31 TALFOURD ROAD LIMITED

Company Number: 06904990

active          Qynn Score: 50

Summary

Formed in 2009, 31 TALFOURD ROAD LIMITED has 3 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 31b Talfourd Road, London, SE15 5PA.

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

22 Oct 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

13 May 2009

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 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

31C Talfourd Road London SE15 5PA

Effective From

10/06/2011

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2020
     
      
    
   
  
   
  
    
  
        
  
        
  
      
    
  
   
           
          
            

Activity

Most Active Year

2011

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Jun 2010

Events

5

1

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2020 with no updates

Filing Date

03/02/2020

Action Date

27/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

03/02/2020

Action Date

31/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

27/01/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2019 with no updates

Filing Date

27/01/2019

Action Date

27/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

22/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with no updates

Filing Date

22/02/2018

Action Date

13/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2017 with updates

Filing Date

13/02/2017

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

13/02/2017

Action Date

31/05/2016

Appointment of Mr George Douglas Farrow

Type

Officers

Description

Appointment of Mr George Douglas Farrow as a director on 07/10/2016

Filing Date

07/10/2016

Action Date

07/10/2016

Termination of appointment of Georgina Lucy Goldsworthy

Type

Officers

Description

Termination of appointment of Georgina Lucy Goldsworthy as a director on 26/08/2016

Filing Date

06/09/2016

Action Date

26/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

13/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

11/01/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2015 with full list of shareholders

Filing Date

07/06/2015

Action Date

13/05/2015

Appointment of Miss Andrea Clare Murray

Type

Officers

Description

Appointment of Miss Andrea Clare Murray as a director on 27/02/2015

Filing Date

24/03/2015

Action Date

27/02/2015

Termination of appointment of Richard Antony Pringle

Type

Officers

Description

Termination of appointment of Richard Antony Pringle as a director on 27/02/2015

Filing Date

24/03/2015

Action Date

27/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

20/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2014 with full list of shareholders

Filing Date

31/05/2014

Action Date

13/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

19/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2013 with full list of shareholders

Filing Date

31/05/2013

Action Date

13/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

25/02/2013

Action Date

31/05/2012

Termination of appointment of James Waddell

Type

Officers

Description

Termination of appointment of James Waddell as a director

Filing Date

21/09/2012

Action Date

n/a

Appointment of Mr Richard Antony Pringle

Type

Officers

Description

Appointment of Mr Richard Antony Pringle as a director

Filing Date

21/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2012 with full list of shareholders

Filing Date

09/06/2012

Action Date

13/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

24/02/2012

Action Date

31/05/2011

Appointment of Mr Salim Peter Masoud Miskry

Type

Officers

Description

Appointment of Mr Salim Peter Masoud Miskry as a director

Filing Date

05/02/2012

Action Date

n/a

Appointment of Ms Georgina Lucy Goldsworthy

Type

Officers

Description

Appointment of Ms Georgina Lucy Goldsworthy as a director

Filing Date

14/11/2011

Action Date

n/a

Termination of appointment of Robert Martindill

Type

Officers

Description

Termination of appointment of Robert Martindill as a director

Filing Date

27/10/2011

Action Date

n/a

Termination of appointment of Jessica Burnett

Type

Officers

Description

Termination of appointment of Jessica Burnett as a director

Filing Date

27/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2011 with full list of shareholders

Filing Date

10/06/2011

Action Date

13/05/2011

Address Change

Type

Address

Description

Registered office address changed from 31C Talfourd Road London SE15 5PA on 10/06/2011

Filing Date

10/06/2011

Action Date

10/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

14/01/2011

Action Date

31/05/2010

Director Details Changed for Robert Martindill

Type

Officers

Description

Directors details changed for Robert Martindill on 01/01/2010

Filing Date

08/06/2010

Action Date

01/01/2010

Director Details Changed for Miss Jessica Grace Burnett

Type

Officers

Description

Directors details changed for Miss Jessica Grace Burnett on 01/01/2010

Filing Date

08/06/2010

Action Date

01/01/2010

Director Details Changed for James Waddell

Type

Officers

Description

Directors details changed for James Waddell on 01/01/2010

Filing Date

08/06/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2010 with full list of shareholders

Filing Date

08/06/2010

Action Date

13/05/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

08/06/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 TALFOURD 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 TALFOURD ROAD 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

05/02/2012

Tenure

8 Yrs 8 Mths

Born

August 1969

Date Joined

27/02/2015

Tenure

5 Yrs 8 Mths

Born

May 1977

Date Joined

07/10/2016

Tenure

4 Yrs

Born

February 1988

Active/Resigned

31 TALFOURD ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

31/10/2011

Tenure

4 Yrs 9 Mths

Date Resigned

26/08/2016

Type

Director

Date Joined

21/09/2012

Tenure

2 Yrs 5 Mths

Date Resigned

27/02/2015

Type

Director

Date Joined

13/05/2009

Tenure

3 Yrs 4 Mths

Date Resigned

21/09/2012

Type

Director

Date Joined

03/07/2009

Tenure

2 Yrs 3 Mths

Date Resigned

27/10/2011

Type

Director

Date Joined

13/05/2009

Tenure

2 Yrs 5 Mths

Date Resigned

27/10/2011

Mr George Douglas Farrow

Type of Entity

Individual Person

Ceased

n/a

Notified

01/09/2016

Control Level

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

Mr Salim Mistry

Type of Entity

Individual Person

Ceased

n/a

Notified

14/04/2016

Control Level

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

Ms Andrea Clare Murray

Type of Entity

Individual Person

Ceased

n/a

Notified

14/04/2016

Control Level

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