35 MOUNT PLEASANT ROAD RTM COMPANY LIMITED

Company Number: 10045282

active          Qynn Score: 50

Summary

Formed in 2016, 35 MOUNT PLEASANT ROAD RTM COMPANY LIMITED has 5 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN.

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

8 Mar 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

7 Mar 2016

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 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Effective From

10/01/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2021
           
  
       
         
 
        
  
       
  

Activity

Most Active Year

2019

Events

8

1

1

2

1

0

0

4

0

Most Active Month

Jan 2019

Events

6

0

1

1

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2021 with no updates

Filing Date

08/03/2021

Action Date

06/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

21/02/2021

Action Date

31/03/2020

Appointment of Miss Alice Eileen Garner

Type

Officers

Description

Appointment of Miss Alice Eileen Garner as a director on 26/01/2021

Filing Date

05/02/2021

Action Date

26/01/2021

Termination of appointment of Christopher Paul Tuite

Type

Officers

Description

Termination of appointment of Christopher Paul Tuite as a director on 30/11/2020

Filing Date

30/11/2020

Action Date

30/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2020 with no updates

Filing Date

06/03/2020

Action Date

06/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

18/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2019 with no updates

Filing Date

06/03/2019

Action Date

06/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

21/01/2019

Action Date

31/03/2018

Director Details Changed for Christopher Paul Tuite

Type

Officers

Description

Directors details changed for Christopher Paul Tuite on 02/03/2018

Filing Date

10/01/2019

Action Date

02/03/2018

Director Details Changed for James Essel Narkwa

Type

Officers

Description

Directors details changed for James Essel Narkwa on 02/03/2018

Filing Date

10/01/2019

Action Date

02/03/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

10/01/2019

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10/01/2019

Filing Date

10/01/2019

Action Date

10/01/2019

Appointment of Warwick Estates Property Management Limited

Type

Officers

Description

Appointment of Warwick Estates Property Management Limited as a secretary on 02/03/2018

Filing Date

10/01/2019

Action Date

02/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with no updates

Filing Date

13/03/2018

Action Date

06/03/2018

Appointment of Mr Benjamin Freeney

Type

Officers

Description

Appointment of Mr Benjamin Freeney as a director on 08/03/2018

Filing Date

13/03/2018

Action Date

08/03/2018

Appointment of John Nicholas Smith

Type

Officers

Description

Appointment of John Nicholas Smith as a director on 13/02/2018

Filing Date

22/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

20/06/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2017 with updates

Filing Date

13/03/2017

Action Date

06/03/2017

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

13/03/2017

Action Date

06/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/03/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

26/01/2021

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

35 MOUNT PLEASANT ROAD RTM 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

07/03/2016

Tenure

5 Yrs 3 Mths

Born

September 1974

Date Joined

07/03/2016

Tenure

5 Yrs 3 Mths

Born

August 1980

Date Joined

13/02/2018

Tenure

3 Yrs 3 Mths

Born

December 1985

Date Joined

08/03/2018

Tenure

3 Yrs 3 Mths

Born

August 1983

Date Joined

26/01/2021

Tenure

4 Mths

Born

March 1988

Active/Resigned

Date Joined

02/03/2018

Tenure

3 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/03/2016

Tenure

1 Yr 11 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

07/03/2016

Tenure

4 Yrs 8 Mths

Date Resigned

30/11/2020

35 MOUNT PLEASANT ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.