311 BOSTON ROAD LLP

Company Number: OC335376

active          Qynn Score: 10

Summary

Formed in 2008, 311 BOSTON ROAD LLP has 2 members. The longest serving members have been in place for 13 years, however the shortest member appointment lasted for 21 months.

The registered office of the company is currently based at 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW.

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

22 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

10

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

8 Mar 2008

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 members.

Latest financials (last 10 years)

ACCOUNTS DUE

29 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

MEMBERS

2

SECRETARIES

0

RESIGNED MEMBERS

2

RESIGNED SECRETARIES

0

Address

Castle House 39 Nork Way Banstead Surrey SM7 1PB

Effective From

18/09/2012

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 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 2020
   
        
 
         
  
    
  
   
    
     
         
 
        
 
    
   
   
       
  
        
   
       
  

Activity

Most Active Year

2016

Events

5

1

1

2

0

0

0

1

0

Most Active Month

Dec 2019

Events

3

0

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

20/03/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2020 with no updates

Filing Date

19/03/2020

Action Date

08/03/2020

Appointment of Miss Kavita Verma

Type

Officers

Description

Appointment of Miss Kavita Verma as a member on 09/08/2019

Filing Date

24/12/2019

Action Date

09/08/2019

Termination of appointment of S. Verma Limited

Type

Officers

Description

Termination of appointment of S. Verma Limited as a member on 09/08/2019

Filing Date

24/12/2019

Action Date

09/08/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/03/2019 to 29/03/2019

Filing Date

24/12/2019

Action Date

29/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2019 with no updates

Filing Date

03/04/2019

Action Date

08/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

27/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2018 with no updates

Filing Date

27/03/2018

Action Date

08/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

27/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2017 with updates

Filing Date

03/04/2017

Action Date

08/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2016

Filing Date

31/03/2016

Action Date

08/03/2016

Member Details Changed for S. Verma Limited

Type

Officers

Description

Members details changed for S. Verma Limited on 01/04/2015

Filing Date

31/03/2016

Action Date

01/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

03/02/2016

Action Date

31/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 30/03/2015

Filing Date

31/12/2015

Action Date

30/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3353760001, created on 28/03/2015

Filing Date

31/03/2015

Action Date

28/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2015

Filing Date

18/03/2015

Action Date

08/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

14/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2014

Filing Date

19/03/2014

Action Date

08/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

11/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2013

Filing Date

19/04/2013

Action Date

08/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

07/12/2012

Action Date

31/03/2012

Address Change

Type

Address

Description

Registered office address changed from Castle House 39 Nork Way Banstead Surrey SM7 1PB on 18/09/2012

Filing Date

18/09/2012

Action Date

18/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2012

Filing Date

17/04/2012

Action Date

08/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

06/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2011

Filing Date

29/03/2011

Action Date

08/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

10/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2010

Filing Date

23/04/2010

Action Date

08/03/2010

Network

Members Risk

We analyse the performance of the members 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

53

Appointment Type

Member

Date Joined

09/08/2019

Member 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

OC3353760001

Status

outstanding

Date Created

28/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

08/03/2008

Tenure

12 Yrs 6 Mths

Born

July 1967

Date Joined

09/08/2019

Tenure

1 Yr 1 Mth

Born

July 1967

Active/Resigned

311 BOSTON ROAD LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

30/11/2009

Tenure

9 Yrs 8 Mths

Date Resigned

09/08/2019

Type

Member

Date Joined

08/03/2008

Tenure

1 Yr 8 Mths

Date Resigned

30/11/2009

Dr Sunita Verma

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control