310 EARLSFIELD ROAD LTD

Company Number: 09916595

active          Qynn Score: 0

Summary

Formed in 2015, 310 EARLSFIELD ROAD LTD has 4 directors and 4 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Flat 5 310 Earlsfield Road, London, United Kingdom, SW18 3EH.

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

20 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

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

15 Dec 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
        
  
        
  
        
 
         
  

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

2

1

Most Active Month

Dec 2019

Events

4

1

0

0

0

0

0

2

1

Documents

Termination of appointment of James David Holland

Type

Officers

Description

Termination of appointment of James David Holland as a director on 28/07/2019

Filing Date

01/12/2019

Action Date

28/07/2019

Appointment of Mr Liam Stanley

Type

Officers

Description

Appointment of Mr Liam Stanley as a director on 28/07/2019

Filing Date

01/12/2019

Action Date

28/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James David Holland as a person with significant control on 28/07/2019

Filing Date

01/12/2019

Action Date

28/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2019 with updates

Filing Date

01/12/2019

Action Date

25/11/2019

Accounts

Type

Accounts

Description

Micro company 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 25/11/2018 with no updates

Filing Date

25/11/2018

Action Date

25/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2017 with no updates

Filing Date

17/12/2017

Action Date

14/12/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2016

Filing Date

18/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2016 with updates

Filing Date

24/12/2016

Action Date

14/12/2016

Termination of appointment of Jonathan Arthur

Type

Officers

Description

Termination of appointment of Jonathan Arthur as a director on 14/07/2016

Filing Date

28/09/2016

Action Date

14/07/2016

Appointment of Laura Rose Susannah Caroe

Type

Officers

Description

Appointment of Laura Rose Susannah Caroe as a director on 14/07/2016

Filing Date

21/09/2016

Action Date

14/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/12/2015

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

30

Appointment Type

Director

Date Joined

28/07/2019

Director of Other Companies

No

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

310 EARLSFIELD ROAD LTD 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

15/12/2015

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

March 1967

Date Joined

15/12/2015

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

February 1970

Date Joined

14/07/2016

Tenure

4 Yrs 2 Mths

Shareholding

1

Born

April 1984

Date Joined

28/07/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

January 1990

Active/Resigned

Directors Shareholding

310 EARLSFIELD ROAD LTD currently has no active secretaries.

% Holding

Largest to Smallest

CLARE WILKINSON

Age

50

Total Shareholding

1

% of Company Owned

25.0%

JAMES HOLLAND

Age

34

Total Shareholding

1

% of Company Owned

25.0%

JOSEPH GREEN

Age

53

Total Shareholding

1

% of Company Owned

25.0%

LAURA CAROE

Age

36

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/12/2015

Tenure

3 Yrs 7 Mths

Date Resigned

28/07/2019

Type

Director

Date Joined

15/12/2015

Tenure

6 Mths

Date Resigned

14/07/2016

Miss Laura Rose Susannah Caroe

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2016

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

Mr James David Holland

Type of Entity

Individual Person

Ceased

28/07/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm

Mr Joseph Edward Green

Type of Entity

Individual Person

Ceased

n/a

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

Mrs Clare Wilkinson

Type of Entity

Individual Person

Ceased

n/a

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