33 LANGHAM ROAD LONDON SW20 LIMITED

Company Number: 02938778

active          Qynn Score: 31

Summary

Formed in 1994, 33 LANGHAM ROAD LONDON SW20 LIMITED has 2 directors and 14 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Willmott House, Blacks Road, London, W6 9EU.

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

21 Jul 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

31

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

14 Jun 1994

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

14

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

5

Address

3 Meers Court 33 Langham Road London SW20 8TP

Effective From

20/08/2013

Effective to

Current

SIC CODES

98000

Residents property management

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 2021
    
 
          
 
          
      
  
     
    
         
 
           
           
  
        
  
          
       

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jan 2015

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2021 with updates

Filing Date

20/04/2021

Action Date

20/04/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

20/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2020 with no updates

Filing Date

19/08/2020

Action Date

20/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

12/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2019 with no updates

Filing Date

24/06/2019

Action Date

14/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2018 with no updates

Filing Date

15/06/2018

Action Date

14/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

20/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2017 with updates

Filing Date

16/06/2017

Action Date

14/06/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2016 with full list of shareholders

Filing Date

17/06/2016

Action Date

14/06/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

26/04/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

16/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2015 with full list of shareholders

Filing Date

15/06/2015

Action Date

14/06/2015

Appointment of Valerie Lewis

Type

Officers

Description

Appointment of Valerie Lewis as a director on 01/01/2015

Filing Date

19/01/2015

Action Date

01/01/2015

Appointment of Terry Wright

Type

Officers

Description

Appointment of Terry Wright as a director on 01/01/2015

Filing Date

19/01/2015

Action Date

01/01/2015

Termination of appointment of Roger Wilkinson

Type

Officers

Description

Termination of appointment of Roger Wilkinson as a director on 31/12/2014

Filing Date

19/01/2015

Action Date

31/12/2014

Termination of appointment of Yee Fun Wong

Type

Officers

Description

Termination of appointment of Yee Fun Wong as a director on 31/12/2014

Filing Date

19/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

16/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2014 with full list of shareholders

Filing Date

18/06/2014

Action Date

14/06/2014

Director Details Changed for Yee Fun Wong

Type

Officers

Description

Directors details changed for Yee Fun Wong on 12/03/2014

Filing Date

12/03/2014

Action Date

12/03/2014

Director Details Changed for Mr Roger Wilkinson

Type

Officers

Description

Directors details changed for Mr Roger Wilkinson on 12/03/2014

Filing Date

12/03/2014

Action Date

12/03/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

29/08/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from 3 Meers Court 33 Langham Road London SW20 8TP on 20/08/2013

Filing Date

20/08/2013

Action Date

20/08/2013

Appointment of Willmotts (Ealing) Ltd

Type

Officers

Description

Appointment of Willmotts (Ealing) Ltd as a secretary

Filing Date

14/08/2013

Action Date

n/a

Termination of appointment of Valerie Lewis

Type

Officers

Description

Termination of appointment of Valerie Lewis as a secretary

Filing Date

11/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2013 with full list of shareholders

Filing Date

01/07/2013

Action Date

14/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

06/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2012 with full list of shareholders

Filing Date

28/06/2012

Action Date

14/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2011 with full list of shareholders

Filing Date

18/07/2011

Action Date

14/06/2011

Accounts

Type

Accounts

Description

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

Filing Date

24/05/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

33 LANGHAM ROAD LONDON SW20 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

Status

fully-satisfied

Date Created

11/06/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

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

01/01/2015

Tenure

6 Yrs 7 Mths

Shareholding

1

Born

January 1956

Date Joined

01/01/2015

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

August 1948

Active/Resigned

Directors Shareholding

Date Joined

14/08/2013

Tenure

8 Yrs

% Holding

Largest to Smallest

GINA NELSON

Age

Total Shareholding

1

% of Company Owned

7.1%

HELEN MICHAEL

Age

Total Shareholding

1

% of Company Owned

7.1%

KATE DRURY

Age

Total Shareholding

1

% of Company Owned

7.1%

MR AND MRS L. WONG

Age

Total Shareholding

1

% of Company Owned

7.1%

MR AND MRS V. MEYER

Age

Total Shareholding

1

% of Company Owned

7.1%

MR B. DUCKWORTH

Age

Total Shareholding

1

% of Company Owned

7.1%

MR R. MANSELL

Age

Total Shareholding

1

% of Company Owned

7.1%

MR. V. MANDELL!

Age

Total Shareholding

1

% of Company Owned

7.1%

NATALIE REYNOLDS

Age

Total Shareholding

1

% of Company Owned

7.1%

OLIVIA MULVANY

Age

Total Shareholding

1

% of Company Owned

7.1%

ROGERNALERIE WILKINSON/LEWIS

Age

Total Shareholding

1

% of Company Owned

7.1%

TERENCE WRIGHT

Age

Total Shareholding

1

% of Company Owned

7.1%

VALERIE LEWIS

Age

65

Total Shareholding

1

% of Company Owned

7.1%

WILLIAM KELLY

Age

Total Shareholding

1

% of Company Owned

7.1%

Breakdown of Resignation Types

Type

Director

Date Joined

14/06/1994

Tenure

Date Resigned

14/06/1994

Type

Secretary

Date Joined

14/06/1994

Tenure

Date Resigned

14/06/1994

Type

Secretary

Date Joined

28/04/2004

Tenure

3 Yrs 6 Mths

Date Resigned

21/11/2007

Type

Director

Date Joined

07/11/2002

Tenure

12 Yrs 1 Mth

Date Resigned

31/12/2014

Type

Director

Date Joined

21/11/2007

Tenure

7 Yrs 1 Mth

Date Resigned

31/12/2014

Type

Director

Date Joined

11/10/2005

Tenure

1 Yr 9 Mths

Date Resigned

25/07/2007

Type

Director

Date Joined

10/02/2004

Tenure

2 Yrs 8 Mths

Date Resigned

23/10/2006

Type

Director

Date Joined

11/11/2002

Tenure

1 Yr 6 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

01/11/2001

Tenure

1 Yr 5 Mths

Date Resigned

10/04/2003

Type

Director

Date Joined

21/04/1998

Tenure

4 Yrs 5 Mths

Date Resigned

02/10/2002

Type

Director

Date Joined

03/08/2000

Tenure

1 Yr 7 Mths

Date Resigned

10/03/2002

Type

Director

Date Joined

10/08/1999

Tenure

2 Yrs 2 Mths

Date Resigned

01/11/2001

Type

Director

Date Joined

21/04/1998

Tenure

8 Mths

Date Resigned

14/01/1999

Type

Director

Date Joined

30/09/1996

Tenure

1 Yr 11 Mths

Date Resigned

23/09/1998

Type

Director

Date Joined

30/09/1996

Tenure

1 Yr 7 Mths

Date Resigned

06/05/1998

Type

Director

Date Joined

14/06/1994

Tenure

3 Yrs 10 Mths

Date Resigned

21/04/1998

Type

Secretary

Date Joined

21/11/2007

Tenure

5 Yrs 7 Mths

Date Resigned

11/07/2013

Type

Secretary

Date Joined

14/06/1994

Tenure

12 Yrs

Date Resigned

20/06/2006

Type

Secretary

Date Joined

14/06/1994

Tenure

2 Yrs 9 Mths

Date Resigned

01/04/1997

33 LANGHAM ROAD LONDON SW20 LIMITED currently has no recorded persons with significant control.