33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED

Company Number: 01781349

active          Qynn Score: 100

Summary

Formed in 1983, 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED has 3 directors and 15 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Managers Office Ground Floor Durrels House, 28-46 Warwick Gardens, London, England, W14 8QB.

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

18 Mar 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

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

30 Dec 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

25 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

15

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

Managers Office Ground Floor Durrels House 28-46 Warwick Gardens London W14 8QB

Effective From

04/11/2020

Effective to

Current

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 2021
        
          
          
          
           
       
  
 
         
    
    
          
            
 

Activity

Most Active Year

2020

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Nov 2020

Events

5

1

1

1

1

0

0

2

0

Documents

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/01/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2021

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

05/01/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

18/11/2020

Action Date

31/12/2019

Appointment of Mr Matthew George John Duncan

Type

Officers

Description

Appointment of Mr Matthew George John Duncan as a secretary on 04/11/2020

Filing Date

04/11/2020

Action Date

04/11/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Managers Office Ground Floor Durrels House 28-46 Warwick Gardens London W14 8QB on 04/11/2020

Filing Date

04/11/2020

Action Date

04/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2020 with no updates

Filing Date

04/11/2020

Action Date

13/10/2020

Termination of appointment of Quadrant Property Management Limited

Type

Officers

Description

Termination of appointment of Quadrant Property Management Limited as a secretary on 04/11/2020

Filing Date

04/11/2020

Action Date

04/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2019 with updates

Filing Date

14/10/2019

Action Date

13/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

25/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2018 with updates

Filing Date

19/10/2018

Action Date

13/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Appointment of Christopher John Clifton

Type

Officers

Description

Appointment of Christopher John Clifton as a director on 08/01/2018

Filing Date

12/04/2018

Action Date

08/01/2018

Appointment of Mr Matthew George John Duncan

Type

Officers

Description

Appointment of Mr Matthew George John Duncan as a director on 30/10/2017

Filing Date

01/11/2017

Action Date

30/10/2017

Termination of appointment of Nicholas Barbaroussis

Type

Officers

Description

Termination of appointment of Nicholas Barbaroussis as a director on 19/10/2017

Filing Date

26/10/2017

Action Date

19/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2017 with updates

Filing Date

18/10/2017

Action Date

13/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2016 with updates

Filing Date

14/11/2016

Action Date

13/10/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

30/09/2016

Action Date

31/12/2015

Termination of appointment of Giorgio Manenti

Type

Officers

Description

Termination of appointment of Giorgio Manenti as a director on 10/08/2016

Filing Date

06/09/2016

Action Date

10/08/2016

Termination of appointment of Shaw Martin Kelly

Type

Officers

Description

Termination of appointment of Shaw Martin Kelly as a director on 24/05/2016

Filing Date

01/06/2016

Action Date

24/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2015 with full list of shareholders

Filing Date

21/10/2015

Action Date

13/10/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/12/2014

Filing Date

03/10/2015

Action Date

25/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2014 with full list of shareholders

Filing Date

14/10/2014

Action Date

13/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/09/2014

Action Date

31/12/2013

Termination of appointment of Anne Marie Hippolyte

Type

Officers

Description

Termination of appointment of Anne Marie Hippolyte as a director on 21/10/2013

Filing Date

18/09/2014

Action Date

21/10/2013

Appointment of Giorgio Manenti

Type

Officers

Description

Appointment of Giorgio Manenti as a director on 21/10/2013

Filing Date

18/09/2014

Action Date

21/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2013 with full list of shareholders

Filing Date

15/10/2013

Action Date

13/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

25/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2012 with full list of shareholders

Filing Date

16/10/2012

Action Date

13/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

21/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

13/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2011

Action Date

31/12/2010

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

Appointment Type

Secretary

Date Joined

04/11/2020

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

33 AND 35 COURTFIELD 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

26/03/1999

Tenure

22 Yrs 2 Mths

Shareholding

n/a

Born

November 1961

Date Joined

30/10/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

December 1963

Date Joined

08/01/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

June 1957

Active/Resigned

Directors Shareholding

Date Joined

04/11/2020

Tenure

6 Mths

% Holding

Largest to Smallest

MR CHRISTOPHER J CLIFTON & MS ANN G WEST

Age

Total Shareholding

1,572

% of Company Owned

12.5%

PETER GEORGE WILSON

Age

Total Shareholding

1,479

% of Company Owned

11.7%

LEE KOK CHUAN & HOI LAI PING

Age

Total Shareholding

991

% of Company Owned

7.9%

WAFAA AHMED LUTFI

Age

Total Shareholding

869

% of Company Owned

6.9%

JONATHAN WILLIAM HADDON TRAFFORD

Age

Total Shareholding

813

% of Company Owned

6.5%

FRANCESCA VASAPOLLI

Age

Total Shareholding

788

% of Company Owned

6.3%

MATTHEW GEORGE JOHN DUNCAN & FEDERICA DE CARO CARELLA

Age

Total Shareholding

785

% of Company Owned

6.2%

MICHAEL MCLAUGHLIN & CORRINA MCLAUGHLIN

Age

Total Shareholding

784

% of Company Owned

6.2%

MRS SURIYA KONGSIRI & MRS NETRAYA CHAIVAIVID

Age

Total Shareholding

784

% of Company Owned

6.2%

HOSSEIN MATINE-DAFTARY

Age

Total Shareholding

783

% of Company Owned

6.2%

GUISEPPE MICHELE MOLINARI

Age

Total Shareholding

777

% of Company Owned

6.2%

SIRINE RAYESS

Age

Total Shareholding

777

% of Company Owned

6.2%

COMPANIA NAVIERA ARMI SA

Age

Total Shareholding

747

% of Company Owned

5.9%

KONSTANTINOS ALEXANDROS DIAMANTOPOULOS

Age

Total Shareholding

646

% of Company Owned

5.1%

THOMAS P MAY

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/09/1994

Tenure

26 Yrs 1 Mth

Date Resigned

04/11/2020

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/10/2017

Type

Director

Date Joined

21/10/2013

Tenure

2 Yrs 9 Mths

Date Resigned

10/08/2016

Type

Director

Date Joined

10/12/2008

Tenure

7 Yrs 5 Mths

Date Resigned

24/05/2016

Type

Director

Date Joined

04/06/2003

Tenure

10 Yrs 4 Mths

Date Resigned

21/10/2013

Type

Director

Date Joined

09/07/2003

Tenure

4 Yrs 11 Mths

Date Resigned

19/06/2008

Type

Director

Date Joined

06/07/2000

Tenure

5 Yrs 10 Mths

Date Resigned

22/05/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/01/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

26/09/1994

33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.