34 ELM GROVE ROAD LIMITED

Company Number: 10253227

active          Qynn Score: 0

Summary

Formed in 2016, 34 ELM GROVE ROAD LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Scots House, Scots Lane, Salisbury, Wiltshire, England, SP1 3TR.

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

29 Apr 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

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

27 Jun 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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Scots House Scots Lane Salisbury Wiltshire SP1 3TR

Effective From

03/08/2018

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2021Apr 2021
 
      
 
    
     
    
     
     
     
  
     

Activity

Most Active Year

2017

Events

8

1

1

1

1

0

0

3

2

Most Active Month

May 2017

Events

4

0

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

29/04/2021

Action Date

30/04/2020

Termination of appointment of Peter Mark Cadwallader

Type

Officers

Description

Termination of appointment of Peter Mark Cadwallader as a director on 01/10/2020

Filing Date

12/10/2020

Action Date

01/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2020 with no updates

Filing Date

01/07/2020

Action Date

26/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

28/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2019 with no updates

Filing Date

01/07/2019

Action Date

26/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

31/01/2019

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 03/08/2018

Filing Date

03/08/2018

Action Date

03/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2018 with no updates

Filing Date

02/07/2018

Action Date

26/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

31/01/2018

Action Date

30/04/2017

Address Change

Type

Address

Description

Registered office address changed from 20 New Broadway Ealing London W5 2XA United Kingdom to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 08/08/2017

Filing Date

08/08/2017

Action Date

08/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Uplift Property Ltd as a person with significant control on 27/06/2016

Filing Date

10/07/2017

Action Date

27/06/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Uplift Property Ltd as a person with significant control on 27/06/2016

Filing Date

10/07/2017

Action Date

27/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2017 with updates

Filing Date

10/07/2017

Action Date

26/06/2017

Appointment of Mr Anthony Mark Leighs

Type

Officers

Description

Appointment of Mr Anthony Mark Leighs as a director on 31/01/2017

Filing Date

05/05/2017

Action Date

31/01/2017

Termination of appointment of Karmjit Singh Sagar

Type

Officers

Description

Termination of appointment of Karmjit Singh Sagar as a director on 31/01/2017

Filing Date

05/05/2017

Action Date

31/01/2017

Termination of appointment of Shahin Sabet

Type

Officers

Description

Termination of appointment of Shahin Sabet as a director on 31/01/2017

Filing Date

05/05/2017

Action Date

31/01/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 30/04/2017

Filing Date

05/05/2017

Action Date

30/04/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/07/2016

Filing Date

29/10/2016

Action Date

20/07/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 102532270001, created on 18/10/2016

Filing Date

19/10/2016

Action Date

18/10/2016

Termination of appointment of Justin Gareth Walters

Type

Officers

Description

Termination of appointment of Justin Gareth Walters as a director on 26/09/2016

Filing Date

30/09/2016

Action Date

26/09/2016

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 20/07/2016

Filing Date

17/08/2016

Action Date

20/07/2016

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

15/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/08/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/06/2016

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.

34 ELM GROVE 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

102532270001

Status

outstanding

Date Created

18/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Simon Justin Nixon

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

31/01/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

September 1965

Active/Resigned

Directors Shareholding

34 ELM GROVE ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

UPLIFT PROPERTY LIMITED

Age

Total Shareholding

501

% of Company Owned

50.0%

SIMON NIXON

Age

Total Shareholding

500

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/06/2016

Tenure

4 Yrs 3 Mths

Date Resigned

01/10/2020

Type

Director

Date Joined

27/06/2016

Tenure

7 Mths

Date Resigned

31/01/2017

Type

Director

Date Joined

27/06/2016

Tenure

7 Mths

Date Resigned

31/01/2017

Type

Director

Date Joined

27/06/2016

Tenure

2 Mths

Date Resigned

26/09/2016

Uplift Property Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

27/06/2016

Control Level

Ownership of shares – More than 50% but less than 75%