36-44 LODGE ROAD LIMITED

Company Number: 05578592

active          Qynn Score: 0

Summary

Formed in 2005, 36-44 LODGE ROAD LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 16 Finchley Road, London, NW8 6EB.

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

14 Jul 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

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

29 Sep 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

8 Mar 2018

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

16 Finchley Road London NW8 6EB

Effective From

07/10/2014

Effective to

Current

SIC CODES

41100

Development of building projects

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 2020
        
    
  
  
       
     
 
   
          
 
  
    
   
       
   
     
  
      
  

Activity

Most Active Year

2014

Events

7

1

2

1

1

0

0

3

0

Most Active Month

Jan 2011

Events

4

0

0

0

0

0

0

4

0

Documents

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

14/03/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/02/2020

Action Date

n/a

Notice of ceasing to act as receiver or manager

Type

Insolvency

Description

Notice of ceasing to act as receiver or manager

Filing Date

06/11/2019

Action Date

n/a

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 25/10/2019

Filing Date

06/11/2019

Action Date

25/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2019 with updates

Filing Date

24/04/2019

Action Date

06/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 27/03/2018 to 26/03/2018

Filing Date

18/03/2019

Action Date

26/03/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/03/2018 to 27/03/2018

Filing Date

18/12/2018

Action Date

27/03/2018

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 26/10/2018

Filing Date

03/12/2018

Action Date

26/10/2018

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 26/10/2017

Filing Date

23/06/2018

Action Date

26/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with updates

Filing Date

14/05/2018

Action Date

06/03/2018

Appointment of receiver or manager

Type

Insolvency

Description

Appointment of receiver or manager

Filing Date

02/01/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/03/2017 to 28/03/2017

Filing Date

08/12/2017

Action Date

28/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

04/04/2017

Action Date

31/03/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2017 with no updates

Filing Date

06/03/2017

Action Date

06/03/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2016 with updates

Filing Date

19/10/2016

Action Date

29/09/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

31/08/2016

Action Date

31/03/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

23/08/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/03/2015 to 29/03/2015

Filing Date

23/03/2016

Action Date

29/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 30/03/2015

Filing Date

24/12/2015

Action Date

30/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2015 with full list of shareholders

Filing Date

01/10/2015

Action Date

29/09/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

20/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2014 with full list of shareholders

Filing Date

27/10/2014

Action Date

29/09/2014

Director Details Changed for Marcus Simon Cooper

Type

Officers

Description

Directors details changed for Marcus Simon Cooper on 27/10/2014

Filing Date

27/10/2014

Action Date

27/10/2014

Address Change

Type

Address

Description

Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 07/10/2014

Filing Date

07/10/2014

Action Date

07/10/2014

Appointment of Mrs Rhona Conway

Type

Officers

Description

Appointment of Mrs Rhona Conway as a secretary

Filing Date

03/06/2014

Action Date

n/a

Termination of appointment of Simon Conway

Type

Officers

Description

Termination of appointment of Simon Conway as a secretary

Filing Date

03/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2013 with full list of shareholders

Filing Date

31/10/2013

Action Date

29/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

13/09/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

09/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2012 with full list of shareholders

Filing Date

15/10/2012

Action Date

29/09/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

13/07/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

31/05/2012

Action Date

31/03/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2011 with full list of shareholders

Filing Date

17/11/2011

Action Date

29/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

02/02/2011

Action Date

31/03/2010

Appointment of Mr Simon Conway

Type

Officers

Description

Appointment of Mr Simon Conway as a secretary

Filing Date

27/01/2011

Action Date

n/a

Termination of appointment of Anthony Lyons

Type

Officers

Description

Termination of appointment of Anthony Lyons as a director

Filing Date

27/01/2011

Action Date

n/a

Termination of appointment of Simon Conway

Type

Officers

Description

Termination of appointment of Simon Conway as a secretary

Filing Date

27/01/2011

Action Date

n/a

Appointment of Mr Simon Alexander Malcolm Conway

Type

Officers

Description

Appointment of Mr Simon Alexander Malcolm Conway as a director

Filing Date

27/01/2011

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.

36-44 LODGE ROAD 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

Status

outstanding

Date Created

27/11/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Irish Nationwide Building Society

Status

outstanding

Date Created

04/12/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Irish Nationwide Building Society

Status

outstanding

Date Created

29/06/2012

Date Resolved

n/a

Transaction Type

Account charge

Parties

National Asset Loan Management Limited

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

11/11/2005

Tenure

15 Yrs 9 Mths

Shareholding

n/a

Born

February 1966

Date Joined

01/12/2010

Tenure

10 Yrs 9 Mths

Shareholding

n/a

Born

November 1967

Active/Resigned

Directors Shareholding

Date Joined

03/06/2014

Tenure

7 Yrs 3 Mths

% Holding

Largest to Smallest

MATTERHORN CAPITAL ST.JOHN`S WOOD LTD

Age

Total Shareholding

50

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/11/2005

Tenure

5 Yrs

Date Resigned

01/12/2010

Type

Director

Date Joined

29/09/2005

Tenure

1 Mth

Date Resigned

11/11/2005

Type

Secretary

Date Joined

29/09/2005

Tenure

1 Mth

Date Resigned

11/11/2005

Type

Secretary

Date Joined

01/12/2010

Tenure

3 Yrs 6 Mths

Date Resigned

03/06/2014

Type

Secretary

Date Joined

11/11/2005

Tenure

5 Yrs

Date Resigned

01/12/2010

Matterhorn Capital St.John's Wood Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Marcus Simon Cooper

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control