35 ROWFANT ROAD LIMITED

Company Number: 10114938

active          Qynn Score: 50

Summary

Formed in 2016, 35 ROWFANT ROAD LIMITED has 5 directors and 3 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 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS.

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

31 Jan 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

10 Apr 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

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020
      
    
   
     
           
           

Activity

Most Active Year

2017

Events

8

1

0

2

0

0

0

5

0

Most Active Month

Apr 2019

Events

4

1

0

3

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2020 with updates

Filing Date

27/04/2020

Action Date

09/04/2020

Termination of appointment of Anna Charig

Type

Officers

Description

Termination of appointment of Anna Charig as a director on 27/04/2020

Filing Date

27/04/2020

Action Date

27/04/2020

Accounts

Type

Accounts

Description

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

Filing Date

27/04/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2019 with no updates

Filing Date

18/04/2019

Action Date

09/04/2019

Accounts

Type

Accounts

Description

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

Filing Date

17/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

17/04/2019

Action Date

31/07/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2019 to 31/03/2019

Filing Date

17/04/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2018 with no updates

Filing Date

09/04/2018

Action Date

09/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

05/04/2018

Action Date

31/07/2017

Appointment of Mr Thomas Alun-Jones

Type

Officers

Description

Appointment of Mr Thomas Alun-Jones as a director on 05/10/2017

Filing Date

05/10/2017

Action Date

05/10/2017

Appointment of Mr Benjamin Alun-Jones

Type

Officers

Description

Appointment of Mr Benjamin Alun-Jones as a director on 02/10/2017

Filing Date

02/10/2017

Action Date

02/10/2017

Appointment of Ms Natasha Gray

Type

Officers

Description

Appointment of Ms Natasha Gray as a director on 06/09/2017

Filing Date

13/09/2017

Action Date

06/09/2017

Appointment of Ms Anna Charig

Type

Officers

Description

Appointment of Ms Anna Charig as a director on 06/09/2017

Filing Date

13/09/2017

Action Date

06/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2017 with updates

Filing Date

10/05/2017

Action Date

09/04/2017

Director Details Changed for Mr Andrew Vincent Bodenham Thompson

Type

Officers

Description

Directors details changed for Mr Andrew Vincent Bodenham Thompson on 14/10/2016

Filing Date

19/04/2017

Action Date

14/10/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2017 to 31/07/2016

Filing Date

11/04/2017

Action Date

31/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

11/04/2017

Action Date

31/07/2016

Appointment of Miss Xanthe Margaret Glanville Thompson

Type

Officers

Description

Appointment of Miss Xanthe Margaret Glanville Thompson as a director on 14/10/2016

Filing Date

23/11/2016

Action Date

14/10/2016

Appointment of Mr Andrew Vincent Bodenham Thompson

Type

Officers

Description

Appointment of Mr Andrew Vincent Bodenham Thompson as a director on 14/10/2016

Filing Date

23/11/2016

Action Date

14/10/2016

Termination of appointment of Lucy Elizabeth Smedley

Type

Officers

Description

Termination of appointment of Lucy Elizabeth Smedley as a director on 22/11/2016

Filing Date

22/11/2016

Action Date

22/11/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/04/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

35 ROWFANT 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

35 ROWFANT 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

14/10/2016

Tenure

4 Yrs 7 Mths

Shareholding

1

Born

December 1993

Date Joined

14/10/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

November 1992

Date Joined

06/09/2017

Tenure

3 Yrs 9 Mths

Shareholding

1

Born

November 1990

Date Joined

02/10/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

October 1992

Date Joined

05/10/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

February 1991

Active/Resigned

Directors Shareholding

35 ROWFANT ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY THOMPSON

Age

27

Total Shareholding

1

% of Company Owned

33.3%

NATASHA GRAY

Age

30

Total Shareholding

1

% of Company Owned

33.3%

THOMAS ALUN-JONES

Age

30

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

06/09/2017

Tenure

2 Yrs 7 Mths

Date Resigned

27/04/2020

Type

Director

Date Joined

10/04/2016

Tenure

7 Mths

Date Resigned

22/11/2016

35 ROWFANT ROAD LIMITED currently has no recorded persons with significant control.