33-49 BATTERY ROAD LONDON LIMITED

Company Number: 08154584

active          Qynn Score: 50

Summary

Formed in 2012, 33-49 BATTERY ROAD LONDON LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 45 Rutland Road, Chesterfield, England, S40 1NA.

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

8 Jun 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

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

24 Jul 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 Dec 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

45 Rutland Road Chesterfield S40 1NA

Effective From

12/08/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2021
       
   
        
  
         
 
        
 
       
  
      
   
       
   
        
   
       

Activity

Most Active Year

2019

Events

4

1

1

1

1

0

0

1

0

Most Active Month

Aug 2019

Events

3

1

1

0

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2021

Filing Date

25/05/2021

Action Date

31/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2020 with no updates

Filing Date

25/09/2020

Action Date

19/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

18/05/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from 45 Rutland Road Rutland Road Chesterfield S40 1NA England to 45 Rutland Road Chesterfield S40 1NA on 12/08/2019

Filing Date

12/08/2019

Action Date

12/08/2019

Termination of appointment of Henyin Chang

Type

Officers

Description

Termination of appointment of Henyin Chang as a director on 13/07/2018

Filing Date

12/08/2019

Action Date

13/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2019 with no updates

Filing Date

12/08/2019

Action Date

19/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

16/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

02/08/2018

Action Date

31/03/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2018 to 31/03/2018

Filing Date

02/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with updates

Filing Date

23/07/2018

Action Date

19/07/2018

Address Change

Type

Address

Description

Registered office address changed from 57 Valley Road Valley Road Chesterfield S41 0HB England to 45 Rutland Road Rutland Road Chesterfield S40 1NA on 23/03/2018

Filing Date

23/03/2018

Action Date

23/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

08/08/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2017 with no updates

Filing Date

19/07/2017

Action Date

19/07/2017

Address Change

Type

Address

Description

Registered office address changed from 43 Battery Road London SE28 0JL to 57 Valley Road Valley Road Chesterfield S41 0HB on 04/04/2017

Filing Date

04/04/2017

Action Date

04/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

03/03/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2016 with updates

Filing Date

28/07/2016

Action Date

22/07/2016

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 03/06/2016

Filing Date

14/06/2016

Action Date

03/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

28/04/2016

Action Date

31/07/2015

Termination of appointment of Saghir Ahmed

Type

Officers

Description

Termination of appointment of Saghir Ahmed as a director on 11/03/2016

Filing Date

11/04/2016

Action Date

11/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2015 with full list of shareholders

Filing Date

29/07/2015

Action Date

22/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

01/05/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2014 with full list of shareholders

Filing Date

28/07/2014

Action Date

22/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

09/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2013 with full list of shareholders

Filing Date

22/07/2013

Action Date

22/07/2013

Appointment of Miss Henyin Chang

Type

Officers

Description

Appointment of Miss Henyin Chang as a director

Filing Date

22/07/2013

Action Date

n/a

Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited

Type

Officers

Description

Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director

Filing Date

08/03/2013

Action Date

n/a

Appointment of Mr Saghir Ahmed

Type

Officers

Description

Appointment of Mr Saghir Ahmed as a director

Filing Date

26/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/07/2012

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.

33-49 BATTERY ROAD LONDON 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

33-49 BATTERY ROAD LONDON 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

24/07/2012

Tenure

8 Yrs 10 Mths

Shareholding

1

Born

November 1957

Active/Resigned

Directors Shareholding

33-49 BATTERY ROAD LONDON LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SHABIR AHAMED

Age

Total Shareholding

1

% of Company Owned

50.0%

WANDA BERNABE

Age

63

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/07/2012

Tenure

5 Mths

Date Resigned

01/01/2013

Type

Director

Date Joined

24/07/2012

Tenure

5 Yrs 11 Mths

Date Resigned

13/07/2018

Type

Director

Date Joined

26/07/2012

Tenure

3 Yrs 7 Mths

Date Resigned

11/03/2016

33-49 BATTERY ROAD LONDON LIMITED currently has no recorded persons with significant control.