34-38 CROOKHAM ROAD RESIDENTS ASSOCIATION LIMITED

Company Number: 03366467

active          Qynn Score: 50

Summary

Formed in 1997, 34-38 CROOKHAM ROAD RESIDENTS ASSOCIATION LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 32 Chatto Road, London, SW11 6LL.

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

8 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

7 May 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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

4

Address

34 Crookham Road London London SW6 4EQ United Kingdom

Effective From

14/06/2013

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2006

The Directors submit their report for the year ended 31st December 2006
The Company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts of Nos 34 to 38, Croo

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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 2021
    
   
        
   
       
       
  
   
         
    
    
     
     
    
      
           
 
         
           

Activity

Most Active Year

2018

Events

5

1

0

1

0

0

0

3

0

Most Active Month

May 2018

Events

5

1

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2021 with no updates

Filing Date

17/05/2021

Action Date

01/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

14/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2020 with no updates

Filing Date

14/05/2020

Action Date

01/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

05/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2019 with no updates

Filing Date

01/05/2019

Action Date

01/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with updates

Filing Date

23/05/2018

Action Date

07/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

23/05/2018

Action Date

31/12/2017

Appointment of Mr Adam Benjamin Swinglehurst

Type

Officers

Description

Appointment of Mr Adam Benjamin Swinglehurst as a director on 31/05/2017

Filing Date

23/05/2018

Action Date

31/05/2017

Termination of appointment of Alex Wilson

Type

Officers

Description

Termination of appointment of Alex Wilson as a director on 31/05/2017

Filing Date

23/05/2018

Action Date

31/05/2017

Termination of appointment of Alex Wilson

Type

Officers

Description

Termination of appointment of Alex Wilson as a director on 31/05/2017

Filing Date

23/05/2018

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

18/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

20/05/2017

Action Date

07/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

23/11/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 with full list of shareholders

Filing Date

17/05/2016

Action Date

07/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2015 with full list of shareholders

Filing Date

24/07/2015

Action Date

07/05/2015

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2014 with full list of shareholders

Filing Date

07/05/2014

Action Date

07/05/2014

Appointment of Mr Alex Wilson

Type

Officers

Description

Appointment of Mr Alex Wilson as a director

Filing Date

12/02/2014

Action Date

n/a

Termination of appointment of Lucinda Hensman

Type

Officers

Description

Termination of appointment of Lucinda Hensman as a director

Filing Date

12/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

14/06/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from 34 Crookham Road London London SW6 4EQ United Kingdom on 14/06/2013

Filing Date

14/06/2013

Action Date

14/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2013 with full list of shareholders

Filing Date

14/06/2013

Action Date

07/05/2013

Accounts

Type

Accounts

Description

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

Filing Date

25/10/2012

Action Date

31/12/2011

Secretarys Details Changed for Mr Joseph Michael Mccarthy

Type

Officers

Description

Secretarys details changed for Mr Joseph Michael Mccarthy on 18/06/2012

Filing Date

18/06/2012

Action Date

18/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2012 with full list of shareholders

Filing Date

18/06/2012

Action Date

07/05/2012

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2011

Action Date

31/12/2010

Appointment of Miss Lucinda Carolyn Barrett Hensman

Type

Officers

Description

Appointment of Miss Lucinda Carolyn Barrett Hensman as a director

Filing Date

11/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

07/05/2011

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.

34-38 CROOKHAM ROAD RESIDENTS ASSOCIATION 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

34-38 CROOKHAM ROAD RESIDENTS ASSOCIATION LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2006

The Directors submit their report for the year ended 31st December 2006
The Company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts of Nos 34 to 38, Croo

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2005

The Directors submit their report for the year ended 31st December 2005.
The Company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts of Nos. 34 to 38, Cr

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED

The Directors submit their report for the year ended 31st December 2004.
The Company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts of Nos. 34 to 38. Crookham Road.

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2003

The Directors submit their report for the year ended 31st December 2003.
The company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts of Nos. 34 to 38, Cr

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2002

The directors submit their report for the year ended 31st December 2002.
The company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts of Nos. 34 to 38 Crook

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED
The Directors submit their report for the year ended 31st December 2001. The company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts of Nos. 34 to 38, Crookham Road. The directors

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2000

The Directors submit their report for the year ended 31st December 2000.
The company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the Common Parts" of Nos. 34 to 38, C

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 1999

The Directors submit their report for the year ended 31st December 1999.
The company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the "Common Parts" of Nos. 34 to 38,

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 1998

The Directors submit their report for the year ended 31st December 1998
The company has not traded since incorporation on 7th May 1997 apart from the acquisition of the freehold interest in the "Common Parts" of Nos. 34 to 38, C

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE PERIOD FROM 7TH MAY 1997 TO 31ST DECEMBER '1997

The Directors submit their report for the period from the date of incorporation on 7th May 1997 to 31st December 1997.
The company has not traded since incorporation apart from the acquisition of the freehold i

READ MORE

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

10/10/2003

Tenure

17 Yrs 10 Mths

Shareholding

1

Born

May 1979

Date Joined

02/05/2007

Tenure

14 Yrs 4 Mths

Shareholding

1

Born

September 1979

Date Joined

31/05/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

August 1982

Active/Resigned

Directors Shareholding

Date Joined

25/06/2009

Tenure

12 Yrs 2 Mths

% Holding

Largest to Smallest

JOSEPH MICHAEL MCCARTHY

Age

42

Total Shareholding

1

% of Company Owned

33.3%

LUCINDA HENSMAN

Age

43

Total Shareholding

1

% of Company Owned

33.3%

SIMON JAMES LAMPLOUGH

Age

42

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/05/1997

Tenure

Date Resigned

07/05/1997

Type

Director

Date Joined

20/08/2013

Tenure

3 Yrs 9 Mths

Date Resigned

31/05/2017

Type

Director

Date Joined

10/05/2011

Tenure

2 Yrs 3 Mths

Date Resigned

14/08/2013

Type

Director

Date Joined

01/02/2003

Tenure

4 Yrs 10 Mths

Date Resigned

20/12/2007

Type

Director

Date Joined

05/10/2004

Tenure

2 Yrs 7 Mths

Date Resigned

09/05/2007

Type

Director

Date Joined

03/06/1997

Tenure

7 Yrs 4 Mths

Date Resigned

05/10/2004

Type

Director

Date Joined

02/06/1997

Tenure

6 Yrs 4 Mths

Date Resigned

10/10/2003

Type

Director

Date Joined

26/02/2001

Tenure

1 Yr 11 Mths

Date Resigned

01/02/2003

Type

Director

Date Joined

10/10/1997

Tenure

3 Yrs 4 Mths

Date Resigned

26/02/2001

Type

Director

Date Joined

29/05/1997

Tenure

4 Mths

Date Resigned

10/10/1997

Type

Director

Date Joined

07/05/1997

Tenure

Date Resigned

07/05/1997

Type

Secretary

Date Joined

03/01/2005

Tenure

5 Yrs 4 Mths

Date Resigned

07/05/2010

Type

Secretary

Date Joined

20/12/2007

Tenure

2 Yrs 4 Mths

Date Resigned

07/05/2010

Type

Secretary

Date Joined

29/05/1997

Tenure

7 Yrs 7 Mths

Date Resigned

03/01/2005

Mr Joseph Michael Mccarthy

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2017

Control Level

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

Mr Simon James Lamplough

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2017

Control Level

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

Ms Kirandeep Swinglehurst

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2017

Control Level

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