1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED

Company Number: 01827055

active          Qynn Score: 100

Summary

Formed in 1984, 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at First Floor Arnel House Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL.

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

31 Jul 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

22 Jun 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

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Effective From

11/10/2017

Effective to

Current

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 2020
    
        
  
   
      
      
     
     
  
 
  
        
      
          
 
      
   
           
       
  

Activity

Most Active Year

2014

Events

10

1

1

1

1

0

0

7

0

Most Active Month

May 2014

Events

6

1

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2020 with updates

Filing Date

11/02/2020

Action Date

11/02/2020

Termination of appointment of Frank Robert Cocksedge

Type

Officers

Description

Termination of appointment of Frank Robert Cocksedge as a director on 05/11/2019

Filing Date

06/11/2019

Action Date

05/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

28/10/2019

Action Date

28/02/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2019 to 28/02/2019

Filing Date

28/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2019 with no updates

Filing Date

13/02/2019

Action Date

11/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

07/02/2019

Action Date

30/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

28/02/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2018 with updates

Filing Date

12/02/2018

Action Date

11/02/2018

Director Details Changed for Miss Anna Katarzyna Lenkiewicz

Type

Officers

Description

Directors details changed for Miss Anna Katarzyna Lenkiewicz on 01/10/2017

Filing Date

12/10/2017

Action Date

01/10/2017

Director Details Changed for Mathavan Ganesmoorthy

Type

Officers

Description

Directors details changed for Mathavan Ganesmoorthy on 01/10/2017

Filing Date

11/10/2017

Action Date

01/10/2017

Director Details Changed for Mr Frank Robert Cocksedge

Type

Officers

Description

Directors details changed for Mr Frank Robert Cocksedge on 01/10/2017

Filing Date

11/10/2017

Action Date

01/10/2017

Address Change

Type

Address

Description

Registered office address changed from 1a Merton Hall Road London SW19 3PP to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 11/10/2017

Filing Date

11/10/2017

Action Date

11/10/2017

Appointment of Amber Company Secretaries Limited

Type

Officers

Description

Appointment of Amber Company Secretaries Limited as a secretary on 01/10/2017

Filing Date

11/10/2017

Action Date

01/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2017 with updates

Filing Date

12/03/2017

Action Date

11/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

30/01/2017

Action Date

30/04/2016

Director Details Changed for Mr Frank Robert Cocksedge

Type

Officers

Description

Directors details changed for Mr Frank Robert Cocksedge on 11/02/2016

Filing Date

12/02/2016

Action Date

11/02/2016

Director Details Changed for Mr Robert Cocksedge

Type

Officers

Description

Directors details changed for Mr Robert Cocksedge on 11/02/2016

Filing Date

11/02/2016

Action Date

11/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2016 with full list of shareholders

Filing Date

11/02/2016

Action Date

11/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

28/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2016 with full list of shareholders

Filing Date

16/01/2016

Action Date

16/01/2016

Termination of appointment of Alexandra Gwatkin

Type

Officers

Description

Termination of appointment of Alexandra Gwatkin as a director on 12/06/2015

Filing Date

12/12/2015

Action Date

12/06/2015

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 1a Merton Hall Road London SW19 3PP on 12/12/2015

Filing Date

12/12/2015

Action Date

12/12/2015

Appointment of Miss Anna Katarzyna Lenkiewicz

Type

Officers

Description

Appointment of Miss Anna Katarzyna Lenkiewicz as a director on 07/12/2015

Filing Date

12/12/2015

Action Date

07/12/2015

Termination of appointment of Liam Osullivan

Type

Officers

Description

Termination of appointment of Liam Osullivan as a secretary on 15/08/2015

Filing Date

12/12/2015

Action Date

15/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2015 with full list of shareholders

Filing Date

12/05/2015

Action Date

04/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2014

Filing Date

16/08/2014

Action Date

30/04/2014

Termination of appointment of Caroline Driscoll

Type

Officers

Description

Termination of appointment of Caroline Driscoll as a director

Filing Date

10/05/2014

Action Date

n/a

Director Details Changed for Alexandra Gwatkin

Type

Officers

Description

Directors details changed for Alexandra Gwatkin on 01/04/2014

Filing Date

10/05/2014

Action Date

01/04/2014

Director Details Changed for Mathavan Ganesmoorthy

Type

Officers

Description

Directors details changed for Mathavan Ganesmoorthy on 01/04/2014

Filing Date

10/05/2014

Action Date

01/04/2014

Director Details Changed for Mr Robert Cocksedge

Type

Officers

Description

Directors details changed for Mr Robert Cocksedge on 01/04/2014

Filing Date

10/05/2014

Action Date

01/04/2014

Secretarys Details Changed for Mr. Liam Osullivan

Type

Officers

Description

Secretarys details changed for Mr. Liam Osullivan on 01/04/2014

Filing Date

10/05/2014

Action Date

01/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2014 with full list of shareholders

Filing Date

10/05/2014

Action Date

04/05/2014

Address Change

Type

Address

Description

Registered office address changed from Flat 1 1a Merton Hall Road Wimbledon London SW19 3PP on 31/03/2014

Filing Date

31/03/2014

Action Date

31/03/2014

Termination of appointment of Alexandra Gwatkin

Type

Officers

Description

Termination of appointment of Alexandra Gwatkin as a secretary

Filing Date

30/03/2014

Action Date

n/a

Appointment of Mr. Liam Osullivan

Type

Officers

Description

Appointment of Mr. Liam Osullivan as a secretary

Filing Date

30/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

03/12/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2013 with full list of shareholders

Filing Date

05/06/2013

Action Date

04/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

05/12/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2012 with full list of shareholders

Filing Date

21/05/2012

Action Date

04/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

05/10/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2011

Filing Date

22/06/2011

Action Date

04/05/2011

Address Change

Type

Address

Description

Registered office address changed from Flat 4 1a Merton Hall Road Wimbledon London SW19 3PP on 20/05/2011

Filing Date

20/05/2011

Action Date

20/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

11/02/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2010 with full list of shareholders

Filing Date

25/05/2010

Action Date

04/05/2010

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.

1A MERTON HALL 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

1A MERTON HALL 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

08/05/2007

Tenure

13 Yrs 4 Mths

Shareholding

1

Born

May 1972

Date Joined

07/12/2015

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

November 1973

Active/Resigned

Directors Shareholding

Date Joined

01/10/2017

Tenure

2 Yrs 11 Mths

% Holding

Largest to Smallest

ANNA KATARZYNA LENKIEWICZ

Age

46

Total Shareholding

1

% of Company Owned

25.0%

ASHNA GANATRA

Age

Total Shareholding

1

% of Company Owned

25.0%

FRANK ROBERT COCKSEDGE

Age

71

Total Shareholding

1

% of Company Owned

25.0%

MATHAVAN GANESAMOORTHY

Age

48

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/11/2019

Type

Director

Date Joined

23/06/2006

Tenure

8 Yrs 11 Mths

Date Resigned

12/06/2015

Type

Director

Date Joined

26/07/2007

Tenure

6 Yrs 8 Mths

Date Resigned

01/04/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/07/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/11/2006

Type

Director

Date Joined

16/08/1996

Tenure

9 Yrs 10 Mths

Date Resigned

23/06/2006

Type

Director

Date Joined

12/01/1996

Tenure

7 Mths

Date Resigned

16/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/1991

Type

Secretary

Date Joined

14/03/2014

Tenure

1 Yr 5 Mths

Date Resigned

15/08/2015

Type

Secretary

Date Joined

01/03/2007

Tenure

7 Yrs

Date Resigned

14/03/2014

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

22/11/2006

1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED currently has no recorded persons with significant control.