193 PAMPISFORD ROAD LIMITED

Company Number: 01530520

active          Qynn Score: 100

Summary

Formed in 1980, 193 PAMPISFORD ROAD LIMITED has 3 directors and 6 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 94 Park Lane, Croydon, Surrey, CR0 1JB.

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

10 Nov 2019

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

27 Nov 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

1 Oct 2020

LATEST ACCOUNTS

1 Jan 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

6

Address

Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Effective From

06/10/2010

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
   
 
     
    
   
        
  
      
    
       
   
  
  
     
   
       
     
     
   
       
          
   
 

Activity

Most Active Year

2010

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Dec 2009

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/01/2019

Filing Date

26/07/2019

Action Date

01/01/2019

Secretary Details Changed for Hml Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Hml Company Secretarial Services Limited on 01/03/2019

Filing Date

22/05/2019

Action Date

01/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2018 with no updates

Filing Date

02/01/2019

Action Date

13/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/01/2018

Filing Date

22/02/2018

Action Date

01/01/2018

Secretary Details Changed for Hml Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Hml Company Secretarial Services Limited on 18/01/2018

Filing Date

18/01/2018

Action Date

18/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2017 with no updates

Filing Date

18/12/2017

Action Date

13/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/01/2017

Filing Date

18/04/2017

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2016 with updates

Filing Date

19/12/2016

Action Date

13/12/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 01/01/2016

Filing Date

16/06/2016

Action Date

01/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2015 with full list of shareholders

Filing Date

15/12/2015

Action Date

13/12/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 01/01/2015

Filing Date

30/04/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2014 with full list of shareholders

Filing Date

15/12/2014

Action Date

13/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

12/06/2014

Action Date

31/12/2013

Termination of appointment of Desmond Bates

Type

Officers

Description

Termination of appointment of Desmond Bates as a director

Filing Date

25/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2013 with full list of shareholders

Filing Date

18/12/2013

Action Date

13/12/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

05/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2012 with full list of shareholders

Filing Date

20/12/2012

Action Date

13/12/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

12/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2011 with full list of shareholders

Filing Date

20/12/2011

Action Date

13/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

16/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2010 with full list of shareholders

Filing Date

14/12/2010

Action Date

13/12/2010

Termination of appointment of Matthew Kember

Type

Officers

Description

Termination of appointment of Matthew Kember as a director

Filing Date

18/11/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 06/10/2010

Filing Date

06/10/2010

Action Date

06/10/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

22/06/2010

Action Date

31/12/2009

Termination of appointment of Hml Andertons Ltd

Type

Officers

Description

Termination of appointment of Hml Andertons Ltd as a secretary

Filing Date

12/01/2010

Action Date

n/a

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary

Filing Date

12/01/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2009 with full list of shareholders

Filing Date

16/12/2009

Action Date

13/12/2009

Appointment of Hml Andertons Ltd

Type

Officers

Description

Appointment of Hml Andertons Ltd as a secretary

Filing Date

14/12/2009

Action Date

n/a

Termination of appointment of Hml Company Secretarial Services

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services as a secretary

Filing Date

14/12/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2008

Filing Date

02/06/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

02/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 193 PAMPISFORD ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 193 PAMPISFORD ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 193 PAMPISFORD ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 193 PAMPISFORD ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/04/2009

Tenure

10 Yrs 7 Mths

Born

July 1974

Date Joined

01/04/2009

Tenure

10 Yrs 7 Mths

Born

November 1945

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

November 1945

Active/Resigned

Date Joined

18/12/2009

Tenure

9 Yrs 10 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/10/2009

Tenure

2 Mths

Date Resigned

18/12/2009

Type

Secretary

Date Joined

01/04/2007

Tenure

2 Yrs 6 Mths

Date Resigned

01/10/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/03/2014

Type

Director

Date Joined

01/04/2007

Tenure

6 Yrs 11 Mths

Date Resigned

14/03/2014

Type

Director

Date Joined

01/10/2009

Tenure

4 Yrs 5 Mths

Date Resigned

14/03/2014

Type

Director

Date Joined

03/11/1997

Tenure

13 Yrs

Date Resigned

17/11/2010

Type

Director

Date Joined

24/09/2002

Tenure

6 Yrs 2 Mths

Date Resigned

09/12/2008

Type

Director

Date Joined

24/09/2002

Tenure

2 Mths

Date Resigned

10/12/2002

Type

Director

Date Joined

02/06/1998

Tenure

3 Yrs 9 Mths

Date Resigned

14/03/2002

Type

Director

Date Joined

19/03/1992

Tenure

9 Yrs 8 Mths

Date Resigned

30/11/2001

Type

Director

Date Joined

08/12/1994

Tenure

3 Yrs 5 Mths

Date Resigned

02/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/11/1997

Type

Director

Date Joined

03/12/1993

Tenure

8 Mths

Date Resigned

02/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/03/1992

Type

Secretary

Date Joined

01/04/2007

Tenure

2 Yrs 6 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

14/03/2005

Tenure

2 Yrs

Date Resigned

01/04/2007

Type

Secretary

Date Joined

29/07/1998

Tenure

6 Yrs 7 Mths

Date Resigned

14/03/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/07/1998

193 PAMPISFORD ROAD LIMITED currently has no recorded persons with significant control.