32 ALTENBURG GARDENS RESIDENTS ASSOCIATION LIMITED

Company Number: 03519543

active          Qynn Score: 50

Summary

Formed in 1998, 32 ALTENBURG GARDENS RESIDENTS ASSOCIATION LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 32 Altenburg Gardens, London, SW11 1JJ.

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

27 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

1 May 2022

LATEST ACCOUNTS

1 Aug 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

4

Address

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 2021
  
          
           
         
           
           
          
          
          
            
         

Activity

Most Active Year

2021

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Mar 2021

Events

4

1

0

0

0

0

0

3

0

Documents

Termination of appointment of Stephen Douglas Leslie

Type

Officers

Description

Termination of appointment of Stephen Douglas Leslie as a director on 25/03/2021

Filing Date

25/03/2021

Action Date

25/03/2021

Appointment of Mrs Jocelyn Mary West

Type

Officers

Description

Appointment of Mrs Jocelyn Mary West as a secretary on 25/03/2021

Filing Date

25/03/2021

Action Date

25/03/2021

Termination of appointment of Stephen Douglas Leslie

Type

Officers

Description

Termination of appointment of Stephen Douglas Leslie as a secretary on 25/03/2021

Filing Date

25/03/2021

Action Date

25/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2021 with no updates

Filing Date

01/03/2021

Action Date

27/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2020

Filing Date

01/02/2021

Action Date

01/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2020 with no updates

Filing Date

01/04/2020

Action Date

27/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2019

Filing Date

01/04/2020

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2018

Filing Date

27/03/2019

Action Date

01/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2019 with no updates

Filing Date

28/02/2019

Action Date

27/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2017

Filing Date

24/03/2018

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2018 with no updates

Filing Date

28/02/2018

Action Date

27/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2017 with updates

Filing Date

09/03/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2016

Filing Date

09/03/2017

Action Date

01/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2015

Filing Date

09/04/2016

Action Date

01/08/2015

Appointment of Mrs Jocelyn Mary West

Type

Officers

Description

Appointment of Mrs Jocelyn Mary West as a director on 21/03/2016

Filing Date

22/03/2016

Action Date

21/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2016 with full list of shareholders

Filing Date

21/03/2016

Action Date

27/02/2016

Termination of appointment of Jamie Andrew Souter

Type

Officers

Description

Termination of appointment of Jamie Andrew Souter as a director on 21/03/2016

Filing Date

21/03/2016

Action Date

21/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2014

Filing Date

29/03/2015

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2015 with full list of shareholders

Filing Date

08/03/2015

Action Date

27/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2013

Filing Date

31/03/2014

Action Date

01/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2014 with full list of shareholders

Filing Date

04/03/2014

Action Date

27/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2012

Filing Date

18/05/2013

Action Date

01/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2013 with full list of shareholders

Filing Date

12/04/2013

Action Date

27/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2011

Filing Date

09/04/2012

Action Date

01/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012 with full list of shareholders

Filing Date

19/03/2012

Action Date

27/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/08/2010

Filing Date

11/04/2011

Action Date

01/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2011 with full list of shareholders

Filing Date

17/03/2011

Action Date

27/02/2011

Appointment of Mr James Henry Gough-Cooper

Type

Officers

Description

Appointment of Mr James Henry Gough-Cooper as a director

Filing Date

17/03/2011

Action Date

n/a

Termination of appointment of Katherine Hulme

Type

Officers

Description

Termination of appointment of Katherine Hulme as a director

Filing Date

16/03/2011

Action Date

n/a

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.

Age

Appointment Type

Secretary

Date Joined

25/03/2021

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

32 ALTENBURG GARDENS RESIDENTS ASSOCIATION 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

27/02/1998

Tenure

23 Yrs 3 Mths

Shareholding

1

Born

November 1964

Date Joined

25/02/2011

Tenure

10 Yrs 3 Mths

Shareholding

1

Born

April 1968

Date Joined

21/03/2016

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

October 1963

Active/Resigned

Directors Shareholding

Date Joined

25/03/2021

Tenure

2 Mths

% Holding

Largest to Smallest

CHRIS WILLIAMS

Age

44

Total Shareholding

1

% of Company Owned

25.0%

JAMES GOUGH-COOPER

Age

53

Total Shareholding

1

% of Company Owned

25.0%

MARK AIKEN

Age

56

Total Shareholding

1

% of Company Owned

25.0%

STEPHEN DOUGLAS LESLIE

Age

52

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/02/1998

Tenure

Date Resigned

27/02/1998

Type

Director

Date Joined

15/11/2001

Tenure

19 Yrs 4 Mths

Date Resigned

25/03/2021

Type

Director

Date Joined

08/02/2007

Tenure

9 Yrs 1 Mth

Date Resigned

21/03/2016

Type

Director

Date Joined

17/07/2001

Tenure

9 Yrs 7 Mths

Date Resigned

25/02/2011

Type

Director

Date Joined

30/11/2001

Tenure

4 Yrs 10 Mths

Date Resigned

01/10/2006

Type

Director

Date Joined

27/02/1998

Tenure

3 Yrs 9 Mths

Date Resigned

30/11/2001

Type

Director

Date Joined

27/02/1998

Tenure

3 Yrs 8 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

21/04/1999

Tenure

2 Yrs 2 Mths

Date Resigned

17/07/2001

Type

Director

Date Joined

24/09/1998

Tenure

6 Mths

Date Resigned

21/04/1999

Type

Director

Date Joined

27/02/1998

Tenure

6 Mths

Date Resigned

24/09/1998

Type

Director

Date Joined

27/02/1998

Tenure

Date Resigned

27/02/1998

Type

Secretary

Date Joined

23/09/2004

Tenure

16 Yrs 6 Mths

Date Resigned

25/03/2021

Type

Secretary

Date Joined

17/07/2001

Tenure

3 Yrs 2 Mths

Date Resigned

23/09/2004

Type

Secretary

Date Joined

27/02/1998

Tenure

3 Yrs 8 Mths

Date Resigned

16/11/2001

32 ALTENBURG GARDENS RESIDENTS ASSOCIATION LIMITED currently has no recorded persons with significant control.