35 ORNAN ROAD INVESTMENT LIMITED

Company Number: 07944157

active          Qynn Score: 27

Summary

Formed in 2012, 35 ORNAN ROAD INVESTMENT LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 5th Floor Charles House, 108/110 Finchley Road, London, United Kingdom, NW3 5JJ.

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

17 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

27

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

9 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

31 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

5th Floor Charles House 108/110 Finchley Road London NW3 5JJ

Effective From

25/04/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

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

Activity

Most Active Year

2012

Events

10

2

1

1

0

0

0

6

0

Most Active Month

Nov 2014

Events

6

2

2

1

0

0

1

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2021 with updates

Filing Date

17/09/2021

Action Date

15/09/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2020

Filing Date

12/08/2021

Action Date

30/11/2020

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2020 to 30/11/2020

Filing Date

30/09/2020

Action Date

30/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2020 with updates

Filing Date

23/09/2020

Action Date

15/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

13/10/2019

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2019 with updates

Filing Date

20/09/2019

Action Date

15/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

27/09/2018

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2018 with updates

Filing Date

26/09/2018

Action Date

15/09/2018

Director Details Changed for Paul Anthony Grossmith-Dwek

Type

Officers

Description

Directors details changed for Paul Anthony Grossmith-Dwek on 14/06/2018

Filing Date

15/06/2018

Action Date

14/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2017 with updates

Filing Date

27/09/2017

Action Date

15/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

11/09/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2016

Filing Date

20/10/2016

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2016 with updates

Filing Date

22/09/2016

Action Date

15/09/2016

Director Details Changed for Paul Anthony Grossmith-Dwek

Type

Officers

Description

Directors details changed for Paul Anthony Grossmith-Dwek on 25/04/2016

Filing Date

25/04/2016

Action Date

25/04/2016

Address Change

Type

Address

Description

Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25/04/2016

Filing Date

25/04/2016

Action Date

25/04/2016

Director Details Changed for Hannah Jane Grossmith-Dwek

Type

Officers

Description

Directors details changed for Hannah Jane Grossmith-Dwek on 25/04/2016

Filing Date

25/04/2016

Action Date

25/04/2016

Director Details Changed for Mrs Emily Jane Scholl

Type

Officers

Description

Directors details changed for Mrs Emily Jane Scholl on 25/04/2016

Filing Date

25/04/2016

Action Date

25/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2015

Filing Date

04/11/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2015 with full list of shareholders

Filing Date

08/10/2015

Action Date

15/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 26/11/2014

Filing Date

26/11/2014

Action Date

26/11/2014

legacy

Type

Capital

Description

legacy

Filing Date

26/11/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

26/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2014

Filing Date

25/11/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2014 with full list of shareholders

Filing Date

19/09/2014

Action Date

15/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2014 with full list of shareholders

Filing Date

27/02/2014

Action Date

09/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2013

Filing Date

29/10/2013

Action Date

31/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2013

Filing Date

15/10/2013

Action Date

01/07/2013

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

23/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2013 with full list of shareholders

Filing Date

07/03/2013

Action Date

09/02/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2013 to 31/07/2013

Filing Date

09/10/2012

Action Date

31/07/2013

Termination of appointment of Victoria Slowe

Type

Officers

Description

Termination of appointment of Victoria Slowe as a director

Filing Date

19/06/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2012

Filing Date

01/05/2012

Action Date

29/03/2012

Appointment of Mrs Victoria Jane Slowe

Type

Officers

Description

Appointment of Mrs Victoria Jane Slowe as a director

Filing Date

16/04/2012

Action Date

n/a

Appointment of Hannah Jane Grossmith-Dwek

Type

Officers

Description

Appointment of Hannah Jane Grossmith-Dwek as a director

Filing Date

16/04/2012

Action Date

n/a

Appointment of Paul Anthony Grossmith-Dwek

Type

Officers

Description

Appointment of Paul Anthony Grossmith-Dwek as a director

Filing Date

16/04/2012

Action Date

n/a

Appointment of Mrs Emily Jane Scholl

Type

Officers

Description

Appointment of Mrs Emily Jane Scholl as a director

Filing Date

16/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2012

Filing Date

13/04/2012

Action Date

29/03/2012

Termination of appointment of Barbara Kahan

Type

Officers

Description

Termination of appointment of Barbara Kahan as a director

Filing Date

15/02/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/02/2012

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.

35 ORNAN ROAD INVESTMENT 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

35 ORNAN ROAD INVESTMENT 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

09/02/2012

Tenure

9 Yrs 7 Mths

Shareholding

285

Born

July 1973

Date Joined

09/02/2012

Tenure

9 Yrs 7 Mths

Shareholding

n/a

Born

January 1973

Date Joined

09/02/2012

Tenure

9 Yrs 7 Mths

Shareholding

1,357

Born

December 1970

Active/Resigned

Directors Shareholding

35 ORNAN ROAD INVESTMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EMILY JANE SCHOLL

Age

50

Total Shareholding

1,357

% of Company Owned

50.0%

HANNAH AND PAUL GROSSMITH-DWEK

Age

Total Shareholding

1,072

% of Company Owned

39.5%

HANNAH JANE GROSSMITH-DWEK

Age

48

Total Shareholding

285

% of Company Owned

10.5%

EMILY AND PETER SCHOLL

Age

Total Shareholding

2

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

09/02/2012

Tenure

4 Mths

Date Resigned

11/06/2012

Type

Director

Date Joined

09/02/2012

Tenure

Date Resigned

09/02/2012

Mrs Emily Jane Scholl

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mrs Hannah Jane Grossmith-Dwek

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Paul Anthony Grossmith-Dwek

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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