30 OSTERLEY PARK VIEW MANAGEMENT COMPANY LIMITED

Company Number: 02115314

active          Qynn Score: 50

Summary

Formed in 1987, 30 OSTERLEY PARK VIEW MANAGEMENT COMPANY LIMITED has 2 directors and 9 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, England, NW9 6BX.

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

17 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

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

25 Mar 1987

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

Unit 3 Colindale Technology Park Colindeep Lane Colindale NW9 6BX

Effective From

17/04/2018

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 2020Mar 2020Apr 2020May 2020
 
    
       
 
         
 
          
          
          
  
       
    
     
  
         
          
           

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Aug 2015

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

01/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2020 with no updates

Filing Date

15/04/2020

Action Date

25/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

29/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2019 with updates

Filing Date

07/04/2019

Action Date

25/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

14/05/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from 2 Colindale Business Centre 126 Colindale Avenue Colindale NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale NW9 6BX on 17/04/2018

Filing Date

17/04/2018

Action Date

17/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2018 with updates

Filing Date

17/04/2018

Action Date

25/03/2018

Accounts

Type

Accounts

Description

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

Filing Date

27/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2017 with updates

Filing Date

27/03/2017

Action Date

25/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

25/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2016 with full list of shareholders

Filing Date

05/04/2016

Action Date

25/03/2016

Termination of appointment of Hemal Davda

Type

Officers

Description

Termination of appointment of Hemal Davda as a director on 06/08/2015

Filing Date

14/08/2015

Action Date

06/08/2015

Appointment of Mrs Dora Eva Cservenak

Type

Officers

Description

Appointment of Mrs Dora Eva Cservenak as a director on 06/08/2015

Filing Date

14/08/2015

Action Date

06/08/2015

Appointment of Mr Jozsef Cservenak

Type

Officers

Description

Appointment of Mr Jozsef Cservenak as a director on 06/08/2015

Filing Date

14/08/2015

Action Date

06/08/2015

Termination of appointment of Trust Property Management Limited

Type

Officers

Description

Termination of appointment of Trust Property Management Limited as a director on 06/08/2015

Filing Date

14/08/2015

Action Date

06/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2015 with full list of shareholders

Filing Date

18/05/2015

Action Date

25/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

24/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2014 with full list of shareholders

Filing Date

20/05/2014

Action Date

25/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

08/05/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

24/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2013 with full list of shareholders

Filing Date

07/05/2013

Action Date

25/03/2013

Appointment of Mr Hemal Davda

Type

Officers

Description

Appointment of Mr Hemal Davda as a director

Filing Date

05/05/2013

Action Date

n/a

Termination of appointment of Shane Warner

Type

Officers

Description

Termination of appointment of Shane Warner as a director

Filing Date

05/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

25/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2012 with full list of shareholders

Filing Date

10/04/2012

Action Date

25/03/2012

Accounts

Type

Accounts

Description

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

Filing Date

14/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2011 with full list of shareholders

Filing Date

05/05/2011

Action Date

25/03/2011

Appointment of Mr Shane Warner

Type

Officers

Description

Appointment of Mr Shane Warner as a director

Filing Date

18/03/2011

Action Date

n/a

Secretary Details Changed for Frith Hill House Registrars Limited

Type

Officers

Description

Secretarys details changed for Frith Hill House Registrars Limited on 01/01/2010

Filing Date

07/07/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2010 with full list of shareholders

Filing Date

07/07/2010

Action Date

25/03/2010

Director Details Changed for Trust Property Management Limited

Type

Officers

Description

Directors details changed for Trust Property Management Limited on 01/01/2010

Filing Date

07/07/2010

Action Date

01/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

17/02/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

30 OSTERLEY PARK VIEW 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

30 OSTERLEY PARK VIEW 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

06/08/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

November 1978

Date Joined

06/08/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

February 1976

Active/Resigned

Directors Shareholding

Date Joined

15/05/2003

Tenure

17 Yrs 4 Mths

% Holding

Largest to Smallest

MR. J. CSERVENAK

Age

Total Shareholding

2

% of Company Owned

22.2%

AMANDA CORNHOUSE

Age

Total Shareholding

1

% of Company Owned

11.1%

DR. G P JOHNSON

Age

Total Shareholding

1

% of Company Owned

11.1%

EDWARD GADSBY

Age

Total Shareholding

1

% of Company Owned

11.1%

PARVEEN SHARMA

Age

Total Shareholding

1

% of Company Owned

11.1%

ROBIN E HEMMINGS

Age

Total Shareholding

1

% of Company Owned

11.1%

STEVE R CRELLEY

Age

Total Shareholding

1

% of Company Owned

11.1%

TAHERA SAJID

Age

Total Shareholding

1

% of Company Owned

11.1%

KELLIE CHRISTINE RYAN

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/09/2006

Tenure

8 Yrs 10 Mths

Date Resigned

06/08/2015

Type

Director

Date Joined

29/04/2003

Tenure

3 Yrs 5 Mths

Date Resigned

29/09/2006

Type

Secretary

Date Joined

09/07/1999

Tenure

3 Yrs 10 Mths

Date Resigned

15/05/2003

Type

Secretary

Date Joined

29/04/2003

Tenure

Date Resigned

15/05/2003

Type

Director

Date Joined

29/04/2013

Tenure

2 Yrs 3 Mths

Date Resigned

06/08/2015

Type

Director

Date Joined

24/02/2011

Tenure

2 Yrs 2 Mths

Date Resigned

29/04/2013

Type

Director

Date Joined

09/07/1999

Tenure

2 Yrs

Date Resigned

20/07/2001

Type

Director

Date Joined

05/08/1994

Tenure

5 Yrs 3 Mths

Date Resigned

10/11/1999

Type

Director

Date Joined

01/01/1994

Tenure

5 Yrs 6 Mths

Date Resigned

09/07/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1994

Type

Secretary

Date Joined

01/01/1994

Tenure

5 Yrs 6 Mths

Date Resigned

09/07/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1994

Mr Jozsef Cservenak

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Dora Eva Cservenak

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control