199 LOWER RICHMOND ROAD DEVELOPMENT LTD

Company Number: 06677112

active          Qynn Score: 50

Summary

Formed in 2008, 199 LOWER RICHMOND ROAD DEVELOPMENT LTD has 1 directors and 1 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 21-23 Croydon Road, Caterham, Surrey, England, CR3 6PA.

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

13 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

20 Aug 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 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

21-23 Croydon Road Caterham Surrey CR3 6PA

Effective From

10/10/2018

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

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 2020
   
     
     
     
     
    
      
    
 
   
     
  
  
    
      
    
   
  
     
        
  
     
   
       

Activity

Most Active Year

2013

Events

6

1

2

1

0

0

0

2

0

Most Active Month

Oct 2013

Events

3

0

1

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

29/04/2020

Action Date

31/07/2019

Termination of appointment of Lordship Commercial Services Ltd

Type

Officers

Description

Termination of appointment of Lordship Commercial Services Ltd as a secretary on 23/08/2018

Filing Date

19/08/2019

Action Date

23/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/08/2019 with no updates

Filing Date

19/08/2019

Action Date

19/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

29/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2018 with no updates

Filing Date

25/10/2018

Action Date

20/08/2018

Address Change

Type

Address

Description

Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET to 21-23 Croydon Road Caterham Surrey CR3 6PA on 10/10/2018

Filing Date

10/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

12/07/2018

Action Date

31/07/2017

Change of Details for Mr John Joyce

Type

Persons with Significant Control

Description

Change of details for Mr John Joyce as a person with significant control on 20/08/2016

Filing Date

27/10/2017

Action Date

20/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2017 with no updates

Filing Date

27/10/2017

Action Date

20/08/2017

Accounts

Type

Accounts

Description

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

Filing Date

27/04/2017

Action Date

31/07/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 066771120002, created on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 066771120003, created on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2016 with updates

Filing Date

13/09/2016

Action Date

20/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/04/2016

Action Date

31/07/2015

Director Details Changed for Mr John Joyce

Type

Officers

Description

Directors details changed for Mr John Joyce on 07/09/2015

Filing Date

10/09/2015

Action Date

07/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

20/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

29/04/2015

Action Date

31/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 066771120001, created on 19/01/2015

Filing Date

21/01/2015

Action Date

19/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2014 with full list of shareholders

Filing Date

07/10/2014

Action Date

20/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

24/04/2014

Action Date

31/07/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

06/12/2013

Action Date

n/a

Appointment of Mr John Joyce

Type

Officers

Description

Appointment of Mr John Joyce as a director

Filing Date

04/10/2013

Action Date

n/a

Termination of appointment of Annemarie Van Den Steen

Type

Officers

Description

Termination of appointment of Annemarie Van Den Steen as a director

Filing Date

03/10/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2013 with full list of shareholders

Filing Date

07/09/2013

Action Date

20/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

25/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2012 with full list of shareholders

Filing Date

21/09/2012

Action Date

20/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

10/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2011 with full list of shareholders

Filing Date

05/10/2011

Action Date

20/08/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

28/04/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2010 with full list of shareholders

Filing Date

14/10/2010

Action Date

20/08/2010

Secretary Details Changed for Lordship Commercial Services Ltd

Type

Officers

Description

Secretarys details changed for Lordship Commercial Services Ltd on 20/08/2010

Filing Date

14/10/2010

Action Date

20/08/2010

Director Details Changed for Annemarie Van Den Steen

Type

Officers

Description

Directors details changed for Annemarie Van Den Steen on 20/08/2010

Filing Date

13/10/2010

Action Date

20/08/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

30/04/2010

Action Date

31/07/2009

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.

199 LOWER RICHMOND ROAD DEVELOPMENT LTD 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

066771120001

Status

outstanding

Date Created

19/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Jabac Finances Limited

066771120002

Status

outstanding

Date Created

10/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lancashire Mortgage Corporation Limited

066771120003

Status

outstanding

Date Created

10/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lancashire Mortgage Corporation Limited

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

03/10/2013

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

November 1951

Active/Resigned

Directors Shareholding

199 LOWER RICHMOND ROAD DEVELOPMENT LTD currently has no active secretaries.

% Holding

Largest to Smallest

JOYCE JOHN

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/08/2008

Tenure

10 Yrs

Date Resigned

23/08/2018

Type

Director

Date Joined

20/08/2008

Tenure

3 Yrs 11 Mths

Date Resigned

31/07/2012

Type

Director

Date Joined

20/08/2008

Tenure

Date Resigned

20/08/2008

Mr John Joyce

Type of Entity

Individual Person

Ceased

n/a

Notified

20/08/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint and remove directors