31 RIDGE ROAD (CROUCH END) LIMITED

Company Number: 08124845

active          Qynn Score: 50

Summary

Formed in 2012, 31 RIDGE ROAD (CROUCH END) LIMITED has 3 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at 31a Ridge Road, London, N8 9LJ.

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

5 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

29 Jun 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 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
           
       
            
         
           
           
      
    
          

Activity

Most Active Year

2018

Events

8

1

0

1

0

0

0

2

4

Most Active Month

Mar 2014

Events

6

1

0

1

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2020 with no updates

Filing Date

06/03/2020

Action Date

04/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

24/02/2020

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

04/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2019 with no updates

Filing Date

04/03/2019

Action Date

04/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Briti Wegner as a person with significant control on 10/04/2016

Filing Date

08/10/2018

Action Date

10/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jane Maier as a person with significant control on 08/10/2016

Filing Date

08/10/2018

Action Date

08/10/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andy John Parfitt as a person with significant control on 14/02/2018

Filing Date

08/10/2018

Action Date

14/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

14/03/2018

Action Date

30/06/2017

Appointment of Mr Andrew John Parfitt

Type

Officers

Description

Appointment of Mr Andrew John Parfitt as a director on 14/03/2018

Filing Date

14/03/2018

Action Date

14/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Charles Morley Hill as a person with significant control on 14/02/2018

Filing Date

14/03/2018

Action Date

14/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2018 with no updates

Filing Date

05/03/2018

Action Date

04/03/2018

Termination of appointment of John Charles Morley Hill

Type

Officers

Description

Termination of appointment of John Charles Morley Hill as a director on 14/02/2018

Filing Date

01/03/2018

Action Date

14/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2017 with updates

Filing Date

08/03/2017

Action Date

04/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

08/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2016 no member list

Filing Date

08/03/2016

Action Date

04/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

08/03/2016

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

12/05/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2015 no member list

Filing Date

21/04/2015

Action Date

04/03/2015

Appointment of Jane Anne Maier

Type

Officers

Description

Appointment of Jane Anne Maier as a director

Filing Date

20/03/2014

Action Date

n/a

Termination of appointment of Ross Hyland-Mccourt

Type

Officers

Description

Termination of appointment of Ross Hyland-Mccourt as a director

Filing Date

20/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

04/03/2014

Action Date

30/06/2013

Termination of appointment of Ross Hyland-Mccourt

Type

Officers

Description

Termination of appointment of Ross Hyland-Mccourt as a director

Filing Date

04/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2014 no member list

Filing Date

04/03/2014

Action Date

04/03/2014

Termination of appointment of Ross Hyland-Mccourt

Type

Officers

Description

Termination of appointment of Ross Hyland-Mccourt as a director

Filing Date

04/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/06/2013 no member list

Filing Date

09/07/2013

Action Date

29/06/2013

Appointment of Ross Michael Hyland-Mccourt

Type

Officers

Description

Appointment of Ross Michael Hyland-Mccourt as a director

Filing Date

20/07/2012

Action Date

n/a

Appointment of Brita Wegner

Type

Officers

Description

Appointment of Brita Wegner as a director

Filing Date

20/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/06/2012

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.

31 RIDGE ROAD (CROUCH END) 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 RIDGE ROAD (CROUCH END) 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

06/07/2012

Tenure

8 Yrs 2 Mths

Born

January 1943

Date Joined

22/01/2014

Tenure

6 Yrs 8 Mths

Born

September 1958

Date Joined

14/03/2018

Tenure

2 Yrs 6 Mths

Born

September 1958

Active/Resigned

31 RIDGE ROAD (CROUCH END) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/06/2012

Tenure

5 Yrs 7 Mths

Date Resigned

14/02/2018

Type

Director

Date Joined

06/07/2012

Tenure

1 Yr 6 Mths

Date Resigned

01/02/2014

Mr Andy John Parfitt

Type of Entity

Individual Person

Ceased

n/a

Notified

14/02/2018

Control Level

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

Ms Jane Anne Maier

Type of Entity

Individual Person

Ceased

n/a

Notified

08/10/2016

Control Level

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

Ms Briti Wegner

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2016

Control Level

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

Mr John Charles Morley Hill

Type of Entity

Individual Person

Ceased

14/02/2018

Notified

06/04/2016

Control Level

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