195 MANAGEMENT LIMITED

Company Number: 03908378

active          Qynn Score: 50

Summary

Formed in 2000, 195 MANAGEMENT LIMITED has 5 directors and 22 shareholders. 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 94 Park Lane, Croydon, Surrey, CR0 1JB.

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

15 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

50

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

18 Jan 2000

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

24 Dec 2022

LATEST ACCOUNTS

24 Mar 2021

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

22

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

5

Address

Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Effective From

06/10/2010

Effective to

Current

SIC CODES

98100

Undifferentiated goods-producing activities of private households for own use

Director’s Report

Director’s Report 1

Report of the Directors for the year ended 24th March 2016
The directors present their report with the financial statements of the company for the year ended 24th March 2016.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of the management of th

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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 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
        
 
    
     
     
 
   
  
 
      
    
     
     
     
   
       
   
       
  
 
     
       
    
 

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Feb 2019

Events

2

1

0

0

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2021

Filing Date

29/04/2021

Action Date

24/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2021 with updates

Filing Date

26/02/2021

Action Date

18/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2020

Filing Date

15/09/2020

Action Date

24/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2020 with no updates

Filing Date

22/01/2020

Action Date

18/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2019

Filing Date

24/07/2019

Action Date

24/03/2019

Secretary Details Changed for Hml Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Hml Company Secretarial Services Limited on 01/03/2019

Filing Date

22/05/2019

Action Date

01/03/2019

Appointment of Mr Leandro Barreto

Type

Officers

Description

Appointment of Mr Leandro Barreto as a director on 15/01/2019

Filing Date

08/02/2019

Action Date

15/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2019 with no updates

Filing Date

01/02/2019

Action Date

18/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2018

Filing Date

19/06/2018

Action Date

24/03/2018

Termination of appointment of Carol Jamieson

Type

Officers

Description

Termination of appointment of Carol Jamieson as a director on 11/05/2018

Filing Date

14/05/2018

Action Date

11/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2018 with updates

Filing Date

23/01/2018

Action Date

18/01/2018

Secretary Details Changed for Hml Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Hml Company Secretarial Services Limited on 18/01/2018

Filing Date

19/01/2018

Action Date

18/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2017

Filing Date

05/05/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2017 with updates

Filing Date

23/01/2017

Action Date

18/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2016

Filing Date

12/07/2016

Action Date

24/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2016 with full list of shareholders

Filing Date

18/01/2016

Action Date

18/01/2016

Appointment of Mr Ashwath D'souza

Type

Officers

Description

Appointment of Mr Ashwath D'souza as a director on 04/12/2015

Filing Date

04/12/2015

Action Date

04/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/03/2015

Filing Date

03/06/2015

Action Date

24/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2015 with full list of shareholders

Filing Date

22/01/2015

Action Date

18/01/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2014

Filing Date

23/06/2014

Action Date

24/03/2014

Appointment of Mr Simon Magnus Maxwell-Scott

Type

Officers

Description

Appointment of Mr Simon Magnus Maxwell-Scott as a director

Filing Date

28/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2014 with full list of shareholders

Filing Date

28/01/2014

Action Date

18/01/2014

Director Details Changed for Abir Awad

Type

Officers

Description

Directors details changed for Abir Awad on 27/01/2014

Filing Date

27/01/2014

Action Date

27/01/2014

Termination of appointment of Rosalind Messer

Type

Officers

Description

Termination of appointment of Rosalind Messer as a director

Filing Date

24/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2013

Filing Date

15/07/2013

Action Date

24/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2013 with full list of shareholders

Filing Date

21/01/2013

Action Date

18/01/2013

Appointment of Mr James Savage

Type

Officers

Description

Appointment of Mr James Savage as a director

Filing Date

04/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2012

Filing Date

06/06/2012

Action Date

24/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2012 with full list of shareholders

Filing Date

24/01/2012

Action Date

18/01/2012

Termination of appointment of Stephen Stewart

Type

Officers

Description

Termination of appointment of Stephen Stewart as a director

Filing Date

11/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2011

Filing Date

05/10/2011

Action Date

24/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2011 with full list of shareholders

Filing Date

18/01/2011

Action Date

18/01/2011

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.

195 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

195 MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the Directors for the year ended 24th March 2016
The directors present their report with the financial statements of the company for the year ended 24th March 2016.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of the management of th

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS
The directors present their report with the accounts for the period ended 24 March 2015.
ACTIVITY The principal activity of the company was the management of the property at Willow Lodge, 195 Cedars Road, Clapham, London SW4 OPU.
The company has no income or ex

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Director’s Report 3

REPORT OF THE DIRECTORS
The directors present their report with the accounts for the period ended 24 March 2014.
ACTIVITY
The principal activity of the company was the management of the property known as Willow Lodge at 195 Cedars Road, Clapham, London SW4 OPU.
The company has no

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS
The directors present their report with the accounts for the period ended 24 March 2013
ACTIVITY
The principal activity of the company was the management of the property known as Willow Lodge at 195 Cedars Road, Clapham, London SW4 OPU
The company has no i

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS
The directors present their report with the accounts for the year ended 24 March 2012
ACTIVITY

The principal activity of the company was the management of the property known as Willow Lodge at 195 Cedars Road, Clapham, London SW4 OPU
The company has no

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS
The directors present their report with the accounts for the year ended 24th March 2011
ACTIVITY
The principal activity of the company was the management of the property known as Willow Lodge at 195 Cedar Court, Clapham, London, SW4
The company has no inco

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2010 TRANSFER OF ACTIVITY

The pnncipal activity of the company has been the maintenance of the property known as 195 Cedar Court, Clapham, London, SW4 On

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Director’s Report 8

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2009. ACTIVITY
The principal activity of the company throughout the year has been the maintenance of the property known as 195 Cedar Court, Clapham, London SW

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Director’s Report 9

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2008 ACTIVITY
The principal activity of the company thioughout the year has been the maintenance of the property known as 195 Cedar Court, Clapham, London SW4

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2007
ACTIVITY
The principal activity of the company throughout the year has been the maintenance of the property known as 195 Cedar
The company does not

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2006. ACTIVITY
The principal activity of the company throughout the year has been the maintenance of the property known as 195 Cedar Court, Clapham, London, S

READ MORE

Director’s Report 12

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2004. ACTIVITY
The principal activity of the company throughout the year has been the maintenance of the property known as 195 Cedar Court, Clapham, London, S

READ MORE

Director’s Report 13

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2003. ACTIVITY
The principal activity of the company throughout the year has been the maintenance of the property known as 195 Cedar Road, Clapham, London, SW

READ MORE

Director’s Report 14

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 24th March 2002.
ACTIVITY
The principal activity of the company throughout the year has been the maintenance of the property known as 195 Cedar Road, Clapham, London

READ MORE

Director’s Report 15

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the period ended 24th March 2001.
ACTIVITY
The principal activity of the company throughout the period has been the maintenance of the property known as 195 Cedar Road, Clapham, Lo

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

20/11/2000

Tenure

20 Yrs 11 Mths

Shareholding

n/a

Born

February 1963

Date Joined

01/04/2012

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

November 1975

Date Joined

24/04/2014

Tenure

7 Yrs 6 Mths

Shareholding

1

Born

December 1962

Date Joined

04/12/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

June 1985

Date Joined

15/01/2019

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

November 1973

Active/Resigned

Directors Shareholding

Date Joined

18/12/2009

Tenure

11 Yrs 10 Mths

% Holding

Largest to Smallest

ABIR AWAD & GARRETT WILLIAM FORKIN (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

BRIDGETTA WORSLEY & PHILIP BURDELL (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

CAROL JAMIESON

Age

56

Total Shareholding

1

% of Company Owned

4.5%

CAROLINE COLLIER

Age

Total Shareholding

1

% of Company Owned

4.5%

CHRISTOPHER BLUNDEN & KAREN MCDONNELL (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

CHRISTOPHER JAMES WAIN

Age

Total Shareholding

1

% of Company Owned

4.5%

DAVID HARRIS & MAUREEN HARRIS & JAMES HARRIS (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

HASMITA NAIR & RISHAV NAIR (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

ISABEL SOPHIE DOUGHTY & AMELIA FLORENCE DOUGHTY

Age

Total Shareholding

1

% of Company Owned

4.5%

JAMES EDWARD SAVAGE

Age

Total Shareholding

1

% of Company Owned

4.5%

JOHN BERNARD KENNELLY

Age

Total Shareholding

1

% of Company Owned

4.5%

JOHN JAMES KENNY & MAUREEN KENNY (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

JONATHAN CHRISTOPHER HAYES

Age

Total Shareholding

1

% of Company Owned

4.5%

LEANDRO GULARTE BARRETO & FRANCOIS DIDIER FABRICE

Age

Total Shareholding

1

% of Company Owned

4.5%

MAGUI TORRES

Age

Total Shareholding

1

% of Company Owned

4.5%

MALCOLM ADAM & MARY ADAM (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

MARLENE SNELL

Age

Total Shareholding

1

% of Company Owned

4.5%

MICHAEL BOORMAN & GINA MARIA BOORMAN (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

4.5%

NEELA SOMASUNDRAM

Age

Total Shareholding

1

% of Company Owned

4.5%

PHILIP JAMES TRIEBWASSER

Age

Total Shareholding

1

% of Company Owned

4.5%

SAIRAH RASUL

Age

Total Shareholding

1

% of Company Owned

4.5%

SIMON MAGNUS MAXWELL-SCOTT

Age

58

Total Shareholding

1

% of Company Owned

4.5%

Breakdown of Resignation Types

Type

Director

Date Joined

18/01/2000

Tenure

Date Resigned

18/01/2000

Type

Director

Date Joined

18/01/2000

Tenure

Date Resigned

18/01/2000

Type

Secretary

Date Joined

18/01/2000

Tenure

Date Resigned

18/01/2000

Type

Secretary

Date Joined

01/04/2007

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/2009

Type

Director

Date Joined

20/11/2000

Tenure

17 Yrs 5 Mths

Date Resigned

11/05/2018

Type

Director

Date Joined

20/11/2000

Tenure

12 Yrs 9 Mths

Date Resigned

06/09/2013

Type

Director

Date Joined

04/09/2002

Tenure

9 Yrs 1 Mth

Date Resigned

01/11/2011

Type

Director

Date Joined

20/11/2000

Tenure

1 Yr 7 Mths

Date Resigned

05/07/2002

Type

Director

Date Joined

18/01/2000

Tenure

10 Mths

Date Resigned

20/11/2000

Type

Director

Date Joined

18/01/2000

Tenure

10 Mths

Date Resigned

20/11/2000

Type

Director

Date Joined

18/01/2000

Tenure

10 Mths

Date Resigned

20/11/2000

Type

Secretary

Date Joined

30/03/2005

Tenure

2 Yrs

Date Resigned

01/04/2007

Type

Secretary

Date Joined

20/11/2000

Tenure

4 Yrs 4 Mths

Date Resigned

30/03/2005

Type

Secretary

Date Joined

18/01/2000

Tenure

10 Mths

Date Resigned

20/11/2000

195 MANAGEMENT LIMITED currently has no recorded persons with significant control.