355 CLAPHAM ROAD LIMITED

Company Number: 09419455

active          Qynn Score: 0

Summary

Formed in 2015, 355 CLAPHAM ROAD LIMITED has 4 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB.

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

19 May 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

3 Feb 2015

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 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

94 Park Lane Croydon Surrey CR0 1JB

Effective From

16/04/2018

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

Feb 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 2021
   
      
   
    
  
        
 
 
      
  
        
  
           

Activity

Most Active Year

2018

Events

7

2

2

1

2

0

0

2

0

Most Active Month

Nov 2016

Events

3

0

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2020

Filing Date

25/02/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2021 with no updates

Filing Date

01/02/2021

Action Date

01/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2020 with no updates

Filing Date

04/02/2020

Action Date

01/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

19/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with no updates

Filing Date

04/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

30/11/2018

Action Date

28/02/2018

Appointment of Yvonne Carla Stephens

Type

Officers

Description

Appointment of Yvonne Carla Stephens as a director on 07/10/2018

Filing Date

28/11/2018

Action Date

07/10/2018

Address Change

Type

Address

Description

Registered office address changed from C/O 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 16/04/2018

Filing Date

16/04/2018

Action Date

16/04/2018

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary on 16/04/2018

Filing Date

16/04/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with no updates

Filing Date

02/02/2018

Action Date

02/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with no updates

Filing Date

02/02/2018

Action Date

01/02/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Ben Wright Flat 1, 355 Clapham Road Flat 1, 355 Clapham Road London Greater London SW9 9BT England to C/O 94 Park Lane Croydon Surrey on 05/01/2018

Filing Date

05/01/2018

Action Date

05/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

29/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

06/02/2017

Action Date

03/02/2017

Appointment of Mr Benjamin Tomos Wright

Type

Officers

Description

Appointment of Mr Benjamin Tomos Wright as a director on 22/11/2016

Filing Date

23/11/2016

Action Date

22/11/2016

Appointment of Mr Massimiliano Comparetti

Type

Officers

Description

Appointment of Mr Massimiliano Comparetti as a director on 22/11/2016

Filing Date

23/11/2016

Action Date

22/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

22/11/2016

Action Date

28/02/2016

Address Change

Type

Address

Description

Registered office address changed from Flat 2 355 Clapham Road London London SW9 9BT to C/O Ben Wright Flat 1, 355 Clapham Road Flat 1, 355 Clapham Road London Greater London SW9 9BT on 17/06/2016

Filing Date

17/06/2016

Action Date

17/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 no member list

Filing Date

13/02/2016

Action Date

03/02/2016

Appointment of Paul Ephraim Abrahams

Type

Officers

Description

Appointment of Paul Ephraim Abrahams as a director on 05/03/2015

Filing Date

15/07/2015

Action Date

05/03/2015

Address Change

Type

Address

Description

Registered office address changed from 1 Princes Gate London SW7 1QJ to Flat 2 355 Clapham Road London London SW9 9BT on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Termination of appointment of Oliver Daniel Tarlow

Type

Officers

Description

Termination of appointment of Oliver Daniel Tarlow as a director on 12/03/2015

Filing Date

25/03/2015

Action Date

12/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/02/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

355 CLAPHAM 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

355 CLAPHAM 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

05/03/2015

Tenure

6 Yrs 6 Mths

Born

June 1947

Date Joined

22/11/2016

Tenure

4 Yrs 9 Mths

Born

August 1971

Date Joined

22/11/2016

Tenure

4 Yrs 9 Mths

Born

September 1977

Date Joined

07/10/2018

Tenure

2 Yrs 11 Mths

Born

September 1979

Active/Resigned

Date Joined

16/04/2018

Tenure

3 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/02/2015

Tenure

1 Mth

Date Resigned

12/03/2015

355 CLAPHAM ROAD LIMITED currently has no recorded persons with significant control.