32-34 ALBION ROAD RESIDENTS LTD.

Company Number: 03516716

active          Qynn Score: 100

Summary

Formed in 1998, 32-34 ALBION ROAD RESIDENTS LTD. has 3 directors and 9 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 1 South Parade 5 Stafford Road, Wallington, SM6 9AJ.

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

3 Feb 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

100

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

25 Feb 1998

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 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

2

Address

1 South Parade 5 Stafford Road, Wallington, SM6 9AJ

Effective From

19/10/2004

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2018

I

III I II II

11111111.0 *A7 3 BWS 7N* A04 23/11/2018 COMPANIES HOUSE

MA1URICE ANDREWS
Global House 1 Ashley Avenue
Surrey KT18 5FL

I I II #395
32-34 ALBION ROAD

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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 2020
  
     
   
      
   
   
       
   
       
  
        
   
       
   
       
        
  
      
    
     

Activity

Most Active Year

2011

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Oct 2011

Events

2

0

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2020

Filing Date

03/08/2020

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2020 with no updates

Filing Date

26/02/2020

Action Date

19/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

04/09/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with updates

Filing Date

28/02/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

27/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with no updates

Filing Date

26/02/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

22/06/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

21/02/2017

Action Date

19/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2016

Filing Date

01/06/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

23/02/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2015

Filing Date

21/05/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

24/02/2015

Action Date

19/02/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2014

Filing Date

03/06/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

22/02/2014

Action Date

19/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2013

Filing Date

14/06/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2013 with full list of shareholders

Filing Date

20/02/2013

Action Date

19/02/2013

Termination of appointment of Nick Hanoman

Type

Officers

Description

Termination of appointment of Nick Hanoman as a director

Filing Date

03/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2012

Filing Date

18/09/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2012 with full list of shareholders

Filing Date

20/02/2012

Action Date

19/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2011

Filing Date

06/10/2011

Action Date

28/02/2011

Appointment of Mrs Jennifer Marie Dibley

Type

Officers

Description

Appointment of Mrs Jennifer Marie Dibley as a director

Filing Date

04/10/2011

Action Date

n/a

Appointment of Mr Richard Mccann

Type

Officers

Description

Appointment of Mr Richard Mccann as a director

Filing Date

26/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2011 with full list of shareholders

Filing Date

24/03/2011

Action Date

19/02/2011

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

Status

outstanding

Date Created

01/04/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2018

I

III I II II

11111111.0 *A7 3 BWS 7N* A04 23/11/2018 COMPANIES HOUSE

MA1URICE ANDREWS
Global House 1 Ashley Avenue
Surrey KT18 5FL

I I II #395
32-34 ALBION ROAD

READ MORE

Director’s Report 2

DIRECTORS' REPORT YEAR ENDED 28th FEBRUARY 2017

The directors submit their report with the unaudited financial statements of the company for the year ended 28th February 2017.

PRINCIPAL ACTIVITY
The principal activity of the company was the management and maintenance of the e

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Director’s Report 3

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2016

MAURICE ANDREWS
Global House 1 Ashley Avenue
Surrey KT18 5FL *A57PNWRV* A10 25/05/2016 #286 COMPANIES HOUSE

III II II Ii

32-34 ALBION ROAD RESIDENTS LIMITED

DIRECTORS J M

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Director’s Report 4

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2015

MAURICE ANDREWS
Grove House 25 Upper Mulgrave Road
Surrey, SM2 7BE

1111111111111.0 A47BUD1D* 13/05/2015 #289 COMPANIES HOUSE II Al 7 WEDNESDAY
32-34 ALBION ROAD RESIDENTS LIMITED

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Director’s Report 5

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28Th FEBRUARY 2014

MAURICE ANDREWS Chartered Accountants Grove House 25 Upper Mulgrave Road Cheam, Sutton Surrey, SM2 7BE

II III 111111111 II II A 8XIART* A22 29/05/2014 #98 COMPANIES HOUSE THURSDAY
32-34 ALBI

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Director’s Report 6

DIRECTORS' REPORT YEAR ENDED 28th FEBRUARY 2013

The directors submit their report with the unaudited financial statements of the company for the year ended 28th February 2013

TRANSFER OF ACTIVITY
The principal activity of the company has been the management and maintenance of

READ MORE

Director’s Report 7

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2012

I I NIM A 2 6 1410912012 #160 COMPANIES HOUSE

MA1URICE ANDREWS
Grove House 25 Upper Mulgrave Road
Surrey, SM2 7BE ,2-34 ALBION ROAD RESIDENTS LIMITED

DIRECTORS J R Foster N Hanoman

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Director’s Report 8

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2011

MAURICE ANDREWS
Grove House 25 Upper Mulgrave Road
Surrey, 5M2 7BE

0 11111111 1 I 1 0 Oil 01(10120 COMPANIES HOUSE A04 289 1.0
32-34 ALBION ROAD RESIDENTS LIMITED
DIRECTORS' REPOR

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Director’s Report 9

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2010

MAURICE ANDREWS
Grove House 1 25 Upper Mulgrave Road Cheam Surrey, SM2 7BE

11111111.0 *AGUL1KWM* A02 16/06/2010 545 COMPANIES HOUSE

I
11.0 1.0
Page 1

32-34 ALBION ROAD

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Director’s Report 10

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2009

MAURICE ANDREWS
Grove House 25 Upper Mulgrave Road
Surrey, 5142 7BE A3N7E9 V A65 15/04/2009 52 COMPANIES HOUSE

II III 1 101 111 II
Page I

32-34 ALBION ROAD RESIDENTS LIMITED

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Director’s Report 11

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2008

MAURICE ANDREWS
Grove House 25 Upper Mu!grave Road
Surrey, SM2 7BE

I muto 11/2008 27

II

II

Page 1

32-34 ALBION ROAD RESIDENTS LIMITED
DIRECTORS' REPORT

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Director’s Report 12

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 28th FEBRUARY 2007

MAURICE ANDREWS Chartered Accountants Grove House 25 Upper Mulgrave Road Cheam Surrey, SM2 7BE

11111111111111.0 'AUFRGUVP 2007-11-22 00:00:00 COMPANIES HOUSE
A54

202.0
Page 1 READ MORE

Director’s Report 13

DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 286 FEBRUARY 2006

AUVQ LI A 2 20/12/2006 230 COMPANIES HOUSE

MAURICE ANDREWS
Grove House 25 Upper Mulgrave Road
Surrey, 5M2 7BE

I

11 11 11 1 1 11
Page 1
32-34 ALBION ROAD RESIDENTS

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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

07/10/2008

Tenure

12 Yrs 10 Mths

Shareholding

n/a

Born

February 1946

Date Joined

08/09/2011

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

November 1932

Date Joined

08/09/2011

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

April 1974

Active/Resigned

Directors Shareholding

Date Joined

07/10/2004

Tenure

16 Yrs 10 Mths

% Holding

Largest to Smallest

A. STERN

Age

91

Total Shareholding

1

% of Company Owned

12.5%

C. FOWLER

Age

Total Shareholding

1

% of Company Owned

12.5%

EDGERTON

Age

Total Shareholding

1

% of Company Owned

12.5%

LESLEY JOY FOSTER

Age

Total Shareholding

1

% of Company Owned

12.5%

LISA JAMES

Age

Total Shareholding

1

% of Company Owned

12.5%

M. DOMMETT

Age

Total Shareholding

1

% of Company Owned

12.5%

MILLENNIUM SOVEREIGN LETTINGS LTD

Age

Total Shareholding

1

% of Company Owned

12.5%

MIRIAM DE GENNARO

Age

Total Shareholding

1

% of Company Owned

12.5%

PETER SADLER

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/02/1998

Tenure

Date Resigned

25/02/1998

Type

Director

Date Joined

11/10/2006

Tenure

5 Yrs 10 Mths

Date Resigned

07/09/2012

Type

Director

Date Joined

11/10/2006

Tenure

2 Yrs 10 Mths

Date Resigned

01/09/2009

Type

Director

Date Joined

07/10/2008

Tenure

5 Mths

Date Resigned

07/04/2009

Type

Director

Date Joined

07/10/2004

Tenure

2 Yrs 9 Mths

Date Resigned

26/07/2007

Type

Director

Date Joined

05/10/2005

Tenure

1 Yr

Date Resigned

11/10/2006

Type

Director

Date Joined

05/03/2006

Tenure

7 Mths

Date Resigned

11/10/2006

Type

Director

Date Joined

05/03/2006

Tenure

5 Mths

Date Resigned

18/08/2006

Type

Director

Date Joined

16/11/2005

Tenure

3 Mths

Date Resigned

21/02/2006

Type

Director

Date Joined

07/10/2004

Tenure

1 Yr 1 Mth

Date Resigned

16/11/2005

Type

Director

Date Joined

02/12/2004

Tenure

5 Mths

Date Resigned

02/06/2005

Type

Director

Date Joined

01/04/1999

Tenure

5 Yrs 6 Mths

Date Resigned

07/10/2004

Type

Director

Date Joined

25/02/1998

Tenure

6 Yrs 7 Mths

Date Resigned

07/10/2004

Type

Director

Date Joined

01/02/2000

Tenure

4 Yrs 8 Mths

Date Resigned

07/10/2004

Type

Director

Date Joined

01/04/1999

Tenure

5 Yrs 6 Mths

Date Resigned

07/10/2004

Type

Director

Date Joined

01/04/1999

Tenure

2 Yrs 5 Mths

Date Resigned

01/09/2001

Type

Director

Date Joined

25/02/1998

Tenure

1 Yr 4 Mths

Date Resigned

01/07/1999

Type

Secretary

Date Joined

25/02/1998

Tenure

6 Yrs 7 Mths

Date Resigned

07/10/2004

32-34 ALBION ROAD RESIDENTS LTD. currently has no recorded persons with significant control.