311 FREEHOLDERS LIMITED

Company Number: 09781739

active          Qynn Score: 68

Summary

Formed in 2015, 311 FREEHOLDERS LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Devonshire House, 29/31 Enfield Road, Bromley, United Kingdom, BR1 1LT.

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

5 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

68

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 Sep 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 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Devonshire House 29/31 Enfield Road Bromley BR1 1LT

Effective From

08/10/2018

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

The Directors present their Annual Report and Accounts of the Company for year endedo 30th September 2017

Principal Activity The principal activity of the Company is managing 311 .Caniberwel 1 Road, London SE5 OLIQ

Directors The Directors in office in the year were: M Lusty ?D-Ho

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2020
          
 
      
   
        
    
     
        

Activity

Most Active Year

2015

Events

11

1

2

0

0

0

0

8

0

Most Active Month

Oct 2015

Events

9

1

0

0

0

0

0

8

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

15/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2019 with no updates

Filing Date

16/09/2019

Action Date

16/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

25/03/2019

Action Date

30/09/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to Devonshire House 29/31 Enfield Road Bromley BR1 1LT on 08/10/2018

Filing Date

08/10/2018

Action Date

08/10/2018

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a secretary on 05/10/2018

Filing Date

08/10/2018

Action Date

05/10/2018

Appointment of Prime Management (Ps) Limited

Type

Officers

Description

Appointment of Prime Management (Ps) Limited as a secretary on 05/10/2018

Filing Date

08/10/2018

Action Date

05/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2018 with updates

Filing Date

02/10/2018

Action Date

16/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

30/01/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2017 with updates

Filing Date

20/09/2017

Action Date

16/09/2017

Address Change

Type

Address

Description

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13/02/2017

Filing Date

13/02/2017

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

12/12/2016

Action Date

30/09/2016

Secretary Details Changed for Arm Secretaries Limited

Type

Officers

Description

Secretarys details changed for Arm Secretaries Limited on 01/11/2016

Filing Date

09/11/2016

Action Date

01/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2016 with updates

Filing Date

01/10/2016

Action Date

16/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/09/2015

Filing Date

29/10/2015

Action Date

17/09/2015

Termination of appointment of Alan Robert Milne

Type

Officers

Description

Termination of appointment of Alan Robert Milne as a director on 17/09/2015

Filing Date

28/10/2015

Action Date

17/09/2015

Appointment of Marcia Hester Keeling Scott

Type

Officers

Description

Appointment of Marcia Hester Keeling Scott as a director on 17/09/2015

Filing Date

22/10/2015

Action Date

17/09/2015

Appointment of Mark Archibald Lusty

Type

Officers

Description

Appointment of Mark Archibald Lusty as a director on 17/09/2015

Filing Date

20/10/2015

Action Date

17/09/2015

Termination of appointment of Alan Robert Milne

Type

Officers

Description

Termination of appointment of Alan Robert Milne as a director on 17/09/2015

Filing Date

15/10/2015

Action Date

17/09/2015

Appointment of Davida Ann Hagan

Type

Officers

Description

Appointment of Davida Ann Hagan as a director on 17/09/2015

Filing Date

15/10/2015

Action Date

17/09/2015

Appointment of Davida Ann Hagan

Type

Officers

Description

Appointment of Davida Ann Hagan as a director on 17/09/2015

Filing Date

15/10/2015

Action Date

17/09/2015

Appointment of Michael Charles Berkeley Sutherland

Type

Officers

Description

Appointment of Michael Charles Berkeley Sutherland as a director on 17/09/2015

Filing Date

15/10/2015

Action Date

17/09/2015

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a director on 17/09/2015

Filing Date

14/10/2015

Action Date

17/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/09/2015

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.

Age

Appointment Type

Secretary

Date Joined

05/10/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  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

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Year on Year % Variance

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Financial Ratios

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Charges

311 FREEHOLDERS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The Directors present their Annual Report and Accounts of the Company for year endedo 30th September 2017

Principal Activity The principal activity of the Company is managing 311 .Caniberwel 1 Road, London SE5 OLIQ

Directors The Directors in office in the year were: M Lusty ?D-Ho

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

17/09/2015

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

May 1961

Date Joined

17/09/2015

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

April 1966

Date Joined

17/09/2015

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

September 1967

Date Joined

17/09/2015

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

December 1970

Active/Resigned

Directors Shareholding

Date Joined

05/10/2018

Tenure

1 Yr 11 Mths

% Holding

Largest to Smallest

DAVIDA ANN HAGAN

Age

59

Total Shareholding

1

% of Company Owned

25.0%

MARCIA HESTER KEELING SCOTT

Age

52

Total Shareholding

1

% of Company Owned

25.0%

MARK ARCHIBALD LUSTY

Age

54

Total Shareholding

1

% of Company Owned

25.0%

MICHAEL CHARLES BERKELEY SUTHERLAND

Age

49

Total Shareholding

1

% of Company Owned

25.0%

ALAN ROBERT MILNE

Age

79

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/09/2015

Tenure

Date Resigned

17/09/2015

Type

Secretary

Date Joined

17/09/2015

Tenure

3 Yrs

Date Resigned

05/10/2018

Type

Director

Date Joined

17/09/2015

Tenure

Date Resigned

17/09/2015

311 FREEHOLDERS LIMITED currently has no recorded persons with significant control.