33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED

Company Number: 03096315

active          Qynn Score: 50

Summary

Formed in 1995, 33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 33 Bromfelde Road, Clapham, London, SW4 6PP.

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

31 Aug 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

30 Aug 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 2023

LATEST ACCOUNTS

31 Aug 2021

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

5

Address

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 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
         
       
  
       
  
        
   
       
  
      
    
 
      
 
       
  
          
      
     
     
  

Activity

Most Active Year

2014

Events

8

1

0

2

0

0

0

5

0

Most Active Month

May 2021

Events

4

0

0

0

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2021

Filing Date

15/09/2021

Action Date

31/08/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2021 with updates

Filing Date

31/08/2021

Action Date

30/08/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joshua Casper Burns as a person with significant control on 30/04/2021

Filing Date

30/08/2021

Action Date

30/04/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Chantel Elizabeth Fox as a person with significant control on 30/04/2021

Filing Date

26/05/2021

Action Date

30/04/2021

Appointment of Miss Chantel Elizabeth Fox

Type

Officers

Description

Appointment of Miss Chantel Elizabeth Fox as a director on 30/04/2021

Filing Date

26/05/2021

Action Date

30/04/2021

Termination of appointment of Matthew Wojciech Mcleod

Type

Officers

Description

Termination of appointment of Matthew Wojciech Mcleod as a director on 30/04/2021

Filing Date

24/05/2021

Action Date

30/04/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Matthew Wojciech Mcleod as a person with significant control on 30/04/2021

Filing Date

24/05/2021

Action Date

30/04/2021

Appointment of Ms Nicolina Cusino

Type

Officers

Description

Appointment of Ms Nicolina Cusino as a director on 09/11/2020

Filing Date

12/11/2020

Action Date

09/11/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2020

Filing Date

01/10/2020

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2020 with updates

Filing Date

18/09/2020

Action Date

30/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

23/03/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2019 with updates

Filing Date

30/08/2019

Action Date

30/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

25/09/2018

Action Date

31/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Katherine Frances Green as a person with significant control on 18/05/2018

Filing Date

30/08/2018

Action Date

18/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard John Sebastian Green as a person with significant control on 18/05/2018

Filing Date

30/08/2018

Action Date

18/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2018 with updates

Filing Date

30/08/2018

Action Date

30/08/2018

Appointment of Mr Richard John Sebastian Green

Type

Officers

Description

Appointment of Mr Richard John Sebastian Green as a director on 18/05/2018

Filing Date

18/05/2018

Action Date

18/05/2018

Termination of appointment of David Peter Julian Green

Type

Officers

Description

Termination of appointment of David Peter Julian Green as a director on 18/05/2018

Filing Date

18/05/2018

Action Date

18/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

01/09/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2017 with updates

Filing Date

31/08/2017

Action Date

30/08/2017

Director Details Changed for Mr David Peter Julian Green

Type

Officers

Description

Directors details changed for Mr David Peter Julian Green on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Director Details Changed for Mr David Peter Julian Green

Type

Officers

Description

Directors details changed for Mr David Peter Julian Green on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

04/11/2016

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2016 with updates

Filing Date

02/09/2016

Action Date

30/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

04/04/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2015 with full list of shareholders

Filing Date

18/09/2015

Action Date

30/08/2015

Appointment of Mr Matthew Wojciech Mcleod

Type

Officers

Description

Appointment of Mr Matthew Wojciech Mcleod as a director on 19/06/2015

Filing Date

30/06/2015

Action Date

19/06/2015

Termination of appointment of Caroline Gail Watkins

Type

Officers

Description

Termination of appointment of Caroline Gail Watkins as a director on 19/06/2015

Filing Date

30/06/2015

Action Date

19/06/2015

Director Details Changed for Caroline Gail Watkins

Type

Officers

Description

Directors details changed for Caroline Gail Watkins on 16/10/2014

Filing Date

16/10/2014

Action Date

16/10/2014

Director Details Changed for Mr David Peter Julian Green

Type

Officers

Description

Directors details changed for Mr David Peter Julian Green on 24/09/2014

Filing Date

24/09/2014

Action Date

24/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

16/09/2014

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2014 with full list of shareholders

Filing Date

16/09/2014

Action Date

30/08/2014

Appointment of Mr David Peter Julian Green

Type

Officers

Description

Appointment of Mr David Peter Julian Green as a director

Filing Date

31/05/2014

Action Date

n/a

Termination of appointment of Alison Dunlop

Type

Officers

Description

Termination of appointment of Alison Dunlop as a secretary

Filing Date

31/05/2014

Action Date

n/a

Termination of appointment of Alison Dunlop

Type

Officers

Description

Termination of appointment of Alison Dunlop as a director

Filing Date

31/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

31/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2013 with full list of shareholders

Filing Date

31/08/2013

Action Date

30/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

30/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2012 with full list of shareholders

Filing Date

03/09/2012

Action Date

30/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

22/06/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

30/08/2011

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.

Age

58

Appointment Type

Director

Date Joined

09/11/2020

Director of Other Companies

No

Age

28

Appointment Type

Director

Date Joined

30/04/2021

Director of Other Companies

No

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

33 BROMFELDE ROAD RESIDENTS ASSOCIATION 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

18/05/2018

Tenure

3 Yrs 4 Mths

Shareholding

1

Born

August 1984

Date Joined

09/11/2020

Tenure

10 Mths

Shareholding

1

Born

June 1963

Date Joined

30/04/2021

Tenure

4 Mths

Shareholding

n/a

Born

February 1993

Active/Resigned

Directors Shareholding

33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MATTHEW WOJCIECH MCLEOD

Age

33

Total Shareholding

1

% of Company Owned

33.3%

NICOLINA CUSINO

Age

58

Total Shareholding

1

% of Company Owned

33.3%

RICHARD JOHN SEBASTIAN GREEN

Age

37

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/08/1995

Tenure

Date Resigned

30/08/1995

Type

Director

Date Joined

19/06/2015

Tenure

5 Yrs 10 Mths

Date Resigned

30/04/2021

Type

Director

Date Joined

12/04/2014

Tenure

4 Yrs 1 Mth

Date Resigned

18/05/2018

Type

Director

Date Joined

06/09/2004

Tenure

10 Yrs 9 Mths

Date Resigned

19/06/2015

Type

Director

Date Joined

12/07/2002

Tenure

11 Yrs 9 Mths

Date Resigned

12/04/2014

Type

Director

Date Joined

14/04/2000

Tenure

5 Yrs 4 Mths

Date Resigned

01/09/2005

Type

Director

Date Joined

02/06/2000

Tenure

2 Yrs 1 Mth

Date Resigned

12/07/2002

Type

Director

Date Joined

18/11/1996

Tenure

3 Yrs 6 Mths

Date Resigned

02/06/2000

Type

Director

Date Joined

18/11/1996

Tenure

3 Yrs 4 Mths

Date Resigned

14/04/2000

Type

Director

Date Joined

30/08/1995

Tenure

1 Yr 1 Mth

Date Resigned

25/10/1996

Type

Director

Date Joined

30/08/1995

Tenure

10 Mths

Date Resigned

04/07/1996

Type

Director

Date Joined

30/08/1995

Tenure

Date Resigned

30/08/1995

Type

Secretary

Date Joined

12/07/2002

Tenure

11 Yrs 9 Mths

Date Resigned

12/04/2014

Type

Secretary

Date Joined

30/08/2000

Tenure

1 Yr 10 Mths

Date Resigned

12/07/2002

Type

Secretary

Date Joined

18/11/1996

Tenure

3 Yrs 6 Mths

Date Resigned

10/06/2000

Type

Secretary

Date Joined

30/08/1995

Tenure

10 Mths

Date Resigned

04/07/1996

Miss Chantel Elizabeth Fox

Type of Entity

Individual Person

Ceased

n/a

Notified

30/04/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Joshua Casper Burns

Type of Entity

Individual Person

Ceased

n/a

Notified

30/04/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Richard John Sebastian Green

Type of Entity

Individual Person

Ceased

n/a

Notified

18/05/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Katherine Frances Green

Type of Entity

Individual Person

Ceased

n/a

Notified

18/05/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Wojciech Mcleod

Type of Entity

Individual Person

Ceased

30/04/2021

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Nicolina Cusino

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%