32 OVERSTONE ROAD MANAGEMENT CO. LIMITED

Company Number: 01487733

active          Qynn Score: 50

Summary

Formed in 1980, 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 32 Overstone Road, London, England, W6 0AA.

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

18 Mar 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

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

26 Mar 1980

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

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

7

Address

32 Overstone Road London W6 0AA

Effective From

29/09/2020

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 2020
          
          
           
           
         
   
    
 
           
           
           
        
  

Activity

Most Active Year

2020

Events

7

1

1

0

1

0

0

5

0

Most Active Month

Dec 2014

Events

5

1

0

1

0

0

0

2

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2020 with updates

Filing Date

17/12/2020

Action Date

26/11/2020

Address Change

Type

Address

Description

Registered office address changed from 32C Overstone Road London W6 0AA England to 32 Overstone Road London W6 0AA on 29/09/2020

Filing Date

29/09/2020

Action Date

29/09/2020

Termination of appointment of Davina Daisy Mulford

Type

Officers

Description

Termination of appointment of Davina Daisy Mulford as a director on 17/08/2020

Filing Date

29/09/2020

Action Date

17/08/2020

Appointment of Ms Emma Alice Holliday

Type

Officers

Description

Appointment of Ms Emma Alice Holliday as a director on 17/08/2020

Filing Date

29/09/2020

Action Date

17/08/2020

Appointment of Mr Hugh Charles Edgar

Type

Officers

Description

Appointment of Mr Hugh Charles Edgar as a director on 17/08/2020

Filing Date

29/09/2020

Action Date

17/08/2020

Termination of appointment of Davina Daisy Mulford

Type

Officers

Description

Termination of appointment of Davina Daisy Mulford as a secretary on 07/08/2020

Filing Date

07/08/2020

Action Date

07/08/2020

Appointment of Miss Patricia Pearson

Type

Officers

Description

Appointment of Miss Patricia Pearson as a secretary on 07/08/2020

Filing Date

07/08/2020

Action Date

07/08/2020

Accounts

Type

Accounts

Description

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

Filing Date

28/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2019 with no updates

Filing Date

28/11/2019

Action Date

26/11/2019

Accounts

Type

Accounts

Description

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

Filing Date

26/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2018 with no updates

Filing Date

26/11/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

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

Filing Date

23/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2017 with no updates

Filing Date

23/11/2017

Action Date

23/11/2017

Accounts

Type

Accounts

Description

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

Filing Date

25/11/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2016 with updates

Filing Date

25/11/2016

Action Date

25/11/2016

Appointment of Dr Stefania Maria Grbcic

Type

Officers

Description

Appointment of Dr Stefania Maria Grbcic as a director on 17/09/2016

Filing Date

17/09/2016

Action Date

17/09/2016

Termination of appointment of Krystyna Kirkpatrick

Type

Officers

Description

Termination of appointment of Krystyna Kirkpatrick as a director on 05/09/2016

Filing Date

16/09/2016

Action Date

05/09/2016

Address Change

Type

Address

Description

Registered office address changed from Knap Farm Ridge Chilmark Salisbury Wiltshire SP3 5BS to 32C Overstone Road London W6 0AA on 05/04/2016

Filing Date

05/04/2016

Action Date

05/04/2016

Termination of appointment of Krystyna Kirkpatrick

Type

Officers

Description

Termination of appointment of Krystyna Kirkpatrick as a secretary on 05/04/2016

Filing Date

05/04/2016

Action Date

05/04/2016

Appointment of Ms Davina Daisy Mulford

Type

Officers

Description

Appointment of Ms Davina Daisy Mulford as a secretary on 05/04/2016

Filing Date

05/04/2016

Action Date

05/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2015 with full list of shareholders

Filing Date

06/12/2015

Action Date

03/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

26/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2014 with full list of shareholders

Filing Date

21/01/2015

Action Date

03/12/2014

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

09/01/2015

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

18/12/2014

Action Date

n/a

Termination of appointment of Thomas William Lacey

Type

Officers

Description

Termination of appointment of Thomas William Lacey as a director on 03/12/2014

Filing Date

05/12/2014

Action Date

03/12/2014

Appointment of Miss Davina Daisy Mulford

Type

Officers

Description

Appointment of Miss Davina Daisy Mulford as a director on 04/12/2014

Filing Date

05/12/2014

Action Date

04/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2014 with full list of shareholders

Filing Date

05/12/2014

Action Date

03/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

04/12/2014

Action Date

31/03/2014

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

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2013 with full list of shareholders

Filing Date

04/12/2013

Action Date

03/12/2013

Director Details Changed for Thomas William Lacey

Type

Officers

Description

Directors details changed for Thomas William Lacey on 11/11/2012

Filing Date

06/12/2012

Action Date

11/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2012 with full list of shareholders

Filing Date

06/12/2012

Action Date

03/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

12/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2011 with full list of shareholders

Filing Date

05/12/2011

Action Date

03/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

03/12/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

18/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

04/01/2011

Action Date

31/12/2010

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

24

Appointment Type

Director

Date Joined

17/08/2020

Director of Other Companies

No

Age

26

Appointment Type

Director

Date Joined

17/08/2020

Director of Other Companies

No

Age

30

Appointment Type

Secretary

Date Joined

07/08/2020

Director 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

32 OVERSTONE ROAD MANAGEMENT CO. 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

24/11/2000

Tenure

20 Yrs 6 Mths

Shareholding

n/a

Born

December 1967

Date Joined

17/09/2016

Tenure

4 Yrs 8 Mths

Shareholding

1

Born

June 1973

Date Joined

17/08/2020

Tenure

9 Mths

Shareholding

n/a

Born

November 1996

Date Joined

17/08/2020

Tenure

9 Mths

Shareholding

1

Born

May 1995

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

July 1941

Active/Resigned

Directors Shareholding

Date Joined

07/08/2020

Tenure

10 Mths

% Holding

Largest to Smallest

EMMA HOLLIDAY

Age

26

Total Shareholding

1

% of Company Owned

25.0%

JAMES EATON

Age

Total Shareholding

1

% of Company Owned

25.0%

PATRICIA PEARSON

Age

79

Total Shareholding

1

% of Company Owned

25.0%

STEFANIA GRBCIC

Age

48

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/2014

Tenure

5 Yrs 8 Mths

Date Resigned

17/08/2020

Type

Director

Date Joined

10/10/2008

Tenure

7 Yrs 10 Mths

Date Resigned

05/09/2016

Type

Director

Date Joined

07/04/2003

Tenure

11 Yrs 7 Mths

Date Resigned

01/12/2014

Type

Director

Date Joined

18/08/2006

Tenure

2 Yrs 1 Mth

Date Resigned

09/10/2008

Type

Director

Date Joined

14/05/1999

Tenure

7 Yrs 3 Mths

Date Resigned

18/08/2006

Type

Director

Date Joined

21/06/1993

Tenure

9 Yrs 9 Mths

Date Resigned

07/04/2003

Type

Director

Date Joined

04/06/1991

Tenure

9 Yrs 5 Mths

Date Resigned

24/11/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/06/1991

Type

Secretary

Date Joined

05/04/2016

Tenure

4 Yrs 4 Mths

Date Resigned

07/08/2020

Type

Secretary

Date Joined

10/10/2008

Tenure

7 Yrs 5 Mths

Date Resigned

05/04/2016

Type

Secretary

Date Joined

18/08/2006

Tenure

2 Yrs 1 Mth

Date Resigned

09/10/2008

Type

Secretary

Date Joined

31/10/2005

Tenure

9 Mths

Date Resigned

18/08/2006

Type

Secretary

Date Joined

07/07/2003

Tenure

2 Yrs 3 Mths

Date Resigned

31/10/2005

Type

Secretary

Date Joined

21/06/1993

Tenure

9 Yrs 9 Mths

Date Resigned

07/04/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

04/06/1991

32 OVERSTONE ROAD MANAGEMENT CO. LIMITED currently has no recorded persons with significant control.