp on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Address Change

Type

Address

Description

Registered office address changed from 33a Church Road Richmond Surrey TW9 1UA to Canada House Field End Road Ruislip HA4 9NA on 03/04/2017

Filing Date

03/04/2017

Action Date

03/04/2017

Appointment of Jfm Block & Estate Management Llp

Type

Officers

Description

Appointment of Jfm Block & Estate Management Llp as a secretary on 03/04/2017

Filing Date

03/04/2017

Action Date

03/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/11/2016 with updates

Filing Date

09/12/2016

Action Date

24/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

11/03/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2015 no member list

Filing Date

11/12/2015

Action Date

24/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

08/09/2015

Action Date

30/11/2014

Address Change

Type

Address

Description

Registered office address changed from 33a Church Road Church Road Richmond Surrey TW9 1UA England to 33a Church Road Richmond Surrey TW9 1UA on 22/12/2014

Filing Date

22/12/2014

Action Date

22/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2014 no member list

Filing Date

22/12/2014

Action Date

24/11/2014

Termination of appointment of Carol Ann Goulty

Type

Officers

Description

Termination of appointment of Carol Ann Goulty as a secretary on 01/11/2014

Filing Date

10/12/2014

Action Date

01/11/2014

Termination of appointment of Carol Ann Goulty

Type

Officers

Description

Termination of appointment of Carol Ann Goulty as a director on 01/11/2014

Filing Date

10/12/2014

Action Date

01/11/2014

Address Change

Type

Address

Description

Registered office address changed from 29 Albert Road Richmond Surrey TW10 6DJ to 33a Church Road Church Road Richmond Surrey TW9 1UA on 10/12/2014

Filing Date

10/12/2014

Action Date

10/12/2014

Appointment of Mr Joe Blackman

Type

Officers

Description

Appointment of Mr Joe Blackman as a director on 14/07/2014

Filing Date

14/07/2014

Action Date

14/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

13/01/2014

Action Date

30/11/2013

Termination of appointment of Joe Blackman

Type

Officers

Description

Termination of appointment of Joe Blackman as a director

Filing Date

12/01/2014

Action Date

n/a

Appointment of Ms Carol Ann Goulty

Type

Officers

Description

Appointment of Ms Carol Ann Goulty as a secretary

Filing Date

12/01/2014

Action Date

n/a

Termination of appointment of Joe Blackman

Type

Officers

Description

Termination of appointment of Joe Blackman as a secretary

Filing Date

12/01/2014

Action Date

n/a

Termination of appointment of Christopher Partridge

Type

Officers

Description

Termination of appointment of Christopher Partridge as a director

Filing Date

30/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2013 no member list

Filing Date

30/11/2013

Action Date

24/11/2013

Appointment of Mr Joe Blackman

Type

Officers

Description

Appointment of Mr Joe Blackman as a secretary

Filing Date

29/11/2013

Action Date

n/a

Appointment of Mr Joe Blackman

Type

Officers

Description

Appointment of Mr Joe Blackman as a director

Filing Date

29/11/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 31D Church Road Richmond Surrey TW9 1UA on 29/11/2013

Filing Date

29/11/2013

Action Date

29/11/2013

Termination of appointment of Christopher Partridge

Type

Officers

Description

Termination of appointment of Christopher Partridge as a secretary

Filing Date

29/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

07/06/2013

Action Date

30/11/2012

Director Details Changed for Carol Ann Goulty

Type

Officers

Description

Directors details changed for Carol Ann Goulty on 10/03/2012

Filing Date

07/06/2013

Action Date

10/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2012 no member list

Filing Date

28/11/2012

Action Date

24/11/2012

Accounts

Type

Accounts

Description

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

Filing Date

22/06/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2011 no member list

Filing Date

05/12/2011

Action Date

24/11/2011

Accounts

Type

Accounts

Description

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

Filing Date

11/03/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2010 no member list

Filing Date

06/12/2010

Action Date

24/11/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2009

Filing Date

30/01/2010

Action Date

30/11/2009

Network

Appointments

Listed below are any appointments within the last two years.

31-33 CHURCH ROAD RTM COMPANY 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

31-33 CHURCH ROAD RTM COMPANY 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

02/07/2018

Tenure

2 Yrs 3 Mths

Born

November 1967

Date Joined

02/07/2018

Tenure

2 Yrs 3 Mths

Born

March 1966

Active/Resigned

31-33 CHURCH ROAD RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/04/2017

Tenure

1 Yr 11 Mths

Date Resigned

05/03/2019

Type

Director

Date Joined

02/07/2018

Tenure

1 Yr 10 Mths

Date Resigned

07/05/2020

Type

Director

Date Joined

04/07/2018

Tenure

10 Mths

Date Resigned

10/05/2019

Type

Director

Date Joined

14/07/2014

Tenure

4 Yrs 3 Mths

Date Resigned

09/11/2018

Type

Director

Date Joined

24/11/2004

Tenure

9 Yrs 11 Mths

Date Resigned

01/11/2014

Type

Director

Date Joined

29/11/2013

Tenure

1 Mth

Date Resigned

12/01/2014

Type

Director

Date Joined

24/11/2004

Tenure

9 Yrs

Date Resigned

29/11/2013

Type

Secretary

Date Joined

12/01/2014

Tenure

9 Mths

Date Resigned

01/11/2014

Type

Secretary

Date Joined

29/11/2013

Tenure

1 Mth

Date Resigned

12/01/2014

Type

Secretary

Date Joined

24/11/2004

Tenure

9 Yrs

Date Resigned

29/11/2013

Mr Joe Blackman

Type of Entity

Individual Person

Ceased

09/11/2018

Notified

06/04/2016

Control Level

Has significant influence or control