31 ST DUNSTANS HOUSE LIMITED

Company Number: 09359443

active          Qynn Score: 59

Summary

Formed in 2014, 31 ST DUNSTANS HOUSE LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 4 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN.

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

23 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

59

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

17 Dec 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
 
         
       
  
        
  
        
  
        
  

Activity

Most Active Year

2016

Events

3

2

0

1

0

0

0

0

0

Most Active Month

Feb 2015

Events

2

0

0

0

0

2

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with no updates

Filing Date

17/12/2019

Action Date

17/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2018 with no updates

Filing Date

17/12/2018

Action Date

17/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2017 with no updates

Filing Date

19/12/2017

Action Date

17/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2016 with updates

Filing Date

21/12/2016

Action Date

17/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

16/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2015 with full list of shareholders

Filing Date

14/01/2016

Action Date

17/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/02/2015

Filing Date

22/12/2015

Action Date

03/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 093594430001, created on 13/02/2015

Filing Date

20/02/2015

Action Date

13/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 093594430002, created on 13/02/2015

Filing Date

20/02/2015

Action Date

13/02/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/12/2014

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.

31 ST DUNSTANS HOUSE 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

093594430001

Status

outstanding

Date Created

13/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

093594430002

Status

outstanding

Date Created

13/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

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

17/12/2014

Tenure

5 Yrs 9 Mths

Shareholding

1

Born

May 1963

Active/Resigned

Directors Shareholding

31 ST DUNSTANS HOUSE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANN MARIE KEEGAN

Age

Total Shareholding

1

% of Company Owned

50.0%

KEVIN WILLIAM KEEGAN

Age

57

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

31 ST DUNSTANS HOUSE LIMITED currently has no resigned officers.

Mr Kevin William Keegan

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%