35 UPHAM PARK ROAD RTM COMPANY LIMITED

Company Number: 05325334

active          Qynn Score: 50

Summary

Formed in 2005, 35 UPHAM PARK ROAD RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 17 years.

The registered office of the company is currently based at 55 Petersham Road Richmond, London, United Kingdom, TW10 6UT.

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

24 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

6 Jan 2005

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 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

2

SECRETARIES

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

55 Petersham Road 55 Petersham Road Richmond London TW10 6UT

Effective From

24/02/2021

Effective to

Current

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 2020Jan 2021Feb 2021
  
      
  
        
   
       
   
       
  
         
 
        
  
        
  
        
   
       
  
           

Activity

Most Active Year

2021

Events

8

2

3

2

3

0

0

1

0

Most Active Month

Feb 2021

Events

6

1

3

1

3

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2021 with no updates

Filing Date

24/02/2021

Action Date

24/02/2021

Address Change

Type

Address

Description

Registered office address changed from 55 Petersham Road Richmond London TW10 6UT United Kingdom to 55 Petersham Road Richmond London TW10 6UT on 24/02/2021

Filing Date

24/02/2021

Action Date

24/02/2021

Appointment of Mr David Curry

Type

Officers

Description

Appointment of Mr David Curry as a secretary on 24/02/2021

Filing Date

24/02/2021

Action Date

24/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2021

Filing Date

24/02/2021

Action Date

31/01/2021

Address Change

Type

Address

Description

Registered office address changed from 55 Petersham Road 55 Petersham Road Richmond London TW10 6UT United Kingdom to 55 Petersham Road Richmond London TW10 6UT on 24/02/2021

Filing Date

24/02/2021

Action Date

24/02/2021

Address Change

Type

Address

Description

Registered office address changed from 5 Evelyn Road Chiswick London W4 5JL England to 55 Petersham Road 55 Petersham Road Richmond London TW10 6UT on 24/02/2021

Filing Date

24/02/2021

Action Date

24/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

28/01/2021

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2021 with no updates

Filing Date

27/01/2021

Action Date

27/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2020 with no updates

Filing Date

27/01/2020

Action Date

27/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

16/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2019 with no updates

Filing Date

07/02/2019

Action Date

23/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

11/10/2018

Action Date

31/01/2018

Address Change

Type

Address

Description

Registered office address changed from 17a Kew Foot Road Richmond London TW9 2SS Great Britain to 5 Evelyn Road Chiswick London W4 5JL on 23/01/2018

Filing Date

23/01/2018

Action Date

23/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2018 with no updates

Filing Date

23/01/2018

Action Date

23/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

10/10/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from 159 Gunnersbury Lane, Acton, London 159 Gunnersbury Lane Acton, London W3 8HP England to 17a Kew Foot Road Richmond London TW9 2SS on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2017 with updates

Filing Date

10/01/2017

Action Date

06/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

14/10/2016

Action Date

31/01/2016

Address Change

Type

Address

Description

Registered office address changed from 5 Evelyn Road Chiswick London W4 5JL to 159 Gunnersbury Lane, Acton, London 159 Gunnersbury Lane Acton, London W3 8HP on 31/01/2016

Filing Date

31/01/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2016 no member list

Filing Date

19/01/2016

Action Date

06/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

14/11/2015

Action Date

31/01/2015

Director Details Changed for David Curry

Type

Officers

Description

Directors details changed for David Curry on 01/01/2015

Filing Date

07/01/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2015 no member list

Filing Date

07/01/2015

Action Date

06/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

31/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2014 no member list

Filing Date

03/02/2014

Action Date

06/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

13/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2013 no member list

Filing Date

24/02/2013

Action Date

06/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

05/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2012 no member list

Filing Date

10/01/2012

Action Date

06/01/2012

Director Details Changed for David Curry

Type

Officers

Description

Directors details changed for David Curry on 10/01/2012

Filing Date

10/01/2012

Action Date

10/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

24/10/2011

Action Date

31/01/2011

Address Change

Type

Address

Description

Registered office address changed from 35 Upham Park Road Chiswick London W4 1PQ on 25/03/2011

Filing Date

25/03/2011

Action Date

25/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2011 no member list

Filing Date

25/03/2011

Action Date

06/01/2011

Director Details Changed for Mr Kevin Brian Marshall

Type

Officers

Description

Directors details changed for Mr Kevin Brian Marshall on 25/03/2011

Filing Date

25/03/2011

Action Date

25/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

24/02/2021

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

35 UPHAM PARK 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

06/01/2005

Tenure

16 Yrs 8 Mths

Born

April 1964

Date Joined

06/01/2005

Tenure

16 Yrs 8 Mths

Born

April 1958

Active/Resigned

Date Joined

06/01/2005

Tenure

16 Yrs 8 Mths

Date Joined

24/02/2021

Tenure

6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/01/2005

Tenure

Date Resigned

06/01/2005

Mr Kevin Brian Marshall

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Has significant influence or control