33 GLOUCESTER DRIVE RTM COMPANY LTD

Company Number: 10181252

active          Qynn Score: 50

Summary

Formed in 2016, 33 GLOUCESTER DRIVE RTM COMPANY LTD has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 27 C/O Mba Limited, Old Gloucester Streey, London, England, WC1N 3AX.

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

13 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

16 May 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 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

3

SECRETARIES

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

27 C/O Mba Limited Old Gloucester Streey London WC1N 3AX

Effective From

21/01/2021

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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

2016

Events

5

0

3

0

2

0

0

2

0

Most Active Month

Jun 2016

Events

3

0

1

0

1

0

0

2

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 33C Gloucester Drive London Greater London N4 2LE England to 27 C/O Mba Limited Old Gloucester Streey London WC1N 3AX on 21/01/2021

Filing Date

21/01/2021

Action Date

21/01/2021

Appointment of Mr Martyn John Brown

Type

Officers

Description

Appointment of Mr Martyn John Brown as a secretary on 01/01/2021

Filing Date

21/01/2021

Action Date

01/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/05/2020 with no updates

Filing Date

09/06/2020

Action Date

06/05/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to 33C Gloucester Drive London Greater London N4 2LE on 06/03/2020

Filing Date

06/03/2020

Action Date

06/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

27/01/2020

Action Date

31/05/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 05/12/2019

Filing Date

05/12/2019

Action Date

05/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/05/2019 with updates

Filing Date

06/05/2019

Action Date

06/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

23/01/2019

Action Date

31/05/2018

Appointment of Mr Nelson Wootton

Type

Officers

Description

Appointment of Mr Nelson Wootton as a director on 18/07/2018

Filing Date

18/07/2018

Action Date

18/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2018 with updates

Filing Date

04/05/2018

Action Date

04/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

12/01/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2017 with updates

Filing Date

26/05/2017

Action Date

04/05/2017

Appointment of Joshua Tomlinson

Type

Officers

Description

Appointment of Joshua Tomlinson as a director on 05/05/2017

Filing Date

08/05/2017

Action Date

05/05/2017

Termination of appointment of Edward Henry Arthur

Type

Officers

Description

Termination of appointment of Edward Henry Arthur as a director on 20/03/2017

Filing Date

20/03/2017

Action Date

20/03/2017

Address Change

Type

Address

Description

Registered office address changed from 33C Gloucester Drive London Greater London N4 2LE England to C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 19/09/2016

Filing Date

19/09/2016

Action Date

19/09/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to 33C Gloucester Drive London Greater London N4 2LE on 22/06/2016

Filing Date

22/06/2016

Action Date

22/06/2016

Termination of appointment of Rtm Secretarial Ltd

Type

Officers

Description

Termination of appointment of Rtm Secretarial Ltd as a director on 22/06/2016

Filing Date

22/06/2016

Action Date

22/06/2016

Termination of appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominees Directors Ltd as a director on 22/06/2016

Filing Date

22/06/2016

Action Date

22/06/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/05/2016

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

62

Appointment Type

Secretary

Date Joined

01/01/2021

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

33 GLOUCESTER DRIVE RTM COMPANY 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

16/05/2016

Tenure

5 Yrs

Born

June 1954

Date Joined

05/05/2017

Tenure

4 Yrs 1 Mth

Born

September 1989

Date Joined

18/07/2018

Tenure

2 Yrs 10 Mths

Born

March 1972

Active/Resigned

Date Joined

16/05/2016

Tenure

5 Yrs

Date Joined

01/01/2021

Tenure

5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/05/2016

Tenure

1 Mth

Date Resigned

22/06/2016

Type

Director

Date Joined

16/05/2016

Tenure

1 Mth

Date Resigned

22/06/2016

Type

Director

Date Joined

16/05/2016

Tenure

10 Mths

Date Resigned

20/03/2017

33 GLOUCESTER DRIVE RTM COMPANY LTD currently has no recorded persons with significant control.