34 REDCLIFFE GARDENS MANAGEMENT LIMITED

Company Number: 03691035

active          Qynn Score: 40

Summary

Formed in 1998, 34 REDCLIFFE GARDENS MANAGEMENT LIMITED has 1 directors and 5 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 166 Old Brompton Road, London, SW5 0BU.

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

12 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

40

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

31 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

1

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

6

Address

2Nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom

Effective From

09/05/2012

Effective to

Current

Director’s Report

Director’s Report 1

The directors present their report, together with the accounts and auditors' report, for the year ended 2011-12-31 00:00:00

PRINCIPAL ACTIVITIES:
The company's activities compnse the control, supervision and management, on behalf of the tenants, of the site at 34 Redcliffe Gardens,

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 2021
       
    
 
    
     
   
  
       
   
       
   
       
   
       
   
       
  
        
  
          
  

Activity

Most Active Year

2013

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jan 2016

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2020 with no updates

Filing Date

11/02/2021

Action Date

19/12/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

30/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with updates

Filing Date

23/12/2019

Action Date

19/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company 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 19/12/2018 with no updates

Filing Date

20/12/2018

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2017 with updates

Filing Date

09/01/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

06/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

11/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

23/09/2016

Action Date

31/12/2015

Termination of appointment of Jonathan Richard Harvey

Type

Officers

Description

Termination of appointment of Jonathan Richard Harvey as a director on 15/01/2016

Filing Date

27/01/2016

Action Date

15/01/2016

Appointment of Ms Beatrice Mezza

Type

Officers

Description

Appointment of Ms Beatrice Mezza as a director

Filing Date

27/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

27/01/2016

Action Date

31/12/2015

Appointment of Ms Beatrice Mezza

Type

Officers

Description

Appointment of Ms Beatrice Mezza as a director on 15/01/2016

Filing Date

15/01/2016

Action Date

15/01/2016

Termination of appointment of Jonathan Richard Harvey

Type

Officers

Description

Termination of appointment of Jonathan Richard Harvey as a director on 15/01/2016

Filing Date

15/01/2016

Action Date

15/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

21/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

27/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

28/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

28/01/2014

Action Date

31/12/2013

Appointment of Michaelides Warner & Co Limited

Type

Officers

Description

Appointment of Michaelides Warner & Co Limited as a secretary

Filing Date

11/10/2013

Action Date

n/a

Termination of appointment of Jonathan Harvey

Type

Officers

Description

Termination of appointment of Jonathan Harvey as a secretary

Filing Date

07/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Appointment of Mr Jonathan Harvey

Type

Officers

Description

Appointment of Mr Jonathan Harvey as a secretary

Filing Date

31/05/2013

Action Date

n/a

Termination of appointment of David Hobden

Type

Officers

Description

Termination of appointment of David Hobden as a secretary

Filing Date

31/05/2013

Action Date

n/a

Termination of appointment of David Hobden

Type

Officers

Description

Termination of appointment of David Hobden as a director

Filing Date

31/05/2013

Action Date

n/a

Appointment of Mr Jonathan Richard Harvey

Type

Officers

Description

Appointment of Mr Jonathan Richard Harvey as a director

Filing Date

31/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

09/04/2013

Action Date

31/12/2012

Appointment of Mr David Hobden

Type

Officers

Description

Appointment of Mr David Hobden as a secretary

Filing Date

08/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from 2Nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom on 09/05/2012

Filing Date

09/05/2012

Action Date

09/05/2012

Termination of appointment of Terry Prosser

Type

Officers

Description

Termination of appointment of Terry Prosser as a director

Filing Date

09/05/2012

Action Date

n/a

Appointment of Mr David Frances Hobden

Type

Officers

Description

Appointment of Mr David Frances Hobden as a director

Filing Date

09/03/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Ruskin House 40-41 Museum Street London WC1A 1LT

Filing Date

09/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

09/03/2012

Action Date

31/12/2011

Termination of appointment of Terry Prosser

Type

Officers

Description

Termination of appointment of Terry Prosser as a secretary

Filing Date

09/03/2012

Action Date

n/a

Termination of appointment of Charles Iliff

Type

Officers

Description

Termination of appointment of Charles Iliff as a director

Filing Date

31/10/2011

Action Date

n/a

Appointment of Mr Terry John Prosser

Type

Officers

Description

Appointment of Mr Terry John Prosser as a secretary

Filing Date

31/10/2011

Action Date

n/a

Termination of appointment of Ruskin House Company Services Limited

Type

Officers

Description

Termination of appointment of Ruskin House Company Services Limited as a secretary

Filing Date

31/10/2011

Action Date

n/a

Appointment of Mr Terry John Prosser

Type

Officers

Description

Appointment of Mr Terry John Prosser as a director

Filing Date

25/10/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Hamilton Downing Ruskin House 40-41 Museum Street London WC1A 1LT on 25/10/2011

Filing Date

25/10/2011

Action Date

25/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

12/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

07/01/2011

Action Date

31/12/2010

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 REDCLIFFE GARDENS MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their report, together with the accounts and auditors' report, for the year ended 2011-12-31 00:00:00

PRINCIPAL ACTIVITIES:
The company's activities compnse the control, supervision and management, on behalf of the tenants, of the site at 34 Redcliffe Gardens,

READ MORE

Director’s Report 2

The directors present their report, together with the accounts and auditors' report, for the year ended 2010-12-31 00:00:00

PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 34 Redcliffe Gardens,

READ MORE

Director’s Report 3

The directors present their report, together with the accounts and auditors' report, for the year ended 2009-12-31 00:00:00

PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 34 Redcliffe Gardens,

READ MORE

Director’s Report 4

The directors present their report, together with the accounts and auditors' report, for the period 31 December 1998 to 31 December 1999. The company was incorporated on 31 December 1998.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on

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

15/01/2016

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

February 1978

Active/Resigned

Directors Shareholding

Date Joined

07/10/2013

Tenure

7 Yrs 8 Mths

% Holding

Largest to Smallest

AKYOL VEDAT

Age

Total Shareholding

1

% of Company Owned

20.0%

MATTEO SCUDELETTI

Age

Total Shareholding

1

% of Company Owned

20.0%

MR JASON WOOLLARD

Age

Total Shareholding

1

% of Company Owned

20.0%

MR PAOLO PETULLA

Age

Total Shareholding

1

% of Company Owned

20.0%

QUIDMINSTER LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/12/1998

Tenure

Date Resigned

31/12/1998

Type

Secretary

Date Joined

31/12/1998

Tenure

Date Resigned

31/12/1998

Type

Secretary

Date Joined

03/03/2003

Tenure

8 Yrs 7 Mths

Date Resigned

25/10/2011

Type

Director

Date Joined

31/05/2013

Tenure

2 Yrs 7 Mths

Date Resigned

15/01/2016

Type

Director

Date Joined

01/03/2012

Tenure

1 Yr 2 Mths

Date Resigned

31/05/2013

Type

Director

Date Joined

25/10/2011

Tenure

4 Mths

Date Resigned

02/03/2012

Type

Director

Date Joined

26/01/2009

Tenure

2 Yrs 8 Mths

Date Resigned

25/10/2011

Type

Director

Date Joined

31/12/1998

Tenure

10 Yrs

Date Resigned

26/01/2009

Type

Secretary

Date Joined

31/05/2013

Tenure

4 Mths

Date Resigned

07/10/2013

Type

Secretary

Date Joined

09/03/2012

Tenure

1 Yr 2 Mths

Date Resigned

31/05/2013

Type

Secretary

Date Joined

25/10/2011

Tenure

4 Mths

Date Resigned

09/03/2012

Type

Secretary

Date Joined

31/12/1998

Tenure

4 Yrs 2 Mths

Date Resigned

03/03/2003

Ms Beatrice Mezza

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control