31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED

Company Number: 03054717

active          Qynn Score: 100

Summary

Formed in 1995, 31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED has 8 directors. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT.

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 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

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

10 May 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

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

8

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

6

Address

Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Effective From

11/06/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2020Jun 2020
  
    
      
    
     
   
        
   
       
   
 
    
  
        
  
     
     
        
   
      
   
        
   

Activity

Most Active Year

2010

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Aug 2010

Events

9

1

0

0

0

0

0

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2020 with no updates

Filing Date

10/06/2020

Action Date

10/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

13/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2019 with no updates

Filing Date

13/05/2019

Action Date

10/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

21/01/2019

Action Date

31/05/2018

Address Change

Type

Address

Description

Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11/06/2018

Filing Date

11/06/2018

Action Date

11/06/2018

Termination of appointment of Stephen Wiles

Type

Officers

Description

Termination of appointment of Stephen Wiles as a secretary on 09/06/2018

Filing Date

09/06/2018

Action Date

09/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2018 with no updates

Filing Date

09/06/2018

Action Date

10/05/2018

Appointment of Prime Management (Ps) Limited

Type

Officers

Description

Appointment of Prime Management (Ps) Limited as a secretary on 09/06/2018

Filing Date

09/06/2018

Action Date

09/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

26/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2017 with updates

Filing Date

21/05/2017

Action Date

10/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2016

Filing Date

03/11/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2016 no member list

Filing Date

28/05/2016

Action Date

10/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2015

Filing Date

18/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2015 no member list

Filing Date

29/05/2015

Action Date

10/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

20/02/2015

Action Date

31/05/2014

Address Change

Type

Address

Description

Registered office address changed from 292 Sangley Road London SE6 2JT to 19a Chantry Lane Bromley BR2 9QL on 03/09/2014

Filing Date

03/09/2014

Action Date

03/09/2014

Termination of appointment of David Thomas Atkin

Type

Officers

Description

Termination of appointment of David Thomas Atkin as a secretary on 01/06/2014

Filing Date

03/09/2014

Action Date

01/06/2014

Appointment of Mr Stephen Wiles

Type

Officers

Description

Appointment of Mr Stephen Wiles as a secretary on 01/06/2014

Filing Date

03/09/2014

Action Date

01/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2014 no member list

Filing Date

09/07/2014

Action Date

10/05/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2013

Filing Date

04/03/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2013 no member list

Filing Date

03/07/2013

Action Date

10/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2012

Filing Date

04/03/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2012 no member list

Filing Date

22/06/2012

Action Date

10/05/2012

Appointment of Mrs Lyudmila Ward

Type

Officers

Description

Appointment of Mrs Lyudmila Ward as a director

Filing Date

22/06/2012

Action Date

n/a

Termination of appointment of Kamala Panday

Type

Officers

Description

Termination of appointment of Kamala Panday as a director

Filing Date

22/06/2012

Action Date

n/a

Appointment of Miss Jaime Vanessa Christine Collard

Type

Officers

Description

Appointment of Miss Jaime Vanessa Christine Collard as a director

Filing Date

14/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2011

Filing Date

29/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2011 no member list

Filing Date

05/08/2011

Action Date

10/05/2011

Termination of appointment of Mark Kirby

Type

Officers

Description

Termination of appointment of Mark Kirby as a director

Filing Date

05/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2010

Filing Date

01/03/2011

Action Date

31/05/2010

Appointment of Ms Daisylin Ophelia Brown

Type

Officers

Description

Appointment of Ms Daisylin Ophelia Brown as a director

Filing Date

19/08/2010

Action Date

n/a

Termination of appointment of Liza Rothery

Type

Officers

Description

Termination of appointment of Liza Rothery as a director

Filing Date

19/08/2010

Action Date

n/a

Director Details Changed for Giustina Tardini

Type

Officers

Description

Directors details changed for Giustina Tardini on 10/05/2010

Filing Date

19/08/2010

Action Date

10/05/2010

Director Details Changed for Michael Newell

Type

Officers

Description

Directors details changed for Michael Newell on 10/05/2010

Filing Date

19/08/2010

Action Date

10/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/05/2010 no member list

Filing Date

19/08/2010

Action Date

10/05/2010

Director Details Changed for Ms Nicola Jane Mcadam

Type

Officers

Description

Directors details changed for Ms Nicola Jane Mcadam on 10/05/2010

Filing Date

19/08/2010

Action Date

10/05/2010

Director Details Changed for George Ubah

Type

Officers

Description

Directors details changed for George Ubah on 10/05/2010

Filing Date

19/08/2010

Action Date

10/05/2010

Director Details Changed for Mark Kirby

Type

Officers

Description

Directors details changed for Mark Kirby on 10/05/2010

Filing Date

19/08/2010

Action Date

10/05/2010

Director Details Changed for Penelope Jane Edmonds

Type

Officers

Description

Directors details changed for Penelope Jane Edmonds on 10/05/2010

Filing Date

19/08/2010

Action Date

10/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2009

Filing Date

10/03/2010

Action Date

31/05/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 THICKET ROAD (ANERLEY) 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

31 THICKET ROAD (ANERLEY) 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

25/09/1995

Tenure

24 Yrs 11 Mths

Born

May 1962

Date Joined

07/09/2000

Tenure

20 Yrs

Born

June 1960

Date Joined

01/11/2003

Tenure

16 Yrs 10 Mths

Born

August 1964

Date Joined

01/09/2004

Tenure

16 Yrs

Born

February 1967

Date Joined

07/07/2006

Tenure

14 Yrs 2 Mths

Born

October 1976

Date Joined

11/12/2009

Tenure

10 Yrs 9 Mths

Born

April 1955

Date Joined

21/03/2012

Tenure

8 Yrs 6 Mths

Born

December 1956

Date Joined

12/06/2012

Tenure

8 Yrs 3 Mths

Born

June 1980

Active/Resigned

Date Joined

09/06/2018

Tenure

2 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/05/1995

Tenure

Date Resigned

10/05/1995

Type

Director

Date Joined

25/09/1995

Tenure

16 Yrs 5 Mths

Date Resigned

21/03/2012

Type

Director

Date Joined

01/10/2003

Tenure

7 Yrs 1 Mth

Date Resigned

11/11/2010

Type

Director

Date Joined

07/09/2000

Tenure

9 Yrs 3 Mths

Date Resigned

11/12/2009

Type

Director

Date Joined

28/05/2002

Tenure

4 Yrs 1 Mth

Date Resigned

07/07/2006

Type

Director

Date Joined

01/10/2003

Tenure

6 Mths

Date Resigned

01/04/2004

Type

Director

Date Joined

07/09/2000

Tenure

1 Yr 1 Mth

Date Resigned

02/11/2001

Type

Director

Date Joined

01/11/1998

Tenure

1 Yr 2 Mths

Date Resigned

13/01/2000

Type

Director

Date Joined

10/05/1995

Tenure

Date Resigned

10/05/1995

Type

Secretary

Date Joined

01/06/2014

Tenure

4 Yrs

Date Resigned

09/06/2018

Type

Secretary

Date Joined

03/06/2005

Tenure

8 Yrs 11 Mths

Date Resigned

01/06/2014

Type

Secretary

Date Joined

01/10/2003

Tenure

2 Yrs 9 Mths

Date Resigned

07/07/2006

Type

Secretary

Date Joined

08/06/1996

Tenure

7 Yrs 3 Mths

Date Resigned

01/10/2003

Type

Secretary

Date Joined

25/09/1995

Tenure

10 Mths

Date Resigned

07/08/1996

31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED currently has no recorded persons with significant control.