36/38 GLEDSTANES ROAD RESIDENTS ASSOCIATION LIMITED

Company Number: 01352869

active          Qynn Score: 100

Summary

Formed in 1978, 36/38 GLEDSTANES ROAD RESIDENTS ASSOCIATION LIMITED has 6 directors and 11 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Power Road Studios, 114 Power Road, London, W4 5PY.

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

25 May 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

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

13 Feb 1978

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 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

11

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

2

Address

Power Road Studios 114 Power Road London W4 5PY

Effective From

25/06/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
          
  
      
 
     
   
  
         
 
     
  
 
    
     
        
 
         
 
    
    
       
   
       

Activity

Most Active Year

2017

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Aug 2017

Events

6

0

0

1

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2020

Filing Date

05/05/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2020 with no updates

Filing Date

24/09/2020

Action Date

24/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

11/05/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2019 with no updates

Filing Date

25/09/2019

Action Date

24/09/2019

Appointment of Mr Leon Georgios Mouzourakis

Type

Officers

Description

Appointment of Mr Leon Georgios Mouzourakis as a director on 29/03/2019

Filing Date

01/04/2019

Action Date

29/03/2019

Appointment of Dr Diletta Neri

Type

Officers

Description

Appointment of Dr Diletta Neri as a director on 27/03/2019

Filing Date

28/03/2019

Action Date

27/03/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2019 to 30/09/2019

Filing Date

28/03/2019

Action Date

30/09/2019

Termination of appointment of Elizabeth Florence Adams

Type

Officers

Description

Termination of appointment of Elizabeth Florence Adams as a director on 27/03/2019

Filing Date

27/03/2019

Action Date

27/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2018 with updates

Filing Date

08/10/2018

Action Date

24/09/2018

Accounts

Type

Accounts

Description

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

Filing Date

15/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2017 with no updates

Filing Date

05/10/2017

Action Date

24/09/2017

Director Details Changed for Lucinda Gwynedd Brock

Type

Officers

Description

Directors details changed for Lucinda Gwynedd Brock on 03/08/2017

Filing Date

03/08/2017

Action Date

03/08/2017

Director Details Changed for Miss Elizabeth Florence Adams

Type

Officers

Description

Directors details changed for Miss Elizabeth Florence Adams on 03/08/2017

Filing Date

03/08/2017

Action Date

03/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

03/08/2017

Action Date

31/03/2017

Director Details Changed for Michael David Strauss

Type

Officers

Description

Directors details changed for Michael David Strauss on 03/08/2017

Filing Date

03/08/2017

Action Date

03/08/2017

Director Details Changed for Mr John Douglas Salmon

Type

Officers

Description

Directors details changed for Mr John Douglas Salmon on 03/08/2017

Filing Date

03/08/2017

Action Date

03/08/2017

Director Details Changed for Thomas Nelson Burton

Type

Officers

Description

Directors details changed for Thomas Nelson Burton on 03/08/2017

Filing Date

03/08/2017

Action Date

03/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

07/11/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2016 with updates

Filing Date

03/10/2016

Action Date

24/09/2016

Termination of appointment of Clare Dempster

Type

Officers

Description

Termination of appointment of Clare Dempster as a director on 19/11/2015

Filing Date

21/04/2016

Action Date

19/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

09/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2015 with full list of shareholders

Filing Date

24/09/2015

Action Date

24/09/2015

Address Change

Type

Address

Description

Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25/06/2015

Filing Date

25/06/2015

Action Date

25/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

09/12/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 01/10/2014

Filing Date

01/10/2014

Action Date

01/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

24/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

04/12/2013

Action Date

31/03/2013

Secretarys Details Changed for Mr Craig Newell

Type

Officers

Description

Secretarys details changed for Mr Craig Newell on 30/09/2013

Filing Date

30/09/2013

Action Date

30/09/2013

Termination of appointment of Lesley Low

Type

Officers

Description

Termination of appointment of Lesley Low as a director

Filing Date

30/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2013 with full list of shareholders

Filing Date

30/09/2013

Action Date

24/09/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP on 20/05/2013

Filing Date

20/05/2013

Action Date

20/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

21/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2012 with full list of shareholders

Filing Date

28/09/2012

Action Date

24/09/2012

Termination of appointment of Diana Strauss

Type

Officers

Description

Termination of appointment of Diana Strauss as a director

Filing Date

28/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

28/02/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2011 with full list of shareholders

Filing Date

08/11/2011

Action Date

24/09/2011

Network

Appointments

Listed below are any appointments within the last two years.

36/38 GLEDSTANES ROAD RESIDENTS ASSOCIATION 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

36/38 GLEDSTANES ROAD RESIDENTS ASSOCIATION 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

14/02/1997

Tenure

24 Yrs 3 Mths

Shareholding

n/a

Born

May 1973

Date Joined

27/03/2000

Tenure

21 Yrs 2 Mths

Shareholding

1

Born

November 1978

Date Joined

19/04/2002

Tenure

19 Yrs 1 Mth

Shareholding

1

Born

March 1968

Date Joined

27/03/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

March 1976

Date Joined

29/03/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

August 1985

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

July 1952

Active/Resigned

Directors Shareholding

Date Joined

01/12/2004

Tenure

16 Yrs 6 Mths

% Holding

Largest to Smallest

BENJAMIN CHARLES HOWELLS

Age

Total Shareholding

1

% of Company Owned

10.0%

DIANA MARY ELIZABETH STRAUSS

Age

84

Total Shareholding

1

% of Company Owned

10.0%

DILETTA NERI

Age

Total Shareholding

1

% of Company Owned

10.0%

ELIZABETH FLORENCE ADAMS

Age

59

Total Shareholding

1

% of Company Owned

10.0%

GEORGINA BIRD

Age

Total Shareholding

1

% of Company Owned

10.0%

JOHN DOUGLAS SALMON

Age

68

Total Shareholding

1

% of Company Owned

10.0%

LEON MOUZOURAKIS

Age

Total Shareholding

1

% of Company Owned

10.0%

LLOYD-PETER WEST

Age

Total Shareholding

1

% of Company Owned

10.0%

LUCINDA GWYNEDD BROCK

Age

42

Total Shareholding

1

% of Company Owned

10.0%

THOMAS NELSON BURTON

Age

53

Total Shareholding

1

% of Company Owned

10.0%

CLARE DEMPSTER

Age

42

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/03/2019

Type

Director

Date Joined

05/01/2007

Tenure

8 Yrs 10 Mths

Date Resigned

19/11/2015

Type

Director

Date Joined

15/04/1999

Tenure

13 Yrs 5 Mths

Date Resigned

20/09/2012

Type

Director

Date Joined

14/02/1997

Tenure

15 Yrs 5 Mths

Date Resigned

21/07/2012

Type

Director

Date Joined

16/03/2001

Tenure

9 Yrs 2 Mths

Date Resigned

11/06/2010

Type

Director

Date Joined

29/08/2002

Tenure

4 Yrs 4 Mths

Date Resigned

05/01/2007

Type

Director

Date Joined

10/03/2000

Tenure

5 Yrs 11 Mths

Date Resigned

28/02/2006

Type

Director

Date Joined

15/10/1999

Tenure

5 Yrs 4 Mths

Date Resigned

25/02/2005

Type

Director

Date Joined

04/06/1999

Tenure

3 Yrs 2 Mths

Date Resigned

29/08/2002

Type

Director

Date Joined

13/11/1996

Tenure

5 Yrs 5 Mths

Date Resigned

19/04/2002

Type

Director

Date Joined

12/03/1999

Tenure

2 Yrs

Date Resigned

16/03/2001

Type

Director

Date Joined

12/03/1999

Tenure

2 Yrs

Date Resigned

16/03/2001

Type

Director

Date Joined

09/12/1996

Tenure

3 Yrs 3 Mths

Date Resigned

27/03/2000

Type

Director

Date Joined

09/12/1996

Tenure

3 Yrs 3 Mths

Date Resigned

27/03/2000

Type

Director

Date Joined

26/04/1996

Tenure

3 Yrs 10 Mths

Date Resigned

10/03/2000

Type

Director

Date Joined

01/05/1998

Tenure

1 Yr 5 Mths

Date Resigned

15/10/1999

Type

Director

Date Joined

01/05/1998

Tenure

1 Yr 5 Mths

Date Resigned

15/10/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/06/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/06/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/03/1999

Type

Director

Date Joined

26/04/1996

Tenure

2 Yrs

Date Resigned

01/05/1998

Type

Director

Date Joined

26/04/1996

Tenure

2 Yrs

Date Resigned

01/05/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/04/1996

Type

Director

Date Joined

13/04/1991

Tenure

5 Yrs

Date Resigned

26/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/08/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/01/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/04/1991

Type

Secretary

Date Joined

01/10/1991

Tenure

14 Yrs

Date Resigned

26/10/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/10/1991

36/38 GLEDSTANES ROAD RESIDENTS ASSOCIATION LIMITED currently has no recorded persons with significant control.