32 MATTOCK LANE LIMITED

Company Number: 03569655

active          Qynn Score: 50

Summary

Formed in 1998, 32 MATTOCK LANE LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Flat 4 32 Mattock Lane, London, England, W5 5BH.

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

30 May 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

22 May 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Flat 4 32 Mattock Lane London W5 5BH

Effective From

18/06/2015

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT for the year ended 31st December 2012

The Director presents the report and accounts for the year ended 30 December 2012
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the penod and all
not recommend the payment

READ MORE

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

2011

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Jun 2015

Events

2

1

1

0

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2021 with no updates

Filing Date

29/05/2021

Action Date

22/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

24/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2020 with no updates

Filing Date

28/05/2020

Action Date

22/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

29/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2019 with no updates

Filing Date

04/06/2019

Action Date

22/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

16/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2018 with no updates

Filing Date

02/06/2018

Action Date

22/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

30/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2017 with updates

Filing Date

03/06/2017

Action Date

22/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2015

Filing Date

12/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2016 with full list of shareholders

Filing Date

22/05/2016

Action Date

22/05/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2014

Filing Date

06/09/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Flat 2 32 Mattock Lane London W5 5BH to Flat 4 32 Mattock Lane London W5 5BH on 18/06/2015

Filing Date

18/06/2015

Action Date

18/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2015 with full list of shareholders

Filing Date

17/06/2015

Action Date

22/05/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2013

Filing Date

18/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2014 with full list of shareholders

Filing Date

17/06/2014

Action Date

22/05/2014

Termination of appointment of Martyn Andrews

Type

Officers

Description

Termination of appointment of Martyn Andrews as a secretary

Filing Date

17/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2013 with full list of shareholders

Filing Date

13/06/2013

Action Date

22/05/2013

Appointment of Miss Joanna Elizabeth Reed

Type

Officers

Description

Appointment of Miss Joanna Elizabeth Reed as a director

Filing Date

03/06/2013

Action Date

n/a

Termination of appointment of Martyn Andrews

Type

Officers

Description

Termination of appointment of Martyn Andrews as a director

Filing Date

23/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

07/09/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from Flat 4 32 Mattock Lane Ealing London W5 5BH on 27/08/2012

Filing Date

27/08/2012

Action Date

27/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2012 with full list of shareholders

Filing Date

12/06/2012

Action Date

22/05/2012

Appointment of Mr Sarmad Zaidi

Type

Officers

Description

Appointment of Mr Sarmad Zaidi as a director

Filing Date

16/12/2011

Action Date

n/a

Termination of appointment of Bryan Dyke

Type

Officers

Description

Termination of appointment of Bryan Dyke as a director

Filing Date

14/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

12/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2011 with full list of shareholders

Filing Date

27/05/2011

Action Date

22/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

16/02/2011

Action Date

31/12/2009

Termination of appointment of Jasjit Sidhu

Type

Officers

Description

Termination of appointment of Jasjit Sidhu as a director

Filing Date

21/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

32 MATTOCK LANE 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 MATTOCK LANE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT for the year ended 31st December 2012

The Director presents the report and accounts for the year ended 30 December 2012
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the penod and all
not recommend the payment

READ MORE

Director’s Report 2

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31" December 2011
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transferre

READ MORE

Director’s Report 3

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31s' December 2010.
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transfer

READ MORE

Director’s Report 4

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31st December 2009
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the penod and all amounts surplus to expenditure for the year are to be transferre

READ MORE

Director’s Report 5

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31? December 2008.
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transferr

READ MORE

Director’s Report 6

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31" December 2007
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transferre

READ MORE

Director’s Report 7

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 3 1 StDecember 2006
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the penod and all amounts surplus to expenditure for the year are to be transferr

READ MORE

Director’s Report 8

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31st December 2005.
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transfer

READ MORE

Director’s Report 9

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31st December 2004.
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transfer

READ MORE

Director’s Report 10

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31m December 2003.
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transferr

READ MORE

Director’s Report 11

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31m December 2002.
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transferr

READ MORE

Director’s Report 12

DIRECTORS' REPORT

The Directors present their report and accounts for the year ended 31"December 2001.
RESULTS AND DIVIDENDS The Company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transferre

READ MORE

Director’s Report 13

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31'1 December 2000.
RESULTS AND DIVIDENDS The company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transfer

READ MORE

Director’s Report 14

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31' December 1999.
RESULTS AND DIVIDENDS The company being a non-profit making management company made no profit for the period and all amounts surplus to expenditure for the year are to be transferr

READ MORE

Director’s Report 15

DIRECTORS' REPORT

The directors present their report and accounts for the period ended 31" December 1998.
RESULTS AND DIVIDENDS The company did not trade during the period and made no profit or loss for the period. The directors do not recommend the payment of an ordinary dividend for

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

11/11/2011

Tenure

9 Yrs 7 Mths

Shareholding

n/a

Born

August 1972

Date Joined

31/05/2013

Tenure

8 Yrs

Shareholding

2

Born

June 1985

Active/Resigned

Directors Shareholding

32 MATTOCK LANE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ASHVVAK RIDHA

Age

Total Shareholding

2

% of Company Owned

20.0%

BRIAN DYKE

Age

Total Shareholding

2

% of Company Owned

20.0%

JOANNA REED

Age

36

Total Shareholding

2

% of Company Owned

20.0%

MARY COOPER

Age

Total Shareholding

2

% of Company Owned

20.0%

SAM ZAIDI

Age

Total Shareholding

2

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/05/1998

Tenure

Date Resigned

22/05/1998

Type

Director

Date Joined

30/11/2001

Tenure

10 Yrs 9 Mths

Date Resigned

31/08/2012

Type

Director

Date Joined

06/02/2002

Tenure

9 Yrs 9 Mths

Date Resigned

11/11/2011

Type

Director

Date Joined

09/12/2001

Tenure

9 Yrs 1 Mth

Date Resigned

18/01/2011

Type

Director

Date Joined

01/05/2007

Tenure

4 Mths

Date Resigned

30/09/2007

Type

Director

Date Joined

09/12/2001

Tenure

8 Mths

Date Resigned

16/08/2002

Type

Director

Date Joined

09/12/2001

Tenure

8 Mths

Date Resigned

16/08/2002

Type

Director

Date Joined

22/05/1998

Tenure

2 Yrs 8 Mths

Date Resigned

26/01/2001

Type

Director

Date Joined

22/05/1998

Tenure

1 Yr 1 Mth

Date Resigned

09/07/1999

Type

Secretary

Date Joined

09/12/2001

Tenure

11 Yrs 9 Mths

Date Resigned

01/10/2013

Type

Secretary

Date Joined

22/05/1998

Tenure

3 Yrs 6 Mths

Date Resigned

09/12/2001

32 MATTOCK LANE LIMITED currently has no recorded persons with significant control.