30 MARLBOROUGH ROAD RTM COMPANY LIMITED

Company Number: 07670845

active          Qynn Score: 31

Summary

Formed in 2011, 30 MARLBOROUGH ROAD RTM COMPANY LIMITED has 5 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 Marlborough Road, London, N19 4NB.

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

31 Jul 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

31

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

15 Jun 2011

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 (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

1

Address

C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom

Effective From

09/05/2012

Effective to

Current

Director’s Report

Director’s Report 1

Directors report Year ended 30 June 2017

The directors present their report and the unaudited financial statements of the company for the year ended 30 June 2017.
Directors The directors who served the company during the year were as follows:
A. M Armieri P. A. Fairclough I.H. G

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
      
   
  
     
  
       
   
       
  
       
   
        
 
        
 
        
  
    
 
  

Activity

Most Active Year

2015

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Jul 2015

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2020 with no updates

Filing Date

15/06/2020

Action Date

15/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

19/03/2020

Action Date

30/06/2019

Appointment of Mr Oliver William Laurence Flint

Type

Officers

Description

Appointment of Mr Oliver William Laurence Flint as a director on 18/11/2019

Filing Date

08/01/2020

Action Date

18/11/2019

Appointment of Mrs Alexandra Ann Golding

Type

Officers

Description

Appointment of Mrs Alexandra Ann Golding as a director on 10/08/2019

Filing Date

13/08/2019

Action Date

10/08/2019

Appointment of Mr Russell James Golding

Type

Officers

Description

Appointment of Mr Russell James Golding as a director on 10/08/2019

Filing Date

13/08/2019

Action Date

10/08/2019

Termination of appointment of Anna Maria Armieri

Type

Officers

Description

Termination of appointment of Anna Maria Armieri as a director on 09/07/2019

Filing Date

09/07/2019

Action Date

09/07/2019

Termination of appointment of Paul Anthony Fairclough

Type

Officers

Description

Termination of appointment of Paul Anthony Fairclough as a director on 09/07/2019

Filing Date

09/07/2019

Action Date

09/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2019 with no updates

Filing Date

28/06/2019

Action Date

15/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

28/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2018 with no updates

Filing Date

27/06/2018

Action Date

15/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

05/04/2018

Action Date

30/06/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

12/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2017 with no updates

Filing Date

28/06/2017

Action Date

15/06/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2016

Filing Date

07/04/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2016 no member list

Filing Date

12/07/2016

Action Date

15/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

24/03/2016

Action Date

30/06/2015

Appointment of Ms Isabella Hanim Gurdol

Type

Officers

Description

Appointment of Ms Isabella Hanim Gurdol as a director on 20/07/2015

Filing Date

21/07/2015

Action Date

20/07/2015

Appointment of Mr Jared Simon Gregory Norman

Type

Officers

Description

Appointment of Mr Jared Simon Gregory Norman as a director on 20/07/2015

Filing Date

21/07/2015

Action Date

20/07/2015

Termination of appointment of Jared Simon Gregory Norman

Type

Officers

Description

Termination of appointment of Jared Simon Gregory Norman as a director on 09/04/2015

Filing Date

12/07/2015

Action Date

09/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2015 no member list

Filing Date

12/07/2015

Action Date

15/06/2015

Termination of appointment of Isabella Hanim Gurdol

Type

Officers

Description

Termination of appointment of Isabella Hanim Gurdol as a director on 09/04/2015

Filing Date

12/07/2015

Action Date

09/04/2015

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 20/04/2015

Filing Date

20/04/2015

Action Date

20/04/2015

Appointment of Ms Isabella Hanim Gurdol

Type

Officers

Description

Appointment of Ms Isabella Hanim Gurdol as a director on 09/04/2015

Filing Date

13/04/2015

Action Date

09/04/2015

Appointment of Mr Jared Simon Gregory Norman

Type

Officers

Description

Appointment of Mr Jared Simon Gregory Norman as a director on 09/04/2015

Filing Date

13/04/2015

Action Date

09/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

02/04/2015

Action Date

30/06/2014

Termination of appointment of Riki Peter Minks

Type

Officers

Description

Termination of appointment of Riki Peter Minks as a director on 30/03/2015

Filing Date

30/03/2015

Action Date

30/03/2015

Termination of appointment of Heidi Anne Minks

Type

Officers

Description

Termination of appointment of Heidi Anne Minks as a director on 30/03/2015

Filing Date

30/03/2015

Action Date

30/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2014 no member list

Filing Date

15/07/2014

Action Date

15/06/2014

Accounts

Type

Accounts

Description

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

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2013 no member list

Filing Date

27/07/2013

Action Date

15/06/2013

Director Details Changed for Anna Maria Armieri

Type

Officers

Description

Directors details changed for Anna Maria Armieri on 01/06/2013

Filing Date

27/07/2013

Action Date

01/06/2013

Director Details Changed for Paul Anthony Fairclough

Type

Officers

Description

Directors details changed for Paul Anthony Fairclough on 01/06/2013

Filing Date

27/07/2013

Action Date

01/06/2013

Termination of appointment of Benjamin Howey

Type

Officers

Description

Termination of appointment of Benjamin Howey as a director

Filing Date

17/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

12/03/2013

Action Date

30/06/2012

Termination of appointment of Ellen Howey

Type

Officers

Description

Termination of appointment of Ellen Howey as a director

Filing Date

17/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2012 no member list

Filing Date

15/06/2012

Action Date

15/06/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 09/05/2012

Filing Date

09/05/2012

Action Date

09/05/2012

Address Change

Type

Address

Description

Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 16/01/2012

Filing Date

16/01/2012

Action Date

16/01/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/06/2011

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

28

Appointment Type

Director

Date Joined

18/11/2019

Director of Other Companies

No

Age

44

Appointment Type

Director

Date Joined

10/08/2019

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

10/08/2019

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 MARLBOROUGH ROAD RTM COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors report Year ended 30 June 2017

The directors present their report and the unaudited financial statements of the company for the year ended 30 June 2017.
Directors The directors who served the company during the year were as follows:
A. M Armieri P. A. Fairclough I.H. G

READ MORE

Director’s Report 2

Directors' report for the year ended 30 June 2016

The directors present their report and the financial statements for the year ended 30 June 2016.

Principal activity The principal activity of the company is that of Residential property management
Directors The directors who s

READ MORE

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

20/07/2015

Tenure

5 Yrs 2 Mths

Born

August 1973

Date Joined

20/07/2015

Tenure

5 Yrs 2 Mths

Born

November 1974

Date Joined

10/08/2019

Tenure

1 Yr 1 Mth

Born

March 1976

Date Joined

10/08/2019

Tenure

1 Yr 1 Mth

Born

December 1971

Date Joined

18/11/2019

Tenure

10 Mths

Born

June 1992

Active/Resigned

30 MARLBOROUGH ROAD RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/06/2011

Tenure

3 Yrs 10 Mths

Date Resigned

20/04/2015

Type

Director

Date Joined

15/06/2011

Tenure

8 Yrs

Date Resigned

09/07/2019

Type

Director

Date Joined

15/06/2011

Tenure

8 Yrs

Date Resigned

09/07/2019

Type

Director

Date Joined

09/04/2015

Tenure

Date Resigned

09/04/2015

Type

Director

Date Joined

09/04/2015

Tenure

Date Resigned

09/04/2015

Type

Director

Date Joined

15/06/2011

Tenure

3 Yrs 9 Mths

Date Resigned

30/03/2015

Type

Director

Date Joined

15/06/2011

Tenure

3 Yrs 9 Mths

Date Resigned

30/03/2015

Type

Director

Date Joined

15/06/2011

Tenure

1 Yr 3 Mths

Date Resigned

30/09/2012

Type

Director

Date Joined

15/06/2011

Tenure

1 Yr 2 Mths

Date Resigned

01/09/2012

30 MARLBOROUGH ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.