31 PARK HILL MANAGEMENT LIMITED

Company Number: 01272035

active          Qynn Score: 100

Summary

Formed in 1976, 31 PARK HILL MANAGEMENT LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 31 Park Hill, Ealing, London, W5 2JS.

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

19 Jul 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

100

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

6 Aug 1976

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 (last 10 years)

ACCOUNTS DUE

30 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2020Apr 2020May 2020Jun 2020
     
           
         
           
           
          
          
           
           
  
        
     
  
  

Activity

Most Active Year

2010

Events

16

1

0

1

0

0

0

14

0

Most Active Month

Jun 2010

Events

16

1

0

1

0

0

0

14

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2020 with no updates

Filing Date

09/06/2020

Action Date

24/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

30/03/2020

Action Date

31/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2019 to 30/03/2019

Filing Date

31/12/2019

Action Date

30/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2019 with no updates

Filing Date

14/06/2019

Action Date

24/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

08/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2018 with no updates

Filing Date

21/06/2018

Action Date

24/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

09/06/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2017 with updates

Filing Date

06/06/2017

Action Date

24/05/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2016 with full list of shareholders

Filing Date

03/06/2016

Action Date

24/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

31/05/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

24/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

29/05/2015

Action Date

31/03/2015

Termination of appointment of Katherine Wright

Type

Officers

Description

Termination of appointment of Katherine Wright as a director

Filing Date

19/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2014 with full list of shareholders

Filing Date

19/06/2014

Action Date

24/05/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

11/06/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2013 with full list of shareholders

Filing Date

19/06/2013

Action Date

24/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

10/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2012 with full list of shareholders

Filing Date

18/06/2012

Action Date

24/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

31/05/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2011 with full list of shareholders

Filing Date

08/07/2011

Action Date

24/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

21/06/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

17/06/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2010 with full list of shareholders

Filing Date

04/06/2010

Action Date

24/05/2010

Appointment of Miss Katherine Anna Wright

Type

Officers

Description

Appointment of Miss Katherine Anna Wright as a director

Filing Date

04/06/2010

Action Date

n/a

Termination of appointment of Nicholas Medford

Type

Officers

Description

Termination of appointment of Nicholas Medford as a director

Filing Date

04/06/2010

Action Date

n/a

Termination of appointment of Krishne Chetty

Type

Officers

Description

Termination of appointment of Krishne Chetty as a director

Filing Date

04/06/2010

Action Date

n/a

Director Details Changed for Jonathan Martin Child

Type

Officers

Description

Directors details changed for Jonathan Martin Child on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

Director Details Changed for Leslie Kerr

Type

Officers

Description

Directors details changed for Leslie Kerr on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

Director Details Changed for John Francis Raj Bali

Type

Officers

Description

Directors details changed for John Francis Raj Bali on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

Director Details Changed for Leslie Kerr

Type

Officers

Description

Directors details changed for Leslie Kerr on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

Director Details Changed for Sacha Valerie Child

Type

Officers

Description

Directors details changed for Sacha Valerie Child on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

Director Details Changed for Jonathan Martin Child

Type

Officers

Description

Directors details changed for Jonathan Martin Child on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

Appointment of Miss Katherine Anna Wright

Type

Officers

Description

Appointment of Miss Katherine Anna Wright as a director

Filing Date

03/06/2010

Action Date

n/a

Director Details Changed for John Francis Raj Bali

Type

Officers

Description

Directors details changed for John Francis Raj Bali on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

Termination of appointment of Nicholas Medford

Type

Officers

Description

Termination of appointment of Nicholas Medford as a director

Filing Date

03/06/2010

Action Date

n/a

Termination of appointment of Krishne Chetty

Type

Officers

Description

Termination of appointment of Krishne Chetty as a director

Filing Date

03/06/2010

Action Date

n/a

Director Details Changed for Sacha Valerie Child

Type

Officers

Description

Directors details changed for Sacha Valerie Child on 24/05/2010

Filing Date

03/06/2010

Action Date

24/05/2010

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.

31 PARK HILL MANAGEMENT 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

31 PARK HILL MANAGEMENT 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

04/03/1993

Tenure

27 Yrs 6 Mths

Shareholding

2

Born

January 1960

Date Joined

07/09/2007

Tenure

13 Yrs

Shareholding

1

Born

February 1969

Date Joined

07/09/2007

Tenure

13 Yrs

Shareholding

1

Born

July 1977

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

January 1945

Active/Resigned

Directors Shareholding

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

JOHN FRANCIS RAY BALI

Age

Total Shareholding

2

% of Company Owned

25.0%

KATHERINE WRIGHT

Age

39

Total Shareholding

2

% of Company Owned

25.0%

LESLIE KERR

Age

60

Total Shareholding

2

% of Company Owned

25.0%

JONATHAN CHILD

Age

51

Total Shareholding

1

% of Company Owned

12.5%

SACHA CHILD

Age

43

Total Shareholding

1

% of Company Owned

12.5%

DR KRISHNE CHETTY

Age

Total Shareholding

0

% of Company Owned

0.0%

DR NICHOLAS MEDFORD

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/02/2010

Tenure

3 Yrs 3 Mths

Date Resigned

25/05/2013

Type

Director

Date Joined

08/09/2006

Tenure

3 Yrs 5 Mths

Date Resigned

12/02/2010

Type

Director

Date Joined

08/09/2006

Tenure

3 Yrs 5 Mths

Date Resigned

12/02/2010

Type

Director

Date Joined

23/11/2000

Tenure

6 Yrs 9 Mths

Date Resigned

07/09/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/09/2006

Type

Director

Date Joined

23/11/2000

Tenure

1 Yr 5 Mths

Date Resigned

20/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/11/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/03/1993

Mr John Francis Raj Bali

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%