359-369 WANDSWORTH ROAD LIMITED

Company Number: 09242061

active          Qynn Score: 0

Summary

Formed in 2014, 359-369 WANDSWORTH ROAD LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at PHILLIPA LOWER, The Old Granary Mill Lane, Bedhampton, Havant, Hampshire, England, PO9 3JH.

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

20 Jul 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

0

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

30 Sep 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

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Phillipa Lower the Old Granary Mill Lane Bedhampton Havant Hampshire PO9 3JH

Effective From

02/11/2016

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2021
            
       
    
      
   
        
  
      
    
       
   
       

Activity

Most Active Year

2016

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Nov 2016

Events

6

1

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2020

Filing Date

15/06/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2020 with no updates

Filing Date

09/10/2020

Action Date

30/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

10/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2019 with no updates

Filing Date

01/10/2019

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

31/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2018 with updates

Filing Date

11/10/2018

Action Date

30/09/2018

Director Details Changed for Phillipa Jane Lower

Type

Officers

Description

Directors details changed for Phillipa Jane Lower on 10/10/2018

Filing Date

10/10/2018

Action Date

10/10/2018

Director Details Changed for Mr Graeme Richard Lawrence

Type

Officers

Description

Directors details changed for Mr Graeme Richard Lawrence on 15/10/2017

Filing Date

10/10/2018

Action Date

15/10/2017

Director Details Changed for Jill Matusiak

Type

Officers

Description

Directors details changed for Jill Matusiak on 15/10/2017

Filing Date

10/10/2018

Action Date

15/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

31/07/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2017 with updates

Filing Date

04/10/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

27/06/2017

Action Date

30/09/2016

Appointment of Mr Graeme Lawrence

Type

Officers

Description

Appointment of Mr Graeme Lawrence as a director on 30/09/2014

Filing Date

04/11/2016

Action Date

30/09/2014

Appointment of Jill Matusiak

Type

Officers

Description

Appointment of Jill Matusiak as a director on 30/09/2014

Filing Date

04/11/2016

Action Date

30/09/2014

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2016 with updates

Filing Date

04/11/2016

Action Date

30/09/2016

Director Details Changed for Philippa Jane Lower

Type

Officers

Description

Directors details changed for Philippa Jane Lower on 04/11/2016

Filing Date

04/11/2016

Action Date

04/11/2016

Director Details Changed for Philippa Jane Lower

Type

Officers

Description

Directors details changed for Philippa Jane Lower on 01/11/2016

Filing Date

02/11/2016

Action Date

01/11/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Jrg Auber Accountants 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to C/O Phillipa Lower the Old Granary Mill Lane Bedhampton Havant Hampshire PO9 3JH on 02/11/2016

Filing Date

02/11/2016

Action Date

02/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

27/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 with full list of shareholders

Filing Date

07/10/2015

Action Date

30/09/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Meadow Barn Drury Square Beeston Kings Lynn Norfolk PE32 2NA

Filing Date

07/10/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Meadow Barn Drury Square Beeston Kings Lynn Norfolk PE32 2NA

Filing Date

07/10/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/09/2014

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.

359-369 WANDSWORTH ROAD 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

359-369 WANDSWORTH 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

30/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

10

Born

May 1953

Date Joined

30/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

June 1927

Date Joined

30/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

4

Born

March 1954

Date Joined

30/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

January 1962

Date Joined

30/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

34

Born

May 1966

Date Joined

30/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

4

Born

February 1957

Active/Resigned

Directors Shareholding

359-369 WANDSWORTH ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PHILLIPA JANE LOWER

Age

55

Total Shareholding

34

% of Company Owned

47.2%

ANDREW BYRON LAWRENCE

Age

68

Total Shareholding

10

% of Company Owned

13.9%

MR BYRON CULMER LAWRENCE

Age

Total Shareholding

10

% of Company Owned

13.9%

MR SIMON CRISPIN LAWRENCE

Age

Total Shareholding

10

% of Company Owned

13.9%

GRAEME RICHARD LAWRENCE

Age

67

Total Shareholding

4

% of Company Owned

5.6%

JILL MATUSIAK

Age

64

Total Shareholding

4

% of Company Owned

5.6%

Breakdown of Resignation Types

359-369 WANDSWORTH ROAD LIMITED currently has no resigned officers.

Phillipa Jane Lower

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%