30 PARK STREET LIMITED

Company Number: 07939893

active          Qynn Score: 59

Summary

Formed in 2012, 30 PARK STREET LIMITED has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 1st Floor 30 Park Street, London, SE1 9EQ.

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 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

59

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

7 Feb 2012

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

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

1 the Sanctuary Westminster London SW1P 3JT England

Effective From

07/02/2013

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
           
        
   
       
   
    
  
  
        
 
 
       
 
         
 
        
  

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

0

4

Most Active Month

Feb 2018

Events

5

1

0

0

0

0

0

0

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with no updates

Filing Date

11/02/2020

Action Date

07/02/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2019

Filing Date

28/11/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with no updates

Filing Date

21/02/2019

Action Date

07/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2018

Filing Date

02/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with updates

Filing Date

21/02/2018

Action Date

07/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Whitehead as a person with significant control on 14/03/2017

Filing Date

21/02/2018

Action Date

14/03/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Whitehead as a person with significant control on 14/03/2017

Filing Date

21/02/2018

Action Date

14/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard Edward Ballantyne as a person with significant control on 14/03/2017

Filing Date

21/02/2018

Action Date

14/03/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Whitehead as a person with significant control on 14/03/2017

Filing Date

21/02/2018

Action Date

14/03/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

01/12/2017

Action Date

28/02/2017

Termination of appointment of David Whitehead

Type

Officers

Description

Termination of appointment of David Whitehead as a director on 14/04/2017

Filing Date

25/04/2017

Action Date

14/04/2017

Appointment of Mr Richard Edward Ballantyne

Type

Officers

Description

Appointment of Mr Richard Edward Ballantyne as a director on 14/04/2017

Filing Date

25/04/2017

Action Date

14/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2017 with updates

Filing Date

22/02/2017

Action Date

07/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

23/12/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2016 with full list of shareholders

Filing Date

03/03/2016

Action Date

07/02/2016

Termination of appointment of Lisa Cagnacci

Type

Officers

Description

Termination of appointment of Lisa Cagnacci as a secretary on 01/02/2016

Filing Date

10/02/2016

Action Date

01/02/2016

Appointment of Ms Rian Cagnacci

Type

Officers

Description

Appointment of Ms Rian Cagnacci as a secretary on 01/02/2016

Filing Date

10/02/2016

Action Date

01/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

30/11/2015

Action Date

28/02/2015

Appointment of The United Kingdom Major Ports Group Limited

Type

Officers

Description

Appointment of The United Kingdom Major Ports Group Limited as a director on 31/08/2015

Filing Date

12/11/2015

Action Date

31/08/2015

Termination of appointment of Richard Bird

Type

Officers

Description

Termination of appointment of Richard Bird as a director on 31/08/2015

Filing Date

12/11/2015

Action Date

31/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/08/2015

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

25/08/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2015 with full list of shareholders

Filing Date

04/03/2015

Action Date

07/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

28/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2014 with full list of shareholders

Filing Date

06/03/2014

Action Date

07/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

05/11/2013

Action Date

28/02/2013

Appointment of Ms Lisa Cagnacci

Type

Officers

Description

Appointment of Ms Lisa Cagnacci as a secretary

Filing Date

08/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2013 with full list of shareholders

Filing Date

08/02/2013

Action Date

07/02/2013

Address Change

Type

Address

Description

Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT England on 07/02/2013

Filing Date

07/02/2013

Action Date

07/02/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/02/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

30 PARK STREET 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 PARK STREET 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

31/08/2015

Tenure

5 Yrs

Born

Date Joined

14/04/2017

Tenure

3 Yrs 5 Mths

Born

February 1978

Active/Resigned

Date Joined

01/02/2016

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/02/2012

Tenure

5 Yrs 2 Mths

Date Resigned

14/04/2017

Type

Director

Date Joined

07/02/2012

Tenure

3 Yrs 6 Mths

Date Resigned

31/08/2015

Type

Secretary

Date Joined

01/02/2013

Tenure

2 Yrs 11 Mths

Date Resigned

01/02/2016

Mr Richard Edward Ballantyne

Type of Entity

Individual Person

Ceased

n/a

Notified

14/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr David Whitehead

Type of Entity

Individual Person

Ceased

14/03/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

The United Kingdom Major Ports Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%