35/37 KIDBROOKE PARK RESIDENTS ASSOCIATION LIMITED

Company Number: 01439693

active          Qynn Score: 0

Summary

Formed in 1979, 35/37 KIDBROOKE PARK RESIDENTS ASSOCIATION LIMITED has 3 directors and 10 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN.

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

20 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

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

25 Jul 1979

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

4 Mar 2022

LATEST ACCOUNTS

4 Jun 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

9

Address

Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Effective From

29/07/2019

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

2019

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Oct 2011

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 04/06/2020

Filing Date

04/05/2021

Action Date

04/06/2020

Termination of appointment of Matthew Alexander Batham

Type

Officers

Description

Termination of appointment of Matthew Alexander Batham as a director on 20/04/2021

Filing Date

21/04/2021

Action Date

20/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2020 with updates

Filing Date

06/10/2020

Action Date

02/10/2020

Director Details Changed for Mr Ian James Smith

Type

Officers

Description

Directors details changed for Mr Ian James Smith on 21/10/2019

Filing Date

19/05/2020

Action Date

21/10/2019

Appointment of Mr Ian James Smith

Type

Officers

Description

Appointment of Mr Ian James Smith as a director on 21/10/2019

Filing Date

06/05/2020

Action Date

21/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 04/06/2019

Filing Date

05/02/2020

Action Date

04/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with updates

Filing Date

02/10/2019

Action Date

02/10/2019

Appointment of Warwick Estates Property Management Limited

Type

Officers

Description

Appointment of Warwick Estates Property Management Limited as a secretary on 01/07/2019

Filing Date

29/07/2019

Action Date

01/07/2019

Termination of appointment of Concept Property Management Secretarial Services Ltd

Type

Officers

Description

Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on 01/07/2019

Filing Date

29/07/2019

Action Date

01/07/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 29/07/2019

Filing Date

29/07/2019

Action Date

29/07/2019

Director Details Changed for Hannah Asraf

Type

Officers

Description

Directors details changed for Hannah Asraf on 01/07/2019

Filing Date

29/07/2019

Action Date

01/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 04/06/2018

Filing Date

04/03/2019

Action Date

04/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

23/11/2018

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Appointment of Mr Matthew Alexander Batham

Type

Officers

Description

Appointment of Mr Matthew Alexander Batham as a director on 30/10/2018

Filing Date

08/11/2018

Action Date

30/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with no updates

Filing Date

02/10/2018

Action Date

02/10/2018

Appointment of Concept Property Management Secretarial Services Ltd

Type

Officers

Description

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 01/07/2018

Filing Date

06/08/2018

Action Date

01/07/2018

Termination of appointment of Christopher John Gardner

Type

Officers

Description

Termination of appointment of Christopher John Gardner as a secretary on 02/08/2018

Filing Date

03/08/2018

Action Date

02/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2017 with no updates

Filing Date

26/10/2017

Action Date

11/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 04/06/2017

Filing Date

12/10/2017

Action Date

04/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 04/06/2016

Filing Date

15/02/2017

Action Date

04/06/2016

Appointment of Mr Panagiotis Seretis

Type

Officers

Description

Appointment of Mr Panagiotis Seretis as a director on 27/10/2016

Filing Date

31/10/2016

Action Date

27/10/2016

Termination of appointment of Martin Ballantine

Type

Officers

Description

Termination of appointment of Martin Ballantine as a director on 27/10/2016

Filing Date

31/10/2016

Action Date

27/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2016 with updates

Filing Date

11/10/2016

Action Date

11/10/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 04/06/2015

Filing Date

29/02/2016

Action Date

04/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2015 with full list of shareholders

Filing Date

05/11/2015

Action Date

24/10/2015

Termination of appointment of Neil Hilton

Type

Officers

Description

Termination of appointment of Neil Hilton as a director on 26/06/2015

Filing Date

07/07/2015

Action Date

26/06/2015

Address Change

Type

Address

Description

Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 11/06/2015

Filing Date

11/06/2015

Action Date

11/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 04/06/2014

Filing Date

27/02/2015

Action Date

04/06/2014

Secretarys Details Changed for Mr Christopher John Gardner

Type

Officers

Description

Secretarys details changed for Mr Christopher John Gardner on 06/11/2014

Filing Date

06/11/2014

Action Date

06/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2014 with full list of shareholders

Filing Date

06/11/2014

Action Date

24/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

24/10/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 04/06/2013

Filing Date

17/10/2013

Action Date

04/06/2013

Address Change

Type

Address

Description

Registered office address changed from Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England on 10/09/2013

Filing Date

10/09/2013

Action Date

10/09/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 04/06/2012

Filing Date

20/11/2012

Action Date

04/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2012 with full list of shareholders

Filing Date

01/11/2012

Action Date

24/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/06/2011

Filing Date

22/02/2012

Action Date

04/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

24/10/2011

Appointment of Mr Martin Ballantine

Type

Officers

Description

Appointment of Mr Martin Ballantine as a director

Filing Date

11/10/2011

Action Date

n/a

Appointment of Mr Neil Hilton

Type

Officers

Description

Appointment of Mr Neil Hilton as a director

Filing Date

11/10/2011

Action Date

n/a

Termination of appointment of Haley O'brien

Type

Officers

Description

Termination of appointment of Haley O'brien as a director

Filing Date

06/10/2011

Action Date

n/a

Termination of appointment of Sian Dubery

Type

Officers

Description

Termination of appointment of Sian Dubery as a director

Filing Date

06/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 04/06/2010

Filing Date

03/03/2011

Action Date

04/06/2010

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.

Age

29

Appointment Type

Director

Date Joined

21/10/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

01/07/2019

Director of Other Companies

Yes

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

35/37 KIDBROOKE PARK 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

30/08/2007

Tenure

13 Yrs 9 Mths

Shareholding

10

Born

July 1956

Date Joined

27/10/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

November 1978

Date Joined

21/10/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

August 1991

Active/Resigned

Directors Shareholding

Date Joined

01/07/2019

Tenure

1 Yr 11 Mths

% Holding

Largest to Smallest

G. FITTON

Age

Total Shareholding

10

% of Company Owned

10.0%

H ASRAF

Age

64

Total Shareholding

10

% of Company Owned

10.0%

HARRIS

Age

Total Shareholding

10

% of Company Owned

10.0%

LAURA ANDRUS

Age

Total Shareholding

10

% of Company Owned

10.0%

S LEHMAN

Age

Total Shareholding

10

% of Company Owned

10.0%

S SEABOURNE

Age

Total Shareholding

10

% of Company Owned

10.0%

S SERETIS

Age

Total Shareholding

10

% of Company Owned

10.0%

S SMITH

Age

Total Shareholding

10

% of Company Owned

10.0%

SHARMA

Age

Total Shareholding

10

% of Company Owned

10.0%

T UTHAYAKANTHAN

Age

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/07/2018

Tenure

11 Mths

Date Resigned

01/07/2019

Type

Secretary

Date Joined

16/09/2004

Tenure

3 Yrs 9 Mths

Date Resigned

26/06/2008

Type

Director

Date Joined

30/10/2018

Tenure

2 Yrs 5 Mths

Date Resigned

20/04/2021

Type

Director

Date Joined

28/09/2011

Tenure

5 Yrs

Date Resigned

27/10/2016

Type

Director

Date Joined

28/09/2011

Tenure

3 Yrs 8 Mths

Date Resigned

26/06/2015

Type

Director

Date Joined

28/08/2007

Tenure

4 Yrs 1 Mth

Date Resigned

28/09/2011

Type

Director

Date Joined

08/10/2007

Tenure

3 Yrs 11 Mths

Date Resigned

28/09/2011

Type

Director

Date Joined

15/04/2005

Tenure

2 Yrs 4 Mths

Date Resigned

13/09/2007

Type

Director

Date Joined

01/09/2001

Tenure

5 Yrs 3 Mths

Date Resigned

04/12/2006

Type

Director

Date Joined

20/03/1997

Tenure

8 Yrs

Date Resigned

01/04/2005

Type

Director

Date Joined

13/12/1998

Tenure

2 Yrs 8 Mths

Date Resigned

01/09/2001

Type

Director

Date Joined

20/03/1997

Tenure

1 Yr 8 Mths

Date Resigned

13/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/12/1992

Type

Secretary

Date Joined

11/11/2008

Tenure

9 Yrs 8 Mths

Date Resigned

02/08/2018

Type

Secretary

Date Joined

26/01/2005

Tenure

3 Yrs 4 Mths

Date Resigned

26/06/2008

Type

Secretary

Date Joined

13/12/1998

Tenure

5 Yrs 9 Mths

Date Resigned

16/09/2004

Type

Secretary

Date Joined

22/09/1996

Tenure

2 Yrs 2 Mths

Date Resigned

13/12/1998

Type

Secretary

Date Joined

20/02/1995

Tenure

1 Yr 7 Mths

Date Resigned

22/09/1996

Type

Secretary

Date Joined

02/12/1992

Tenure

2 Yrs 2 Mths

Date Resigned

20/02/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/12/1992

35/37 KIDBROOKE PARK RESIDENTS ASSOCIATION LIMITED currently has no recorded persons with significant control.