35 HEATHFIELD ROAD (MANAGEMENT) LIMITED

Company Number: 03844202

active          Qynn Score: 71

Summary

Formed in 1999, 35 HEATHFIELD ROAD (MANAGEMENT) LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 35 Heathfield Road, London, SW18 2PH.

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

28 May 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

71

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

20 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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

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 2020
    
   
          
           
          
           
    
     
          
          
          
           
  

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

2

1

Most Active Month

Sep 2019

Events

5

1

0

1

0

0

0

2

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

17/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2020 with no updates

Filing Date

30/09/2020

Action Date

20/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2019 with updates

Filing Date

27/09/2019

Action Date

20/09/2019

Termination of appointment of Thomas Wilfred Vesey

Type

Officers

Description

Termination of appointment of Thomas Wilfred Vesey as a director on 27/09/2019

Filing Date

27/09/2019

Action Date

27/09/2019

Appointment of Ms Chella Antonia De Bay

Type

Officers

Description

Appointment of Ms Chella Antonia De Bay as a director on 27/09/2019

Filing Date

27/09/2019

Action Date

27/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Thomas Wilfred Vesey as a person with significant control on 28/12/2018

Filing Date

27/09/2019

Action Date

28/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

25/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2018 with no updates

Filing Date

03/10/2018

Action Date

20/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2017 with no updates

Filing Date

03/10/2017

Action Date

20/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

20/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2016 with updates

Filing Date

02/10/2016

Action Date

20/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2016

Action Date

31/12/2015

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/12/2014

Filing Date

21/03/2016

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2015 with full list of shareholders

Filing Date

15/10/2015

Action Date

20/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2014 with full list of shareholders

Filing Date

07/10/2014

Action Date

20/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2013 with full list of shareholders

Filing Date

12/10/2013

Action Date

20/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

07/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2012 with full list of shareholders

Filing Date

11/10/2012

Action Date

20/09/2012

Accounts

Type

Accounts

Description

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

Filing Date

28/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2011 with full list of shareholders

Filing Date

16/10/2011

Action Date

20/09/2011

Appointment of Mr. James Simon George Holland

Type

Officers

Description

Appointment of Mr. James Simon George Holland as a director

Filing Date

13/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

28/09/2011

Action Date

31/12/2010

Termination of appointment of Oscar Ferreira

Type

Officers

Description

Termination of appointment of Oscar Ferreira as a director

Filing Date

20/05/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

26

Appointment Type

Director

Date Joined

27/09/2019

Director of Other Companies

No

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 HEATHFIELD ROAD (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

20/06/2006

Tenure

15 Yrs 2 Mths

Shareholding

1

Born

January 1947

Date Joined

01/05/2011

Tenure

10 Yrs 3 Mths

Shareholding

1

Born

July 1980

Date Joined

27/09/2019

Tenure

1 Yr 10 Mths

Shareholding

1

Born

July 1995

Active/Resigned

Directors Shareholding

Date Joined

20/06/2006

Tenure

15 Yrs 2 Mths

% Holding

Largest to Smallest

CHELLA ANTONIA DE BAY

Age

26

Total Shareholding

1

% of Company Owned

33.3%

JAMES SIMON GEORGE HOLLAND

Age

41

Total Shareholding

1

% of Company Owned

33.3%

STUART HILL

Age

74

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

20/09/1999

Tenure

Date Resigned

20/09/1999

Type

Secretary

Date Joined

20/09/1999

Tenure

Date Resigned

20/09/1999

Type

Director

Date Joined

19/06/2006

Tenure

13 Yrs 3 Mths

Date Resigned

27/09/2019

Type

Director

Date Joined

20/02/2006

Tenure

5 Yrs 1 Mth

Date Resigned

08/04/2011

Type

Director

Date Joined

20/09/1999

Tenure

6 Yrs 6 Mths

Date Resigned

30/03/2006

Type

Director

Date Joined

14/10/2000

Tenure

5 Yrs 4 Mths

Date Resigned

16/02/2006

Type

Secretary

Date Joined

14/10/2000

Tenure

5 Yrs 4 Mths

Date Resigned

16/02/2006

Type

Secretary

Date Joined

20/09/1999

Tenure

10 Mths

Date Resigned

11/08/2000

Mr Stuart Hill

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr. James Simon George Holland

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr. Thomas Wilfred Vesey

Type of Entity

Individual Person

Ceased

28/12/2018

Notified

06/04/2016

Control Level

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