193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED

Company Number: 02969898

active          Qynn Score: 100

Summary

Formed in 1994, 193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED has 3 directors and 7 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 53 Western Road, Newick, Lewes, East Sussex, England, BN8 4NX.

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

10 Nov 2019

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

20 Sep 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 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

7

Address

53 Western Road Newick Lewes East Sussex BN8 4NX

Effective From

26/02/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
  
    
 
     
       
  
        
  
      
 
  
        
  
        
  
       
 
          
         
           

Activity

Most Active Year

2009

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Feb 2016

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

15/03/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2019 with no updates

Filing Date

25/02/2019

Action Date

24/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2018 with no updates

Filing Date

26/02/2018

Action Date

24/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

17/01/2018

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

09/03/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2017 with updates

Filing Date

08/03/2017

Action Date

24/02/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2015

Filing Date

07/04/2016

Action Date

30/09/2015

Director Details Changed for Mrs Charlotte Elizabeth Hendley

Type

Officers

Description

Directors details changed for Mrs Charlotte Elizabeth Hendley on 29/02/2016

Filing Date

29/02/2016

Action Date

29/02/2016

Secretarys Details Changed for Mr Guy Bennett

Type

Officers

Description

Secretarys details changed for Mr Guy Bennett on 29/02/2016

Filing Date

29/02/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2016 with full list of shareholders

Filing Date

26/02/2016

Action Date

24/02/2016

Address Change

Type

Address

Description

Registered office address changed from 196 Elmhurst Mansions Edgeley Road London SW4 6HA England to 53 Western Road Newick Lewes East Sussex BN8 4NX on 26/02/2016

Filing Date

26/02/2016

Action Date

26/02/2016

Address Change

Type

Address

Description

Registered office address changed from 198 Edgeley Road London SW4 6HA to 196 Elmhurst Mansions Edgeley Road London SW4 6HA on 28/06/2015

Filing Date

28/06/2015

Action Date

28/06/2015

Appointment of Mr Guy Bennett

Type

Officers

Description

Appointment of Mr Guy Bennett as a secretary on 28/06/2015

Filing Date

28/06/2015

Action Date

28/06/2015

Termination of appointment of Sarah Kureemun

Type

Officers

Description

Termination of appointment of Sarah Kureemun as a secretary on 28/06/2015

Filing Date

28/06/2015

Action Date

28/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2014

Filing Date

25/06/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2015 with full list of shareholders

Filing Date

08/03/2015

Action Date

24/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

29/06/2014

Action Date

30/09/2013

Address Change

Type

Address

Description

Registered office address changed from 195 Elmhurst Mansions Edgeley Road London SW4 6HA on 07/03/2014

Filing Date

07/03/2014

Action Date

07/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2014 with full list of shareholders

Filing Date

07/03/2014

Action Date

24/02/2014

Appointment of Ms Sarah Kureemun

Type

Officers

Description

Appointment of Ms Sarah Kureemun as a secretary

Filing Date

07/03/2014

Action Date

n/a

Termination of appointment of Charlotte Hendley

Type

Officers

Description

Termination of appointment of Charlotte Hendley as a secretary

Filing Date

07/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

28/06/2013

Action Date

30/09/2012

Appointment of Mr John Femiola

Type

Officers

Description

Appointment of Mr John Femiola as a director

Filing Date

05/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2013 with full list of shareholders

Filing Date

05/03/2013

Action Date

24/02/2013

Termination of appointment of Rodger Kennedy

Type

Officers

Description

Termination of appointment of Rodger Kennedy as a director

Filing Date

22/01/2013

Action Date

n/a

Appointment of Mrs Charlotte Elizabeth Hendley

Type

Officers

Description

Appointment of Mrs Charlotte Elizabeth Hendley as a director

Filing Date

22/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

21/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2012 with full list of shareholders

Filing Date

14/03/2012

Action Date

24/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

30/06/2011

Action Date

30/09/2010

Termination of appointment of Djevdet Mehmet

Type

Officers

Description

Termination of appointment of Djevdet Mehmet as a director

Filing Date

18/06/2011

Action Date

n/a

Appointment of Mrs Nadia Scherinaz Kureemun-Bhatti

Type

Officers

Description

Appointment of Mrs Nadia Scherinaz Kureemun-Bhatti as a director

Filing Date

18/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2011 with full list of shareholders

Filing Date

21/03/2011

Action Date

24/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

19/07/2010

Action Date

30/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2010 with full list of shareholders

Filing Date

03/06/2010

Action Date

24/02/2010

Director Details Changed for Rodger Kennedy

Type

Officers

Description

Directors details changed for Rodger Kennedy on 24/02/2010

Filing Date

03/06/2010

Action Date

24/02/2010

Address Change

Type

Address

Description

Registered office address changed from 194 Elmhurst Mansions Edgeley Road London SW4 6HA on 11/05/2010

Filing Date

11/05/2010

Action Date

11/05/2010

Appointment of Charlotte Elizabeth Hendley

Type

Officers

Description

Appointment of Charlotte Elizabeth Hendley as a secretary

Filing Date

16/11/2009

Action Date

n/a

Termination of appointment of Djevoet Mehmet

Type

Officers

Description

Termination of appointment of Djevoet Mehmet as a secretary

Filing Date

29/10/2009

Action Date

n/a

Appointment of Djevdet Eshref Mehmet

Type

Officers

Description

Appointment of Djevdet Eshref Mehmet as a director

Filing Date

29/10/2009

Action Date

n/a

Termination of appointment of Charlotte Hendley

Type

Officers

Description

Termination of appointment of Charlotte Hendley as a director

Filing Date

29/10/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2008

Filing Date

01/08/2009

Action Date

30/09/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

03/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/03/2011

Tenure

8 Yrs 7 Mths

Born

November 1980

Date Joined

31/07/2012

Tenure

7 Yrs 3 Mths

Born

August 1980

Date Joined

30/01/2013

Tenure

6 Yrs 9 Mths

Born

December 1958

Active/Resigned

Date Joined

28/06/2015

Tenure

4 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/09/1994

Tenure

Date Resigned

20/09/1994

Type

Secretary

Date Joined

20/09/1994

Tenure

Date Resigned

20/09/1994

Type

Director

Date Joined

28/01/2008

Tenure

4 Yrs 4 Mths

Date Resigned

31/05/2012

Type

Director

Date Joined

12/10/2009

Tenure

1 Yr 5 Mths

Date Resigned

25/03/2011

Type

Director

Date Joined

28/01/2008

Tenure

1 Yr 8 Mths

Date Resigned

12/10/2009

Type

Director

Date Joined

29/10/2003

Tenure

4 Yrs 2 Mths

Date Resigned

28/01/2008

Type

Director

Date Joined

14/05/2003

Tenure

5 Mths

Date Resigned

29/10/2003

Type

Director

Date Joined

14/03/2000

Tenure

3 Yrs 2 Mths

Date Resigned

18/05/2003

Type

Director

Date Joined

15/03/1999

Tenure

11 Mths

Date Resigned

14/03/2000

Type

Director

Date Joined

18/07/1995

Tenure

3 Yrs 7 Mths

Date Resigned

15/03/1999

Type

Director

Date Joined

01/03/1996

Tenure

2 Yrs 3 Mths

Date Resigned

07/06/1998

Type

Director

Date Joined

20/09/1994

Tenure

2 Yrs 8 Mths

Date Resigned

02/06/1997

Type

Director

Date Joined

20/09/1994

Tenure

8 Mths

Date Resigned

25/05/1995

Type

Secretary

Date Joined

01/03/2014

Tenure

1 Yr 3 Mths

Date Resigned

28/06/2015

Type

Secretary

Date Joined

12/10/2009

Tenure

4 Yrs 4 Mths

Date Resigned

28/02/2014

Type

Secretary

Date Joined

28/01/2008

Tenure

1 Yr 8 Mths

Date Resigned

12/10/2009

Type

Secretary

Date Joined

29/10/2004

Tenure

3 Yrs 2 Mths

Date Resigned

28/01/2008

Type

Secretary

Date Joined

05/09/1998

Tenure

5 Yrs 1 Mth

Date Resigned

29/10/2003

Type

Secretary

Date Joined

20/09/1994

Tenure

3 Yrs 11 Mths

Date Resigned

05/09/1998

Mr John Femiola

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Nadia Kureemun Bhutti

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Charlotte Elizabeth Hendley

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control