30/32 ELM PARK ROAD LIMITED

Company Number: 02060492

active          Qynn Score: 40

Summary

Formed in 1986, 30/32 ELM PARK ROAD LIMITED has 1 directors and 10 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 8 Milner Street Stanley Chelsea, 8 Milner Street, Chelsea, London, United Kingdom, SW3 2PU.

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

28 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

40

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 Oct 1986

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 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

8 Milner Street Stanley Chelsea 8 Milner Street Chelsea London SW3 2PU

Effective From

20/12/2018

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 2020
   
   
  
  
           
    
      
    
      
    
      
     
     
    
      
    
      
 
     
   
   
      

Activity

Most Active Year

2018

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Dec 2018

Events

3

0

1

0

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

31/03/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

19/03/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

29/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with no updates

Filing Date

01/04/2019

Action Date

31/03/2019

Appointment of Mr James Patrick Reed

Type

Officers

Description

Appointment of Mr James Patrick Reed as a secretary on 20/12/2018

Filing Date

20/12/2018

Action Date

20/12/2018

Address Change

Type

Address

Description

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Milner Street Stanley Chelsea 8 Milner Street Chelsea London SW3 2PU on 20/12/2018

Filing Date

20/12/2018

Action Date

20/12/2018

Termination of appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19/07/2018

Filing Date

19/12/2018

Action Date

19/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

26/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with updates

Filing Date

10/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

21/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

28/04/2017

Action Date

31/03/2017

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary on 01/09/2016

Filing Date

24/04/2017

Action Date

01/09/2016

Address Change

Type

Address

Description

Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to 94 Park Lane Croydon Surrey CR0 1JB on 24/04/2017

Filing Date

24/04/2017

Action Date

24/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2015

Filing Date

12/09/2016

Action Date

24/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

27/04/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2014

Filing Date

03/10/2015

Action Date

24/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

24/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2013

Filing Date

24/09/2014

Action Date

24/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

28/04/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2012

Filing Date

23/09/2013

Action Date

24/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

25/04/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2011

Filing Date

14/09/2012

Action Date

24/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

17/04/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

01/04/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2010

Filing Date

25/03/2011

Action Date

24/12/2010

Director Details Changed for Mr Anthony David Nettleon Balme

Type

Officers

Description

Directors details changed for Mr Anthony David Nettleon Balme on 18/02/2011

Filing Date

18/02/2011

Action Date

18/02/2011

Appointment of Mr Anthony David Nettleon Balme

Type

Officers

Description

Appointment of Mr Anthony David Nettleon Balme as a director

Filing Date

24/11/2010

Action Date

n/a

Termination of appointment of Andrew Wolton

Type

Officers

Description

Termination of appointment of Andrew Wolton as a director

Filing Date

16/11/2010

Action Date

n/a

Termination of appointment of Anthony Balme

Type

Officers

Description

Termination of appointment of Anthony Balme as a secretary

Filing Date

16/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2009

Filing Date

03/08/2010

Action Date

24/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2010 with full list of shareholders

Filing Date

01/04/2010

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.

Age

Appointment Type

Secretary

Date Joined

20/12/2018

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

30/32 ELM PARK ROAD 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

16/11/2010

Tenure

9 Yrs 10 Mths

Shareholding

1

Born

October 1948

Active/Resigned

Directors Shareholding

Date Joined

20/12/2018

Tenure

1 Yr 8 Mths

% Holding

Largest to Smallest

A BALME

Age

71

Total Shareholding

1

% of Company Owned

11.1%

FULVIA ASTOFLI

Age

Total Shareholding

1

% of Company Owned

11.1%

IIARIA BRANCA DU ROMANICO

Age

Total Shareholding

1

% of Company Owned

11.1%

JANE HOUSTON

Age

Total Shareholding

1

% of Company Owned

11.1%

MELLISSA EDWARDS

Age

Total Shareholding

1

% of Company Owned

11.1%

MR ADAM COOKE

Age

Total Shareholding

1

% of Company Owned

11.1%

MS HANNAH BROWN & MR MICHAEL SULLIVAN QC (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

11.1%

STUART JOHN BRIDGES & DIANE LEONIE BRIDGES (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

11.1%

YORK ESTATE LTD

Age

Total Shareholding

1

% of Company Owned

11.1%

BACHRAN PROPERTY INVESTMENT EUROPE LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/09/2016

Tenure

1 Yr 10 Mths

Date Resigned

19/07/2018

Type

Director

Date Joined

22/05/2007

Tenure

3 Yrs 5 Mths

Date Resigned

16/11/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/05/2007

Type

Director

Date Joined

02/05/2003

Tenure

4 Yrs

Date Resigned

22/05/2007

Type

Director

Date Joined

05/08/2002

Tenure

2 Yrs 1 Mth

Date Resigned

10/09/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/02/1997

Type

Director

Date Joined

17/05/1995

Tenure

1 Yr 8 Mths

Date Resigned

04/02/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/04/1996

Type

Secretary

Date Joined

17/02/1997

Tenure

13 Yrs 8 Mths

Date Resigned

16/11/2010

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/02/1997

30/32 ELM PARK ROAD LIMITED currently has no recorded persons with significant control.