35 ELMS CRESCENT MANAGEMENT COMPANY LIMITED

Company Number: 03180933

active          Qynn Score: 50

Summary

Formed in 1996, 35 ELMS CRESCENT MANAGEMENT COMPANY LIMITED has 3 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 35 Elms Crescent, London, SW4 8QE.

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

25 Apr 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

1 Apr 1996

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

5 Jan 2022

LATEST ACCOUNTS

5 Apr 2020

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

2

Address

35 Elms Crescent, London, SW4 8QE

Effective From

16/05/1996

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 2021Mar 2021Apr 2021
  
        
  
        
  
   
  
    
        
  
       
   
       
   
      
 
     
    
        
  
            

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Feb 2018

Events

3

0

0

0

0

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2020

Filing Date

25/04/2021

Action Date

05/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2021 with no updates

Filing Date

25/04/2021

Action Date

11/03/2021

Change of Details for Mr Matthew David Hunter Reid

Type

Persons with Significant Control

Description

Change of details for Mr Matthew David Hunter Reid as a person with significant control on 02/02/2018

Filing Date

22/03/2020

Action Date

02/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2020 with no updates

Filing Date

11/03/2020

Action Date

11/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2019

Filing Date

16/12/2019

Action Date

05/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2019 with no updates

Filing Date

12/03/2019

Action Date

11/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Matthew David Hunter Reid as a person with significant control on 02/02/2018

Filing Date

18/02/2019

Action Date

02/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2018

Filing Date

16/09/2018

Action Date

05/04/2018

Appointment of Mr Matthew David Hunter Reid

Type

Officers

Description

Appointment of Mr Matthew David Hunter Reid as a director on 01/03/2018

Filing Date

11/03/2018

Action Date

01/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2018 with no updates

Filing Date

11/03/2018

Action Date

11/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah Catherine Selvey-Clinton as a person with significant control on 02/02/2018

Filing Date

23/02/2018

Action Date

02/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul James Selvey-Clinton as a person with significant control on 02/02/2018

Filing Date

23/02/2018

Action Date

02/02/2018

Termination of appointment of Sarah Catherine Selvey-Clinton

Type

Officers

Description

Termination of appointment of Sarah Catherine Selvey-Clinton as a director on 02/02/2018

Filing Date

23/02/2018

Action Date

02/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2017

Filing Date

11/12/2017

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

24/05/2017

Action Date

01/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2016

Filing Date

22/01/2017

Action Date

05/04/2016

Appointment of Mr Daniel Anthony Shonfeld

Type

Officers

Description

Appointment of Mr Daniel Anthony Shonfeld as a director on 16/05/2016

Filing Date

20/05/2016

Action Date

16/05/2016

Appointment of Mrs Sarah Catherine Selvey-Clinton

Type

Officers

Description

Appointment of Mrs Sarah Catherine Selvey-Clinton as a director on 16/05/2016

Filing Date

19/05/2016

Action Date

16/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2016 no member list

Filing Date

21/04/2016

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2015

Filing Date

15/12/2015

Action Date

05/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 no member list

Filing Date

24/04/2015

Action Date

01/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2014

Filing Date

01/01/2015

Action Date

05/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 no member list

Filing Date

09/04/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2013

Filing Date

30/11/2013

Action Date

05/04/2013

Termination of appointment of Aleksandra Novakov

Type

Officers

Description

Termination of appointment of Aleksandra Novakov as a director

Filing Date

20/08/2013

Action Date

n/a

Termination of appointment of Emma Macfarlane

Type

Officers

Description

Termination of appointment of Emma Macfarlane as a director

Filing Date

20/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 no member list

Filing Date

04/04/2013

Action Date

01/04/2013

Director Details Changed for Emma Lucy Pinney

Type

Officers

Description

Directors details changed for Emma Lucy Pinney on 09/06/2012

Filing Date

14/01/2013

Action Date

09/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2012

Filing Date

08/01/2013

Action Date

05/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2012 no member list

Filing Date

16/04/2012

Action Date

01/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2011

Filing Date

16/01/2012

Action Date

05/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 no member list

Filing Date

26/04/2011

Action Date

01/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 05/04/2010

Filing Date

10/01/2011

Action Date

05/04/2010

Network

Appointments

Listed below are any appointments within the last two years.

35 ELMS CRESCENT MANAGEMENT COMPANY 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

35 ELMS CRESCENT MANAGEMENT COMPANY 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

10/04/1996

Tenure

25 Yrs 2 Mths

Born

December 1941

Date Joined

16/05/2016

Tenure

5 Yrs

Born

September 1981

Date Joined

01/03/2018

Tenure

3 Yrs 3 Mths

Born

December 1993

Active/Resigned

Date Joined

31/03/2000

Tenure

21 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/05/2016

Tenure

1 Yr 8 Mths

Date Resigned

02/02/2018

Type

Director

Date Joined

01/08/2005

Tenure

8 Yrs

Date Resigned

02/08/2013

Type

Director

Date Joined

05/06/2006

Tenure

7 Yrs

Date Resigned

21/06/2013

Type

Director

Date Joined

03/06/2001

Tenure

5 Yrs

Date Resigned

05/06/2006

Type

Director

Date Joined

18/07/2003

Tenure

2 Yrs

Date Resigned

01/08/2005

Type

Director

Date Joined

03/06/2001

Tenure

6 Mths

Date Resigned

14/12/2001

Type

Director

Date Joined

04/07/1997

Tenure

3 Yrs

Date Resigned

14/07/2000

Type

Director

Date Joined

10/04/1996

Tenure

4 Yrs 3 Mths

Date Resigned

14/07/2000

Type

Director

Date Joined

10/04/1996

Tenure

1 Yr 2 Mths

Date Resigned

04/07/1997

Type

Director

Date Joined

01/04/1996

Tenure

Date Resigned

02/04/1996

Type

Secretary

Date Joined

01/04/1996

Tenure

Date Resigned

02/04/1996

Type

Secretary

Date Joined

10/04/1996

Tenure

3 Yrs 11 Mths

Date Resigned

31/03/2000

Mr Matthew David Hunter Reid

Type of Entity

Individual Person

Ceased

n/a

Notified

02/02/2018

Control Level

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

Mr Daniel Anthony Shonfeld

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Paul James Selvey-Clinton

Type of Entity

Individual Person

Ceased

02/02/2018

Notified

06/04/2016

Control Level

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

Mr Timothy Kelso Waddell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Ms Sarah Catherine Selvey-Clinton

Type of Entity

Individual Person

Ceased

02/02/2018

Notified

06/04/2016

Control Level

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