31 BELMONT ROAD LIMITED

Company Number: 08047861

active          Qynn Score: 50

Summary

Formed in 2012, 31 BELMONT ROAD LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 24 months.

The registered office of the company is currently based at 25 Park Avenue, London, England, NW11 7SL.

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 Aug 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

26 Apr 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

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

25 Park Avenue London NW11 7SL

Effective From

20/12/2015

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020
           
        
  
       
  
       
  
 
       
  
       
   
   
   
  
        
  

Activity

Most Active Year

2020

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Apr 2020

Events

2

0

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/04/2020 with updates

Filing Date

01/05/2020

Action Date

18/04/2020

Appointment of Mr Patrick Neal Kilbane

Type

Officers

Description

Appointment of Mr Patrick Neal Kilbane as a director on 18/03/2020

Filing Date

01/04/2020

Action Date

18/03/2020

Termination of appointment of Tony Lam

Type

Officers

Description

Termination of appointment of Tony Lam as a director on 18/03/2020

Filing Date

01/04/2020

Action Date

18/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

06/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/04/2019 with updates

Filing Date

18/04/2019

Action Date

18/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

08/01/2019

Action Date

30/04/2018

Termination of appointment of Tom Meredith Rogers

Type

Officers

Description

Termination of appointment of Tom Meredith Rogers as a director on 26/09/2018

Filing Date

26/09/2018

Action Date

26/09/2018

Termination of appointment of Andrew Niel Matthews

Type

Officers

Description

Termination of appointment of Andrew Niel Matthews as a director on 26/09/2018

Filing Date

26/09/2018

Action Date

26/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/04/2018 with updates

Filing Date

23/05/2018

Action Date

18/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

03/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/04/2017 with updates

Filing Date

24/05/2017

Action Date

18/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

22/02/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2016 with full list of shareholders

Filing Date

30/06/2016

Action Date

18/04/2016

Appointment of Mr Tom Meredith Rogers

Type

Officers

Description

Appointment of Mr Tom Meredith Rogers as a director on 06/01/2016

Filing Date

05/04/2016

Action Date

06/01/2016

Termination of appointment of Lois Amy Baily

Type

Officers

Description

Termination of appointment of Lois Amy Baily as a director on 06/01/2016

Filing Date

05/04/2016

Action Date

06/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

23/01/2016

Action Date

30/04/2015

Address Change

Type

Address

Description

Registered office address changed from 31 Belmont Road London N15 3LS to 25 Park Avenue London NW11 7SL on 20/12/2015

Filing Date

20/12/2015

Action Date

20/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2015 with full list of shareholders

Filing Date

18/04/2015

Action Date

18/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

04/01/2015

Action Date

30/04/2014

Appointment of Mr Tony Lam

Type

Officers

Description

Appointment of Mr Tony Lam as a director

Filing Date

07/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2014 with full list of shareholders

Filing Date

06/05/2014

Action Date

26/04/2014

Termination of appointment of Robert Cass

Type

Officers

Description

Termination of appointment of Robert Cass as a director

Filing Date

29/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

21/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2013 with full list of shareholders

Filing Date

28/04/2013

Action Date

26/04/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/04/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

18/03/2020

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

31 BELMONT ROAD 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

26/04/2012

Tenure

8 Yrs 4 Mths

Shareholding

1

Born

July 1960

Date Joined

18/03/2020

Tenure

6 Mths

Shareholding

1

Born

August 1983

Active/Resigned

Directors Shareholding

31 BELMONT ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CINZIA ANGELA PEGORIN

Age

Total Shareholding

1

% of Company Owned

33.3%

NAOMI FINE

Age

60

Total Shareholding

1

% of Company Owned

33.3%

PATRICK NEAL KILBANE

Age

37

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

15/04/2014

Tenure

5 Yrs 11 Mths

Date Resigned

18/03/2020

Type

Director

Date Joined

26/04/2012

Tenure

6 Yrs 5 Mths

Date Resigned

26/09/2018

Type

Director

Date Joined

06/01/2016

Tenure

2 Yrs 8 Mths

Date Resigned

26/09/2018

Type

Director

Date Joined

26/04/2012

Tenure

3 Yrs 8 Mths

Date Resigned

06/01/2016

Type

Director

Date Joined

26/04/2012

Tenure

1 Yr 11 Mths

Date Resigned

15/04/2014

31 BELMONT ROAD LIMITED currently has no recorded persons with significant control.