35 EATON PLACE RTM COMPANY LIMITED

Company Number: 06952892

active          Qynn Score: 0

Summary

Formed in 2009, 35 EATON PLACE RTM COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at 35 Eaton Place, Kemp Town, Brighton, East Sussex, BN2 1EG.

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

5 Feb 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

6 Jul 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

25 Dec 2021

LATEST ACCOUNTS

25 Mar 2020

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

SIC CODES

98000

Residents property management

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 2020
 
 
 
 
    
  
 
            
          
            
  
      
           
             
         
   
       

Activity

Most Active Year

2011

Events

7

1

0

3

0

0

0

3

0

Most Active Month

Jul 2017

Events

3

1

0

1

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2020

Filing Date

20/07/2020

Action Date

25/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2020 with no updates

Filing Date

20/07/2020

Action Date

06/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2019

Filing Date

20/11/2019

Action Date

25/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2019 with no updates

Filing Date

29/07/2019

Action Date

06/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2018

Filing Date

01/09/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2018 with no updates

Filing Date

01/09/2018

Action Date

06/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert Hamburger as a person with significant control on 06/07/2017

Filing Date

20/07/2017

Action Date

06/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2017 with no updates

Filing Date

20/07/2017

Action Date

06/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2017

Filing Date

20/07/2017

Action Date

25/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2016 with updates

Filing Date

13/07/2016

Action Date

06/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

23/06/2016

Action Date

25/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2015

Filing Date

23/11/2015

Action Date

25/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2015 no member list

Filing Date

05/08/2015

Action Date

06/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2014

Filing Date

14/07/2014

Action Date

25/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2014 no member list

Filing Date

14/07/2014

Action Date

06/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2013

Filing Date

01/08/2013

Action Date

25/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2013 no member list

Filing Date

01/08/2013

Action Date

06/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2012

Filing Date

13/07/2012

Action Date

25/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2012 no member list

Filing Date

06/07/2012

Action Date

06/07/2012

Appointment of Dr Bruce Douglas Watson

Type

Officers

Description

Appointment of Dr Bruce Douglas Watson as a director

Filing Date

23/05/2012

Action Date

n/a

Appointment of Keith Anthony Rainger

Type

Officers

Description

Appointment of Keith Anthony Rainger as a secretary

Filing Date

16/05/2012

Action Date

n/a

Termination of appointment of Norma Hughes

Type

Officers

Description

Termination of appointment of Norma Hughes as a director

Filing Date

24/02/2012

Action Date

n/a

Termination of appointment of Darren Hillyer

Type

Officers

Description

Termination of appointment of Darren Hillyer as a secretary

Filing Date

24/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2011

Filing Date

08/09/2011

Action Date

25/03/2011

Appointment of Ms Patricia Spencer

Type

Officers

Description

Appointment of Ms Patricia Spencer as a director

Filing Date

24/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2011 no member list

Filing Date

24/07/2011

Action Date

06/07/2011

Termination of appointment of Sam Kinder-Niven

Type

Officers

Description

Termination of appointment of Sam Kinder-Niven as a director

Filing Date

09/06/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2011 to 25/03/2011

Filing Date

13/04/2011

Action Date

25/03/2011

Accounts

Type

Accounts

Description

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

Filing Date

06/04/2011

Action Date

31/07/2010

Appointment of Mr Robert John Hamberger

Type

Officers

Description

Appointment of Mr Robert John Hamberger as a director

Filing Date

28/02/2011

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.

35 EATON PLACE RTM COMPANY 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

35 EATON PLACE RTM COMPANY 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

14/02/2011

Tenure

10 Yrs 3 Mths

Born

June 1957

Date Joined

23/07/2011

Tenure

9 Yrs 10 Mths

Born

January 1957

Date Joined

11/03/2012

Tenure

9 Yrs 3 Mths

Born

October 1971

Active/Resigned

Date Joined

11/03/2012

Tenure

9 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

06/07/2009

Tenure

2 Yrs 7 Mths

Date Resigned

24/02/2012

Type

Director

Date Joined

06/07/2009

Tenure

1 Yr 10 Mths

Date Resigned

19/05/2011

Type

Secretary

Date Joined

06/07/2009

Tenure

2 Yrs 7 Mths

Date Resigned

24/02/2012

Mr Robert John Hamburger

Type of Entity

Individual Person

Ceased

n/a

Notified

06/07/2017

Control Level

Has significant influence or control

Mr Robert John Hamburger

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%