31 ALEXANDRA GROVE RTM COMPANY LIMITED

Company Number: 09425238

active          Qynn Score: 50

Summary

Formed in 2015, 31 ALEXANDRA GROVE RTM COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at Network House, Station Road, Maldon, Essex, England, CM9 4LQ.

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

2 Sep 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

5 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

29 Feb 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Network House Station Road Maldon Essex CM9 4LQ

Effective From

28/06/2018

Effective to

Current

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 2020
         
 
         
 
 
      
    
 
   
   
  
    
   

Activity

Most Active Year

2018

Events

7

1

2

1

2

0

0

3

0

Most Active Month

Jun 2018

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 29/02/2020

Filing Date

12/03/2020

Action Date

29/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2020 with no updates

Filing Date

12/03/2020

Action Date

05/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

01/11/2019

Action Date

28/02/2019

Termination of appointment of Sadia Quyam

Type

Officers

Description

Termination of appointment of Sadia Quyam as a director on 23/10/2019

Filing Date

23/10/2019

Action Date

23/10/2019

Director Details Changed for Toby Albert Holliday

Type

Officers

Description

Directors details changed for Toby Albert Holliday on 29/05/2019

Filing Date

30/05/2019

Action Date

29/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2019 with no updates

Filing Date

12/02/2019

Action Date

05/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

31/10/2018

Action Date

28/02/2018

Address Change

Type

Address

Description

Registered office address changed from 31 Alexandra Grove Flat 4 London N4 2LQ England to Network House Station Road Maldon Essex CM9 4LQ on 28/06/2018

Filing Date

28/06/2018

Action Date

28/06/2018

Termination of appointment of Samuel William Westrop

Type

Officers

Description

Termination of appointment of Samuel William Westrop as a director on 27/06/2018

Filing Date

28/06/2018

Action Date

27/06/2018

Termination of appointment of Rtmf Services Limited

Type

Officers

Description

Termination of appointment of Rtmf Services Limited as a secretary on 27/06/2018

Filing Date

28/06/2018

Action Date

27/06/2018

Address Change

Type

Address

Description

Registered office address changed from C/O John Buckley 31 Alexandra Grove London N4 2LQ England to 31 Alexandra Grove Flat 4 London N4 2LQ on 19/04/2018

Filing Date

19/04/2018

Action Date

19/04/2018

Appointment of Dr Sadia Quyam

Type

Officers

Description

Appointment of Dr Sadia Quyam as a director on 19/04/2018

Filing Date

19/04/2018

Action Date

19/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2018 with no updates

Filing Date

04/04/2018

Action Date

05/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

27/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2017 with updates

Filing Date

18/04/2017

Action Date

05/02/2017

Termination of appointment of John Howard Buckley

Type

Officers

Description

Termination of appointment of John Howard Buckley as a director on 01/06/2016

Filing Date

16/02/2017

Action Date

01/06/2016

Termination of appointment of Makiko Sanabe

Type

Officers

Description

Termination of appointment of Makiko Sanabe as a director on 01/06/2016

Filing Date

16/02/2017

Action Date

01/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2016

Action Date

28/02/2016

Address Change

Type

Address

Description

Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL England to C/O John Buckley 31 Alexandra Grove London N4 2LQ on 26/02/2016

Filing Date

26/02/2016

Action Date

26/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/02/2016 no member list

Filing Date

26/02/2016

Action Date

05/02/2016

Address Change

Type

Address

Description

Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL on 15/12/2015

Filing Date

15/12/2015

Action Date

15/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/02/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 ALEXANDRA GROVE RTM COMPANY 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

31 ALEXANDRA GROVE 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

05/02/2015

Tenure

5 Yrs 7 Mths

Born

December 1967

Active/Resigned

31 ALEXANDRA GROVE RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

05/02/2015

Tenure

3 Yrs 4 Mths

Date Resigned

27/06/2018

Type

Director

Date Joined

19/04/2018

Tenure

1 Yr 6 Mths

Date Resigned

23/10/2019

Type

Director

Date Joined

05/02/2015

Tenure

3 Yrs 4 Mths

Date Resigned

27/06/2018

Type

Director

Date Joined

05/02/2015

Tenure

1 Yr 3 Mths

Date Resigned

01/06/2016

Type

Director

Date Joined

05/02/2015

Tenure

1 Yr 3 Mths

Date Resigned

01/06/2016

31 ALEXANDRA GROVE RTM COMPANY LIMITED currently has no recorded persons with significant control.