KIMBER HOUSE LYNDALE AVENUE LIMITED

Company Number: 01752499

active          Qynn Score: 100

Summary

Formed in 1983, KIMBER HOUSE LYNDALE AVENUE LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Kimber House, Lyndale Avenue, London, NW2 2QD.

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

16 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

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

13 Sep 1983

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

12 Jun 2021

LATEST ACCOUNTS

12 Sep 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

2

Address

Kimber House, Lyndale Avenue, London, NW2 2QD

Effective From

18/09/1987

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 2020
    
   
       
          
 
        
          
           
            
    
     
           
           
           

Activity

Most Active Year

2012

Events

12

1

0

11

0

0

0

0

0

Most Active Month

Aug 2012

Events

10

0

0

10

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 12/09/2019

Filing Date

08/05/2020

Action Date

12/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2020 with no updates

Filing Date

06/05/2020

Action Date

01/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 12/09/2018

Filing Date

24/05/2019

Action Date

12/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2019 with no updates

Filing Date

02/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 12/09/2017

Filing Date

01/05/2018

Action Date

12/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2018 with updates

Filing Date

01/05/2018

Action Date

01/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/05/2017

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

11/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2017 with updates

Filing Date

05/05/2017

Action Date

05/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 12/09/2016

Filing Date

05/05/2017

Action Date

12/09/2016

Termination of appointment of Ashley Paul Morrison

Type

Officers

Description

Termination of appointment of Ashley Paul Morrison as a director on 22/11/2016

Filing Date

22/11/2016

Action Date

22/11/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 12/09/2015

Filing Date

17/06/2016

Action Date

12/09/2015

Appointment of Mr Naphtali Joshua Torrance

Type

Officers

Description

Appointment of Mr Naphtali Joshua Torrance as a director on 14/06/2016

Filing Date

14/06/2016

Action Date

14/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2016 with full list of shareholders

Filing Date

08/06/2016

Action Date

11/05/2016

Appointment of Mr Nahin Olanrewanju Ibraheem

Type

Officers

Description

Appointment of Mr Nahin Olanrewanju Ibraheem as a director on 17/03/2014

Filing Date

14/05/2015

Action Date

17/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2015 with full list of shareholders

Filing Date

14/05/2015

Action Date

11/05/2015

Termination of appointment of Sean Hawie

Type

Officers

Description

Termination of appointment of Sean Hawie as a director on 17/03/2014

Filing Date

14/05/2015

Action Date

17/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 12/09/2014

Filing Date

12/05/2015

Action Date

12/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 12/09/2013

Filing Date

22/05/2014

Action Date

12/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2014 with full list of shareholders

Filing Date

15/05/2014

Action Date

11/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 12/09/2012

Filing Date

04/06/2013

Action Date

12/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2013 with full list of shareholders

Filing Date

15/05/2013

Action Date

11/05/2013

Secretarys Details Changed for Deborah Elizabeth Stacy

Type

Officers

Description

Secretarys details changed for Deborah Elizabeth Stacy on 14/05/2013

Filing Date

14/05/2013

Action Date

14/05/2013

Director Details Changed for Deborah Elizabeth Stacy

Type

Officers

Description

Directors details changed for Deborah Elizabeth Stacy on 14/05/2013

Filing Date

14/05/2013

Action Date

14/05/2013

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2008

Filing Date

28/08/2012

Action Date

12/09/2008

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2007

Filing Date

28/08/2012

Action Date

12/09/2007

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2006

Filing Date

28/08/2012

Action Date

12/09/2006

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2005

Filing Date

28/08/2012

Action Date

12/09/2005

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2004

Filing Date

28/08/2012

Action Date

12/09/2004

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2003

Filing Date

28/08/2012

Action Date

12/09/2003

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2011

Filing Date

28/08/2012

Action Date

12/09/2011

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2002

Filing Date

28/08/2012

Action Date

12/09/2002

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2010

Filing Date

28/08/2012

Action Date

12/09/2010

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 12/09/2009

Filing Date

28/08/2012

Action Date

12/09/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 12/09/2011

Filing Date

14/06/2012

Action Date

12/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2012 with full list of shareholders

Filing Date

17/05/2012

Action Date

11/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 12/09/2010

Filing Date

06/06/2011

Action Date

12/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2011 with full list of shareholders

Filing Date

31/05/2011

Action Date

11/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 12/09/2009

Filing Date

01/09/2010

Action Date

12/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2010 with full list of shareholders

Filing Date

13/05/2010

Action Date

11/05/2010

Director Details Changed for Deborah Elizabeth Stacy

Type

Officers

Description

Directors details changed for Deborah Elizabeth Stacy on 01/01/2010

Filing Date

13/05/2010

Action Date

01/01/2010

Director Details Changed for Anselmo Montiel Perez

Type

Officers

Description

Directors details changed for Anselmo Montiel Perez on 01/01/2010

Filing Date

13/05/2010

Action Date

01/01/2010

Director Details Changed for Mr Sean Hawie

Type

Officers

Description

Directors details changed for Mr Sean Hawie on 01/01/2010

Filing Date

13/05/2010

Action Date

01/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

KIMBER HOUSE LYNDALE AVENUE 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

KIMBER HOUSE LYNDALE AVENUE 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

08/05/1997

Tenure

23 Yrs 4 Mths

Shareholding

1

Born

January 1947

Date Joined

17/03/2014

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

December 1967

Date Joined

14/06/2016

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

June 1988

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

August 1940

Active/Resigned

Directors Shareholding

Date Joined

24/10/1994

Tenure

25 Yrs 10 Mths

% Holding

Largest to Smallest

AMINA IBRAHEEM

Age

Total Shareholding

1

% of Company Owned

25.0%

ANSELMO MONTIEL PEREZ

Age

73

Total Shareholding

1

% of Company Owned

25.0%

ASHLEY PAUL MORRISON

Age

48

Total Shareholding

1

% of Company Owned

25.0%

D. FRANKEL

Age

80

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/07/2008

Tenure

8 Yrs 4 Mths

Date Resigned

22/11/2016

Type

Director

Date Joined

30/10/2008

Tenure

5 Yrs 4 Mths

Date Resigned

17/03/2014

Type

Director

Date Joined

11/05/2003

Tenure

4 Yrs 6 Mths

Date Resigned

10/11/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/01/2007

Type

Director

Date Joined

29/05/2000

Tenure

9 Mths

Date Resigned

21/03/2001

Type

Director

Date Joined

11/05/1993

Tenure

6 Yrs 11 Mths

Date Resigned

01/05/2000

Type

Director

Date Joined

24/11/1994

Tenure

2 Yrs 5 Mths

Date Resigned

08/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/10/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/02/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/10/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/04/1991

KIMBER HOUSE LYNDALE AVENUE LIMITED currently has no recorded persons with significant control.