34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED

Company Number: 03683257

active          Qynn Score: 0

Summary

Formed in 1998, 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED has 7 directors. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 42 New Road, Ditton, Aylesford, England, ME20 6AD.

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

31 Jan 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

15 Dec 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

7

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

5

Address

42 New Road Ditton Aylesford ME20 6AD

Effective From

28/11/2018

Effective to

Current

SIC CODES

99000

Activities of extraterritorial organisations and bodies

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 2021
 
      
    
     
  
        
  
 
    
    
        
   
       
  
     
     
        
 
        
  
   
        

Activity

Most Active Year

2014

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Feb 2014

Events

4

0

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2020 with no updates

Filing Date

04/01/2021

Action Date

15/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

17/04/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2019 with no updates

Filing Date

16/12/2019

Action Date

15/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

11/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2018 with no updates

Filing Date

27/12/2018

Action Date

15/12/2018

Termination of appointment of Laurence Odile Elisabeth Amblard

Type

Officers

Description

Termination of appointment of Laurence Odile Elisabeth Amblard as a secretary on 28/11/2018

Filing Date

28/11/2018

Action Date

28/11/2018

Address Change

Type

Address

Description

Registered office address changed from 34B Elsham Road London W14 8HB to 42 New Road Ditton Aylesford ME20 6AD on 28/11/2018

Filing Date

28/11/2018

Action Date

28/11/2018

Appointment of Am Surveying & Block Management

Type

Officers

Description

Appointment of Am Surveying & Block Management as a secretary on 28/11/2018

Filing Date

28/11/2018

Action Date

28/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

22/09/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lauren Odile Elizabeth Amblard as a person with significant control on 15/04/2016

Filing Date

27/12/2017

Action Date

15/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2017 with no updates

Filing Date

27/12/2017

Action Date

15/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/06/2017

Action Date

31/12/2016

Appointment of Ms Catherine Isabelle Mccullin

Type

Officers

Description

Appointment of Ms Catherine Isabelle Mccullin as a director on 27/06/2017

Filing Date

27/06/2017

Action Date

27/06/2017

Appointment of Ms Francesca Vacirca

Type

Officers

Description

Appointment of Ms Francesca Vacirca as a director on 21/06/2017

Filing Date

21/06/2017

Action Date

21/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2016 with updates

Filing Date

24/12/2016

Action Date

15/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2015 no member list

Filing Date

21/01/2016

Action Date

15/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2014 no member list

Filing Date

20/12/2014

Action Date

15/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

26/07/2014

Action Date

31/12/2013

Appointment of Ms Laurence Odile Elisabeth Amblard

Type

Officers

Description

Appointment of Ms Laurence Odile Elisabeth Amblard as a secretary

Filing Date

26/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 192 Popes Lane Ealing London W5 4NJ on 26/02/2014

Filing Date

26/02/2014

Action Date

26/02/2014

Termination of appointment of Cecielia Peak Smylie

Type

Officers

Description

Termination of appointment of Cecielia Peak Smylie as a secretary

Filing Date

21/02/2014

Action Date

n/a

Termination of appointment of Cecielia Peak Smylie

Type

Officers

Description

Termination of appointment of Cecielia Peak Smylie as a director

Filing Date

21/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2013 no member list

Filing Date

20/12/2013

Action Date

15/12/2013

Termination of appointment of Joan Romney

Type

Officers

Description

Termination of appointment of Joan Romney as a director

Filing Date

20/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

11/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2012 no member list

Filing Date

19/12/2012

Action Date

15/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

19/09/2012

Action Date

31/12/2011

Appointment of Mr Richard John Hosford

Type

Officers

Description

Appointment of Mr Richard John Hosford as a director

Filing Date

02/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2011 no member list

Filing Date

08/02/2012

Action Date

15/12/2011

Termination of appointment of Virginia Maguire

Type

Officers

Description

Termination of appointment of Virginia Maguire as a director

Filing Date

08/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2010 no member list

Filing Date

02/02/2011

Action Date

15/12/2010

Termination of appointment of David Trennery

Type

Officers

Description

Termination of appointment of David Trennery as a director

Filing Date

01/02/2011

Action Date

n/a

Appointment of Ms Basola Maria Valles Cerezuela

Type

Officers

Description

Appointment of Ms Basola Maria Valles Cerezuela as a director

Filing Date

01/02/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) 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

34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) 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

15/12/1998

Tenure

22 Yrs 5 Mths

Born

January 1968

Date Joined

15/12/1998

Tenure

22 Yrs 5 Mths

Born

December 1968

Date Joined

15/12/1998

Tenure

22 Yrs 5 Mths

Born

May 1968

Date Joined

06/08/2010

Tenure

10 Yrs 10 Mths

Born

November 1972

Date Joined

15/12/2011

Tenure

9 Yrs 5 Mths

Born

May 1960

Date Joined

21/06/2017

Tenure

3 Yrs 11 Mths

Born

April 1979

Date Joined

27/06/2017

Tenure

3 Yrs 11 Mths

Born

November 1963

Active/Resigned

Date Joined

28/11/2018

Tenure

2 Yrs 6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/12/1998

Tenure

Date Resigned

15/12/1998

Type

Secretary

Date Joined

27/07/2000

Tenure

1 Yr 4 Mths

Date Resigned

29/11/2001

Type

Director

Date Joined

15/12/1998

Tenure

15 Yrs 2 Mths

Date Resigned

20/02/2014

Type

Director

Date Joined

15/12/1998

Tenure

14 Yrs 5 Mths

Date Resigned

08/06/2013

Type

Director

Date Joined

27/03/2007

Tenure

4 Yrs 8 Mths

Date Resigned

01/12/2011

Type

Director

Date Joined

15/12/1998

Tenure

11 Yrs 7 Mths

Date Resigned

06/08/2010

Type

Director

Date Joined

25/10/2002

Tenure

5 Yrs 8 Mths

Date Resigned

27/06/2008

Type

Director

Date Joined

15/12/1998

Tenure

2 Yrs 9 Mths

Date Resigned

13/10/2001

Type

Secretary

Date Joined

25/02/2014

Tenure

4 Yrs 9 Mths

Date Resigned

28/11/2018

Type

Secretary

Date Joined

25/10/2002

Tenure

11 Yrs 3 Mths

Date Resigned

20/02/2014

Type

Secretary

Date Joined

15/12/1998

Tenure

1 Yr 7 Mths

Date Resigned

22/07/2000

Ms Lauren Odile Elizabeth Amblard

Type of Entity

Individual Person

Ceased

n/a

Notified

15/04/2016

Control Level

Has significant influence or control