30A & 31 HOMESTEAD ROAD LIMITED

Company Number: 03840642

active          Qynn Score: 28

Summary

Formed in 1999, 30A & 31 HOMESTEAD ROAD 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 Prime Property Management 29-31 Elmfield Road, Bromley, England, BR1 1LT.

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 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

28

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 Sep 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

6

Address

Prime Property Management 29-31 Elmfield Road Bromley BR1 1LT

Effective From

11/11/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
   
          
 
  
     
    
      
    
      
    
       
  
        
   
      
    
      
    
      
    
 
    

Activity

Most Active Year

2010

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Nov 2019

Events

4

0

2

0

2

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2020 with no updates

Filing Date

20/04/2020

Action Date

15/04/2020

Termination of appointment of Lauren Michelle Feltham

Type

Officers

Description

Termination of appointment of Lauren Michelle Feltham as a secretary on 12/11/2019

Filing Date

12/11/2019

Action Date

12/11/2019

Address Change

Type

Address

Description

Registered office address changed from Prime Property Management 29-31 Elmfield Road Bromley BR1 1LT England to Prime Property Management 29-31 Elmfield Road Bromley BR1 1LT on 11/11/2019

Filing Date

11/11/2019

Action Date

11/11/2019

Appointment of Prime Management (Ps) Limited

Type

Officers

Description

Appointment of Prime Management (Ps) Limited as a secretary on 11/11/2019

Filing Date

11/11/2019

Action Date

11/11/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Lauren Feltham 31a Homestead Road London SW6 7DB to Prime Property Management 29-31 Elmfield Road Bromley BR1 1LT on 11/11/2019

Filing Date

11/11/2019

Action Date

11/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

19/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2019 with no updates

Filing Date

28/04/2019

Action Date

15/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company 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 15/04/2018 with no updates

Filing Date

21/04/2018

Action Date

15/04/2018

Accounts

Type

Accounts

Description

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

Filing Date

24/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with updates

Filing Date

26/04/2017

Action Date

15/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2016 no member list

Filing Date

07/05/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

31/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2015 no member list

Filing Date

10/05/2015

Action Date

15/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

27/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2014 no member list

Filing Date

29/04/2014

Action Date

15/04/2014

Accounts

Type

Accounts

Description

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

Filing Date

25/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2013 no member list

Filing Date

23/04/2013

Action Date

15/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

17/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2012 no member list

Filing Date

30/04/2012

Action Date

15/04/2012

Termination of appointment of Urang Property Management Limited

Type

Officers

Description

Termination of appointment of Urang Property Management Limited as a secretary

Filing Date

13/10/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 13/10/2011

Filing Date

13/10/2011

Action Date

13/10/2011

Appointment of Miss Lauren Michelle Feltham

Type

Officers

Description

Appointment of Miss Lauren Michelle Feltham as a secretary

Filing Date

13/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

14/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2011 no member list

Filing Date

06/05/2011

Action Date

15/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2010 no member list

Filing Date

16/06/2010

Action Date

15/04/2010

Appointment of Lauren Michelle Feltham

Type

Officers

Description

Appointment of Lauren Michelle Feltham as a director

Filing Date

01/06/2010

Action Date

n/a

Appointment of Honourable Tatiana Alexandra Ines Dent

Type

Officers

Description

Appointment of Honourable Tatiana Alexandra Ines Dent as a director

Filing Date

01/06/2010

Action Date

n/a

Termination of appointment of Camilla Anderson

Type

Officers

Description

Termination of appointment of Camilla Anderson as a director

Filing Date

14/05/2010

Action Date

n/a

Secretary Details Changed for Urang Property Management Limited

Type

Officers

Description

Secretarys details changed for Urang Property Management Limited on 01/02/2010

Filing Date

13/05/2010

Action Date

01/02/2010

Director Details Changed for Tracy Michelle Harrison

Type

Officers

Description

Directors details changed for Tracy Michelle Harrison on 01/02/2010

Filing Date

13/05/2010

Action Date

01/02/2010

Director Details Changed for Ms Christine Marie Josephine Lloyd-Lyons

Type

Officers

Description

Directors details changed for Ms Christine Marie Josephine Lloyd-Lyons on 01/02/2010

Filing Date

13/05/2010

Action Date

01/02/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

29/01/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

11/11/2019

Director of Other Companies

Yes

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

30A & 31 HOMESTEAD ROAD 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

09/12/1999

Tenure

20 Yrs 9 Mths

Born

January 1951

Date Joined

17/05/2006

Tenure

14 Yrs 4 Mths

Born

February 1962

Date Joined

25/05/2010

Tenure

10 Yrs 3 Mths

Born

September 1960

Date Joined

25/05/2010

Tenure

10 Yrs 3 Mths

Born

April 1982

Active/Resigned

Date Joined

11/11/2019

Tenure

10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/09/1999

Tenure

Date Resigned

13/09/1999

Type

Secretary

Date Joined

13/09/1999

Tenure

Date Resigned

13/09/1999

Type

Secretary

Date Joined

01/01/2009

Tenure

2 Yrs 8 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

18/09/2004

Tenure

5 Yrs 4 Mths

Date Resigned

01/02/2010

Type

Director

Date Joined

16/06/2002

Tenure

6 Yrs 4 Mths

Date Resigned

28/10/2008

Type

Director

Date Joined

09/12/1999

Tenure

5 Yrs 11 Mths

Date Resigned

30/11/2005

Type

Director

Date Joined

12/04/2002

Tenure

11 Mths

Date Resigned

19/03/2003

Type

Director

Date Joined

09/12/1999

Tenure

2 Yrs 5 Mths

Date Resigned

29/05/2002

Type

Director

Date Joined

09/12/1999

Tenure

2 Yrs

Date Resigned

09/12/2001

Type

Secretary

Date Joined

01/10/2011

Tenure

8 Yrs 1 Mth

Date Resigned

12/11/2019

Type

Secretary

Date Joined

13/01/2006

Tenure

3 Yrs 1 Mth

Date Resigned

01/03/2009

Type

Secretary

Date Joined

09/12/2001

Tenure

3 Yrs 11 Mths

Date Resigned

30/11/2005

Type

Secretary

Date Joined

09/12/1999

Tenure

2 Yrs

Date Resigned

09/12/2001

30A & 31 HOMESTEAD ROAD LIMITED currently has no recorded persons with significant control.