35 BEECHDALE ROAD LIMITED

Company Number: 06644574

active          Qynn Score: 0

Summary

Formed in 2008, 35 BEECHDALE ROAD LIMITED has 6 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 35 Beechdale Road, London, SW2 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

26 May 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

11 Jul 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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

SIC CODES

55900

Other accommodation

98000

Residents property management

Director’s Report

Director’s Report 1

Director's report for the year ended 31 July 2014

The directors present their report and the financial statements for the year ended 31 July 2014.
Principal activity The principal activity of the company is the ownership of freehold property.
Directors The directors who served dur

READ MORE

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 2021Mar 2021Apr 2021
       
       
 
      
  
       
  
      
   
       
  
     
 
  
        
    
      
  
         
 
       

Activity

Most Active Year

2012

Events

10

2

0

1

0

0

0

7

0

Most Active Month

Aug 2011

Events

7

2

0

2

0

0

0

2

1

Documents

Appointment of Ms Madeleine Kate Orr

Type

Officers

Description

Appointment of Ms Madeleine Kate Orr as a director on 16/03/2021

Filing Date

21/04/2021

Action Date

16/03/2021

Appointment of Ms Harriet Elizabeth Orr

Type

Officers

Description

Appointment of Ms Harriet Elizabeth Orr as a director on 16/03/2021

Filing Date

19/04/2021

Action Date

16/03/2021

Appointment of Ms Charlotte Lucy Orr

Type

Officers

Description

Appointment of Ms Charlotte Lucy Orr as a director on 16/03/2021

Filing Date

19/04/2021

Action Date

16/03/2021

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2020

Filing Date

11/08/2020

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2020 with no updates

Filing Date

13/07/2020

Action Date

11/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

29/05/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2019 with no updates

Filing Date

11/07/2019

Action Date

11/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

10/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2018 with updates

Filing Date

12/09/2018

Action Date

11/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

20/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2017 with no updates

Filing Date

20/07/2017

Action Date

11/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

25/04/2017

Action Date

31/07/2016

Second filing for the termination of director

Type

Document Replacement

Description

Second filing for the termination of David Anthony Barton Clark as a director

Filing Date

29/03/2017

Action Date

n/a

Appointment of Mr Hubert Nicholas Philip Woodhead

Type

Officers

Description

Appointment of Mr Hubert Nicholas Philip Woodhead as a director on 13/01/2017

Filing Date

27/01/2017

Action Date

13/01/2017

Appointment of Miss Nina Elizabeth Fitton

Type

Officers

Description

Appointment of Miss Nina Elizabeth Fitton as a director on 19/08/2014

Filing Date

24/01/2017

Action Date

19/08/2014

Termination of appointment of David Anthony Barton Clark

Type

Officers

Description

Termination of appointment of David Anthony Barton Clark as a director on 11/01/2017

Filing Date

22/01/2017

Action Date

11/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2016 with updates

Filing Date

22/07/2016

Action Date

11/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

13/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2015 with full list of shareholders

Filing Date

03/08/2015

Action Date

11/07/2015

Termination of appointment of David Mann

Type

Officers

Description

Termination of appointment of David Mann as a director on 10/08/2014

Filing Date

03/08/2015

Action Date

10/08/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2014

Filing Date

27/04/2015

Action Date

31/07/2014

Termination of appointment of David Mann

Type

Officers

Description

Termination of appointment of David Mann as a secretary on 19/08/2014

Filing Date

30/03/2015

Action Date

19/08/2014

Appointment of Mr Andrew Mark Topp

Type

Officers

Description

Appointment of Mr Andrew Mark Topp as a director on 19/08/2014

Filing Date

19/08/2014

Action Date

19/08/2014

Appointment of Mr David Anthony Barton Clark

Type

Officers

Description

Appointment of Mr David Anthony Barton Clark as a director on 19/08/2014

Filing Date

19/08/2014

Action Date

19/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2014 with full list of shareholders

Filing Date

12/08/2014

Action Date

11/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2013

Filing Date

02/05/2014

Action Date

31/07/2013

Director Details Changed for Mr David David Mann

Type

Officers

Description

Directors details changed for Mr David David Mann on 09/04/2014

Filing Date

10/04/2014

Action Date

09/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2013 with full list of shareholders

Filing Date

20/08/2013

Action Date

11/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2013 with full list of shareholders

Filing Date

05/08/2013

Action Date

31/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2012

Filing Date

21/05/2013

Action Date

31/07/2012

Termination of appointment of Christy Kirkpatrick

Type

Officers

Description

Termination of appointment of Christy Kirkpatrick as a director

Filing Date

16/10/2012

Action Date

n/a

Termination of appointment of Christy Kirkpatrick

Type

Officers

Description

Termination of appointment of Christy Kirkpatrick as a secretary

Filing Date

16/10/2012

Action Date

n/a

Appointment of Mr David Mann

Type

Officers

Description

Appointment of Mr David Mann as a secretary

Filing Date

23/08/2012

Action Date

n/a

Termination of appointment of David Mann

Type

Officers

Description

Termination of appointment of David Mann as a director

Filing Date

23/07/2012

Action Date

n/a

Appointment of Mr David David Mann

Type

Officers

Description

Appointment of Mr David David Mann as a director

Filing Date

23/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2012 with full list of shareholders

Filing Date

22/07/2012

Action Date

11/07/2012

Director Details Changed for Christy Jane Kirkpatrick

Type

Officers

Description

Directors details changed for Christy Jane Kirkpatrick on 11/07/2011

Filing Date

07/06/2012

Action Date

11/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2011 with full list of shareholders

Filing Date

07/06/2012

Action Date

11/07/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2011

Filing Date

01/05/2012

Action Date

31/07/2011

Appointment of David Mann

Type

Officers

Description

Appointment of David Mann as a director

Filing Date

27/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2010 with full list of shareholders

Filing Date

09/08/2011

Action Date

11/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2009 with full list of shareholders

Filing Date

09/08/2011

Action Date

11/07/2009

Appointment of Christy Jane Kirkpatrick

Type

Officers

Description

Appointment of Christy Jane Kirkpatrick as a director

Filing Date

09/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2010

Filing Date

09/08/2011

Action Date

31/07/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2009

Filing Date

09/08/2011

Action Date

31/07/2009

Appointment of Christy Jane Kirkpatrick

Type

Officers

Description

Appointment of Christy Jane Kirkpatrick as a secretary

Filing Date

09/08/2011

Action Date

n/a

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

08/08/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

21

Appointment Type

Director

Date Joined

16/03/2021

Director of Other Companies

No

Age

23

Appointment Type

Director

Date Joined

16/03/2021

Director of Other Companies

No

Age

23

Appointment Type

Director

Date Joined

16/03/2021

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 BEECHDALE ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's report for the year ended 31 July 2014

The directors present their report and the financial statements for the year ended 31 July 2014.
Principal activity The principal activity of the company is the ownership of freehold property.
Directors The directors who served dur

READ MORE

Director’s Report 2

Director's report for the year ended 31 July 2013

The directors present their report and the financial statements for the year ended 31 July 2013
Principal activity The principal activity of the company is the ownership of freehold property
Directors The directors who served durin

READ MORE

Director’s Report 3

Director's report for the year ended 31 July 2012

The directors present their report and the financial statements for the year ended 31 July 2012
Principal activity The pnncipal activity of the company is the ownership of freehold property
Directors The directors who served dunng

READ MORE

Director’s Report 4

Director's report for the year ended 31 July 2011

The directors present their report and the financial statements for the year ended 31 July 2011
Principal activity The pnncipal activity of the company is the ownership of freehold property
Directors The directors who served dunng

READ MORE

Director’s Report 5

Director's report for the year ended 31 July 2010 The director presents this report and the financial statements for the year ended 31 July 2010.
Principal activity The principal activity of the company is the ownership of freehold property.
Directors The directors who served dunng the ye

READ MORE

Director’s Report 6

Director's report for the year ended 31 July 2009 The director presents this report and the financial statements for the year ended 31 July 2009
Incorporation and change of name The company was incorporated on 11 July 2008 as 35 Beechdale Road Limited The company commenced trade on 13 August

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

19/08/2014

Tenure

6 Yrs 9 Mths

Shareholding

1

Born

July 1987

Date Joined

19/08/2014

Tenure

6 Yrs 9 Mths

Shareholding

1

Born

August 1981

Date Joined

13/01/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

April 1989

Date Joined

16/03/2021

Tenure

2 Mths

Shareholding

n/a

Born

April 2000

Date Joined

16/03/2021

Tenure

2 Mths

Shareholding

n/a

Born

February 1998

Date Joined

16/03/2021

Tenure

2 Mths

Shareholding

n/a

Born

February 1998

Active/Resigned

Directors Shareholding

35 BEECHDALE ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW MARK TOPP

Age

39

Total Shareholding

1

% of Company Owned

33.3%

DAVID MANN

Age

Total Shareholding

1

% of Company Owned

33.3%

NINA FITTON

Age

33

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

19/08/2014

Tenure

2 Yrs 4 Mths

Date Resigned

13/01/2017

Type

Director

Date Joined

27/04/2012

Tenure

2 Yrs 3 Mths

Date Resigned

10/08/2014

Type

Director

Date Joined

30/07/2008

Tenure

4 Yrs 2 Mths

Date Resigned

15/10/2012

Type

Director

Date Joined

01/11/2011

Tenure

8 Mths

Date Resigned

23/07/2012

Type

Director

Date Joined

11/07/2008

Tenure

Date Resigned

11/07/2008

Type

Secretary

Date Joined

23/08/2012

Tenure

1 Yr 11 Mths

Date Resigned

19/08/2014

Type

Secretary

Date Joined

30/07/2008

Tenure

4 Yrs 2 Mths

Date Resigned

15/10/2012

Type

Secretary

Date Joined

11/07/2008

Tenure

Date Resigned

11/07/2008

35 BEECHDALE ROAD LIMITED currently has no recorded persons with significant control.