36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT LIMITED

Company Number: 03030860

active          Qynn Score: 50

Summary

Formed in 1995, 36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT LIMITED has 2 directors and 6 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 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE.

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

8 Jun 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

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

8 Mar 1995

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

28 Jun 2022

LATEST ACCOUNTS

28 Sep 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

6

Address

Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE

Effective From

04/02/2020

Effective to

Current

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 2021
 
  
         
 
        
          
          
  
      
  
          
        
          
           
  
      
 

Activity

Most Active Year

2015

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Mar 2015

Events

5

1

1

0

1

0

0

3

0

Documents

Director Details Changed for Jerome William Gilles Aboucaya

Type

Officers

Description

Directors details changed for Jerome William Gilles Aboucaya on 26/01/2021

Filing Date

18/02/2021

Action Date

26/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2021 with no updates

Filing Date

18/02/2021

Action Date

28/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2020

Filing Date

08/12/2020

Action Date

28/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2019

Filing Date

05/05/2020

Action Date

28/09/2019

Address Change

Type

Address

Description

Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Termination of appointment of Quadrant Property Management Limited

Type

Officers

Description

Termination of appointment of Quadrant Property Management Limited as a secretary on 30/01/2020

Filing Date

03/02/2020

Action Date

30/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2020 with no updates

Filing Date

03/02/2020

Action Date

28/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2018

Filing Date

13/02/2019

Action Date

28/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2019 with updates

Filing Date

28/01/2019

Action Date

28/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2017

Filing Date

15/02/2018

Action Date

28/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2018 with updates

Filing Date

29/01/2018

Action Date

28/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2016

Filing Date

06/04/2017

Action Date

28/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2017 with updates

Filing Date

24/03/2017

Action Date

28/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2015

Filing Date

11/04/2016

Action Date

28/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2016 with full list of shareholders

Filing Date

28/01/2016

Action Date

28/01/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2014

Filing Date

18/06/2015

Action Date

28/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2015 with full list of shareholders

Filing Date

17/03/2015

Action Date

28/01/2015

Appointment of Jerome William Gilles Aboucaya

Type

Officers

Description

Appointment of Jerome William Gilles Aboucaya as a director on 05/01/2015

Filing Date

16/03/2015

Action Date

05/01/2015

Secretary Details Changed for Quadrant Property Management Limited

Type

Officers

Description

Secretarys details changed for Quadrant Property Management Limited on 25/01/2015

Filing Date

06/03/2015

Action Date

25/01/2015

Termination of appointment of Christopher Ruell

Type

Officers

Description

Termination of appointment of Christopher Ruell as a director on 05/01/2015

Filing Date

06/03/2015

Action Date

05/01/2015

Address Change

Type

Address

Description

Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

Filing Date

06/03/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2013

Filing Date

24/04/2014

Action Date

28/09/2013

Appointment of Elizabeth Anne Lendrum

Type

Officers

Description

Appointment of Elizabeth Anne Lendrum as a director

Filing Date

26/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2014 with full list of shareholders

Filing Date

14/02/2014

Action Date

28/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2013 with full list of shareholders

Filing Date

19/03/2013

Action Date

28/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2012

Filing Date

22/02/2013

Action Date

28/09/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2011

Filing Date

01/05/2012

Action Date

28/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2012 with full list of shareholders

Filing Date

07/03/2012

Action Date

28/01/2012

Termination of appointment of Lucia Jepson-Turner

Type

Officers

Description

Termination of appointment of Lucia Jepson-Turner as a director

Filing Date

06/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2010

Filing Date

18/05/2011

Action Date

28/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2011 with full list of shareholders

Filing Date

09/02/2011

Action Date

28/01/2011

Network

Appointments

Listed below are any appointments within the last two years.

36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT 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

36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT 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

14/03/2014

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

September 1962

Date Joined

05/01/2015

Tenure

6 Yrs 5 Mths

Shareholding

1

Born

October 1980

Active/Resigned

Directors Shareholding

36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GOLD TEMPLE LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

HENRY LENDRUM & ELIZABETH LOCKHART

Age

Total Shareholding

1

% of Company Owned

20.0%

JEROME WILLIAM GILLES ABOUCAYA

Age

40

Total Shareholding

1

% of Company Owned

20.0%

SHAHRAM FOROUGHI & FARANAK FOROUGHI

Age

Total Shareholding

1

% of Company Owned

20.0%

TRIACOM INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

SAKI LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/03/1995

Tenure

Date Resigned

08/03/1995

Type

Secretary

Date Joined

08/03/1995

Tenure

Date Resigned

08/03/1995

Type

Secretary

Date Joined

14/03/2009

Tenure

10 Yrs 10 Mths

Date Resigned

30/01/2020

Type

Director

Date Joined

02/02/2007

Tenure

7 Yrs 11 Mths

Date Resigned

05/01/2015

Type

Director

Date Joined

12/11/2010

Tenure

1 Yr

Date Resigned

09/12/2011

Type

Director

Date Joined

02/02/2007

Tenure

2 Yrs 5 Mths

Date Resigned

31/07/2009

Type

Director

Date Joined

17/03/2004

Tenure

5 Yrs

Date Resigned

31/03/2009

Type

Director

Date Joined

08/03/1995

Tenure

11 Yrs 10 Mths

Date Resigned

02/02/2007

Type

Director

Date Joined

17/03/2004

Tenure

2 Yrs 1 Mth

Date Resigned

25/04/2006

Type

Director

Date Joined

02/09/2003

Tenure

6 Mths

Date Resigned

17/03/2004

Type

Director

Date Joined

08/03/1995

Tenure

8 Yrs 5 Mths

Date Resigned

02/09/2003

Type

Director

Date Joined

14/08/1999

Tenure

4 Yrs

Date Resigned

02/09/2003

Type

Director

Date Joined

08/03/1995

Tenure

4 Yrs 2 Mths

Date Resigned

01/06/1999

Type

Director

Date Joined

08/03/1995

Tenure

2 Yrs 10 Mths

Date Resigned

19/01/1998

Type

Director

Date Joined

08/03/1995

Tenure

Date Resigned

08/03/1995

Type

Secretary

Date Joined

17/03/2004

Tenure

4 Yrs 11 Mths

Date Resigned

14/03/2009

Type

Secretary

Date Joined

02/09/2003

Tenure

6 Mths

Date Resigned

17/03/2004

Type

Secretary

Date Joined

14/08/1999

Tenure

4 Yrs

Date Resigned

02/09/2003

Type

Secretary

Date Joined

08/03/1995

Tenure

Date Resigned

08/03/1995

36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT LIMITED currently has no recorded persons with significant control.