35 COLOGNE ROAD LIMITED

Company Number: 03769633

active          Qynn Score: 32

Summary

Formed in 1999, 35 COLOGNE ROAD LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 48 Marney Road, London, SW11 5EP.

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 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

32

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

13 May 1999

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 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Upper Cottage the Street West Horsley Surrey KT24 6AY

Effective From

08/07/2014

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

The Directors present their report and the unaudited accounts of the company for the year ended 311May 2008.
PRINCIPAL ACTIVITIES The principal activity of the company is that of residents' property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who

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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 2020
  
   
       
   
     
     
       
   
       
  
       
    
      
   
       
   
       
   
       
   

Activity

Most Active Year

2016

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Jul 2016

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2020 with no updates

Filing Date

08/06/2020

Action Date

13/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

29/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2019 with no updates

Filing Date

18/06/2019

Action Date

13/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

28/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2018 with no updates

Filing Date

20/06/2018

Action Date

13/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

28/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2017 with updates

Filing Date

16/06/2017

Action Date

13/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

27/02/2017

Action Date

31/05/2016

Termination of appointment of James Ringshall

Type

Officers

Description

Termination of appointment of James Ringshall as a director on 16/12/2015

Filing Date

08/07/2016

Action Date

16/12/2015

Director Details Changed for Maria Romanella

Type

Officers

Description

Directors details changed for Maria Romanella on 10/08/2015

Filing Date

08/07/2016

Action Date

10/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 with full list of shareholders

Filing Date

08/07/2016

Action Date

13/05/2016

Secretarys Details Changed for Maria Romanella

Type

Officers

Description

Secretarys details changed for Maria Romanella on 10/08/2015

Filing Date

08/07/2016

Action Date

10/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2015 with full list of shareholders

Filing Date

23/06/2015

Action Date

13/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

13/03/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2014 with full list of shareholders

Filing Date

09/07/2014

Action Date

13/05/2014

Address Change

Type

Address

Description

Registered office address changed from Upper Cottage the Street West Horsley Surrey KT24 6AY on 08/07/2014

Filing Date

08/07/2014

Action Date

08/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

03/03/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2013 with full list of shareholders

Filing Date

17/07/2013

Action Date

13/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

06/01/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2012 with full list of shareholders

Filing Date

18/07/2012

Action Date

13/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

01/03/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2011 with full list of shareholders

Filing Date

18/07/2011

Action Date

13/05/2011

Director Details Changed for Maria Romanella

Type

Officers

Description

Directors details changed for Maria Romanella on 31/05/2011

Filing Date

18/07/2011

Action Date

31/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

24/03/2011

Action Date

31/05/2010

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.

35 COLOGNE ROAD 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

35 COLOGNE ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The Directors present their report and the unaudited accounts of the company for the year ended 311May 2008.
PRINCIPAL ACTIVITIES The principal activity of the company is that of residents' property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who

READ MORE

Director’s Report 2

The Directors present their report and the unaudited accounts of the company for the year ended 2007-05-31 00:00:00
PRINCIPAL ACTIVITIES The pnncipal activity of the company is that of residents' property management
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors

READ MORE

Director’s Report 3

The Directors present their report and the unaudited accounts of the company for the year ended 31 May 2006.
PRINCIPAL ACTIVITIES The principal activity of the company is that of residents' property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who

READ MORE

Director’s Report 4

The Directors present their report and the unaudited accounts of the company for the year ended 31 May 2005.
PRINCIPAL ACTIVITIES The principal activity of the company is that of residents' property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who

READ MORE

Director’s Report 5

The directors present their report and the unaudited accounts of the company for the year ended 31 May 2004.
PRINCIPAL ACTIVITIES The principal activity of the company is that of residents property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who s

READ MORE

Director’s Report 6

The directors present their report and the unaudited accounts of the company for the year ended 31 May 2003.
PRINCIPAL ACTIVITIES The principal activity of the company is that of residents property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who s

READ MORE

Director’s Report 7

The directors present their report and the unaudited accounts of the company for the year ended 31 May 2002.
PRINCIPAL ACTIVITIES The principal activity of the company is that of residents property management.
THE DIRECTORS AND THEIR INTERESTS IN SHARES OF THE COMPANY The directors who s

READ MORE

Director’s Report 8

Directors' report for the year ended 31 May 2001

The directors present their report and the financial statements for the year ended 31 May 2001.
Principal activity The principal activity of the company is that of residents property management.
Directors and their interests The dir

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

13/05/1999

Tenure

22 Yrs 1 Mth

Shareholding

25

Born

May 1963

Active/Resigned

Directors Shareholding

Date Joined

13/05/1999

Tenure

22 Yrs 1 Mth

% Holding

Largest to Smallest

GILES WHITELEY

Age

Total Shareholding

25

% of Company Owned

25.0%

JAMES RINGSHALL

Age

58

Total Shareholding

25

% of Company Owned

25.0%

MARIA ROMANELLA

Age

58

Total Shareholding

25

% of Company Owned

25.0%

MURRAY MACGREGOR

Age

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/05/1999

Tenure

Date Resigned

13/05/1999

Type

Secretary

Date Joined

13/05/1999

Tenure

Date Resigned

13/05/1999

Type

Director

Date Joined

13/05/1999

Tenure

16 Yrs 7 Mths

Date Resigned

16/12/2015

Mr Murray Alexander Stewart Macgregor

Type of Entity

Individual Person

Ceased

n/a

Notified

06/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%