33 LENHAM ROAD COMPANY LIMITED

Company Number: 09618448

active          Qynn Score: 50

Summary

Formed in 2015, 33 LENHAM ROAD COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 33 Lenham Road, Thornton Heath, United Kingdom, CR7 8QT.

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

10 Jun 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

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

2 Jun 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

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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

2018

Events

7

1

0

1

0

0

0

5

0

Most Active Month

May 2018

Events

6

0

0

1

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

10/06/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2021 with no updates

Filing Date

10/06/2021

Action Date

10/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2021 with no updates

Filing Date

18/03/2021

Action Date

13/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2020 with no updates

Filing Date

13/03/2020

Action Date

13/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexandra Tindale as a person with significant control on 19/01/2018

Filing Date

03/03/2020

Action Date

19/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

03/03/2020

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

13/03/2019

Action Date

30/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jessica Rachele Scarpino as a person with significant control on 13/03/2019

Filing Date

13/03/2019

Action Date

13/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2019 with no updates

Filing Date

13/03/2019

Action Date

13/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/06/2018 with no updates

Filing Date

13/06/2018

Action Date

02/06/2018

Director Details Changed for Ms Alex Tondale

Type

Officers

Description

Directors details changed for Ms Alex Tondale on 16/05/2018

Filing Date

16/05/2018

Action Date

16/05/2018

Appointment of Ms Jessica Rachele Scarpino

Type

Officers

Description

Appointment of Ms Jessica Rachele Scarpino as a director on 03/05/2018

Filing Date

03/05/2018

Action Date

03/05/2018

Appointment of Ms Alex Tondale

Type

Officers

Description

Appointment of Ms Alex Tondale as a director on 03/05/2018

Filing Date

03/05/2018

Action Date

03/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

03/05/2018

Action Date

30/06/2017

Termination of appointment of Lauren Emily Scarpino

Type

Officers

Description

Termination of appointment of Lauren Emily Scarpino as a director on 02/05/2018

Filing Date

03/05/2018

Action Date

02/05/2018

Termination of appointment of Mazda Kasraeian

Type

Officers

Description

Termination of appointment of Mazda Kasraeian as a director on 03/05/2018

Filing Date

03/05/2018

Action Date

03/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/06/2017 with no updates

Filing Date

13/07/2017

Action Date

02/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

01/04/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2016 no member list

Filing Date

23/07/2016

Action Date

02/06/2016

Termination of appointment of Neal Sumaria

Type

Officers

Description

Termination of appointment of Neal Sumaria as a director on 23/07/2015

Filing Date

22/07/2016

Action Date

23/07/2015

Appointment of Mazda Kasraeian

Type

Officers

Description

Appointment of Mazda Kasraeian as a director on 10/07/2015

Filing Date

22/07/2016

Action Date

10/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/06/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33 LENHAM ROAD 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

33 LENHAM ROAD 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

03/05/2018

Tenure

3 Yrs 4 Mths

Born

December 1990

Date Joined

03/05/2018

Tenure

3 Yrs 4 Mths

Born

January 1984

Active/Resigned

33 LENHAM ROAD COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/07/2015

Tenure

2 Yrs 9 Mths

Date Resigned

03/05/2018

Type

Director

Date Joined

02/06/2015

Tenure

2 Yrs 10 Mths

Date Resigned

02/05/2018

Type

Director

Date Joined

02/06/2015

Tenure

1 Mth

Date Resigned

23/07/2015

Ms Jessica Rachele Scarpino

Type of Entity

Individual Person

Ceased

n/a

Notified

13/03/2019

Control Level

Has significant influence or control

Miss Alexandra Joan Tindale

Type of Entity

Individual Person

Ceased

n/a

Notified

19/01/2018

Control Level

Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors