31B ARTERBERRY ROAD LTD

Company Number: 09708594

active          Qynn Score: 0

Summary

Formed in 2015, 31B ARTERBERRY ROAD LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at Uncommon, 126 New Kings Road, London, England, SW6 4LZ.

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

18 Feb 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

29 Jul 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Uncommon 126 New Kings Road London SW6 4LZ

Effective From

17/02/2021

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017

??? Wellden ??? ??? Turnbull Chartered Accountants and
Statutory Auditors
31B ARTERBERRY ROAD LTD

COMPANY INFORMATION

Director Mr R N Du Toit

Registered number 09708594 READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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

2019

Events

6

2

0

2

0

0

0

0

2

Most Active Month

Dec 2019

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2020 with no updates

Filing Date

18/02/2021

Action Date

20/12/2020

Address Change

Type

Address

Description

Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom to Uncommon 126 New Kings Road London SW6 4LZ on 17/02/2021

Filing Date

17/02/2021

Action Date

17/02/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

29/01/2021

Action Date

31/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Qrpba Limited as a person with significant control on 20/12/2019

Filing Date

20/12/2019

Action Date

20/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2019 with updates

Filing Date

20/12/2019

Action Date

20/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quantum Residential Property Llp as a person with significant control on 20/12/2019

Filing Date

20/12/2019

Action Date

20/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2019 with no updates

Filing Date

26/09/2019

Action Date

28/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

11/03/2019

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2018 with no updates

Filing Date

07/12/2018

Action Date

28/07/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

23/10/2018

Action Date

n/a

Termination of appointment of Wellco Secretaries Ltd

Type

Officers

Description

Termination of appointment of Wellco Secretaries Ltd as a secretary on 30/04/2018

Filing Date

30/04/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2017 with updates

Filing Date

17/08/2017

Action Date

28/07/2017

Appointment of Wellco Secretaries Ltd

Type

Officers

Description

Appointment of Wellco Secretaries Ltd as a secretary on 16/08/2017

Filing Date

16/08/2017

Action Date

16/08/2017

Accounts

Type

Accounts

Description

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

Filing Date

09/05/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2016 to 31/12/2016

Filing Date

29/03/2017

Action Date

31/12/2016

Termination of appointment of Edward James Stevenson

Type

Officers

Description

Termination of appointment of Edward James Stevenson as a director on 08/03/2017

Filing Date

14/03/2017

Action Date

08/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2016 with updates

Filing Date

14/03/2017

Action Date

28/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/07/2015

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.

31B ARTERBERRY ROAD LTD 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

31B ARTERBERRY ROAD LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017

??? Wellden ??? ??? Turnbull Chartered Accountants and
Statutory Auditors
31B ARTERBERRY ROAD LTD

COMPANY INFORMATION

Director Mr R N Du Toit

Registered number 09708594 READ MORE

Director’s Report 2

DIRECTOR'S REPORT FOR THE PERIOD ENDED 31 DECEMBER 2016 The director presents his report and the financial statements for the period ended 31 December 2016. PRINCIPAL ACTIVITIES
The company was incorporated on 29 July 2015.
The company's principal activity during the period was property

READ MORE

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

29/07/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

March 1982

Active/Resigned

Directors Shareholding

31B ARTERBERRY ROAD LTD currently has no active secretaries.

% Holding

Largest to Smallest

QRPBA LIMITED

Age

Total Shareholding

20

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/08/2017

Tenure

8 Mths

Date Resigned

30/04/2018

Type

Director

Date Joined

29/07/2015

Tenure

1 Yr 7 Mths

Date Resigned

08/03/2017

Qrpba Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/12/2019

Control Level

Ownership of shares – 75% or more

Quantum Residential Property Llp

Type of Entity

Corporate Entity

Ceased

20/12/2019

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%
Right to appoint and remove directors