34 GREAT NORTH ROAD LONDON LIMITED

Company Number: 06660454

active          Qynn Score: 0

Summary

Formed in 2008, 34 GREAT NORTH ROAD LONDON LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at Flat 1; 34 Great North Road, Highgate, London, N6 4LU.

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

4 Aug 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

30 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

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

22 Parkway Southgate London N14 6QU United Kingdom

Effective From

16/10/2013

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The Directors present their report and unaudited accounts for the year ended 30th June 2017.
Principal activities The principal activity of the Company is the management of the freehold property known as 34 Great North Road, Highgate, London. The Company's principal so

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 2021May 2021Jun 2021Jul 2021Aug 2021
      
     
      
     
     
    
    
      
    
   
   
   
     
    
       
    
      
    
      
    
     
    

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

0

4

Most Active Month

Aug 2020

Events

5

1

0

0

0

0

0

0

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2021 with no updates

Filing Date

02/08/2021

Action Date

30/07/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2020

Filing Date

18/03/2021

Action Date

30/06/2020

Director Details Changed for Ms Wendy Mitchinson

Type

Officers

Description

Directors details changed for Ms Wendy Mitchinson on 27/02/2021

Filing Date

27/02/2021

Action Date

27/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2020 with no updates

Filing Date

05/08/2020

Action Date

30/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shane Denis Power as a person with significant control on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gemma Elizabeth Mcrann as a person with significant control on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Serena Jane Counsell as a person with significant control on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Connett as a person with significant control on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

17/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2019 with no updates

Filing Date

01/08/2019

Action Date

30/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

30/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2018 with no updates

Filing Date

08/08/2018

Action Date

30/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

28/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2017 with no updates

Filing Date

30/07/2017

Action Date

30/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2016

Filing Date

15/02/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2016 with updates

Filing Date

10/08/2016

Action Date

30/07/2016

Appointment of Mr Shane Denis Power

Type

Officers

Description

Appointment of Mr Shane Denis Power as a director on 24/04/2016

Filing Date

24/04/2016

Action Date

24/04/2016

Termination of appointment of Hannah Rebecca Kramer

Type

Officers

Description

Termination of appointment of Hannah Rebecca Kramer as a director on 24/04/2016

Filing Date

24/04/2016

Action Date

24/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

01/12/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/07/2015 with full list of shareholders

Filing Date

12/08/2015

Action Date

30/07/2015

Director Details Changed for Miss Wendy Mitchinson

Type

Officers

Description

Directors details changed for Miss Wendy Mitchinson on 22/10/2014

Filing Date

12/08/2015

Action Date

22/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

24/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/07/2014 with full list of shareholders

Filing Date

02/08/2014

Action Date

30/07/2014

Director Details Changed for Richard Connett

Type

Officers

Description

Directors details changed for Richard Connett on 30/07/2014

Filing Date

02/08/2014

Action Date

30/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

17/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/07/2013 with full list of shareholders

Filing Date

17/10/2013

Action Date

30/07/2013

Address Change

Type

Address

Description

Registered office address changed from 22 Parkway Southgate London N14 6QU United Kingdom on 16/10/2013

Filing Date

16/10/2013

Action Date

16/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

05/04/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/07/2012 with full list of shareholders

Filing Date

04/10/2012

Action Date

30/07/2012

Termination of appointment of Bowles Tony

Type

Officers

Description

Termination of appointment of Bowles Tony as a director

Filing Date

03/10/2012

Action Date

n/a

Appointment of Hannah Rebecca Kramer

Type

Officers

Description

Appointment of Hannah Rebecca Kramer as a director

Filing Date

03/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

15/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/07/2011 with full list of shareholders

Filing Date

01/09/2011

Action Date

30/07/2011

Secretarys Details Changed for Dr Serena Jane Colinsell

Type

Officers

Description

Secretarys details changed for Dr Serena Jane Colinsell on 29/07/2011

Filing Date

31/08/2011

Action Date

29/07/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

05/07/2011

Action Date

30/06/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/07/2011

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.

34 GREAT NORTH ROAD LONDON 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

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Financial Ratios

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Charges

34 GREAT NORTH ROAD LONDON LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The Directors present their report and unaudited accounts for the year ended 30th June 2017.
Principal activities The principal activity of the Company is the management of the freehold property known as 34 Great North Road, Highgate, London. The Company's principal so

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The Directors present their report and unaudited accounts for the year ended 30th June 2016.
Principal activities The principal activity of the Company is the management of the freehold property known as 34 Great North Road, Highgate, London. The Company's principal so

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

30/07/2008

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

September 1960

Date Joined

30/07/2008

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

October 1961

Date Joined

24/04/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

November 1988

Active/Resigned

Directors Shareholding

Date Joined

20/11/2010

Tenure

10 Yrs 10 Mths

% Holding

Largest to Smallest

RICHARD CONNETT

Age

61

Total Shareholding

1

% of Company Owned

33.3%

SHANE DENIA POWER

Age

Total Shareholding

1

% of Company Owned

33.3%

WENDY MITCHINSON

Age

59

Total Shareholding

1

% of Company Owned

33.3%

AZARYA KRAMER

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/05/2012

Tenure

3 Yrs 11 Mths

Date Resigned

24/04/2016

Type

Director

Date Joined

30/07/2008

Tenure

3 Yrs 9 Mths

Date Resigned

21/05/2012

Type

Secretary

Date Joined

30/07/2008

Tenure

2 Yrs 3 Mths

Date Resigned

20/11/2010

Mr Richard Connett

Type of Entity

Individual Person

Ceased

04/08/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Shane Denis Power

Type of Entity

Individual Person

Ceased

04/08/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Gemma Elizabeth Mcrann

Type of Entity

Individual Person

Ceased

04/08/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Wendy Mitchinson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Prof Serena Jane Counsell

Type of Entity

Individual Person

Ceased

04/08/2020

Notified

06/04/2016

Control Level

Has significant influence or control