34 GROVE HILL ROAD RTM COMPANY LIMITED

Company Number: 07355663

active          Qynn Score: 50

Summary

Formed in 2010, 34 GROVE HILL ROAD RTM COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 6 months, however the shortest director appointment lasted for 11 years.

The registered office of the company is currently based at 48 Mount Ephraim, Tunbridge Wells, England, TN4 8AU.

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

9 Sep 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

24 Aug 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

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

48 Mount Ephraim Tunbridge Wells TN4 8AU

Effective From

02/09/2019

Effective to

Current

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 2021Aug 2021
     
  
   
       
        
  
   
       
    
      
 
         
    
      
    
  
  
    
 
     
  
       
    
 
    

Activity

Most Active Year

2019

Events

6

1

1

2

1

0

0

2

0

Most Active Month

Sep 2019

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2021 with no updates

Filing Date

26/08/2021

Action Date

24/08/2021

Termination of appointment of Andrew John, Paul Turner

Type

Officers

Description

Termination of appointment of Andrew John, Paul Turner as a director on 09/03/2021

Filing Date

11/03/2021

Action Date

09/03/2021

Appointment of Ms Sarah Jane Dennis

Type

Officers

Description

Appointment of Ms Sarah Jane Dennis as a director on 09/03/2021

Filing Date

11/03/2021

Action Date

09/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2020

Filing Date

20/01/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2020 with no updates

Filing Date

25/08/2020

Action Date

24/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

17/12/2019

Action Date

30/09/2019

Appointment of Alexandre-Boyes Man Ltd

Type

Officers

Description

Appointment of Alexandre-Boyes Man Ltd as a secretary on 18/09/2019

Filing Date

18/09/2019

Action Date

18/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2019 with no updates

Filing Date

03/09/2019

Action Date

24/08/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 48 Mount Ephraim Tunbridge Wells TN4 8AU on 02/09/2019

Filing Date

02/09/2019

Action Date

02/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

29/03/2019

Action Date

30/09/2018

Termination of appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 12/12/2018

Filing Date

02/01/2019

Action Date

12/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2018 with no updates

Filing Date

24/08/2018

Action Date

24/08/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 17/05/2018

Filing Date

17/05/2018

Action Date

17/05/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 03/03/2018

Filing Date

17/05/2018

Action Date

03/03/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

17/05/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

12/02/2018

Action Date

30/09/2017

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

04/09/2017

Action Date

06/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2017 with no updates

Filing Date

04/09/2017

Action Date

24/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

01/02/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2016 with updates

Filing Date

05/09/2016

Action Date

24/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

04/11/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2015 no member list

Filing Date

11/09/2015

Action Date

24/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

04/02/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2014 no member list

Filing Date

08/09/2014

Action Date

24/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

29/01/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2013 no member list

Filing Date

17/09/2013

Action Date

24/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

07/06/2013

Action Date

30/09/2012

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 05/09/2012

Filing Date

12/09/2012

Action Date

05/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2012 no member list

Filing Date

12/09/2012

Action Date

24/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

13/01/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2011 no member list

Filing Date

23/09/2011

Action Date

24/08/2011

Address Change

Type

Address

Description

Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14/09/2011

Filing Date

14/09/2011

Action Date

14/09/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2011 to 30/09/2011

Filing Date

21/06/2011

Action Date

30/09/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

09/03/2021

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

34 GROVE HILL ROAD 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

09/03/2021

Tenure

6 Mths

Born

April 1965

Active/Resigned

Date Joined

18/09/2019

Tenure

2 Yrs

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/03/2018

Tenure

9 Mths

Date Resigned

12/12/2018

Type

Secretary

Date Joined

24/08/2010

Tenure

7 Yrs 6 Mths

Date Resigned

03/03/2018

Type

Director

Date Joined

24/08/2010

Tenure

10 Yrs 6 Mths

Date Resigned

09/03/2021

34 GROVE HILL ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.