30 GLOUCESTER TERRACE RTM COMPANY LIMITED

Company Number: 07091074

active          Qynn Score: 50

Summary

Formed in 2009, 30 GLOUCESTER TERRACE RTM COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Unit 2 Capital Business Park, Borehamwood, United Kingdom, WD6 1GW.

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

30 Nov 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

30 Nov 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Unit 2 Capital Business Park Borehamwood WD6 1GW

Effective From

22/05/2019

Effective to

Current

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 2019
 
         
    
      
   
  
    
       
   
     
    
       
    
 
   
  
    
   
   
       
   
    
  
   

Activity

Most Active Year

2017

Events

7

1

3

1

3

0

0

2

0

Most Active Month

Aug 2017

Events

4

0

1

1

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2019 with no updates

Filing Date

12/12/2019

Action Date

28/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

14/08/2019

Action Date

30/11/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 2 Capital Business Park Borehamwood WD6 1GW on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Termination of appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 13/05/2019

Filing Date

21/05/2019

Action Date

13/05/2019

Address Change

Type

Address

Description

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW on 13/05/2019

Filing Date

13/05/2019

Action Date

13/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2018 with no updates

Filing Date

03/12/2018

Action Date

28/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

28/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with updates

Filing Date

11/12/2017

Action Date

28/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

31/08/2017

Action Date

30/11/2016

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary on 08/08/2017

Filing Date

08/08/2017

Action Date

08/08/2017

Termination of appointment of Annastasia Fraser

Type

Officers

Description

Termination of appointment of Annastasia Fraser as a secretary on 08/08/2017

Filing Date

08/08/2017

Action Date

08/08/2017

Address Change

Type

Address

Description

Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 08/08/2017

Filing Date

08/08/2017

Action Date

08/08/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Bentley House 4a Disraeli Road London SW15 2DS on 20/04/2017

Filing Date

20/04/2017

Action Date

20/04/2017

Address Change

Type

Address

Description

Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to Bentley House 4a Disraeli Road London SW15 2DS on 20/04/2017

Filing Date

20/04/2017

Action Date

20/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2016 with updates

Filing Date

28/11/2016

Action Date

28/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

03/08/2016

Action Date

30/11/2015

Termination of appointment of Kate Sullivan

Type

Officers

Description

Termination of appointment of Kate Sullivan as a director on 01/07/2015

Filing Date

18/04/2016

Action Date

01/07/2015

Appointment of Ms Kelly Elizabeth Price

Type

Officers

Description

Appointment of Ms Kelly Elizabeth Price as a director on 29/02/2016

Filing Date

01/03/2016

Action Date

29/02/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 04/01/2016

Filing Date

04/01/2016

Action Date

04/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2015 no member list

Filing Date

04/01/2016

Action Date

30/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

26/08/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2014 no member list

Filing Date

01/12/2014

Action Date

30/11/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Gordon & Co 6 London Street London London W2 1HR to 22 Long Acre London WC2E 9LY on 23/07/2014

Filing Date

23/07/2014

Action Date

23/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

18/06/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2013 no member list

Filing Date

09/12/2013

Action Date

30/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

08/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2012 no member list

Filing Date

10/12/2012

Action Date

30/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2011

Filing Date

31/07/2012

Action Date

30/11/2011

Termination of appointment of Iain Francis

Type

Officers

Description

Termination of appointment of Iain Francis as a director

Filing Date

19/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2011 no member list

Filing Date

13/12/2011

Action Date

30/11/2011

Termination of appointment of Steve Kleidon

Type

Officers

Description

Termination of appointment of Steve Kleidon as a director

Filing Date

13/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2010

Filing Date

24/05/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2010 no member list

Filing Date

22/12/2010

Action Date

30/11/2010

Address Change

Type

Address

Description

Registered office address changed from C/O Flat 10 30 Gloucester Terrace London W2 3DA United Kingdom on 22/12/2010

Filing Date

22/12/2010

Action Date

22/12/2010

Termination of appointment of Rtm Nominee Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominee Directors Ltd as a director

Filing Date

04/02/2010

Action Date

n/a

Termination of appointment of Rtm Secretarial Ltd

Type

Officers

Description

Termination of appointment of Rtm Secretarial Ltd as a director

Filing Date

04/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 04/02/2010

Filing Date

04/02/2010

Action Date

04/02/2010

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.

30 GLOUCESTER TERRACE 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

30 GLOUCESTER TERRACE 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

30/11/2009

Tenure

10 Yrs 9 Mths

Born

December 1939

Date Joined

30/11/2009

Tenure

10 Yrs 9 Mths

Born

June 1974

Date Joined

30/11/2009

Tenure

10 Yrs 9 Mths

Born

September 1973

Date Joined

29/02/2016

Tenure

4 Yrs 6 Mths

Born

September 1976

Active/Resigned

30 GLOUCESTER TERRACE RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

30/11/2009

Tenure

2 Mths

Date Resigned

04/02/2010

Type

Director

Date Joined

30/11/2009

Tenure

2 Mths

Date Resigned

04/02/2010

Type

Secretary

Date Joined

08/08/2017

Tenure

1 Yr 9 Mths

Date Resigned

13/05/2019

Type

Director

Date Joined

30/11/2009

Tenure

5 Yrs 6 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

30/11/2009

Tenure

2 Yrs 3 Mths

Date Resigned

15/03/2012

Type

Director

Date Joined

30/11/2009

Tenure

2 Yrs

Date Resigned

13/12/2011

Type

Secretary

Date Joined

30/11/2009

Tenure

7 Yrs 8 Mths

Date Resigned

08/08/2017

30 GLOUCESTER TERRACE RTM COMPANY LIMITED currently has no recorded persons with significant control.