30 THE MALL RTM COMPANY LIMITED

Company Number: 07288272

active          Qynn Score: 50

Summary

Formed in 2010, 30 THE MALL RTM COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertordshire, England, HP1 3AH.

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

20 Jul 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

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

17 Jun 2010

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH

Effective From

15/07/2021

Effective to

Current

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 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
      
       
   
       
   
       
   
      
 
  
  
      
    
      
   
      
    
       
 
        
    
   
 

Activity

Most Active Year

2021

Events

9

1

3

0

3

0

0

5

0

Most Active Month

Apr 2021

Events

5

0

1

0

1

0

0

4

0

Documents

Address Change

Type

Address

Description

Registered office address changed from C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertordshire HP1 3AH on 15/07/2021

Filing Date

15/07/2021

Action Date

15/07/2021

Address Change

Type

Address

Description

Registered office address changed from C/O Bawtrys Estate Management 37 Mercer Way Tetbury GL8 8GW England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on 15/07/2021

Filing Date

15/07/2021

Action Date

15/07/2021

Termination of appointment of Amit Dhasmana

Type

Officers

Description

Termination of appointment of Amit Dhasmana as a director on 30/06/2021

Filing Date

30/06/2021

Action Date

30/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2021 with no updates

Filing Date

30/06/2021

Action Date

30/06/2021

Director Details Changed for Mr Declan Patrick Hartnett

Type

Officers

Description

Directors details changed for Mr Declan Patrick Hartnett on 21/04/2021

Filing Date

21/04/2021

Action Date

21/04/2021

Director Details Changed for Mr. Amit Dhasmana

Type

Officers

Description

Directors details changed for Mr. Amit Dhasmana on 21/04/2021

Filing Date

21/04/2021

Action Date

21/04/2021

Director Details Changed for Mr. Jaideep Chainani

Type

Officers

Description

Directors details changed for Mr. Jaideep Chainani on 21/04/2021

Filing Date

21/04/2021

Action Date

21/04/2021

Address Change

Type

Address

Description

Registered office address changed from Flat 7 Mall Court 30 the Mall Ealing London W5 2PZ to C/O Bawtrys Estate Management 37 Mercer Way Tetbury GL8 8GW on 19/04/2021

Filing Date

19/04/2021

Action Date

19/04/2021

Appointment of Bawtrys Estate Management Ltd

Type

Officers

Description

Appointment of Bawtrys Estate Management Ltd as a secretary on 04/04/2021

Filing Date

19/04/2021

Action Date

04/04/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

14/12/2020

Action Date

30/04/2020

Appointment of Mrs Kathryn Pharr

Type

Officers

Description

Appointment of Mrs Kathryn Pharr as a director on 26/11/2020

Filing Date

26/11/2020

Action Date

26/11/2020

Termination of appointment of David Banks

Type

Officers

Description

Termination of appointment of David Banks as a director on 10/01/2020

Filing Date

19/06/2020

Action Date

10/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2020 with no updates

Filing Date

19/06/2020

Action Date

17/06/2020

Termination of appointment of Amit Sinha

Type

Officers

Description

Termination of appointment of Amit Sinha as a director on 01/05/2020

Filing Date

17/06/2020

Action Date

01/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

27/09/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2019 with no updates

Filing Date

07/07/2019

Action Date

17/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

15/11/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2018 with no updates

Filing Date

17/06/2018

Action Date

17/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

28/11/2017

Action Date

30/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

09/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with no updates

Filing Date

02/07/2017

Action Date

17/06/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 30/04/2017

Filing Date

08/06/2017

Action Date

30/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

04/11/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016 no member list

Filing Date

17/06/2016

Action Date

17/06/2016

Appointment of Mr. David Banks

Type

Officers

Description

Appointment of Mr. David Banks as a director on 16/06/2016

Filing Date

16/06/2016

Action Date

16/06/2016

Appointment of Mr. Tarcisio Cipollone

Type

Officers

Description

Appointment of Mr. Tarcisio Cipollone as a director on 03/06/2016

Filing Date

06/06/2016

Action Date

03/06/2016

Appointment of Mr. Jaideep Chainani

Type

Officers

Description

Appointment of Mr. Jaideep Chainani as a director on 03/06/2016

Filing Date

06/06/2016

Action Date

03/06/2016

Appointment of Mr. Amit Dhasmana

Type

Officers

Description

Appointment of Mr. Amit Dhasmana as a director on 03/06/2016

Filing Date

06/06/2016

Action Date

03/06/2016

Termination of appointment of Matthew Copelin

Type

Officers

Description

Termination of appointment of Matthew Copelin as a director on 29/03/2016

Filing Date

31/05/2016

Action Date

29/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

21/10/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2015 no member list

Filing Date

01/07/2015

Action Date

17/06/2015

Termination of appointment of Lucien Florent Cipollone

Type

Officers

Description

Termination of appointment of Lucien Florent Cipollone as a director on 21/04/2015

Filing Date

21/04/2015

Action Date

21/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/02/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2014 no member list

Filing Date

14/07/2014

Action Date

17/06/2014

Address Change

Type

Address

Description

Registered office address changed from Flat 8, Mall Court 30 the Mall Ealing London W5 2PZ United Kingdom to Flat 7 Mall Court 30 the Mall Ealing London W5 2PZ on 14/07/2014

Filing Date

14/07/2014

Action Date

14/07/2014

Director Details Changed for Lucien Florent Cipollone

Type

Officers

Description

Directors details changed for Lucien Florent Cipollone on 04/01/2014

Filing Date

13/07/2014

Action Date

04/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2013 no member list

Filing Date

15/07/2013

Action Date

17/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

26/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2012 no member list

Filing Date

12/07/2012

Action Date

17/06/2012

Accounts

Type

Accounts

Description

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

Filing Date

16/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2011 no member list

Filing Date

04/07/2011

Action Date

17/06/2011

Appointment of Mr Amit Sinha

Type

Officers

Description

Appointment of Mr Amit Sinha as a director

Filing Date

03/07/2011

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.

Age

Appointment Type

Secretary

Date Joined

04/04/2021

Director of Other Companies

Yes

Age

37

Appointment Type

Director

Date Joined

26/11/2020

Director of Other Companies

No

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 THE MALL 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

17/06/2010

Tenure

11 Yrs 2 Mths

Born

April 1969

Date Joined

03/06/2016

Tenure

5 Yrs 3 Mths

Born

December 1967

Date Joined

03/06/2016

Tenure

5 Yrs 3 Mths

Born

April 1937

Date Joined

26/11/2020

Tenure

9 Mths

Born

January 1984

Active/Resigned

Date Joined

04/04/2021

Tenure

5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/06/2016

Tenure

5 Yrs

Date Resigned

30/06/2021

Type

Director

Date Joined

28/08/2010

Tenure

9 Yrs 8 Mths

Date Resigned

01/05/2020

Type

Director

Date Joined

16/06/2016

Tenure

3 Yrs 6 Mths

Date Resigned

10/01/2020

Type

Director

Date Joined

17/06/2010

Tenure

5 Yrs 9 Mths

Date Resigned

29/03/2016

Type

Director

Date Joined

17/06/2010

Tenure

4 Yrs 10 Mths

Date Resigned

21/04/2015

30 THE MALL RTM COMPANY LIMITED currently has no recorded persons with significant control.