32 SOUTHOLM STREET MANAGEMENT COMPANY LIMITED

Company Number: 01800481

active          Qynn Score: 50

Summary

Formed in 1984, 32 SOUTHOLM STREET MANAGEMENT COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 32 Southolm Street, London, SW11 5EZ.

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

13 Jun 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

15 Mar 1984

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

0

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

32 Southolm Street London SW11 5EZ

Effective From

05/12/2014

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 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
          
          
           
           
          
           
        
              
          
  
      
  
    

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Jan 2019

Events

4

1

0

1

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/06/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/06/2021

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/06/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2020 with no updates

Filing Date

04/01/2021

Action Date

08/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2019 with no updates

Filing Date

17/10/2020

Action Date

08/10/2019

Accounts

Type

Accounts

Description

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

Filing Date

17/10/2020

Action Date

31/03/2019

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

17/10/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

17/03/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/12/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

11/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2018 with updates

Filing Date

11/01/2019

Action Date

08/10/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 11/01/2019

Filing Date

11/01/2019

Action Date

11/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

09/01/2019

Action Date

31/03/2018

Termination of appointment of Cecily Robinson

Type

Officers

Description

Termination of appointment of Cecily Robinson as a director on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2017 with no updates

Filing Date

08/10/2017

Action Date

08/10/2017

Termination of appointment of Irina Moseley

Type

Officers

Description

Termination of appointment of Irina Moseley as a director on 01/09/2017

Filing Date

01/09/2017

Action Date

01/09/2017

Appointment of Ms Jayashree Basu

Type

Officers

Description

Appointment of Ms Jayashree Basu as a director on 01/09/2017

Filing Date

01/09/2017

Action Date

01/09/2017

Accounts

Type

Accounts

Description

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

Filing Date

06/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2016 with updates

Filing Date

06/12/2016

Action Date

05/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2015

Action Date

31/03/2015

Appointment of Miss Cecily Robinson

Type

Officers

Description

Appointment of Miss Cecily Robinson as a director on 03/06/2015

Filing Date

18/12/2015

Action Date

03/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2015 with full list of shareholders

Filing Date

18/12/2015

Action Date

05/12/2015

Termination of appointment of Cecily Robinson

Type

Officers

Description

Termination of appointment of Cecily Robinson as a director on 01/07/2015

Filing Date

28/11/2015

Action Date

01/07/2015

Director Details Changed for Mr Robert James Candey

Type

Officers

Description

Directors details changed for Mr Robert James Candey on 01/07/2015

Filing Date

28/11/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

09/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

05/12/2014

Appointment of Ms Irina Moseley

Type

Officers

Description

Appointment of Ms Irina Moseley as a director on 22/10/2013

Filing Date

05/12/2014

Action Date

22/10/2013

Address Change

Type

Address

Description

Registered office address changed from 7 Nicholas Gardens Woking Surrey GU22 8SD to 32 Southolm Street London SW11 5EZ on 05/12/2014

Filing Date

05/12/2014

Action Date

05/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

08/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2013 with full list of shareholders

Filing Date

06/12/2013

Action Date

05/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2012 with full list of shareholders

Filing Date

10/12/2012

Action Date

09/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

06/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2011 with full list of shareholders

Filing Date

16/12/2011

Action Date

16/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

19/01/2011

Action Date

31/03/2010

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.

32 SOUTHOLM STREET MANAGEMENT COMPANY 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

32 SOUTHOLM STREET 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

02/12/2003

Tenure

17 Yrs 9 Mths

Born

May 1979

Date Joined

01/09/2017

Tenure

4 Yrs

Born

July 1966

Active/Resigned

32 SOUTHOLM STREET MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

03/06/2015

Tenure

2 Yrs 4 Mths

Date Resigned

13/10/2017

Type

Director

Date Joined

22/10/2013

Tenure

3 Yrs 10 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

23/09/1999

Tenure

15 Yrs 9 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

02/12/1992

Tenure

17 Yrs 9 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/2003

Type

Director

Date Joined

11/03/1997

Tenure

2 Yrs 6 Mths

Date Resigned

22/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/03/1997

Type

Secretary

Date Joined

18/12/1998

Tenure

11 Yrs 9 Mths

Date Resigned

30/09/2010

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/03/1997

32 SOUTHOLM STREET MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.