32 MACKESON ROAD MANAGEMENT COMPANY LIMITED

Company Number: 04281162

active          Qynn Score: 0

Summary

Formed in 2001, 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 32 Mackeson Road (Ground Floor), Hampstead, London, NW3 2LT.

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

1 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

0

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

4 Sep 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 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

32 Mackeson Road (Ground Floor), Hampstead, London, NW3 2LT

Effective From

03/07/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2021May 2021
       
       
   
 
      
  
       
   
 
 
      
   
   
   
     
 
 
     
  
           
         
 
        

Activity

Most Active Year

2017

Events

16

1

5

2

3

0

0

7

1

Most Active Month

Oct 2017

Events

5

0

0

1

0

0

0

3

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2020

Filing Date

28/05/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2020 with no updates

Filing Date

09/08/2020

Action Date

01/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

01/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2019 with no updates

Filing Date

31/08/2019

Action Date

01/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

15/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2018 with no updates

Filing Date

15/07/2018

Action Date

01/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

25/04/2018

Action Date

30/09/2017

Second filing for the termination of director

Type

Document Replacement

Description

Second filing for the termination of Howard Edmunds as a director

Filing Date

19/10/2017

Action Date

n/a

Termination of appointment of Roy Ekong

Type

Officers

Description

Termination of appointment of Roy Ekong as a director on 09/10/2017

Filing Date

12/10/2017

Action Date

09/10/2017

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 30/09/2016

Filing Date

05/10/2017

Action Date

30/09/2016

Appointment of Howard Edmunds

Type

Officers

Description

Appointment of Howard Edmunds as a director on 01/08/2017

Filing Date

02/10/2017

Action Date

01/08/2017

Termination of appointment of Howard Edmunds

Type

Officers

Description

Termination of appointment of Howard Edmunds as a director on 02/10/2017

Filing Date

02/10/2017

Action Date

02/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/08/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/08/2017

Action Date

n/a

Termination of appointment of Susan Rachel Jemima Wright

Type

Officers

Description

Termination of appointment of Susan Rachel Jemima Wright as a director on 08/08/2017

Filing Date

08/08/2017

Action Date

08/08/2017

Termination of appointment of Howard Martin Peter Edmunds

Type

Officers

Description

Termination of appointment of Howard Martin Peter Edmunds as a director on 25/07/2017

Filing Date

25/07/2017

Action Date

25/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2017 with no updates

Filing Date

14/07/2017

Action Date

01/07/2017

Address Change

Type

Address

Description

Register inspection address has been changed from 23a New Road Brighton BN1 1UG to 32 Mackeson Road Hampstead London NW3 2LT

Filing Date

03/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

12/06/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Register inspection address has been changed to 23a New Road Brighton BN1 1UG

Filing Date

20/04/2017

Action Date

n/a

Appointment of Mr Robin Neal Smith

Type

Officers

Description

Appointment of Mr Robin Neal Smith as a director on 02/01/2014

Filing Date

21/03/2017

Action Date

02/01/2014

Termination of appointment of Howard Edmunds

Type

Officers

Description

Termination of appointment of Howard Edmunds as a secretary on 08/02/2017

Filing Date

21/03/2017

Action Date

08/02/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG to 32 Mackeson Road (Ground Floor) Hampstead London NW3 2LT on 14/03/2017

Filing Date

14/03/2017

Action Date

14/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2016 with updates

Filing Date

07/09/2016

Action Date

01/07/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2015

Filing Date

16/05/2016

Action Date

30/09/2015

Appointment of Mr Howard Edmunds

Type

Officers

Description

Appointment of Mr Howard Edmunds as a secretary on 01/09/2015

Filing Date

17/01/2016

Action Date

01/09/2015

Termination of appointment of Howard Martin Peter Edmunds

Type

Officers

Description

Termination of appointment of Howard Martin Peter Edmunds as a secretary on 01/10/2015

Filing Date

15/01/2016

Action Date

01/10/2015

Address Change

Type

Address

Description

Registered office address changed from 23 New Road Brighton BN1 1UF England to C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG on 19/09/2015

Filing Date

19/09/2015

Action Date

19/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/08/2015 no member list

Filing Date

19/09/2015

Action Date

27/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

23/02/2015

Action Date

30/09/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Howard Edmunds First Floor 14 St Georges Place Brighton BN1 4GB to 23 New Road Brighton BN1 1UF on 20/12/2014

Filing Date

20/12/2014

Action Date

20/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/08/2014 no member list

Filing Date

14/10/2014

Action Date

27/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

05/06/2014

Action Date

30/09/2013

Termination of appointment of Robin Smith

Type

Officers

Description

Termination of appointment of Robin Smith as a director

Filing Date

16/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/08/2013 no member list

Filing Date

22/09/2013

Action Date

27/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

28/06/2013

Action Date

30/09/2012

Address Change

Type

Address

Description

Registered office address changed from 52 Coventry Street Brighton East Sussex BN1 5PQ on 22/11/2012

Filing Date

22/11/2012

Action Date

22/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/08/2012 no member list

Filing Date

22/11/2012

Action Date

27/08/2012

Director Details Changed for Ms Susan Rachel Jemima Wright

Type

Officers

Description

Directors details changed for Ms Susan Rachel Jemima Wright on 13/09/2012

Filing Date

13/09/2012

Action Date

13/09/2012

Director Details Changed for Mr Howard Martin Peter Edmunds

Type

Officers

Description

Directors details changed for Mr Howard Martin Peter Edmunds on 13/09/2012

Filing Date

13/09/2012

Action Date

13/09/2012

Secretarys Details Changed for Mr Howard Martin Peter Edmunds

Type

Officers

Description

Secretarys details changed for Mr Howard Martin Peter Edmunds on 13/09/2012

Filing Date

13/09/2012

Action Date

13/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

08/05/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/08/2011 no member list

Filing Date

18/09/2011

Action Date

27/08/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2010

Filing Date

19/08/2011

Action Date

30/09/2010

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.

32 MACKESON ROAD MANAGEMENT COMPANY 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

32 MACKESON ROAD MANAGEMENT COMPANY 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

04/09/2001

Tenure

19 Yrs 9 Mths

Born

June 1961

Date Joined

02/01/2014

Tenure

7 Yrs 5 Mths

Born

February 1961

Active/Resigned

32 MACKESON ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

04/09/2001

Tenure

Date Resigned

04/09/2001

Type

Director

Date Joined

20/09/2001

Tenure

16 Yrs

Date Resigned

09/10/2017

Type

Director

Date Joined

04/09/2001

Tenure

15 Yrs 11 Mths

Date Resigned

08/08/2017

Type

Director

Date Joined

01/08/2017

Tenure

Date Resigned

01/08/2017

Type

Director

Date Joined

04/09/2001

Tenure

15 Yrs 10 Mths

Date Resigned

25/07/2017

Type

Director

Date Joined

15/10/2008

Tenure

5 Yrs 2 Mths

Date Resigned

01/01/2014

Type

Director

Date Joined

04/09/2001

Tenure

Date Resigned

20/09/2001

Type

Secretary

Date Joined

01/09/2015

Tenure

1 Yr 5 Mths

Date Resigned

08/02/2017

Type

Secretary

Date Joined

20/09/2001

Tenure

14 Yrs

Date Resigned

01/10/2015

Type

Secretary

Date Joined

04/09/2001

Tenure

Date Resigned

20/09/2001

Type

Secretary

Date Joined

04/09/2001

Tenure

Date Resigned

04/09/2001

32 MACKESON ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.