31 CINTRA PARK RTM COMPANY LIMITED

Company Number: 08983401

active          Qynn Score: 50

Summary

Formed in 2014, 31 CINTRA PARK RTM COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Hindwoods, 9 Dreadnought Walk, London, England, SE10 9FP.

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

15 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

7 Apr 2014

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Hindwoods 9 Dreadnought Walk London SE10 9FP

Effective From

03/01/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020
          
      
    
           
        
 
       
   
      
  

Activity

Most Active Year

2015

Events

8

1

2

2

1

0

0

3

0

Most Active Month

Apr 2014

Events

6

0

1

0

0

0

0

5

0

Documents

Appointment of Mr Manoj Sharma

Type

Officers

Description

Appointment of Mr Manoj Sharma as a director on 22/05/2020

Filing Date

10/06/2020

Action Date

22/05/2020

Appointment of Ms Olga Bonney-Glazik

Type

Officers

Description

Appointment of Ms Olga Bonney-Glazik as a director on 08/05/2020

Filing Date

21/05/2020

Action Date

08/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2020 with no updates

Filing Date

21/04/2020

Action Date

07/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Joanne Sarah Mitchell as a person with significant control on 10/03/2020

Filing Date

17/04/2020

Action Date

10/03/2020

Termination of appointment of Joanne Sarah Mitchell

Type

Officers

Description

Termination of appointment of Joanne Sarah Mitchell as a director on 10/03/2020

Filing Date

17/04/2020

Action Date

10/03/2020

Appointment of Mr Thomas David Owen Smith

Type

Officers

Description

Appointment of Mr Thomas David Owen Smith as a director on 05/02/2020

Filing Date

17/04/2020

Action Date

05/02/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 30/01/2020

Filing Date

30/01/2020

Action Date

30/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

18/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2019 with no updates

Filing Date

14/05/2019

Action Date

07/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

14/01/2019

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Hindwoods, 98 Grove Vale London SE22 8DS to Hindwoods 9 Dreadnought Walk London SE10 9FP on 03/01/2019

Filing Date

03/01/2019

Action Date

03/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2018 with no updates

Filing Date

15/05/2018

Action Date

07/04/2018

Termination of appointment of Colin Aylott

Type

Officers

Description

Termination of appointment of Colin Aylott as a secretary on 15/05/2018

Filing Date

15/05/2018

Action Date

15/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joanne Sarah Mitchell as a person with significant control on 15/05/2018

Filing Date

15/05/2018

Action Date

15/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Watford as a person with significant control on 15/05/2018

Filing Date

15/05/2018

Action Date

15/05/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

13/03/2018

Action Date

31/03/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2017 with updates

Filing Date

13/06/2017

Action Date

07/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

07/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2016 no member list

Filing Date

06/05/2016

Action Date

07/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

30/12/2015

Action Date

30/04/2015

Termination of appointment of Victoria Charlotte Moran

Type

Officers

Description

Termination of appointment of Victoria Charlotte Moran as a director on 06/11/2015

Filing Date

27/11/2015

Action Date

06/11/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2016 to 31/03/2016

Filing Date

25/11/2015

Action Date

31/03/2016

Appointment of Mr Colin Aylott

Type

Officers

Description

Appointment of Mr Colin Aylott as a secretary on 20/03/2015

Filing Date

28/04/2015

Action Date

20/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2015 no member list

Filing Date

28/04/2015

Action Date

07/04/2015

Address Change

Type

Address

Description

Registered office address changed from Somers Mounts Hill Benenden Kent to Hindwoods, 98 Grove Vale London SE22 8DS on 28/04/2015

Filing Date

28/04/2015

Action Date

28/04/2015

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a secretary on 20/03/2015

Filing Date

28/04/2015

Action Date

20/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/03/2015

Action Date

n/a

Termination of appointment of Arm Scretaries Limited

Type

Officers

Description

Termination of appointment of Arm Scretaries Limited as a director

Filing Date

14/04/2014

Action Date

n/a

Termination of appointment of Alan Milne

Type

Officers

Description

Termination of appointment of Alan Milne as a director

Filing Date

11/04/2014

Action Date

n/a

Appointment of Paul Watford

Type

Officers

Description

Appointment of Paul Watford as a director

Filing Date

11/04/2014

Action Date

n/a

Appointment of Joanne Sarah Mitchell

Type

Officers

Description

Appointment of Joanne Sarah Mitchell as a director

Filing Date

11/04/2014

Action Date

n/a

Appointment of Victoria Charlotte Moran

Type

Officers

Description

Appointment of Victoria Charlotte Moran as a director

Filing Date

11/04/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/04/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

08/05/2020

Director of Other Companies

No

Age

43

Appointment Type

Director

Date Joined

22/05/2020

Director of Other Companies

Yes

Age

39

Appointment Type

Director

Date Joined

05/02/2020

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 CINTRA PARK RTM COMPANY 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

07/04/2014

Tenure

6 Yrs 5 Mths

Born

November 1978

Date Joined

05/02/2020

Tenure

7 Mths

Born

January 1981

Date Joined

08/05/2020

Tenure

4 Mths

Born

September 1982

Date Joined

22/05/2020

Tenure

3 Mths

Born

June 1977

Active/Resigned

31 CINTRA PARK RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/04/2014

Tenure

11 Mths

Date Resigned

20/03/2015

Type

Director

Date Joined

07/04/2014

Tenure

5 Yrs 11 Mths

Date Resigned

10/03/2020

Type

Director

Date Joined

07/04/2014

Tenure

1 Yr 6 Mths

Date Resigned

06/11/2015

Type

Director

Date Joined

07/04/2014

Tenure

Date Resigned

07/04/2014

Type

Director

Date Joined

07/04/2014

Tenure

Date Resigned

07/04/2014

Type

Secretary

Date Joined

20/03/2015

Tenure

3 Yrs 1 Mth

Date Resigned

15/05/2018

Mr Paul Watford

Type of Entity

Individual Person

Ceased

n/a

Notified

15/05/2018

Control Level

Has significant influence or control

Ms Joanne Sarah Mitchell

Type of Entity

Individual Person

Ceased

10/03/2020

Notified

15/05/2018

Control Level

Has significant influence or control