31/32 KENSINGTON PARK GARDENS RESIDENTS LIMITED

Company Number: 02365492

active          Qynn Score: 43

Summary

Formed in 1989, 31/32 KENSINGTON PARK GARDENS RESIDENTS LIMITED has 3 directors and 9 shareholders. The longest serving directors have been in place for 7 months, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at First Floor Thaives Inn House, 3-4 Holborn Circus, London, EC1N 2HA.

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

20 Aug 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

43

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

28 Mar 1989

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

9

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

5Th Floor 71 Kingsway London WC2B 6ST

Effective From

22/01/2010

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 2020
  
        
  
       
   
     
   
       
     
   
      
        
  
       
  
       
    
       
   
 
        

Activity

Most Active Year

2016

Events

4

1

0

2

0

0

0

1

0

Most Active Month

Apr 2020

Events

2

0

0

0

0

0

0

2

0

Documents

Appointment of Glenn Stephen Flackett

Type

Officers

Description

Appointment of Glenn Stephen Flackett as a director on 04/02/2020

Filing Date

29/04/2020

Action Date

04/02/2020

Appointment of Fiona Louise Andrews

Type

Officers

Description

Appointment of Fiona Louise Andrews as a director on 04/02/2020

Filing Date

29/04/2020

Action Date

04/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2020 with updates

Filing Date

31/03/2020

Action Date

28/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

26/06/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2019 with updates

Filing Date

05/04/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

03/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2018 with no updates

Filing Date

03/04/2018

Action Date

28/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

01/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2017 with updates

Filing Date

30/03/2017

Action Date

28/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

16/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2016 with full list of shareholders

Filing Date

07/04/2016

Action Date

28/03/2016

Termination of appointment of Gerry Steele

Type

Officers

Description

Termination of appointment of Gerry Steele as a director on 16/03/2016

Filing Date

06/04/2016

Action Date

16/03/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

12/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

28/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

19/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2014 with full list of shareholders

Filing Date

09/05/2014

Action Date

28/03/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

18/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2013 with full list of shareholders

Filing Date

28/03/2013

Action Date

28/03/2013

Appointment of Gerry Steele

Type

Officers

Description

Appointment of Gerry Steele as a director

Filing Date

20/02/2013

Action Date

n/a

Termination of appointment of Nancy Holloway

Type

Officers

Description

Termination of appointment of Nancy Holloway as a secretary

Filing Date

26/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

23/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2012 with full list of shareholders

Filing Date

11/04/2012

Action Date

28/03/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

28/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2011 with full list of shareholders

Filing Date

01/04/2011

Action Date

28/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2010 with full list of shareholders

Filing Date

14/04/2010

Action Date

28/03/2010

Address Change

Type

Address

Description

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22/01/2010

Filing Date

22/01/2010

Action Date

22/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

04/02/2020

Director of Other Companies

No

Age

66

Appointment Type

Director

Date Joined

04/02/2020

Director of Other Companies

Yes

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

31/32 KENSINGTON PARK GARDENS RESIDENTS 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

04/02/2020

Tenure

7 Mths

Shareholding

n/a

Born

May 1974

Date Joined

04/02/2020

Tenure

7 Mths

Shareholding

n/a

Born

April 1954

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

10

Born

November 1951

Active/Resigned

Directors Shareholding

31/32 KENSINGTON PARK GARDENS RESIDENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALIX ESTELLE SIMONE GETREIDE

Age

Total Shareholding

20

% of Company Owned

20.0%

CHARLOTTE GAYNOR

Age

Total Shareholding

10

% of Company Owned

10.0%

DAVID NEUWIRTH AND ISABELLA NEUWIRTH

Age

Total Shareholding

10

% of Company Owned

10.0%

HELEN JANE THOMAS

Age

Total Shareholding

10

% of Company Owned

10.0%

MARGUERITE ROSEMARIE MONTI

Age

68

Total Shareholding

10

% of Company Owned

10.0%

MATTHEW CHARLES EDWARD LEE

Age

Total Shareholding

10

% of Company Owned

10.0%

QUESADA PROPERTIES LIMITED

Age

Total Shareholding

10

% of Company Owned

10.0%

ROY FREDERICK STEVENS

Age

Total Shareholding

10

% of Company Owned

10.0%

ZAREEN SARA KAMAL

Age

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/11/2012

Tenure

3 Yrs 3 Mths

Date Resigned

16/03/2016

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

08/10/2012

31/32 KENSINGTON PARK GARDENS RESIDENTS LIMITED currently has no recorded persons with significant control.