192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED

Company Number: 03627795

active          Qynn Score: 100

Summary

Formed in 1998, 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 196 Roundwood Road, London, NW10 3UG.

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

2 Nov 2019

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

7 Sep 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

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

198 Roundwood Road London NW10 3UG

Effective From

12/09/2010

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

The directors present their report with the financial statements of the company for the year ended 31

PRINCIPLE ACTIVITY
The pnnciple activity of the company in the year under review was that of the management and

DIRECTORS
The directors during the year under review were

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2019
       
 
        
 
   
    
 
          
 
        
 
        
 
         
  
        
 
          
         
 
       
  
 

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Sep 2010

Events

5

1

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/09/2019 with no updates

Filing Date

23/10/2019

Action Date

07/09/2019

Director Details Changed for Mr Maurice John Mulvihill

Type

Officers

Description

Directors details changed for Mr Maurice John Mulvihill on 01/01/2019

Filing Date

18/10/2019

Action Date

01/01/2019

Director Details Changed for Mr Maurice John Mulvihill

Type

Officers

Description

Directors details changed for Mr Maurice John Mulvihill on 01/01/2019

Filing Date

17/10/2019

Action Date

01/01/2019

Director Details Changed for Mr Maurice John Mulvihill

Type

Officers

Description

Directors details changed for Mr Maurice John Mulvihill on 01/01/2019

Filing Date

17/10/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

30/08/2019

Action Date

31/10/2018

Director Details Changed for Mr Maurice John Mulvihill

Type

Officers

Description

Directors details changed for Mr Maurice John Mulvihill on 16/05/2018

Filing Date

21/05/2019

Action Date

16/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/09/2018 with no updates

Filing Date

19/09/2018

Action Date

07/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

13/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/09/2017 with no updates

Filing Date

21/09/2017

Action Date

07/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

15/08/2017

Action Date

31/10/2016

Termination of appointment of Maureen Edwards

Type

Officers

Description

Termination of appointment of Maureen Edwards as a secretary on 08/08/2016

Filing Date

20/09/2016

Action Date

08/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/09/2016 with updates

Filing Date

20/09/2016

Action Date

07/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

15/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2015 with full list of shareholders

Filing Date

01/10/2015

Action Date

07/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

29/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2014 with full list of shareholders

Filing Date

09/09/2014

Action Date

07/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

11/07/2014

Action Date

31/10/2013

Appointment of Mr Edmund Pitt

Type

Officers

Description

Appointment of Mr Edmund Pitt as a director

Filing Date

02/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2013 with full list of shareholders

Filing Date

30/09/2013

Action Date

07/09/2013

Termination of appointment of Eileen Cassavetti

Type

Officers

Description

Termination of appointment of Eileen Cassavetti as a director

Filing Date

27/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

10/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2012 with full list of shareholders

Filing Date

18/10/2012

Action Date

07/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

02/08/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2011 with full list of shareholders

Filing Date

20/09/2011

Action Date

07/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

12/07/2011

Action Date

31/10/2010

Appointment of Mrs Eileen Cassavetti

Type

Officers

Description

Appointment of Mrs Eileen Cassavetti as a director

Filing Date

23/06/2011

Action Date

n/a

Termination of appointment of Adam Stevenson

Type

Officers

Description

Termination of appointment of Adam Stevenson as a director

Filing Date

03/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 198 Roundwood Road London NW10 3UG on 12/09/2010

Filing Date

12/09/2010

Action Date

12/09/2010

Director Details Changed for Cybele Titeux

Type

Officers

Description

Directors details changed for Cybele Titeux on 07/09/2010

Filing Date

12/09/2010

Action Date

07/09/2010

Director Details Changed for Adam Paul Stevenson

Type

Officers

Description

Directors details changed for Adam Paul Stevenson on 07/09/2010

Filing Date

12/09/2010

Action Date

07/09/2010

Director Details Changed for Maureen Edwards

Type

Officers

Description

Directors details changed for Maureen Edwards on 07/09/2010

Filing Date

12/09/2010

Action Date

07/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2010 with full list of shareholders

Filing Date

12/09/2010

Action Date

07/09/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

22/07/2010

Action Date

31/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2009 with full list of shareholders

Filing Date

26/10/2009

Action Date

07/09/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2008

Filing Date

26/08/2009

Action Date

31/10/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

The directors present their report with the financial statements of the company for the year ended 31

PRINCIPLE ACTIVITY
The pnnciple activity of the company in the year under review was that of the management and

DIRECTORS
The directors during the year under review were

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 OCTOBER 2005

The directors present their report with the financial statements of the company for the year ended 31 October 2005.
PRINCIPLE ACTIVITY
The principle activity of the company in the year under review was that of the managem

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 OCTOBER 2004

The directors present their report with the financial statements of the company for the year ended 31 October 2004.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of the management a

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 OCTOBER 2003

The directors present their report with the financial statements of the company for the year ended 31 October 2003.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of the management a

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS

The directors present their annual report with the accounts of the company for the year ended 31st October 2002. PRINCIPAL ACTIVITY The principal activity of the Company in the year under review was the management and maintenance of the property at 192-198 Roundw

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS
The directors present their annual report with the accounts of the company for the year ended 31st October 2001. PRINCIPAL ACTIVITY The principal activity of the Company in the year under review was the management and maintenance of the property at 192-198 Roundwood

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS
The directors present their annual report with the accounts of the company for the year ended 31st October 2000. PRINCIPAL ACTIVITY The company was incorporated on 7th September 1998 and commenced activities in December 1999. The principal activity is the management

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/09/1998

Tenure

21 Yrs 2 Mths

Born

April 1960

Date Joined

07/09/1998

Tenure

21 Yrs 2 Mths

Born

January 1963

Date Joined

18/12/2004

Tenure

14 Yrs 10 Mths

Born

August 1980

Date Joined

31/07/2013

Tenure

6 Yrs 3 Mths

Born

November 1968

Active/Resigned

192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

07/09/1998

Tenure

Date Resigned

07/09/1998

Type

Secretary

Date Joined

07/09/1998

Tenure

Date Resigned

07/09/1998

Type

Director

Date Joined

15/11/2010

Tenure

2 Yrs 1 Mth

Date Resigned

31/12/2012

Type

Director

Date Joined

28/02/2006

Tenure

4 Yrs 8 Mths

Date Resigned

15/11/2010

Type

Director

Date Joined

15/12/1999

Tenure

6 Yrs 2 Mths

Date Resigned

01/03/2006

Type

Director

Date Joined

19/08/2002

Tenure

2 Yrs 3 Mths

Date Resigned

10/12/2004

Type

Director

Date Joined

07/09/1998

Tenure

3 Yrs 11 Mths

Date Resigned

19/08/2002

Type

Secretary

Date Joined

06/12/2005

Tenure

10 Yrs 8 Mths

Date Resigned

08/08/2016

Type

Secretary

Date Joined

19/08/2002

Tenure

2 Yrs 3 Mths

Date Resigned

10/12/2004

Type

Secretary

Date Joined

07/09/1998

Tenure

3 Yrs 11 Mths

Date Resigned

19/08/2002

192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.