35 CRYSTAL PALACE PARK ROAD LIMITED

Company Number: 03294246

active          Qynn Score: 50

Summary

Formed in 1996, 35 CRYSTAL PALACE PARK ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 35c Crystal Palace Park Road, London, England, SE26 6UR.

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

15 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

18 Dec 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

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

11

Address

35C Crystal Palace Park Road London SE26 6UR

Effective From

29/05/2021

Effective to

Current

SIC CODES

98000

Residents property management

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 2021
      
   
       
   
      
   
        
  
        
  
        
   
      
  
      
 
  
        
  
      
    
 

Activity

Most Active Year

2021

Events

14

1

2

2

2

0

0

9

0

Most Active Month

May 2021

Events

5

0

1

0

1

0

0

4

0

Documents

Appointment of Mr David Francis Ollier

Type

Officers

Description

Appointment of Mr David Francis Ollier as a director on 28/05/2021

Filing Date

15/06/2021

Action Date

28/05/2021

Appointment of Miss Charlotte Victoria Murray Davis

Type

Officers

Description

Appointment of Miss Charlotte Victoria Murray Davis as a director on 26/04/2021

Filing Date

14/06/2021

Action Date

26/04/2021

Address Change

Type

Address

Description

Registered office address changed from 86 Ellerton Road London SW18 3NJ England to 35C Crystal Palace Park Road London SE26 6UR on 29/05/2021

Filing Date

29/05/2021

Action Date

29/05/2021

Appointment of Miss Catherine Louise Mcgrath

Type

Officers

Description

Appointment of Miss Catherine Louise Mcgrath as a secretary on 26/05/2021

Filing Date

29/05/2021

Action Date

26/05/2021

Termination of appointment of Kiren Lee

Type

Officers

Description

Termination of appointment of Kiren Lee as a secretary on 26/05/2021

Filing Date

29/05/2021

Action Date

26/05/2021

Termination of appointment of Benjamin Andrew Ian Rosser

Type

Officers

Description

Termination of appointment of Benjamin Andrew Ian Rosser as a director on 26/04/2021

Filing Date

29/05/2021

Action Date

26/04/2021

Termination of appointment of Kiren Rajakumar

Type

Officers

Description

Termination of appointment of Kiren Rajakumar as a director on 26/05/2021

Filing Date

29/05/2021

Action Date

26/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

10/04/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2020 with updates

Filing Date

01/02/2021

Action Date

18/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

25/01/2021

Action Date

31/12/2019

Termination of appointment of Christopher George Snell

Type

Officers

Description

Termination of appointment of Christopher George Snell as a director on 21/01/2021

Filing Date

25/01/2021

Action Date

21/01/2021

Appointment of Ms Catherine Louise Mcgrath

Type

Officers

Description

Appointment of Ms Catherine Louise Mcgrath as a director on 21/01/2021

Filing Date

25/01/2021

Action Date

21/01/2021

Address Change

Type

Address

Description

Registered office address changed from Helios, 35C Crystal Palace Park Road London SE26 6UR England to 86 Ellerton Road London SW18 3NJ on 18/01/2021

Filing Date

18/01/2021

Action Date

18/01/2021

Appointment of Mrs Kiren Lee

Type

Officers

Description

Appointment of Mrs Kiren Lee as a secretary on 18/01/2021

Filing Date

18/01/2021

Action Date

18/01/2021

Termination of appointment of Jayne Louise Street

Type

Officers

Description

Termination of appointment of Jayne Louise Street as a secretary on 30/11/2020

Filing Date

05/12/2020

Action Date

30/11/2020

Director Details Changed for Miss Kiren Rajakumar

Type

Officers

Description

Directors details changed for Miss Kiren Rajakumar on 25/07/2020

Filing Date

25/07/2020

Action Date

25/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2019 with no updates

Filing Date

19/12/2019

Action Date

18/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

21/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with no updates

Filing Date

23/12/2018

Action Date

18/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

17/09/2018

Action Date

31/12/2017

Appointment of Ms Jayne Louise Street

Type

Officers

Description

Appointment of Ms Jayne Louise Street as a secretary on 28/06/2018

Filing Date

03/07/2018

Action Date

28/06/2018

Termination of appointment of Richard Holbrook

Type

Officers

Description

Termination of appointment of Richard Holbrook as a secretary on 27/06/2018

Filing Date

03/07/2018

Action Date

27/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with no updates

Filing Date

19/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

16/09/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 35a Crystal Palace Park Road London SE26 6UR to Helios, 35C Crystal Palace Park Road London SE26 6UR on 13/09/2017

Filing Date

13/09/2017

Action Date

13/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2016 with updates

Filing Date

20/02/2017

Action Date

18/12/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2015

Filing Date

23/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

08/01/2016

Action Date

18/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

19/10/2015

Action Date

31/12/2014

Appointment of Mr Richard Holbrook

Type

Officers

Description

Appointment of Mr Richard Holbrook as a secretary on 15/01/2015

Filing Date

15/01/2015

Action Date

15/01/2015

Termination of appointment of Kiren Rajakumar

Type

Officers

Description

Termination of appointment of Kiren Rajakumar as a secretary on 15/01/2015

Filing Date

15/01/2015

Action Date

15/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2014 with full list of shareholders

Filing Date

15/01/2015

Action Date

18/12/2014

Appointment of Mr Benjamin Andrew Ian Rosser

Type

Officers

Description

Appointment of Mr Benjamin Andrew Ian Rosser as a director on 08/02/2013

Filing Date

27/10/2014

Action Date

08/02/2013

Address Change

Type

Address

Description

Registered office address changed from 35a Crystal Palace Park Road London SE26 6UR England to 35a Crystal Palace Park Road London SE26 6UR on 26/10/2014

Filing Date

26/10/2014

Action Date

26/10/2014

Address Change

Type

Address

Description

Registered office address changed from 35D Crystal Palace Park Road London SE26 6UR to 35a Crystal Palace Park Road London SE26 6UR on 26/10/2014

Filing Date

26/10/2014

Action Date

26/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

26/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2013 with full list of shareholders

Filing Date

29/01/2014

Action Date

18/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

28/09/2013

Action Date

31/12/2012

Appointment of Miss Kiren Su Lin Rajakumar

Type

Officers

Description

Appointment of Miss Kiren Su Lin Rajakumar as a director

Filing Date

22/09/2013

Action Date

n/a

Director Details Changed for Miss Kiren Su Lin Rajakumar

Type

Officers

Description

Directors details changed for Miss Kiren Su Lin Rajakumar on 17/03/2010

Filing Date

22/09/2013

Action Date

17/03/2010

Appointment of Miss Kiren Rajakumar

Type

Officers

Description

Appointment of Miss Kiren Rajakumar as a secretary

Filing Date

06/02/2013

Action Date

n/a

Termination of appointment of Christopher Rasteiro

Type

Officers

Description

Termination of appointment of Christopher Rasteiro as a secretary

Filing Date

06/02/2013

Action Date

n/a

Appointment of Mr Richard Holbrook

Type

Officers

Description

Appointment of Mr Richard Holbrook as a director

Filing Date

06/02/2013

Action Date

n/a

Appointment of Mr Christopher George Snell

Type

Officers

Description

Appointment of Mr Christopher George Snell as a director

Filing Date

06/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 35B Crystal Palace Park Road Sydenham London SE26 6UR on 06/02/2013

Filing Date

06/02/2013

Action Date

06/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2012 with full list of shareholders

Filing Date

14/01/2013

Action Date

18/12/2012

Termination of appointment of Jennifer Rasteiro

Type

Officers

Description

Termination of appointment of Jennifer Rasteiro as a director

Filing Date

13/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

30/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2011 with full list of shareholders

Filing Date

16/01/2012

Action Date

18/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

26/09/2011

Action Date

31/12/2010

Appointment of Mrs Jennifer Hazel Rasteiro

Type

Officers

Description

Appointment of Mrs Jennifer Hazel Rasteiro as a director

Filing Date

06/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2010 with full list of shareholders

Filing Date

17/01/2011

Action Date

18/12/2010

Termination of appointment of Rachel Gundry

Type

Officers

Description

Termination of appointment of Rachel Gundry as a director

Filing Date

15/01/2011

Action Date

n/a

Termination of appointment of Kenneth Woods

Type

Officers

Description

Termination of appointment of Kenneth Woods as a director

Filing Date

15/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

26/04/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

18/01/2021

Director of Other Companies

No

Age

23

Appointment Type

Director

Date Joined

21/01/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

26/05/2021

Director of Other Companies

No

Age

35

Appointment Type

Director

Date Joined

28/05/2021

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

35 CRYSTAL PALACE PARK ROAD 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

27/01/2013

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

August 1982

Date Joined

21/01/2021

Tenure

4 Mths

Shareholding

n/a

Born

July 1997

Date Joined

26/04/2021

Tenure

1 Mth

Shareholding

n/a

Born

July 1987

Date Joined

28/05/2021

Tenure

Shareholding

n/a

Born

July 1985

Active/Resigned

Directors Shareholding

Date Joined

26/05/2021

Tenure

% Holding

Largest to Smallest

BENJAMIN ANDREW IAN ROSSER

Age

Total Shareholding

1

% of Company Owned

25.0%

KIREN RAJAKUMAR

Age

Total Shareholding

1

% of Company Owned

25.0%

RICHARD HOLBROOK

Age

Total Shareholding

1

% of Company Owned

25.0%

SNELL CHRISTOPHER

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/03/2010

Tenure

11 Yrs 2 Mths

Date Resigned

26/05/2021

Type

Director

Date Joined

08/02/2013

Tenure

8 Yrs 2 Mths

Date Resigned

26/04/2021

Type

Director

Date Joined

30/01/2013

Tenure

7 Yrs 11 Mths

Date Resigned

21/01/2021

Type

Director

Date Joined

12/01/2011

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

20/09/2004

Tenure

5 Yrs 5 Mths

Date Resigned

28/02/2010

Type

Director

Date Joined

20/09/2004

Tenure

5 Yrs 5 Mths

Date Resigned

28/02/2010

Type

Director

Date Joined

01/09/2005

Tenure

2 Yrs 11 Mths

Date Resigned

19/08/2008

Type

Director

Date Joined

06/11/2005

Tenure

2 Yrs 1 Mth

Date Resigned

17/12/2007

Type

Director

Date Joined

25/06/2000

Tenure

5 Yrs 1 Mth

Date Resigned

01/08/2005

Type

Director

Date Joined

01/03/2001

Tenure

3 Yrs 6 Mths

Date Resigned

31/08/2004

Type

Director

Date Joined

01/03/2001

Tenure

3 Yrs 6 Mths

Date Resigned

31/08/2004

Type

Director

Date Joined

29/01/2002

Tenure

11 Mths

Date Resigned

13/01/2003

Type

Director

Date Joined

25/06/2000

Tenure

8 Mths

Date Resigned

01/03/2001

Type

Director

Date Joined

28/01/1999

Tenure

1 Yr 7 Mths

Date Resigned

23/09/2000

Type

Director

Date Joined

28/01/1999

Tenure

1 Yr

Date Resigned

11/02/2000

Type

Director

Date Joined

28/01/1999

Tenure

10 Mths

Date Resigned

17/12/1999

Type

Director

Date Joined

18/12/1996

Tenure

2 Yrs 1 Mth

Date Resigned

28/01/1999

Type

Director

Date Joined

18/12/1996

Tenure

2 Yrs 1 Mth

Date Resigned

28/01/1999

Type

Secretary

Date Joined

18/01/2021

Tenure

4 Mths

Date Resigned

26/05/2021

Type

Secretary

Date Joined

28/06/2018

Tenure

2 Yrs 5 Mths

Date Resigned

30/11/2020

Type

Secretary

Date Joined

15/01/2015

Tenure

3 Yrs 5 Mths

Date Resigned

27/06/2018

Type

Secretary

Date Joined

06/02/2013

Tenure

1 Yr 11 Mths

Date Resigned

15/01/2015

Type

Secretary

Date Joined

01/01/2008

Tenure

5 Yrs 1 Mth

Date Resigned

06/02/2013

Type

Secretary

Date Joined

01/08/2006

Tenure

1 Yr 4 Mths

Date Resigned

17/12/2007

Type

Secretary

Date Joined

01/09/2005

Tenure

10 Mths

Date Resigned

01/08/2006

Type

Secretary

Date Joined

22/05/2000

Tenure

5 Yrs 2 Mths

Date Resigned

01/08/2005

Type

Secretary

Date Joined

17/12/1999

Tenure

1 Mth

Date Resigned

11/02/2000

Type

Secretary

Date Joined

28/01/1999

Tenure

10 Mths

Date Resigned

17/12/1999

Type

Secretary

Date Joined

18/12/1996

Tenure

2 Yrs 4 Mths

Date Resigned

10/05/1999

35 CRYSTAL PALACE PARK ROAD LIMITED currently has no recorded persons with significant control.