33 EWELME ROAD MANAGEMENT COMPANY LIMITED

Company Number: 05822902

active          Qynn Score: 28

Summary

Formed in 2006, 33 EWELME ROAD MANAGEMENT COMPANY LIMITED has 1 directors and 6 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN.

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

3 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

28

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

19 May 2006

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

1

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Effective From

09/05/2018

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 2020
 
   
       
    
      
    
      
    
      
   
       
   
     
   
      
    
  
   
 
 
 
   
       
   

Activity

Most Active Year

2019

Events

7

2

0

1

0

0

0

4

0

Most Active Month

May 2018

Events

4

0

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2020 with updates

Filing Date

21/12/2020

Action Date

19/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

18/08/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with updates

Filing Date

23/12/2019

Action Date

19/12/2019

Director Details Changed for Ivana Milanovic

Type

Officers

Description

Directors details changed for Ivana Milanovic on 19/11/2019

Filing Date

19/11/2019

Action Date

19/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

25/07/2019

Action Date

30/11/2018

Termination of appointment of Alison Tammy Beadle

Type

Officers

Description

Termination of appointment of Alison Tammy Beadle as a director on 23/04/2019

Filing Date

02/05/2019

Action Date

23/04/2019

Appointment of Ivana Milanovic

Type

Officers

Description

Appointment of Ivana Milanovic as a director on 19/03/2019

Filing Date

19/03/2019

Action Date

19/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/02/2019

Filing Date

22/02/2019

Action Date

22/02/2019

Termination of appointment of Jamie Anthony Fitzgerald

Type

Officers

Description

Termination of appointment of Jamie Anthony Fitzgerald as a director on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with updates

Filing Date

20/12/2018

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

30/08/2018

Action Date

30/11/2017

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

11/05/2018

Action Date

02/03/2018

Secretary Details Changed for Warwick Estates

Type

Officers

Description

Secretarys details changed for Warwick Estates on 02/03/2018

Filing Date

11/05/2018

Action Date

02/03/2018

Appointment of Warwick Estates

Type

Officers

Description

Appointment of Warwick Estates as a secretary on 02/03/2018

Filing Date

11/05/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 09/05/2018

Filing Date

09/05/2018

Action Date

09/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with updates

Filing Date

19/12/2017

Action Date

19/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2017 with updates

Filing Date

30/05/2017

Action Date

19/05/2017

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

30/05/2017

Action Date

06/12/2016

Termination of appointment of Paul John Knight

Type

Officers

Description

Termination of appointment of Paul John Knight as a director on 19/05/2017

Filing Date

30/05/2017

Action Date

19/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

30/01/2017

Action Date

31/05/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2017 to 30/11/2017

Filing Date

12/07/2016

Action Date

30/11/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2016 with full list of shareholders

Filing Date

15/06/2016

Action Date

19/05/2016

Appointment of Urban Owners Limited

Type

Officers

Description

Appointment of Urban Owners Limited as a secretary on 14/09/2015

Filing Date

07/06/2016

Action Date

14/09/2015

Address Change

Type

Address

Description

Registered office address changed from 33 Ewelme Rd London SE23 3BQ to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 07/06/2016

Filing Date

07/06/2016

Action Date

07/06/2016

Termination of appointment of Alison Tammy Beadle

Type

Officers

Description

Termination of appointment of Alison Tammy Beadle as a secretary on 14/09/2015

Filing Date

07/06/2016

Action Date

14/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

26/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2015 with full list of shareholders

Filing Date

08/06/2015

Action Date

19/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

26/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2014 with full list of shareholders

Filing Date

05/07/2014

Action Date

19/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

27/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2013 with full list of shareholders

Filing Date

08/07/2013

Action Date

19/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

28/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2012 with full list of shareholders

Filing Date

04/07/2012

Action Date

19/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

28/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2011 with full list of shareholders

Filing Date

15/06/2011

Action Date

19/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

10/02/2011

Action Date

31/05/2010

Network

Appointments

Listed below are any appointments within the last two years.

33 EWELME ROAD MANAGEMENT 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

33 EWELME ROAD MANAGEMENT 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

19/03/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

September 1962

Active/Resigned

Directors Shareholding

Date Joined

02/03/2018

Tenure

3 Yrs 3 Mths

% Holding

Largest to Smallest

33 EWELME ROAD MANAGEMENT COMPANY LIMITED

Age

Total Shareholding

1

% of Company Owned

16.7%

AKIKO ITANO

Age

Total Shareholding

1

% of Company Owned

16.7%

G COHEN

Age

Total Shareholding

1

% of Company Owned

16.7%

LAURA MARSH

Age

Total Shareholding

1

% of Company Owned

16.7%

MARK BREARLEY

Age

Total Shareholding

1

% of Company Owned

16.7%

OLIVIA ELLEN PRYLE

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

14/09/2015

Tenure

2 Yrs 5 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

06/12/2007

Tenure

11 Yrs 4 Mths

Date Resigned

23/04/2019

Type

Director

Date Joined

19/05/2006

Tenure

12 Yrs 8 Mths

Date Resigned

05/02/2019

Type

Director

Date Joined

05/12/2007

Tenure

9 Yrs 5 Mths

Date Resigned

19/05/2017

Type

Director

Date Joined

19/05/2006

Tenure

1 Yr 5 Mths

Date Resigned

01/11/2007

Type

Director

Date Joined

19/05/2006

Tenure

7 Mths

Date Resigned

08/01/2007

Type

Director

Date Joined

19/05/2006

Tenure

7 Mths

Date Resigned

08/01/2007

Type

Director

Date Joined

19/05/2006

Tenure

7 Mths

Date Resigned

08/01/2007

Type

Secretary

Date Joined

06/12/2007

Tenure

7 Yrs 9 Mths

Date Resigned

14/09/2015

Type

Secretary

Date Joined

19/05/2006

Tenure

1 Yr 5 Mths

Date Resigned

01/11/2007

33 EWELME ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.