31-36 ST. OLAF'S ROAD LIMITED

Company Number: 06530602

active          Qynn Score: 50

Summary

Formed in 2008, 31-36 ST. OLAF'S ROAD LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Long Ground, Duxford, Faringdon, Oxfordshire, England, SN7 8SQ.

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

16 Sep 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

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

11 Mar 2008

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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

Long Ground Duxford Faringdon Oxfordshire SN7 8SQ

Effective From

07/06/2018

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 March 2013 The directors present their report and the financial statements for the year ended 31 March 2013 Principal activity
The company holds the freehold of 31-36 St Olafs Road, London SW6 on behalf of the participating long leaseholders The compa

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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

2015

Events

7

1

1

2

1

0

0

3

0

Most Active Month

Mar 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

29/05/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2020 with no updates

Filing Date

19/03/2020

Action Date

19/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

03/06/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2019 with no updates

Filing Date

12/03/2019

Action Date

11/03/2019

Termination of appointment of Penelope Jane Coaker

Type

Officers

Description

Termination of appointment of Penelope Jane Coaker as a secretary on 20/10/2017

Filing Date

07/06/2018

Action Date

20/10/2017

Appointment of Mrs Alice Elisabeth Curtis

Type

Officers

Description

Appointment of Mrs Alice Elisabeth Curtis as a secretary on 20/10/2017

Filing Date

07/06/2018

Action Date

20/10/2017

Address Change

Type

Address

Description

Registered office address changed from Long Ground Duxford Faringdon Oxfordshire SN7 8SQ England to Long Ground Duxford Faringdon Oxfordshire SN7 8SQ on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Address Change

Type

Address

Description

Registered office address changed from The Bell House Old Vicarage Lane Kemble Cirencester GL7 6BB England to Long Ground Duxford Faringdon Oxfordshire SN7 8SQ on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

02/06/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2018 with no updates

Filing Date

19/03/2018

Action Date

11/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

18/05/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2017 with updates

Filing Date

15/03/2017

Action Date

11/03/2017

Termination of appointment of Lily Hannah Dalzell

Type

Officers

Description

Termination of appointment of Lily Hannah Dalzell as a director on 03/02/2017

Filing Date

03/02/2017

Action Date

03/02/2017

Appointment of Mr Richard Arthur Dalzell

Type

Officers

Description

Appointment of Mr Richard Arthur Dalzell as a director on 03/02/2017

Filing Date

03/02/2017

Action Date

03/02/2017

Address Change

Type

Address

Description

Registered office address changed from Priory Fields Poulton Cirencester Gloucestershire GL7 5HZ to The Bell House Old Vicarage Lane Kemble Cirencester GL7 6BB on 07/12/2016

Filing Date

07/12/2016

Action Date

07/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

13/05/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

11/03/2016

Director Details Changed for Lily Hannah O'shea

Type

Officers

Description

Directors details changed for Lily Hannah O'shea on 02/02/2016

Filing Date

15/02/2016

Action Date

02/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

09/06/2015

Action Date

31/03/2015

Appointment of Dr Emily Mason

Type

Officers

Description

Appointment of Dr Emily Mason as a director on 02/03/2015

Filing Date

12/03/2015

Action Date

02/03/2015

Appointment of Mrs Penelope Jane Coaker

Type

Officers

Description

Appointment of Mrs Penelope Jane Coaker as a secretary on 02/03/2015

Filing Date

12/03/2015

Action Date

02/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2015 with full list of shareholders

Filing Date

12/03/2015

Action Date

11/03/2015

Appointment of Major Guy Gatenby

Type

Officers

Description

Appointment of Major Guy Gatenby as a director on 02/03/2015

Filing Date

12/03/2015

Action Date

02/03/2015

Address Change

Type

Address

Description

Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL to Priory Fields Poulton Cirencester Gloucestershire GL7 5HZ on 26/01/2015

Filing Date

26/01/2015

Action Date

26/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

26/01/2015

Action Date

31/03/2014

Appointment of Mrs Penelope Jane Coaker

Type

Officers

Description

Appointment of Mrs Penelope Jane Coaker as a director on 25/06/2014

Filing Date

16/07/2014

Action Date

25/06/2014

Appointment of Mr Anthony St Aubrey Coaker

Type

Officers

Description

Appointment of Mr Anthony St Aubrey Coaker as a director on 25/06/2014

Filing Date

16/07/2014

Action Date

25/06/2014

Director Details Changed for Lily Hannah Dalzell

Type

Officers

Description

Directors details changed for Lily Hannah Dalzell on 21/12/2013

Filing Date

15/07/2014

Action Date

21/12/2013

Termination of appointment of Sophie Downey

Type

Officers

Description

Termination of appointment of Sophie Downey as a director

Filing Date

09/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2014 with full list of shareholders

Filing Date

22/05/2014

Action Date

11/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2013 with full list of shareholders

Filing Date

22/04/2013

Action Date

11/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Appointment of Lily Hannah Dalzell

Type

Officers

Description

Appointment of Lily Hannah Dalzell as a director

Filing Date

19/11/2012

Action Date

n/a

Appointment of Sophie Louise Downey

Type

Officers

Description

Appointment of Sophie Louise Downey as a director

Filing Date

31/10/2012

Action Date

n/a

Termination of appointment of Antonia Roskill

Type

Officers

Description

Termination of appointment of Antonia Roskill as a director

Filing Date

31/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

11/03/2012

Termination of appointment of Rosa Rodriguez-Blanco

Type

Officers

Description

Termination of appointment of Rosa Rodriguez-Blanco as a director

Filing Date

02/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/11/2011

Filing Date

13/01/2012

Action Date

23/11/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

14/12/2011

Action Date

31/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/11/2011

Filing Date

23/11/2011

Action Date

23/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2011 with full list of shareholders

Filing Date

07/04/2011

Action Date

11/03/2011

Address Change

Type

Address

Description

Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX on 19/01/2011

Filing Date

19/01/2011

Action Date

19/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

05/01/2011

Action Date

31/03/2010

Director Details Changed for Rosa Rodriguez-Blanco

Type

Officers

Description

Directors details changed for Rosa Rodriguez-Blanco on 12/03/2010

Filing Date

15/03/2010

Action Date

12/03/2010

Director Details Changed for Antonia Marina Genevieve Roskill

Type

Officers

Description

Directors details changed for Antonia Marina Genevieve Roskill on 12/03/2010

Filing Date

15/03/2010

Action Date

12/03/2010

Director Details Changed for Alice Elisabeth Curtis

Type

Officers

Description

Directors details changed for Alice Elisabeth Curtis on 12/03/2010

Filing Date

15/03/2010

Action Date

12/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2010 with full list of shareholders

Filing Date

15/03/2010

Action Date

11/03/2010

Termination of appointment of Shirley Yap

Type

Officers

Description

Termination of appointment of Shirley Yap as a director

Filing Date

12/03/2010

Action Date

n/a

Termination of appointment of Shirley Yap

Type

Officers

Description

Termination of appointment of Shirley Yap as a secretary

Filing Date

12/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

25/01/2010

Action Date

31/03/2009

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.

31-36 ST. OLAF'S 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

31-36 ST. OLAF'S ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 March 2013 The directors present their report and the financial statements for the year ended 31 March 2013 Principal activity
The company holds the freehold of 31-36 St Olafs Road, London SW6 on behalf of the participating long leaseholders The compa

READ MORE

Director’s Report 2

Directors' report for the year ended 31 March 2012 The directors present their report and the financial statements for the year ended 31 March 2012 Principal activity
The company holds the freehold of 31-36 St Olafs Road, London SW6 on behalf of the participating long leaseholders The compa

READ MORE

Director’s Report 3

Directors' report for the year ended 31 March 2011 The directors present their report and the financial statements for the year ended 31 March 2011 Principal activity
The company holds the freehold of 31-36 St Olafs Road, London SW6 on behalf of the participating long leaseholders The compa

READ MORE

Director’s Report 4

Directors' report for the year ended 31 March 2010
The directors present their report and the financial statements for the year ended 31 March 2010
Principal activity
The company holds the freehold of 31-36 St Olafs Road, London SW6 on behalf of the participating long leaseholders READ MORE

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

11/03/2008

Tenure

12 Yrs 6 Mths

Shareholding

1

Born

March 1961

Date Joined

25/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

1

Born

November 1958

Date Joined

25/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

June 1961

Date Joined

02/03/2015

Tenure

5 Yrs 6 Mths

Shareholding

1

Born

October 1970

Date Joined

02/03/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

January 1976

Date Joined

03/02/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

August 1940

Active/Resigned

Directors Shareholding

Date Joined

20/10/2017

Tenure

2 Yrs 11 Mths

% Holding

Largest to Smallest

ALICE ELISABETH CURTIS

Age

59

Total Shareholding

1

% of Company Owned

16.7%

ANTHONY COAKER

Age

61

Total Shareholding

1

% of Company Owned

16.7%

EMILY JANE KRISTINA MASON

Age

Total Shareholding

1

% of Company Owned

16.7%

GUY GATENBY

Age

49

Total Shareholding

1

% of Company Owned

16.7%

HARRY DALZELL

Age

Total Shareholding

1

% of Company Owned

16.7%

JONATHON SAVILL

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

01/05/2012

Tenure

4 Yrs 9 Mths

Date Resigned

03/02/2017

Type

Director

Date Joined

01/05/2012

Tenure

2 Yrs 1 Mth

Date Resigned

06/06/2014

Type

Director

Date Joined

11/03/2008

Tenure

4 Yrs 1 Mth

Date Resigned

01/05/2012

Type

Director

Date Joined

11/03/2008

Tenure

3 Yrs 10 Mths

Date Resigned

23/01/2012

Type

Director

Date Joined

11/03/2008

Tenure

1 Yr 4 Mths

Date Resigned

24/07/2009

Type

Director

Date Joined

11/03/2008

Tenure

Date Resigned

11/03/2008

Type

Secretary

Date Joined

02/03/2015

Tenure

2 Yrs 7 Mths

Date Resigned

20/10/2017

Type

Secretary

Date Joined

11/03/2008

Tenure

1 Yr 4 Mths

Date Resigned

24/07/2009

Type

Secretary

Date Joined

11/03/2008

Tenure

Date Resigned

11/03/2008

31-36 ST. OLAF'S ROAD LIMITED currently has no recorded persons with significant control.