34 PLYMPTON ROAD FREEHOLD LIMITED

Company Number: 06402115

active          Qynn Score: 50

Summary

Formed in 2007, 34 PLYMPTON ROAD FREEHOLD LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 34a Plympton Road, London, England, NW6 7EQ.

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

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

17 Oct 2007

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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

34a Plympton Road London NW6 7EQ

Effective From

15/07/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
    
         
     
 
  
           

Activity

Most Active Year

2019

Events

13

1

2

1

2

0

0

5

4

Most Active Month

Jul 2019

Events

8

0

1

1

1

0

0

3

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2020 with no updates

Filing Date

19/10/2020

Action Date

17/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

15/10/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2019 with updates

Filing Date

18/10/2019

Action Date

17/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

22/07/2019

Action Date

31/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Selma Louise Shawkat-Mohammed as a person with significant control on 22/07/2019

Filing Date

22/07/2019

Action Date

22/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Thomas Peter Alexander Dudley as a person with significant control on 15/07/2019

Filing Date

22/07/2019

Action Date

15/07/2019

Address Change

Type

Address

Description

Registered office address changed from 10 Mazenod Avenue London NW6 4LR England to 34a Plympton Road London NW6 7EQ on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Appointment of Mr Thomas Peter Alexander Dudley

Type

Officers

Description

Appointment of Mr Thomas Peter Alexander Dudley as a director on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Appointment of Ms Selma Louise Shawkat-Mohammed

Type

Officers

Description

Appointment of Ms Selma Louise Shawkat-Mohammed as a director on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Maurice John Mulvihill as a person with significant control on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Termination of appointment of Maurice John Mulvihill

Type

Officers

Description

Termination of appointment of Maurice John Mulvihill as a director on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Address Change

Type

Address

Description

Registered office address changed from 34 Plympton Road London NW6 1XJ to 10 Mazenod Avenue London NW6 4LR on 17/05/2019

Filing Date

17/05/2019

Action Date

17/05/2019

Director Details Changed for Mr Maurice John Mulvihill

Type

Officers

Description

Directors details changed for Mr Maurice John Mulvihill on 21/11/2018

Filing Date

17/05/2019

Action Date

21/11/2018

Director Details Changed for Mr Maurice John Mulvihill

Type

Officers

Description

Directors details changed for Mr Maurice John Mulvihill on 21/11/2018

Filing Date

15/05/2019

Action Date

21/11/2018

Change of Details for Mr Maurice John Mulvihill

Type

Persons with Significant Control

Description

Change of details for Mr Maurice John Mulvihill as a person with significant control on 21/11/2018

Filing Date

15/05/2019

Action Date

21/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2018 with updates

Filing Date

22/11/2018

Action Date

17/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Maurice Mulvihill as a person with significant control on 29/06/2018

Filing Date

21/11/2018

Action Date

29/06/2018

Appointment of Mr Maurice John Mulvihill

Type

Officers

Description

Appointment of Mr Maurice John Mulvihill as a director on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Gerard Rodgers as a person with significant control on 29/06/2018

Filing Date

21/11/2018

Action Date

29/06/2018

Termination of appointment of John Gerard Rodgers

Type

Officers

Description

Termination of appointment of John Gerard Rodgers as a director on 29/06/2018

Filing Date

21/11/2018

Action Date

29/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

21/11/2018

Action Date

31/10/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/10/2018

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2017 with no updates

Filing Date

11/12/2017

Action Date

17/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

25/07/2017

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

25/07/2017

Action Date

31/10/2016

Network

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

15/07/2019

Director of Other Companies

No

Age

34

Appointment Type

Director

Date Joined

15/07/2019

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

34 PLYMPTON ROAD FREEHOLD 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

15/07/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

December 1983

Date Joined

15/07/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

May 1987

Active/Resigned

Directors Shareholding

34 PLYMPTON ROAD FREEHOLD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MR JOHN RODGERS

Age

Total Shareholding

3

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/11/2018

Tenure

7 Mths

Date Resigned

15/07/2019

Type

Director

Date Joined

23/10/2007

Tenure

10 Yrs 8 Mths

Date Resigned

29/06/2018

Ms Selma Louise Shawkat-Mohammed

Type of Entity

Individual Person

Ceased

n/a

Notified

22/07/2019

Control Level

Has significant influence or control

Mr Thomas Peter Alexander Dudley

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2019

Control Level

Has significant influence or control

Mr Maurice John Mulvihill

Type of Entity

Individual Person

Ceased

15/07/2019

Notified

29/06/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Mr John Gerard Rodgers

Type of Entity

Individual Person

Ceased

29/06/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more