36 HOOK ROAD RESIDENTS' ASSOCIATION LIMITED

Company Number: 01547081

active          Qynn Score: 50

Summary

Formed in 1981, 36 HOOK ROAD RESIDENTS' ASSOCIATION LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 36 Hook Road, Surbiton, Surrey, KT6 5BH.

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

21 Jul 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

24 Feb 1981

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

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

2

Address

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2021
  
        
    
     
   
       
   
      
   
       
   
          
        
        
  
           
           
 

Activity

Most Active Year

2018

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Dec 2019

Events

3

1

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

21/02/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2020 with no updates

Filing Date

03/12/2020

Action Date

03/12/2020

Termination of appointment of Catherine Jayne Mayo

Type

Officers

Description

Termination of appointment of Catherine Jayne Mayo as a director on 16/12/2019

Filing Date

16/12/2019

Action Date

16/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

16/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2019 with updates

Filing Date

16/12/2019

Action Date

03/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

03/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2018 with updates

Filing Date

03/12/2018

Action Date

03/12/2018

Appointment of Jonathan James Garnett

Type

Officers

Description

Appointment of Jonathan James Garnett as a director on 26/09/2018

Filing Date

26/09/2018

Action Date

26/09/2018

Appointment of Catherine Jayne Mayo

Type

Officers

Description

Appointment of Catherine Jayne Mayo as a director on 26/09/2018

Filing Date

26/09/2018

Action Date

26/09/2018

Termination of appointment of Kate Humphreys

Type

Officers

Description

Termination of appointment of Kate Humphreys as a director on 26/09/2018

Filing Date

26/09/2018

Action Date

26/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2017 with no updates

Filing Date

21/12/2017

Action Date

21/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

16/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

09/03/2017

Action Date

01/01/2017

Termination of appointment of Dean Coomber

Type

Officers

Description

Termination of appointment of Dean Coomber as a director on 08/03/2017

Filing Date

08/03/2017

Action Date

08/03/2017

Appointment of Ms Kate Humphreys

Type

Officers

Description

Appointment of Ms Kate Humphreys as a director on 08/03/2017

Filing Date

08/03/2017

Action Date

08/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

04/04/2016

Action Date

31/03/2016

Appointment of Mr Dean Coomber

Type

Officers

Description

Appointment of Mr Dean Coomber as a director on 10/01/2015

Filing Date

24/03/2016

Action Date

10/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

01/01/2016

Termination of appointment of Timothy Gerard Trainor

Type

Officers

Description

Termination of appointment of Timothy Gerard Trainor as a director on 10/01/2015

Filing Date

24/03/2016

Action Date

10/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

27/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

16/03/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

02/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

02/04/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

15/12/2012

Action Date

31/03/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

30/05/2012

Action Date

01/01/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

27/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

22/03/2011

Action Date

01/01/2011

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.

36 HOOK 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 HOOK 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

04/09/1997

Tenure

24 Yrs

Shareholding

n/a

Born

February 1940

Date Joined

26/09/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

July 1981

Active/Resigned

Directors Shareholding

Date Joined

04/09/1997

Tenure

24 Yrs

% Holding

Largest to Smallest

ALAN HENEGHAN

Age

Total Shareholding

1

% of Company Owned

25.0%

G R ATIYYAH

Age

Total Shareholding

1

% of Company Owned

25.0%

N. SETH

Age

Total Shareholding

1

% of Company Owned

25.0%

TIMOTHY TRAINER

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/09/2018

Tenure

1 Yr 2 Mths

Date Resigned

16/12/2019

Type

Director

Date Joined

08/03/2017

Tenure

1 Yr 6 Mths

Date Resigned

26/09/2018

Type

Director

Date Joined

10/01/2015

Tenure

2 Yrs 1 Mth

Date Resigned

08/03/2017

Type

Director

Date Joined

01/12/2000

Tenure

14 Yrs 1 Mth

Date Resigned

10/01/2015

Type

Director

Date Joined

01/10/1996

Tenure

8 Yrs 7 Mths

Date Resigned

01/06/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/11/1999

Type

Director

Date Joined

06/10/1995

Tenure

4 Yrs 1 Mth

Date Resigned

26/11/1999

Type

Director

Date Joined

06/10/1995

Tenure

4 Yrs 1 Mth

Date Resigned

26/11/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/11/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/08/1992

Type

Secretary

Date Joined

26/03/2004

Tenure

3 Mths

Date Resigned

01/07/2004

Type

Secretary

Date Joined

18/08/1992

Tenure

5 Yrs

Date Resigned

04/09/1997

36 HOOK ROAD RESIDENTS' ASSOCIATION LIMITED currently has no recorded persons with significant control.