303 LALEHAM ROAD MANAGEMENT COMPANY LIMITED

Company Number: 04335384

active          Qynn Score: 100

Summary

Formed in 2001, 303 LALEHAM ROAD MANAGEMENT COMPANY LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Little Oaks Close, Shepperton, Surrey, TW17 0GA.

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

19 Sep 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

100

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

6 Dec 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

1 Little Oaks Close, Shepperton, Surrey, TW17 0GA

Effective From

21/12/2006

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 2019
     
    
        
  
          
 
        
 
        
   
      
   
        
  
        
  
        
  
     
 
  

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jul 2019

Events

2

0

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2019 with updates

Filing Date

15/12/2019

Action Date

06/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

25/09/2019

Action Date

31/12/2018

Appointment of Mr James Alec William Palmer

Type

Officers

Description

Appointment of Mr James Alec William Palmer as a director on 22/06/2019

Filing Date

05/07/2019

Action Date

22/06/2019

Director Details Changed for Mr Michael Lee Smith

Type

Officers

Description

Directors details changed for Mr Michael Lee Smith on 05/07/2019

Filing Date

05/07/2019

Action Date

05/07/2019

Termination of appointment of Kevin John Turner

Type

Officers

Description

Termination of appointment of Kevin John Turner as a secretary on 20/06/2019

Filing Date

30/06/2019

Action Date

20/06/2019

Appointment of Dr Harprit Singh Chhatwal

Type

Officers

Description

Appointment of Dr Harprit Singh Chhatwal as a secretary on 21/06/2019

Filing Date

30/06/2019

Action Date

21/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2018 with no updates

Filing Date

17/12/2018

Action Date

06/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2017 with no updates

Filing Date

06/12/2017

Action Date

06/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2016 with updates

Filing Date

13/12/2016

Action Date

06/12/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

18/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

06/12/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

28/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2014 with full list of shareholders

Filing Date

05/01/2015

Action Date

06/12/2014

Appointment of Ms Leanne Shona Barnes

Type

Officers

Description

Appointment of Ms Leanne Shona Barnes as a director on 03/04/2013

Filing Date

05/01/2015

Action Date

03/04/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2013 with full list of shareholders

Filing Date

19/12/2013

Action Date

06/12/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

09/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2012 with full list of shareholders

Filing Date

04/01/2013

Action Date

06/12/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

06/11/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2011 with full list of shareholders

Filing Date

07/12/2011

Action Date

06/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

02/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2010 with full list of shareholders

Filing Date

11/12/2010

Action Date

06/12/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

08/07/2010

Action Date

31/12/2009

Termination of appointment of Maher Khoury

Type

Officers

Description

Termination of appointment of Maher Khoury as a director

Filing Date

02/06/2010

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.

Age

Appointment Type

Secretary

Date Joined

21/06/2019

Director of Other Companies

No

Age

48

Appointment Type

Director

Date Joined

22/06/2019

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

303 LALEHAM 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

28/08/2002

Tenure

18 Yrs

Shareholding

25

Born

July 1964

Date Joined

27/10/2007

Tenure

12 Yrs 10 Mths

Shareholding

n/a

Born

September 1964

Date Joined

03/04/2013

Tenure

7 Yrs 5 Mths

Shareholding

n/a

Born

April 1969

Date Joined

22/06/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

February 1972

Active/Resigned

Directors Shareholding

Date Joined

21/06/2019

Tenure

1 Yr 3 Mths

% Holding

Largest to Smallest

HARPRIT CHHATVVAL

Age

Total Shareholding

25

% of Company Owned

25.0%

KEVIN TURNER

Age

Total Shareholding

25

% of Company Owned

25.0%

MARTIN HAYTER

Age

63

Total Shareholding

25

% of Company Owned

25.0%

MICHAEL SMITH

Age

56

Total Shareholding

25

% of Company Owned

25.0%

MAHER KHOVRY

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/12/2001

Tenure

Date Resigned

06/12/2001

Type

Secretary

Date Joined

06/12/2001

Tenure

Date Resigned

06/12/2001

Type

Director

Date Joined

28/08/2002

Tenure

7 Yrs 4 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

28/08/2002

Tenure

1 Yr 8 Mths

Date Resigned

19/05/2004

Type

Director

Date Joined

06/12/2001

Tenure

8 Mths

Date Resigned

28/08/2002

Type

Secretary

Date Joined

28/08/2002

Tenure

16 Yrs 9 Mths

Date Resigned

20/06/2019

Type

Secretary

Date Joined

06/12/2001

Tenure

8 Mths

Date Resigned

28/08/2002

303 LALEHAM ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.