1A GRENFELL ROAD RTM COMPANY LTD

Company Number: 10689100

active          Qynn Score: 50

Summary

Formed in 2017, 1A GRENFELL ROAD RTM COMPANY LTD has 5 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England, SO51 6DP.

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

2 Aug 2020

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

24 Mar 2017

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP

Effective From

05/12/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
 
    
    
       
   
        
  

Activity

Most Active Year

2019

Events

5

1

3

1

3

0

0

0

0

Most Active Month

Mar 2019

Events

3

1

2

0

2

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2020 with updates

Filing Date

23/03/2020

Action Date

23/03/2020

Accounts

Type

Accounts

Description

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

Filing Date

06/12/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 3 1a Grenfell Road Mitcham Surrey CR4 2FE 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

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 3 1a Grenfell Road Mitcham Surrey CR42FE on 25/03/2019

Filing Date

25/03/2019

Action Date

25/03/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 3 1a Grenfell Road Mitcham Surrey CR4 2FE England to C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 23/03/2019

Filing Date

23/03/2019

Action Date

23/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2019 with updates

Filing Date

23/03/2019

Action Date

23/03/2019

Accounts

Type

Accounts

Description

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

Filing Date

14/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2018 with updates

Filing Date

23/03/2018

Action Date

23/03/2018

Appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Appointment of Rtm Nominees Directors Ltd as a director on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Termination of appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominees Directors Ltd as a director on 06/05/2017

Filing Date

09/05/2017

Action Date

06/05/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 3 1a Grenfell Road Mitcham Surrey CR42FE on 09/05/2017

Filing Date

09/05/2017

Action Date

09/05/2017

Termination of appointment of Rtm Secretarial Ltd

Type

Officers

Description

Termination of appointment of Rtm Secretarial Ltd as a director on 06/05/2017

Filing Date

09/05/2017

Action Date

06/05/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/03/2017

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.

1A GRENFELL ROAD RTM COMPANY LTD 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

1A GRENFELL ROAD 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

24/03/2017

Tenure

3 Yrs 5 Mths

Born

September 1985

Date Joined

24/03/2017

Tenure

3 Yrs 5 Mths

Born

January 1977

Date Joined

24/03/2017

Tenure

3 Yrs 5 Mths

Born

February 1955

Date Joined

24/03/2017

Tenure

3 Yrs 5 Mths

Born

September 1985

Date Joined

13/10/2017

Tenure

2 Yrs 11 Mths

Born

Active/Resigned

Date Joined

24/03/2017

Tenure

3 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

24/03/2017

Tenure

1 Mth

Date Resigned

06/05/2017

Type

Director

Date Joined

24/03/2017

Tenure

1 Mth

Date Resigned

06/05/2017

Ganshyambhai N/A Patel

Type of Entity

Individual Person

Ceased

n/a

Notified

24/03/2017

Control Level

Right to appoint and remove directors

Matthew N/A Eastall

Type of Entity

Individual Person

Ceased

n/a

Notified

24/03/2017

Control Level

Right to appoint and remove directors

Paula N/A Walton

Type of Entity

Individual Person

Ceased

n/a

Notified

24/03/2017

Control Level

Right to appoint and remove directors

Vitor N/A Mariano

Type of Entity

Individual Person

Ceased

n/a

Notified

24/03/2017

Control Level

Right to appoint and remove directors