33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

Company Number: 03441697

active          Qynn Score: 0

Summary

Formed in 1997, 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED has 2 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 31 Thornbury Road Thornbury Road, London, SW2 4DL.

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

0

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

29 Sep 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

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

31 Thornbury Road Thornbury Road London SW2 4DL

Effective From

01/10/2015

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 31 December 2005.

Principal activities
The company's principal activity during the year continued to be management of its freehold property.
Directors The directors who served during the year

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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 2020
         
         
           
            
           
          
           
           
           
           
  

Activity

Most Active Year

2013

Events

4

1

1

1

1

0

0

1

0

Most Active Month

Sep 2013

Events

4

1

1

1

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

30/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2020 with no updates

Filing Date

24/09/2020

Action Date

18/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2019 with no updates

Filing Date

26/09/2019

Action Date

18/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

20/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2018 with no updates

Filing Date

20/09/2018

Action Date

18/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2017 with no updates

Filing Date

18/09/2017

Action Date

18/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

24/09/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2016 with updates

Filing Date

24/09/2016

Action Date

20/09/2016

Address Change

Type

Address

Description

Registered office address changed from 141 Elms Crescent Elms Crescent London SW4 8QQ to 31 Thornbury Road Thornbury Road London SW2 4DL on 01/10/2015

Filing Date

01/10/2015

Action Date

01/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2015 with full list of shareholders

Filing Date

01/10/2015

Action Date

20/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

01/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2014 with full list of shareholders

Filing Date

07/10/2014

Action Date

20/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

07/10/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from 33 Rectory Grove London SW4 0DX on 26/09/2013

Filing Date

26/09/2013

Action Date

26/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

26/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2013 with full list of shareholders

Filing Date

26/09/2013

Action Date

20/09/2013

Termination of appointment of Jeffrey Morgan

Type

Officers

Description

Termination of appointment of Jeffrey Morgan as a director

Filing Date

25/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2012 with full list of shareholders

Filing Date

21/09/2012

Action Date

20/09/2012

Accounts

Type

Accounts

Description

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

Filing Date

20/09/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

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

Filing Date

03/11/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

28/09/2011

Network

Appointments

Listed below are any appointments within the last two years.

33-35 RECTORY GROVE 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

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 31 December 2005.

Principal activities
The company's principal activity during the year continued to be management of its freehold property.
Directors The directors who served during the year

READ MORE

Director’s Report 2

Directors' Report
The directors present their report and accounts for the year ended 31 December 2004.

Principal activities
The company's principal activity during the year continued to be management of its freehold property.
Directors The directors who served during the year

READ MORE

Director’s Report 3

Directors Report
The directors present their report and accounts for the year ended 31 December 2003.

Principal activities The company's principal activity during the year continued to be management of its freehold property.
Directors The directors who served during the year and t

READ MORE

Director’s Report 4

Directors' Report
The directors present their report and accounts for the year ended 31 December 2002.

Principal activities The company's principal activity during the year continued to be management of its freehold property.
Directors The directors who served during the year and

READ MORE

Director’s Report 5

Directors' Report
The directors present their report and accounts for the year ended 31 December 2001.

Principal activities The company's principal activity during the year continued to be management of its freehold property.
Directors The directors who served during the year and

READ MORE

Director’s Report 6

Directors' Report
The directors present their report and accounts for the year ended 31 December 2000.

Principal activities The company's principal activity during the year continued to be management of its freehold property.
Directors The directors who served during the year and

READ MORE

Director’s Report 7

Report of the Directors
For the Year 1 January 1999 to 31 December 1999
The Directors present their report with the financial statements of the company for the Year 1 January 1999 to 31 December 1999.
INCORPORATION
The company was incorporated on 29 September 1997 and commenced t

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Director’s Report 8

Report of the Directors for the Period 29 September 1997 to 31 December 1998
The directors present their report with the financial statements of the company for the period 29 September 1997 to 31 December 1998.
INCORPORATION The company was incorporated on 29 September 1997 and commenced

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

10/06/2003

Tenure

18 Yrs

Shareholding

1

Born

April 1968

Date Joined

28/04/2005

Tenure

16 Yrs 1 Mth

Shareholding

1

Born

April 1975

Active/Resigned

Directors Shareholding

Date Joined

30/08/2007

Tenure

13 Yrs 9 Mths

% Holding

Largest to Smallest

ANDREW DERI-BOWEN

Age

46

Total Shareholding

1

% of Company Owned

33.3%

CAROLINE GRINDLAY

Age

Total Shareholding

1

% of Company Owned

33.3%

SIMON TUCKER

Age

53

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

29/09/1997

Tenure

Date Resigned

29/09/1997

Type

Secretary

Date Joined

29/09/1997

Tenure

Date Resigned

29/09/1997

Type

Director

Date Joined

01/11/2007

Tenure

5 Yrs 10 Mths

Date Resigned

01/09/2013

Type

Director

Date Joined

01/05/2001

Tenure

6 Yrs 3 Mths

Date Resigned

30/08/2007

Type

Director

Date Joined

29/01/1999

Tenure

7 Yrs 3 Mths

Date Resigned

26/05/2006

Type

Director

Date Joined

29/09/1997

Tenure

5 Yrs 8 Mths

Date Resigned

01/06/2003

Type

Director

Date Joined

29/09/1997

Tenure

3 Yrs 9 Mths

Date Resigned

18/07/2001

Type

Director

Date Joined

29/09/1997

Tenure

1 Yr 3 Mths

Date Resigned

28/01/1999

Type

Secretary

Date Joined

26/05/2006

Tenure

1 Yr 3 Mths

Date Resigned

30/08/2007

Type

Secretary

Date Joined

01/05/2001

Tenure

5 Yrs

Date Resigned

26/05/2006

Type

Secretary

Date Joined

29/09/1997

Tenure

3 Yrs 9 Mths

Date Resigned

18/07/2001

Mr Andrew Deri-Bowen

Type of Entity

Individual Person

Ceased

n/a

Notified

04/09/2016

Control Level

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