31 YORK AVENUE RTM COMPANY LIMITED

Company Number: 07851218

active          Qynn Score: 50

Summary

Formed in 2011, 31 YORK AVENUE RTM COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 31/B York Avenue, Hove, East Sussex, BN3 1PJ.

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

18 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

17 Nov 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 Nov 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

C/O Rtmf Service Limited Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom

Effective From

26/11/2012

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019
     
     
         
  
         
          
           
    
   
  
 
      
 
          

Activity

Most Active Year

2012

Events

8

1

3

0

3

0

0

4

0

Most Active Month

Nov 2012

Events

6

1

2

0

2

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2019 with no updates

Filing Date

28/11/2019

Action Date

17/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

04/10/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2018 with no updates

Filing Date

28/11/2018

Action Date

17/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jake Philip Perry as a person with significant control on 20/09/2018

Filing Date

20/09/2018

Action Date

20/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

14/08/2018

Action Date

30/11/2017

Appointment of Miss Elise Michele Pithouse

Type

Officers

Description

Appointment of Miss Elise Michele Pithouse as a secretary on 08/01/2018

Filing Date

08/01/2018

Action Date

08/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2017 with no updates

Filing Date

30/11/2017

Action Date

17/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marina Paola De Santis as a person with significant control on 11/04/2017

Filing Date

29/08/2017

Action Date

11/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/08/2017

Action Date

30/11/2016

Termination of appointment of Marina Paola De Santis

Type

Officers

Description

Termination of appointment of Marina Paola De Santis as a director on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Appointment of Mr Andrew Burton

Type

Officers

Description

Appointment of Mr Andrew Burton as a director on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Termination of appointment of Luca Bazzoli

Type

Officers

Description

Termination of appointment of Luca Bazzoli as a secretary on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Appointment of Mr Jake Shone

Type

Officers

Description

Appointment of Mr Jake Shone as a secretary on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2016 with updates

Filing Date

23/11/2016

Action Date

17/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

30/11/2015

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2015 no member list

Filing Date

17/11/2015

Action Date

17/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2014

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2014 no member list

Filing Date

17/11/2014

Action Date

17/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2013 no member list

Filing Date

07/12/2013

Action Date

17/11/2013

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2012 no member list

Filing Date

27/11/2012

Action Date

17/11/2012

Termination of appointment of The Right to Manage Federation Limited

Type

Officers

Description

Termination of appointment of The Right to Manage Federation Limited as a secretary

Filing Date

27/11/2012

Action Date

n/a

Appointment of Mr Luca Bazzoli

Type

Officers

Description

Appointment of Mr Luca Bazzoli as a secretary

Filing Date

27/11/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Rtmf Service Limited Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 26/11/2012

Filing Date

26/11/2012

Action Date

26/11/2012

Termination of appointment of The Right to Manage Federation Limited

Type

Officers

Description

Termination of appointment of The Right to Manage Federation Limited as a secretary

Filing Date

26/11/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 19/11/2012

Filing Date

19/11/2012

Action Date

19/11/2012

Address Change

Type

Address

Description

Registered office address changed from Rtmf Secretarial Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 02/05/2012

Filing Date

02/05/2012

Action Date

02/05/2012

Secretary Details Changed for The Right to Manage Federation Limited

Type

Officers

Description

Secretarys details changed for The Right to Manage Federation Limited on 02/05/2012

Filing Date

02/05/2012

Action Date

02/05/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/11/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 YORK AVENUE 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

31 YORK AVENUE 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

11/04/2017

Tenure

3 Yrs 5 Mths

Born

February 1964

Active/Resigned

Date Joined

11/04/2017

Tenure

3 Yrs 5 Mths

Date Joined

08/01/2018

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/11/2011

Tenure

1 Yr

Date Resigned

26/11/2012

Type

Director

Date Joined

17/11/2011

Tenure

5 Yrs 4 Mths

Date Resigned

11/04/2017

Type

Secretary

Date Joined

26/11/2012

Tenure

4 Yrs 4 Mths

Date Resigned

11/04/2017

Mr Jake Philip Perry

Type of Entity

Individual Person

Ceased

n/a

Notified

20/09/2018

Control Level

Right to appoint and remove directors

Ms Marina Paola De Santis

Type of Entity

Individual Person

Ceased

11/04/2017

Notified

14/11/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%