33 CHICHELE ROAD LONDON MANAGEMENT COMPANY LIMITED

Company Number: 04309114

active          Qynn Score: 50

Summary

Formed in 2001, 33 CHICHELE ROAD LONDON MANAGEMENT COMPANY LIMITED has 2 directors and 3 shareholders. 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 33 Chichele Road, London, NW2 3AN.

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

8 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

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

23 Oct 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

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

33 Chichele Road, London, NW2 3AN

Effective From

26/10/2001

Effective to

Current

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 2021
     
      
    
    
         
      
    
       
   
     
   
       
   
       
   
      
   
       
   
   

Activity

Most Active Year

2018

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Nov 2018

Events

6

0

0

0

0

0

0

4

2

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Petr Mikyska as a person with significant control on 05/02/2021

Filing Date

05/02/2021

Action Date

05/02/2021

Termination of appointment of Petr Mikyska

Type

Officers

Description

Termination of appointment of Petr Mikyska as a director on 05/02/2021

Filing Date

05/02/2021

Action Date

05/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2020 with no updates

Filing Date

23/10/2020

Action Date

23/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

22/06/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2019 with updates

Filing Date

23/10/2019

Action Date

23/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

23/06/2019

Action Date

31/10/2018

Appointment of Mr Jason Peter Cole

Type

Officers

Description

Appointment of Mr Jason Peter Cole as a director on 03/11/2018

Filing Date

03/11/2018

Action Date

03/11/2018

Termination of appointment of Jeffrey Charles Lucky Vine

Type

Officers

Description

Termination of appointment of Jeffrey Charles Lucky Vine as a secretary on 03/11/2018

Filing Date

03/11/2018

Action Date

03/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew Alan Wandless as a person with significant control on 12/10/2018

Filing Date

03/11/2018

Action Date

12/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jason Peter Cole as a person with significant control on 03/11/2018

Filing Date

03/11/2018

Action Date

03/11/2018

Director Details Changed for Mr Petr Mikyska

Type

Officers

Description

Directors details changed for Mr Petr Mikyska on 03/11/2018

Filing Date

03/11/2018

Action Date

03/11/2018

Termination of appointment of Andrew Alan Wandless

Type

Officers

Description

Termination of appointment of Andrew Alan Wandless as a director on 12/10/2018

Filing Date

03/11/2018

Action Date

12/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

24/10/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

20/06/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2017 with no updates

Filing Date

23/10/2017

Action Date

23/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

21/06/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2016 with updates

Filing Date

25/10/2016

Action Date

23/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

27/06/2016

Action Date

31/10/2015

Termination of appointment of Michael Abbensetts

Type

Officers

Description

Termination of appointment of Michael Abbensetts as a director on 21/10/2015

Filing Date

02/12/2015

Action Date

21/10/2015

Appointment of Mr Petr Mikyska

Type

Officers

Description

Appointment of Mr Petr Mikyska as a director on 02/09/2015

Filing Date

02/12/2015

Action Date

02/09/2015

Appointment of Mr Andrew Alan Wandless

Type

Officers

Description

Appointment of Mr Andrew Alan Wandless as a director on 21/10/2015

Filing Date

02/12/2015

Action Date

21/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2015 with full list of shareholders

Filing Date

02/12/2015

Action Date

23/10/2015

Termination of appointment of Nicola Jane Shale

Type

Officers

Description

Termination of appointment of Nicola Jane Shale as a director on 02/09/2015

Filing Date

01/12/2015

Action Date

02/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

03/08/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2014 with full list of shareholders

Filing Date

01/12/2014

Action Date

23/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

31/07/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2013 with full list of shareholders

Filing Date

18/12/2013

Action Date

23/10/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

12/11/2013

Action Date

31/10/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2012 with full list of shareholders

Filing Date

24/12/2012

Action Date

23/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

30/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2011 with full list of shareholders

Filing Date

16/02/2012

Action Date

23/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

19/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2010 with full list of shareholders

Filing Date

28/01/2011

Action Date

23/10/2010

Appointment of Mr Michael Abbensetts

Type

Officers

Description

Appointment of Mr Michael Abbensetts as a director

Filing Date

27/01/2011

Action Date

n/a

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.

33 CHICHELE ROAD LONDON 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

33 CHICHELE ROAD LONDON 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

23/10/2001

Tenure

19 Yrs 7 Mths

Shareholding

1

Born

March 1961

Date Joined

03/11/2018

Tenure

2 Yrs 7 Mths

Shareholding

1

Born

April 1978

Active/Resigned

Directors Shareholding

33 CHICHELE ROAD LONDON MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JASON PETER COLE

Age

43

Total Shareholding

1

% of Company Owned

33.3%

JEFFREY VINE

Age

60

Total Shareholding

1

% of Company Owned

33.3%

PETR MIKYSKA

Age

33

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

02/09/2015

Tenure

5 Yrs 5 Mths

Date Resigned

05/02/2021

Type

Director

Date Joined

21/10/2015

Tenure

2 Yrs 11 Mths

Date Resigned

12/10/2018

Type

Director

Date Joined

01/03/2010

Tenure

5 Yrs 7 Mths

Date Resigned

21/10/2015

Type

Director

Date Joined

07/01/2008

Tenure

7 Yrs 7 Mths

Date Resigned

02/09/2015

Type

Director

Date Joined

23/10/2001

Tenure

8 Yrs 3 Mths

Date Resigned

30/01/2010

Type

Director

Date Joined

14/12/2006

Tenure

1 Yr

Date Resigned

06/01/2008

Type

Director

Date Joined

28/02/2005

Tenure

2 Yrs 10 Mths

Date Resigned

06/01/2008

Type

Director

Date Joined

23/10/2001

Tenure

5 Yrs 1 Mth

Date Resigned

13/12/2006

Type

Director

Date Joined

23/10/2001

Tenure

Date Resigned

23/10/2001

Type

Secretary

Date Joined

23/10/2001

Tenure

Date Resigned

23/10/2001

Type

Secretary

Date Joined

07/08/2007

Tenure

11 Yrs 2 Mths

Date Resigned

03/11/2018

Type

Secretary

Date Joined

02/01/2006

Tenure

4 Yrs

Date Resigned

30/01/2010

Type

Secretary

Date Joined

12/07/2007

Tenure

3 Mths

Date Resigned

20/10/2007

Type

Secretary

Date Joined

14/12/2006

Tenure

4 Mths

Date Resigned

07/05/2007

Type

Secretary

Date Joined

23/10/2001

Tenure

5 Yrs 1 Mth

Date Resigned

13/12/2006

Mr Jason Peter Cole

Type of Entity

Individual Person

Ceased

n/a

Notified

03/11/2018

Control Level

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

Mr Andrew Alan Wandless

Type of Entity

Individual Person

Ceased

12/10/2018

Notified

23/10/2016

Control Level

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

Mr Jeffrey Charles Lucky Vine

Type of Entity

Individual Person

Ceased

n/a

Notified

23/10/2016

Control Level

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

Mr Petr Mikyska

Type of Entity

Individual Person

Ceased

05/02/2021

Notified

23/10/2016

Control Level

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