193 CHATSWORTH ROAD MANAGEMENT LIMITED

Company Number: 04254724

active          Qynn Score: 50

Summary

Formed in 2001, 193 CHATSWORTH ROAD MANAGEMENT LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 193 Chatsworth Road, Willesden, London, NW2 5QS.

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

11 Jul 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

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 Jul 2001

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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

193 Chatsworth Road, Willesden, London, NW2 5QS

Effective From

06/08/2001

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2020May 2020Jun 2020
    
  
      
  
         
         
         
 
         
 
         
 
         
 
         
 
         
          
 

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Aug 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2020 with no updates

Filing Date

11/06/2020

Action Date

28/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

27/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2019 with no updates

Filing Date

29/05/2019

Action Date

28/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

04/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2018 with no updates

Filing Date

08/06/2018

Action Date

28/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

30/04/2018

Action Date

31/07/2017

Termination of appointment of Edward John Fraser

Type

Officers

Description

Termination of appointment of Edward John Fraser as a director on 24/05/2017

Filing Date

06/06/2017

Action Date

24/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2017 with updates

Filing Date

06/06/2017

Action Date

28/05/2017

Appointment of Ms Jennifer Helen Cearns

Type

Officers

Description

Appointment of Ms Jennifer Helen Cearns as a secretary on 25/05/2017

Filing Date

06/06/2017

Action Date

25/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

25/04/2017

Action Date

31/07/2016

Appointment of Miss Jennifer Helen Cearns

Type

Officers

Description

Appointment of Miss Jennifer Helen Cearns as a director on 25/04/2017

Filing Date

25/04/2017

Action Date

25/04/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2016 with full list of shareholders

Filing Date

20/06/2016

Action Date

28/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

22/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2015 with full list of shareholders

Filing Date

11/06/2015

Action Date

28/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

13/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2014 with full list of shareholders

Filing Date

30/06/2014

Action Date

28/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

29/04/2014

Action Date

31/07/2013

Termination of appointment of John O'dowd

Type

Officers

Description

Termination of appointment of John O'dowd as a secretary

Filing Date

17/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2013 with full list of shareholders

Filing Date

17/06/2013

Action Date

28/05/2013

Termination of appointment of John O'dowd

Type

Officers

Description

Termination of appointment of John O'dowd as a director

Filing Date

17/06/2013

Action Date

n/a

Appointment of Miss Martina Marie Scannell

Type

Officers

Description

Appointment of Miss Martina Marie Scannell as a director

Filing Date

01/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

30/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2012 with full list of shareholders

Filing Date

06/06/2012

Action Date

28/05/2012

Appointment of Miss Yang Bo

Type

Officers

Description

Appointment of Miss Yang Bo as a director

Filing Date

06/06/2012

Action Date

n/a

Appointment of Mr Edward John Fraser

Type

Officers

Description

Appointment of Mr Edward John Fraser as a director

Filing Date

28/05/2012

Action Date

n/a

Termination of appointment of Joana Dunham

Type

Officers

Description

Termination of appointment of Joana Dunham as a director

Filing Date

27/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

27/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2011 with full list of shareholders

Filing Date

14/06/2011

Action Date

28/05/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

31/03/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2010 with full list of shareholders

Filing Date

02/08/2010

Action Date

28/05/2010

Director Details Changed for Joana Elizabeth Dunham

Type

Officers

Description

Directors details changed for Joana Elizabeth Dunham on 01/04/2010

Filing Date

01/08/2010

Action Date

01/04/2010

Director Details Changed for John Francis Bridge O'dowd

Type

Officers

Description

Directors details changed for John Francis Bridge O'dowd on 01/04/2010

Filing Date

01/08/2010

Action Date

01/04/2010

Secretarys Details Changed for John Francis Bridge O'dowd

Type

Officers

Description

Secretarys details changed for John Francis Bridge O'dowd on 01/04/2010

Filing Date

01/08/2010

Action Date

01/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

10/05/2010

Action Date

31/07/2009

Network

Appointments

Listed below are any appointments within the last two years.

193 CHATSWORTH ROAD 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

193 CHATSWORTH 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

14/04/2012

Tenure

8 Yrs 5 Mths

Shareholding

1

Born

March 1988

Date Joined

01/05/2013

Tenure

7 Yrs 4 Mths

Shareholding

1

Born

January 1986

Date Joined

25/04/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

September 1990

Active/Resigned

Directors Shareholding

Date Joined

25/05/2017

Tenure

3 Yrs 4 Mths

% Holding

Largest to Smallest

JENNIFER HELEN CEARNS

Age

Total Shareholding

1

% of Company Owned

33.3%

MARTINA MARIE SCANNELL

Age

34

Total Shareholding

1

% of Company Owned

33.3%

YANG BO

Age

32

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2001

Tenure

Date Resigned

18/07/2001

Type

Secretary

Date Joined

18/07/2001

Tenure

Date Resigned

18/07/2001

Type

Director

Date Joined

20/06/2011

Tenure

5 Yrs 11 Mths

Date Resigned

24/05/2017

Type

Director

Date Joined

18/07/2001

Tenure

11 Yrs 10 Mths

Date Resigned

17/06/2013

Type

Director

Date Joined

18/07/2001

Tenure

10 Yrs 10 Mths

Date Resigned

20/05/2012

Type

Secretary

Date Joined

18/07/2001

Tenure

11 Yrs 10 Mths

Date Resigned

17/06/2013

Ms Jennifer Helen Cearns

Type of Entity

Individual Person

Ceased

n/a

Notified

25/04/2017

Control Level

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

Ms Martina Marie Scannell

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%
Ownership of voting rights - More than 25% but not more than 50%

Ms Yang Bo

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%
Ownership of voting rights - More than 25% but not more than 50%