30 HIGHVIEW ROAD MANAGEMENT LIMITED

Company Number: 01661277

active          Qynn Score: 50

Summary

Formed in 1982, 30 HIGHVIEW ROAD MANAGEMENT LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at MISS K BENNELL, 53 Highfield Hill, London, England, SE19 3PT.

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

1 Aug 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

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

1 Sep 1982

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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

6

Address

C/O Miss K Bennell 53 Highfield Hill London SE19 3PT

Effective From

28/11/2016

Effective to

Current

SIC CODES

98000

Residents property management

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 2020
  
 
 
 
   
     
  
   
   
  
        
 
         
   
      
    
   
 
  
   
  
      
    
   
       
   
       

Activity

Most Active Year

2016

Events

9

1

2

1

2

0

0

5

0

Most Active Month

Nov 2016

Events

4

0

2

0

2

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2020 with no updates

Filing Date

20/06/2020

Action Date

04/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

07/10/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2019 with no updates

Filing Date

18/06/2019

Action Date

04/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

26/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2018 with no updates

Filing Date

06/06/2018

Action Date

04/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

17/01/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2017 with updates

Filing Date

15/06/2017

Action Date

04/06/2017

Termination of appointment of Charles Tyndale-Biscoe

Type

Officers

Description

Termination of appointment of Charles Tyndale-Biscoe as a director on 01/06/2017

Filing Date

12/06/2017

Action Date

01/06/2017

Termination of appointment of Stephen Paul Golding

Type

Officers

Description

Termination of appointment of Stephen Paul Golding as a director on 05/03/2017

Filing Date

05/03/2017

Action Date

05/03/2017

Address Change

Type

Address

Description

Registered office address changed from Flat 6, Leigh Court 30, High View Road London SE19 3SS England to C/O Miss K Bennell 53 Highfield Hill London SE19 3PT on 28/11/2016

Filing Date

28/11/2016

Action Date

28/11/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to Flat 6, Leigh Court 30, High View Road London SE19 3SS on 21/11/2016

Filing Date

21/11/2016

Action Date

21/11/2016

Termination of appointment of Christopher Gardner

Type

Officers

Description

Termination of appointment of Christopher Gardner as a secretary on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Appointment of Ms Katrina Eliza Bennell

Type

Officers

Description

Appointment of Ms Katrina Eliza Bennell as a director on 14/11/2016

Filing Date

14/11/2016

Action Date

14/11/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2016

Filing Date

05/10/2016

Action Date

30/06/2016

Appointment of Mr Paul John Mcmahon

Type

Officers

Description

Appointment of Mr Paul John Mcmahon as a director

Filing Date

28/09/2016

Action Date

n/a

Appointment of Mr Paul John Mcmahon

Type

Officers

Description

Appointment of Mr Paul John Mcmahon as a director on 22/09/2016

Filing Date

27/09/2016

Action Date

22/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2016 with full list of shareholders

Filing Date

23/06/2016

Action Date

04/06/2016

Termination of appointment of Althea St John

Type

Officers

Description

Termination of appointment of Althea St John as a director on 12/11/2015

Filing Date

26/04/2016

Action Date

12/11/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2015

Filing Date

03/12/2015

Action Date

30/06/2015

Secretarys Details Changed for Christopher Gardner

Type

Officers

Description

Secretarys details changed for Christopher Gardner on 02/05/2015

Filing Date

07/07/2015

Action Date

02/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2015 with full list of shareholders

Filing Date

18/06/2015

Action Date

04/06/2015

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 10/06/2015

Filing Date

10/06/2015

Action Date

10/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2014

Filing Date

14/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

04/06/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Concept Property Management Ltd 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 30/06/2013

Filing Date

02/08/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2013 with full list of shareholders

Filing Date

10/06/2013

Action Date

04/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2012

Filing Date

12/09/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2012 with full list of shareholders

Filing Date

13/06/2012

Action Date

04/06/2012

Director Details Changed for Althea St John

Type

Officers

Description

Directors details changed for Althea St John on 12/06/2012

Filing Date

12/06/2012

Action Date

12/06/2012

Address Change

Type

Address

Description

Registered office address changed from Flat 6, Leigh Court 30 High View Road London SE19 3SS on 21/02/2012

Filing Date

21/02/2012

Action Date

21/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

18/10/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2011

Filing Date

14/07/2011

Action Date

04/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

25/01/2011

Action Date

30/06/2010

Termination of appointment of Stephen Golding

Type

Officers

Description

Termination of appointment of Stephen Golding as a secretary

Filing Date

15/09/2010

Action Date

n/a

Appointment of Christopher Gardner

Type

Officers

Description

Appointment of Christopher Gardner as a secretary

Filing Date

15/09/2010

Action Date

n/a

Director Details Changed for Stephen Paul Golding

Type

Officers

Description

Directors details changed for Stephen Paul Golding on 08/07/2010

Filing Date

22/07/2010

Action Date

08/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2010

Filing Date

05/07/2010

Action Date

04/06/2010

Termination of appointment of Lloyd Mcfarlane

Type

Officers

Description

Termination of appointment of Lloyd Mcfarlane as a director

Filing Date

18/05/2010

Action Date

n/a

Director Details Changed for Lloyd Anthony Mcfarlang

Type

Officers

Description

Directors details changed for Lloyd Anthony Mcfarlang on 30/04/2010

Filing Date

10/05/2010

Action Date

30/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2009

Filing Date

29/03/2010

Action Date

30/06/2009

Appointment of Stephen Paul Golding

Type

Officers

Description

Appointment of Stephen Paul Golding as a director

Filing Date

17/03/2010

Action Date

n/a

Appointment of Charles Tyndale-Biscoe

Type

Officers

Description

Appointment of Charles Tyndale-Biscoe as a director

Filing Date

17/03/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

30 HIGHVIEW ROAD MANAGEMENT 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

30 HIGHVIEW ROAD MANAGEMENT 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

22/09/2016

Tenure

3 Yrs 11 Mths

Shareholding

1

Born

July 1980

Date Joined

14/11/2016

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

March 1981

Active/Resigned

Directors Shareholding

30 HIGHVIEW ROAD MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHARLES TYNDALE-BISCOE

Age

73

Total Shareholding

1

% of Company Owned

16.7%

JOHN STEPHEN GORMAN

Age

68

Total Shareholding

1

% of Company Owned

16.7%

LLOYD ANTHONY MCFARLANE

Age

65

Total Shareholding

1

% of Company Owned

16.7%

P MCMAHON

Age

40

Total Shareholding

1

% of Company Owned

16.7%

SANA AHMAD

Age

Total Shareholding

1

% of Company Owned

16.7%

STEPHEN PAUL GOLDING

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

29/10/2008

Tenure

1 Yr 1 Mth

Date Resigned

30/11/2009

Type

Secretary

Date Joined

25/05/1993

Tenure

14 Yrs 5 Mths

Date Resigned

12/11/2007

Type

Director

Date Joined

16/03/2010

Tenure

7 Yrs 2 Mths

Date Resigned

01/06/2017

Type

Director

Date Joined

16/03/2010

Tenure

6 Yrs 11 Mths

Date Resigned

05/03/2017

Type

Director

Date Joined

13/09/1997

Tenure

18 Yrs 1 Mth

Date Resigned

12/11/2015

Type

Director

Date Joined

20/10/2004

Tenure

5 Yrs 6 Mths

Date Resigned

11/05/2010

Type

Director

Date Joined

06/08/2005

Tenure

2 Yrs 10 Mths

Date Resigned

12/06/2008

Type

Director

Date Joined

26/11/2001

Tenure

5 Yrs 9 Mths

Date Resigned

09/09/2007

Type

Director

Date Joined

16/04/2002

Tenure

9 Mths

Date Resigned

20/01/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/03/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1992

Type

Secretary

Date Joined

24/08/2010

Tenure

6 Yrs 2 Mths

Date Resigned

18/11/2016

Type

Secretary

Date Joined

01/12/2009

Tenure

8 Mths

Date Resigned

24/08/2010

Type

Secretary

Date Joined

12/11/2007

Tenure

2 Mths

Date Resigned

31/01/2008

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

25/05/1993

Mr Paul John Mcmahon

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2017

Control Level

Has significant influence or control

Ms Katrina Eliza Bennell

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2017

Control Level

Has significant influence or control