31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

Company Number: 01510514

active          Qynn Score: 100

Summary

Formed in 1980, 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED has 6 directors. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 33b Werter Road, Putney, London, SW15 2LL.

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

4 Oct 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

1 Aug 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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

4

Address

33b Werter Road, Putney, London, SW15 2LL

Effective From

30/08/2002

Effective to

Current

SIC CODES

98200

Undifferentiated service-producing activities of private households for own use

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 2020Jul 2020Aug 2020
       
 
        
   
      
         
 
        
  
         
 
         
 
    
   
  
       
  
        
  
       
 
 

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Aug 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2020 with no updates

Filing Date

02/08/2020

Action Date

01/08/2020

Appointment of Mr Joseph Jean-Pierre Planteau De Maroussem

Type

Officers

Description

Appointment of Mr Joseph Jean-Pierre Planteau De Maroussem as a director on 11/06/2020

Filing Date

12/06/2020

Action Date

11/06/2020

Termination of appointment of Sophie Marie Strauss

Type

Officers

Description

Termination of appointment of Sophie Marie Strauss as a director on 11/06/2020

Filing Date

12/06/2020

Action Date

11/06/2020

Termination of appointment of Farzana Ahmed

Type

Officers

Description

Termination of appointment of Farzana Ahmed as a director on 11/06/2020

Filing Date

12/06/2020

Action Date

11/06/2020

Appointment of Mr Pieter Lap

Type

Officers

Description

Appointment of Mr Pieter Lap as a director on 11/06/2020

Filing Date

12/06/2020

Action Date

11/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

27/04/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with no updates

Filing Date

01/08/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

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

Filing Date

08/05/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

01/08/2018

Action Date

01/08/2018

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

13/07/2018

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

23/04/2018

Action Date

31/03/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 09/04/2018

Filing Date

09/04/2018

Action Date

09/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with no updates

Filing Date

01/08/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

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

Filing Date

24/05/2017

Action Date

31/03/2017

Termination of appointment of Andrew Jonathan Cornwell

Type

Officers

Description

Termination of appointment of Andrew Jonathan Cornwell as a director on 27/01/2017

Filing Date

29/01/2017

Action Date

27/01/2017

Appointment of Ms Farzana Ahmed

Type

Officers

Description

Appointment of Ms Farzana Ahmed as a director on 27/01/2017

Filing Date

29/01/2017

Action Date

27/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2016 with updates

Filing Date

11/08/2016

Action Date

01/08/2016

Appointment of Mr Alastair Graham Macfarlane

Type

Officers

Description

Appointment of Mr Alastair Graham Macfarlane as a director on 15/07/2016

Filing Date

11/08/2016

Action Date

15/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 no member list

Filing Date

03/08/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

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

Filing Date

01/06/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2014 no member list

Filing Date

07/08/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

19/05/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2013 no member list

Filing Date

07/08/2013

Action Date

01/08/2013

Accounts

Type

Accounts

Description

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

Filing Date

18/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2012 no member list

Filing Date

03/08/2012

Action Date

01/08/2012

Accounts

Type

Accounts

Description

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

Filing Date

09/07/2012

Action Date

31/03/2012

Appointment of Ms Joanna Karen Jacobson

Type

Officers

Description

Appointment of Ms Joanna Karen Jacobson as a director

Filing Date

27/12/2011

Action Date

n/a

Termination of appointment of John Johnson

Type

Officers

Description

Termination of appointment of John Johnson as a director

Filing Date

22/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 no member list

Filing Date

06/08/2011

Action Date

01/08/2011

Accounts

Type

Accounts

Description

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

Filing Date

12/07/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2010

Action Date

31/03/2010

Director Details Changed for Mr John Johnson

Type

Officers

Description

Directors details changed for Mr John Johnson on 01/08/2010

Filing Date

02/08/2010

Action Date

01/08/2010

Director Details Changed for Kiran Suresh Vara

Type

Officers

Description

Directors details changed for Kiran Suresh Vara on 01/08/2010

Filing Date

02/08/2010

Action Date

01/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2010 no member list

Filing Date

02/08/2010

Action Date

01/08/2010

Director Details Changed for Sophie Marie Strauss

Type

Officers

Description

Directors details changed for Sophie Marie Strauss on 01/08/2010

Filing Date

02/08/2010

Action Date

01/08/2010

Director Details Changed for Andrew Jonathan Cornwell

Type

Officers

Description

Directors details changed for Andrew Jonathan Cornwell on 01/08/2010

Filing Date

02/08/2010

Action Date

01/08/2010

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

11/06/2020

Director of Other Companies

No

Age

56

Appointment Type

Director

Date Joined

11/06/2020

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

31/33 WERTER ROAD MANAGEMENT COMPANY 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

01/12/2001

Tenure

18 Yrs 10 Mths

Born

September 1969

Date Joined

07/02/2004

Tenure

16 Yrs 7 Mths

Born

August 1971

Date Joined

23/12/2011

Tenure

8 Yrs 9 Mths

Born

July 1981

Date Joined

15/07/2016

Tenure

4 Yrs 2 Mths

Born

April 1992

Date Joined

11/06/2020

Tenure

3 Mths

Born

November 1995

Date Joined

11/06/2020

Tenure

3 Mths

Born

November 1963

Active/Resigned

Date Joined

04/11/2003

Tenure

16 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

27/01/2017

Tenure

3 Yrs 4 Mths

Date Resigned

11/06/2020

Type

Director

Date Joined

01/07/2001

Tenure

18 Yrs 11 Mths

Date Resigned

11/06/2020

Type

Director

Date Joined

26/05/2004

Tenure

12 Yrs 8 Mths

Date Resigned

27/01/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/12/2011

Type

Director

Date Joined

09/03/1992

Tenure

12 Yrs 2 Mths

Date Resigned

26/05/2004

Type

Director

Date Joined

27/10/1995

Tenure

8 Yrs 4 Mths

Date Resigned

28/02/2004

Type

Director

Date Joined

01/07/2001

Tenure

2 Yrs 7 Mths

Date Resigned

07/02/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/11/2001

Type

Director

Date Joined

01/02/1997

Tenure

4 Yrs 4 Mths

Date Resigned

01/07/2001

Type

Director

Date Joined

10/05/1995

Tenure

4 Yrs 1 Mth

Date Resigned

28/06/1999

Type

Director

Date Joined

10/11/1993

Tenure

3 Yrs 2 Mths

Date Resigned

01/02/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/1992

Type

Secretary

Date Joined

01/07/2001

Tenure

2 Yrs 4 Mths

Date Resigned

04/11/2003

Type

Secretary

Date Joined

19/08/1996

Tenure

2 Yrs 10 Mths

Date Resigned

28/06/1999

Type

Secretary

Date Joined

09/03/1992

Tenure

4 Yrs 5 Mths

Date Resigned

19/08/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

09/03/1992

31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.