32 GODSTONE ROAD LIMITED

Company Number: 09920117

active          Qynn Score: 50

Summary

Formed in 2015, 32 GODSTONE ROAD LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Flat 2, 32 Godstone Road, Kenley, CR8 5JE.

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

9 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

17 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

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Flat 2 32 Godstone Road Kenley CR8 5JE

Effective From

10/08/2018

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

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 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
            
 
    
  
 
   
  
 
       
  
      
    
 

Activity

Most Active Year

2018

Events

12

2

1

1

1

0

0

5

3

Most Active Month

Nov 2019

Events

6

1

0

0

0

0

0

3

2

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

26/01/2021

Action Date

31/12/2020

Accounts

Type

Accounts

Description

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

Filing Date

18/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2020 with updates

Filing Date

17/11/2020

Action Date

06/11/2020

Change of Details for Ms You Li

Type

Persons with Significant Control

Description

Change of details for Ms You Li as a person with significant control on 01/06/2020

Filing Date

04/06/2020

Action Date

01/06/2020

Director Details Changed for Ms You Li

Type

Officers

Description

Directors details changed for Ms You Li on 01/06/2020

Filing Date

04/06/2020

Action Date

01/06/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hon Mei Wong as a person with significant control on 07/11/2019

Filing Date

07/11/2019

Action Date

07/11/2019

Director Details Changed for Hon Mei Wong

Type

Officers

Description

Directors details changed for Hon Mei Wong on 06/11/2019

Filing Date

06/11/2019

Action Date

06/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of You Li as a person with significant control on 01/11/2018

Filing Date

06/11/2019

Action Date

01/11/2018

Director Details Changed for Hon Mei Wong

Type

Officers

Description

Directors details changed for Hon Mei Wong on 06/11/2019

Filing Date

06/11/2019

Action Date

06/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2019 with no updates

Filing Date

06/11/2019

Action Date

06/11/2019

Director Details Changed for You Li

Type

Officers

Description

Directors details changed for You Li on 01/11/2019

Filing Date

06/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

05/08/2019

Action Date

31/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Carl Stephen Robinson as a person with significant control on 03/08/2018

Filing Date

19/12/2018

Action Date

03/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Scott Draper as a person with significant control on 03/08/2018

Filing Date

19/12/2018

Action Date

03/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Soultana Patkidou as a person with significant control on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with no updates

Filing Date

19/12/2018

Action Date

19/12/2018

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Soultana Patkidou as a director

Filing Date

16/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

02/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from 111 East Street Epsom Surrey KT17 1EJ United Kingdom to Flat 2 32 Godstone Road Kenley CR8 5JE on 10/08/2018

Filing Date

10/08/2018

Action Date

10/08/2018

Termination of appointment of Scott Draper

Type

Officers

Description

Termination of appointment of Scott Draper as a director on 03/08/2018

Filing Date

10/08/2018

Action Date

03/08/2018

Termination of appointment of Carl Stephen Robinson

Type

Officers

Description

Termination of appointment of Carl Stephen Robinson as a director on 03/08/2018

Filing Date

10/08/2018

Action Date

03/08/2018

Appointment of Mr Jose-Luiz Martinez

Type

Officers

Description

Appointment of Mr Jose-Luiz Martinez as a director on 04/04/2018

Filing Date

04/05/2018

Action Date

04/04/2018

Appointment of Ms Soultana Patkidou

Type

Officers

Description

Appointment of Ms Soultana Patkidou as a director on 04/04/2018

Filing Date

04/05/2018

Action Date

04/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2017 with no updates

Filing Date

04/01/2018

Action Date

16/12/2017

Director Details Changed for Hon Mei Wong

Type

Officers

Description

Directors details changed for Hon Mei Wong on 10/11/2017

Filing Date

20/11/2017

Action Date

10/11/2017

Director Details Changed for You Li

Type

Officers

Description

Directors details changed for You Li on 27/10/2017

Filing Date

13/11/2017

Action Date

27/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

05/11/2017

Action Date

31/12/2016

Appointment of Hon Mei Wong

Type

Officers

Description

Appointment of Hon Mei Wong as a director on 18/08/2017

Filing Date

24/08/2017

Action Date

18/08/2017

Appointment of You Li

Type

Officers

Description

Appointment of You Li as a director on 26/05/2017

Filing Date

10/08/2017

Action Date

26/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2016 with updates

Filing Date

11/03/2017

Action Date

16/12/2016

Address Change

Type

Address

Description

Registered office address changed from 111 East Street 111 East Street Epsom Surrey KT17 2EJ England to 111 East Street Epsom Surrey KT17 1EJ on 29/01/2017

Filing Date

29/01/2017

Action Date

29/01/2017

Address Change

Type

Address

Description

Registered office address changed from 23 Bourne Way Sutton Surrey SM1 2EN United Kingdom to 111 East Street 111 East Street Epsom Surrey KT17 2EJ on 29/01/2017

Filing Date

29/01/2017

Action Date

29/01/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/12/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

32 GODSTONE ROAD 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

32 GODSTONE ROAD 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

26/05/2017

Tenure

4 Yrs

Shareholding

2

Born

January 1987

Date Joined

18/08/2017

Tenure

3 Yrs 9 Mths

Shareholding

2

Born

April 1981

Date Joined

04/04/2018

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

July 1975

Date Joined

04/04/2018

Tenure

3 Yrs 2 Mths

Shareholding

2

Born

October 1983

Active/Resigned

Directors Shareholding

32 GODSTONE ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HON MEI WONG

Age

40

Total Shareholding

2

% of Company Owned

33.3%

SOULTANA PATKIDOU

Age

37

Total Shareholding

2

% of Company Owned

33.3%

YOU LI

Age

34

Total Shareholding

2

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

17/12/2015

Tenure

2 Yrs 7 Mths

Date Resigned

03/08/2018

Type

Director

Date Joined

17/12/2015

Tenure

2 Yrs 7 Mths

Date Resigned

03/08/2018

Miss Hon Mei Wong

Type of Entity

Individual Person

Ceased

n/a

Notified

07/11/2019

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%

Ms Soultana Patkidou

Type of Entity

Individual Person

Ceased

n/a

Notified

19/12/2018

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%

Ms You Li

Type of Entity

Individual Person

Ceased

n/a

Notified

01/11/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Carl Stephen Robinson

Type of Entity

Individual Person

Ceased

03/08/2018

Notified

01/10/2016

Control Level

Has significant influence or control

Mr Scott Draper

Type of Entity

Individual Person

Ceased

03/08/2018

Notified

01/10/2016

Control Level

Has significant influence or control