32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED

Company Number: 03303251

active          Qynn Score: 50

Summary

Formed in 1997, 32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED has 2 directors and 9 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 24 months.

The registered office of the company is currently based at FRY & CO, 52 Moreton Street, Pimlico, London, SW1V 2PB.

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 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

16 Jan 1997

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 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

7

Address

52 Moreton Street Pimlico London SW1V 2PB

Effective From

21/06/2011

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

2011

Events

8

1

2

1

2

0

0

4

0

Most Active Month

Feb 2012

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2021

Filing Date

28/04/2021

Action Date

31/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2021 with no updates

Filing Date

18/01/2021

Action Date

16/01/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

13/01/2021

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2020 with updates

Filing Date

23/01/2020

Action Date

16/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

13/09/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2019 with no updates

Filing Date

16/01/2019

Action Date

16/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

15/03/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2018 with no updates

Filing Date

16/01/2018

Action Date

16/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

25/07/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

01/02/2017

Action Date

16/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

04/11/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2016 with full list of shareholders

Filing Date

26/01/2016

Action Date

16/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

17/11/2015

Action Date

31/01/2015

Termination of appointment of Cynthia Joyce Powys

Type

Officers

Description

Termination of appointment of Cynthia Joyce Powys as a director on 28/08/2015

Filing Date

21/09/2015

Action Date

28/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2015 with full list of shareholders

Filing Date

19/01/2015

Action Date

16/01/2015

Appointment of Mr Richard Fry

Type

Officers

Description

Appointment of Mr Richard Fry as a secretary on 13/11/2014

Filing Date

17/11/2014

Action Date

13/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

23/07/2014

Action Date

31/01/2014

Appointment of Mr William John Michael Wells

Type

Officers

Description

Appointment of Mr William John Michael Wells as a director

Filing Date

11/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2014 with full list of shareholders

Filing Date

11/02/2014

Action Date

16/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

29/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2013 with full list of shareholders

Filing Date

10/04/2013

Action Date

16/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

29/11/2012

Action Date

31/01/2012

Director Details Changed for Cynthia Joyce Powys

Type

Officers

Description

Directors details changed for Cynthia Joyce Powys on 16/01/2012

Filing Date

24/02/2012

Action Date

16/01/2012

Director Details Changed for Jane Elizabeth Marsh

Type

Officers

Description

Directors details changed for Jane Elizabeth Marsh on 16/01/2012

Filing Date

24/02/2012

Action Date

16/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2012 with full list of shareholders

Filing Date

24/02/2012

Action Date

16/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

19/10/2011

Action Date

31/01/2011

Address Change

Type

Address

Description

Registered office address changed from 52 Moreton Street Pimlico London SW1V 2PB on 21/06/2011

Filing Date

21/06/2011

Action Date

21/06/2011

Termination of appointment of Kelly Hobbs

Type

Officers

Description

Termination of appointment of Kelly Hobbs as a secretary

Filing Date

06/04/2011

Action Date

n/a

Termination of appointment of Crabtree Pm Limited

Type

Officers

Description

Termination of appointment of Crabtree Pm Limited as a secretary

Filing Date

06/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 06/04/2011

Filing Date

06/04/2011

Action Date

06/04/2011

Appointment of Kelly Hobbs

Type

Officers

Description

Appointment of Kelly Hobbs as a secretary

Filing Date

08/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2011 with full list of shareholders

Filing Date

08/02/2011

Action Date

16/01/2011

Termination of appointment of Terence White

Type

Officers

Description

Termination of appointment of Terence White as a secretary

Filing Date

08/02/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) 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

32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) 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

03/02/2003

Tenure

18 Yrs 4 Mths

Shareholding

1

Born

September 1952

Date Joined

17/09/2013

Tenure

7 Yrs 8 Mths

Shareholding

n/a

Born

November 1988

Active/Resigned

Directors Shareholding

Date Joined

13/11/2014

Tenure

6 Yrs 6 Mths

% Holding

Largest to Smallest

CHRISTOPHER JAMES MARWOOD JEANS

Age

Total Shareholding

1

% of Company Owned

11.1%

CONSTANCE MARY CANDLER

Age

Total Shareholding

1

% of Company Owned

11.1%

CYNTHIA POWYS

Age

80

Total Shareholding

1

% of Company Owned

11.1%

JANE MARSH

Age

68

Total Shareholding

1

% of Company Owned

11.1%

JESSICA SANCHEZ FRETZ

Age

Total Shareholding

1

% of Company Owned

11.1%

MICHAEL & PATRICIA NICHOLSON

Age

Total Shareholding

1

% of Company Owned

11.1%

OLIVIA CLARE NYE

Age

Total Shareholding

1

% of Company Owned

11.1%

SARAH & WILLIAM POWELL-BRETT

Age

Total Shareholding

1

% of Company Owned

11.1%

WILLIAM JOHN MICHAEL WELLS

Age

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/04/2008

Tenure

2 Yrs 11 Mths

Date Resigned

31/03/2011

Type

Secretary

Date Joined

01/10/2005

Tenure

2 Yrs 5 Mths

Date Resigned

01/04/2008

Type

Director

Date Joined

03/02/2003

Tenure

12 Yrs 6 Mths

Date Resigned

28/08/2015

Type

Director

Date Joined

08/07/2002

Tenure

7 Yrs 4 Mths

Date Resigned

30/11/2009

Type

Director

Date Joined

27/04/2004

Tenure

1 Yr 11 Mths

Date Resigned

18/04/2006

Type

Director

Date Joined

12/01/2001

Tenure

5 Yrs

Date Resigned

30/01/2006

Type

Director

Date Joined

14/01/2002

Tenure

3 Yrs 10 Mths

Date Resigned

12/12/2005

Type

Director

Date Joined

16/01/1997

Tenure

6 Yrs 11 Mths

Date Resigned

12/01/2004

Type

Director

Date Joined

16/01/1997

Tenure

3 Yrs 7 Mths

Date Resigned

08/09/2000

Type

Secretary

Date Joined

02/02/2011

Tenure

1 Mth

Date Resigned

31/03/2011

Type

Secretary

Date Joined

01/04/2008

Tenure

2 Yrs 10 Mths

Date Resigned

01/02/2011

Type

Secretary

Date Joined

27/08/2002

Tenure

3 Yrs 1 Mth

Date Resigned

30/09/2005

Type

Secretary

Date Joined

10/09/2000

Tenure

1 Yr 11 Mths

Date Resigned

27/08/2002

Type

Secretary

Date Joined

16/01/1997

Tenure

3 Yrs 7 Mths

Date Resigned

08/09/2000

32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED currently has no recorded persons with significant control.