active Qynn Score: 50
Formed in 2002, ST. ANDREWS ROAD (WEST KENSINGTON) MANAGEMENT COMPANY LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 11 St. Andrews Road, London, England, W14 9SX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
11 st. Andrews Road London W14 9SX
26/03/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
0
0
13
0
1
0
1
0
0
0
10
0
Confirmation Statement
Confirmation statement made on 08/04/2020 with no updates
08/04/2020
08/04/2020
Confirmation Statement
Confirmation statement made on 23/03/2020 with no updates
08/04/2020
23/03/2020
Accounts
Accounts for a dormant company made up to 31/03/2019
26/11/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 23/03/2019 with updates
27/03/2019
23/03/2019
Officers
Termination of appointment of Tessa Gillian Foster as a director on 15/02/2019
27/02/2019
15/02/2019
Officers
Appointment of 11a St. Andrews Road Ltd as a director on 15/02/2019
27/02/2019
15/02/2019
Accounts
Accounts for a dormant company made up to 31/03/2018
03/12/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 23/03/2018 with no updates
26/03/2018
23/03/2018
Address
Registered office address changed from 11 Saint Andrews Road London W14 9SX to 11 st. Andrews Road London W14 9SX on 26/03/2018
26/03/2018
26/03/2018
Officers
Appointment of Catherine Elizabeth Mary Sykes as a director on 23/03/2017
15/03/2018
23/03/2017
Accounts
Accounts for a dormant company made up to 31/03/2017
07/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 23/03/2017 with no updates
23/03/2017
23/03/2017
Confirmation Statement
Confirmation statement made on 06/03/2017 with updates
22/03/2017
06/03/2017
Accounts
Accounts for a dormant company made up to 31/03/2016
17/12/2016
31/03/2016
Officers
Termination of appointment of Charles Antony Elliott Braithwaite as a director on 28/11/2016
01/12/2016
28/11/2016
Officers
Termination of appointment of Charles Antony Elliott Braithwaite as a secretary on 28/11/2016
01/12/2016
28/11/2016
Officers
Appointment of Aymeric Jean-Marie Gerard Claude Teulon as a director on 28/11/2016
01/12/2016
28/11/2016
Annual Return
Annual return made up to 06/03/2016 with full list of shareholders
21/03/2016
06/03/2016
Accounts
Accounts for a dormant company made up to 31/03/2015
23/12/2015
31/03/2015
Officers
Termination of appointment of Christopher David Wyllie as a director on 10/04/2015
22/04/2015
10/04/2015
Annual Return
Annual return made up to 06/03/2015 with full list of shareholders
19/03/2015
06/03/2015
Accounts
Accounts for a dormant company made up to 31/03/2014
12/12/2014
31/03/2014
Annual Return
Annual return made up to 06/03/2014 with full list of shareholders
17/03/2014
06/03/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
20/12/2013
31/03/2013
Annual Return
Annual return made up to 06/03/2013 with full list of shareholders
02/04/2013
06/03/2013
Accounts
Accounts for a dormant company made up to 31/03/2012
19/12/2012
31/03/2012
Annual Return
Annual return made up to 06/03/2012 with full list of shareholders
20/03/2012
06/03/2012
Accounts
Total exemption small company accounts made up to 31/03/2011
06/12/2011
31/03/2011
Annual Return
Annual return made up to 06/03/2011 with full list of shareholders
14/03/2011
06/03/2011
Accounts
Accounts for a dormant company made up to 31/03/2010
17/12/2010
31/03/2010
Officers
Termination of appointment of Charles Braithwaite as a secretary
07/12/2010
n/a
Officers
Termination of appointment of Charles Braithwaite as a director
07/12/2010
n/a
Officers
Appointment of Christopher David Wyllie as a director
06/05/2010
n/a
Officers
Appointment of Mr Charles Antony Elliott Braithwaite as a director
29/03/2010
n/a
Accounts
Accounts for a dormant company made up to 31/03/2009
29/03/2010
31/03/2009
Officers
Appointment of Mr Charles Antony Elliott Braithwaite as a secretary
29/03/2010
n/a
Officers
Termination of appointment of Fiona Bennett as a secretary
29/03/2010
n/a
Officers
Appointment of Mr Charles Antony Elliott Braithwaite as a secretary
29/03/2010
n/a
Annual Return
Annual return made up to 06/03/2010 with full list of shareholders
29/03/2010
06/03/2010
Officers
Termination of appointment of Michael Roberts as a secretary
29/03/2010
n/a
Officers
Directors details changed for Michael Gordon Roberts on 01/01/2010
29/03/2010
01/01/2010
Officers
Termination of appointment of Fiona Bennett as a secretary
29/03/2010
n/a
Officers
Directors details changed for Tessa Gillian Foster on 01/01/2010
29/03/2010
01/01/2010
Officers
Appointment of Mr Charles Antony Elliott Braithwaite as a director
29/03/2010
n/a
Officers
Termination of appointment of Michael Roberts as a director
29/03/2010
n/a
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.
Listed below are any appointments within the last two years.
Director
15/02/2019
No
Please note the following conditions:
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ST. ANDREWS ROAD (WEST KENSINGTON) MANAGEMENT COMPANY LIMITED currently has no recorded charges.
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.
28/11/2016
3 Yrs 11 Mths
n/a
December 1979
23/03/2017
3 Yrs 7 Mths
n/a
August 1990
15/02/2019
1 Yr 8 Mths
n/a
Director
28/10/2002
16 Yrs 3 Mths
15/02/2019
Director
01/01/2010
6 Yrs 10 Mths
28/11/2016
Director
26/04/2010
4 Yrs 11 Mths
10/04/2015
Director
01/02/2004
5 Yrs 10 Mths
01/01/2010
Director
12/06/2003
1 Yr 7 Mths
24/01/2005
Director
06/03/2002
1 Yr 4 Mths
07/07/2003
Director
06/03/2002
1 Yr
14/03/2003
Director
06/03/2002
06/03/2002
Secretary
06/03/2002
06/03/2002
Secretary
01/01/2010
6 Yrs 10 Mths
28/11/2016
Secretary
01/01/2010
8 Mths
01/10/2010
Secretary
01/02/2004
5 Yrs 10 Mths
01/01/2010
Secretary
01/02/2004
5 Yrs 10 Mths
01/01/2010
Secretary
06/03/2002
1 Yr 4 Mths
07/07/2003
Individual Person
n/a
10/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
