30-32 CROSS STREET MANAGEMENT COMPANY LIMITED

Company Number: 04479095

active          Qynn Score: 50

Summary

Formed in 2002, 30-32 CROSS STREET MANAGEMENT COMPANY LIMITED has 3 directors and 10 shareholders. The longest serving directors have been in place for 20 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 32 Cross Street, Islington, London, N1 2BG.

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

12 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

5 Jul 2002

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

3

Address

32 Cross Street, Islington, London, N1 2BG

Effective From

21/07/2009

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 2021Jun 2021
  
   
   
 
     
        
 
      
  
       
   
       
   
           
         
  
        
 
        
  
  
 

Activity

Most Active Year

2017

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Oct 2019

Events

4

0

0

0

0

0

0

4

0

Documents

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 31/12/2019

Filing Date

08/06/2021

Action Date

31/12/2019

Termination of appointment of Sarah Elisabeth Ward Lilley

Type

Officers

Description

Termination of appointment of Sarah Elisabeth Ward Lilley as a director on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Appointment of Dr Peter Francis Blacklay

Type

Officers

Description

Appointment of Dr Peter Francis Blacklay as a director on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Director Details Changed for Mr Amir Abdullah Morshed Habibi

Type

Officers

Description

Directors details changed for Mr Amir Abdullah Morshed Habibi on 01/04/2021

Filing Date

07/04/2021

Action Date

01/04/2021

Termination of appointment of Sarah Elisabeth Ward Lilley

Type

Officers

Description

Termination of appointment of Sarah Elisabeth Ward Lilley as a secretary on 13/02/2021

Filing Date

13/02/2021

Action Date

13/02/2021

Appointment of Mr Amir Abdollah Morshed Habibi

Type

Officers

Description

Appointment of Mr Amir Abdollah Morshed Habibi as a secretary on 13/02/2021

Filing Date

13/02/2021

Action Date

13/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

30/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2020 with no updates

Filing Date

14/10/2020

Action Date

03/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2019 with no updates

Filing Date

07/07/2020

Action Date

03/10/2019

Termination of appointment of Lenka Buck

Type

Officers

Description

Termination of appointment of Lenka Buck as a director on 11/10/2019

Filing Date

11/10/2019

Action Date

11/10/2019

Appointment of Mr Amir Abdullah Morshed Habibi

Type

Officers

Description

Appointment of Mr Amir Abdullah Morshed Habibi as a director on 11/10/2019

Filing Date

11/10/2019

Action Date

11/10/2019

Appointment of Mr Andrew James Walls

Type

Officers

Description

Appointment of Mr Andrew James Walls as a director on 11/10/2019

Filing Date

11/10/2019

Action Date

11/10/2019

Termination of appointment of Caroline Ann Missen

Type

Officers

Description

Termination of appointment of Caroline Ann Missen as a director on 11/10/2019

Filing Date

11/10/2019

Action Date

11/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

04/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with no updates

Filing Date

16/07/2019

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

19/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with updates

Filing Date

10/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

21/09/2017

Action Date

31/12/2016

Termination of appointment of Amir Abdullah Morshed Habibi

Type

Officers

Description

Termination of appointment of Amir Abdullah Morshed Habibi as a director on 07/09/2017

Filing Date

08/09/2017

Action Date

07/09/2017

Termination of appointment of Christian Weyand

Type

Officers

Description

Termination of appointment of Christian Weyand as a director on 03/09/2017

Filing Date

04/09/2017

Action Date

03/09/2017

Termination of appointment of Marco Puccioni

Type

Officers

Description

Termination of appointment of Marco Puccioni as a director on 29/08/2017

Filing Date

01/09/2017

Action Date

29/08/2017

Termination of appointment of Caroline Leroux- Hatt

Type

Officers

Description

Termination of appointment of Caroline Leroux- Hatt as a director on 21/08/2017

Filing Date

22/08/2017

Action Date

21/08/2017

Termination of appointment of Martin Raymond Pool

Type

Officers

Description

Termination of appointment of Martin Raymond Pool as a director on 01/08/2017

Filing Date

08/08/2017

Action Date

01/08/2017

Termination of appointment of Petrea Vela

Type

Officers

Description

Termination of appointment of Petrea Vela as a director on 01/08/2017

Filing Date

08/08/2017

Action Date

01/08/2017

Termination of appointment of Peter Francis Blacklay

Type

Officers

Description

Termination of appointment of Peter Francis Blacklay as a director on 01/08/2017

Filing Date

08/08/2017

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2017 with no updates

Filing Date

20/07/2017

Action Date

05/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2016 with updates

Filing Date

18/07/2016

Action Date

05/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

02/03/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2015 with full list of shareholders

Filing Date

31/07/2015

Action Date

05/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

26/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2014 with full list of shareholders

Filing Date

21/07/2014

Action Date

05/07/2014

Appointment of Mr Martin Raymond Pool

Type

Officers

Description

Appointment of Mr Martin Raymond Pool as a director

Filing Date

20/06/2014

Action Date

n/a

Termination of appointment of Sharon Furlong

Type

Officers

Description

Termination of appointment of Sharon Furlong as a director

Filing Date

11/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

24/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2013 with full list of shareholders

Filing Date

23/07/2013

Action Date

05/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

24/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2012 with full list of shareholders

Filing Date

02/08/2012

Action Date

05/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

21/02/2012

Action Date

31/12/2011

Appointment of Ms Lenka Buck

Type

Officers

Description

Appointment of Ms Lenka Buck as a director

Filing Date

01/12/2011

Action Date

n/a

Appointment of Ms Caroline Ann Missen

Type

Officers

Description

Appointment of Ms Caroline Ann Missen as a director

Filing Date

31/08/2011

Action Date

n/a

Termination of appointment of Jonathan Bates

Type

Officers

Description

Termination of appointment of Jonathan Bates as a director

Filing Date

30/08/2011

Action Date

n/a

Termination of appointment of Olivier Bonavero

Type

Officers

Description

Termination of appointment of Olivier Bonavero as a director

Filing Date

08/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2011 with full list of shareholders

Filing Date

14/07/2011

Action Date

05/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

29/03/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

68

Appointment Type

Director

Date Joined

17/05/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

13/02/2021

Director of Other Companies

No

Age

33

Appointment Type

Director

Date Joined

11/10/2019

Director of Other Companies

No

Age

70

Appointment Type

Director

Date Joined

11/10/2019

Director of Other Companies

Yes

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

30-32 CROSS STREET 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

11/10/2019

Tenure

1 Yr 8 Mths

Shareholding

1

Born

September 1987

Date Joined

11/10/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

October 1950

Date Joined

17/05/2021

Tenure

1 Mth

Shareholding

1

Born

November 1952

Active/Resigned

Directors Shareholding

Date Joined

13/02/2021

Tenure

4 Mths

% Holding

Largest to Smallest

AMIR HABIBI

Age

33

Total Shareholding

1

% of Company Owned

10.0%

CAROLINE HATT LEROTJX

Age

Total Shareholding

1

% of Company Owned

10.0%

CAROLINE MISSEN

Age

49

Total Shareholding

1

% of Company Owned

10.0%

CHRISTIAN WEYAND

Age

54

Total Shareholding

1

% of Company Owned

10.0%

LENKA BUCK

Age

44

Total Shareholding

1

% of Company Owned

10.0%

MARCO PUCCIONI

Age

64

Total Shareholding

1

% of Company Owned

10.0%

MARTIN POOL

Age

51

Total Shareholding

1

% of Company Owned

10.0%

PETER FRANCIS BLACKLAY

Age

68

Total Shareholding

1

% of Company Owned

10.0%

PETREA VELA

Age

46

Total Shareholding

1

% of Company Owned

10.0%

SARAH WARD-LILLEY

Age

60

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/07/2002

Tenure

Date Resigned

05/07/2002

Type

Secretary

Date Joined

05/07/2002

Tenure

Date Resigned

05/07/2002

Type

Director

Date Joined

12/08/2004

Tenure

16 Yrs 9 Mths

Date Resigned

17/05/2021

Type

Director

Date Joined

08/08/2011

Tenure

8 Yrs 2 Mths

Date Resigned

11/10/2019

Type

Director

Date Joined

30/09/2011

Tenure

8 Yrs

Date Resigned

11/10/2019

Type

Director

Date Joined

24/09/2010

Tenure

6 Yrs 11 Mths

Date Resigned

07/09/2017

Type

Director

Date Joined

05/07/2002

Tenure

15 Yrs 1 Mth

Date Resigned

03/09/2017

Type

Director

Date Joined

20/02/2007

Tenure

10 Yrs 6 Mths

Date Resigned

29/08/2017

Type

Director

Date Joined

04/10/2007

Tenure

9 Yrs 10 Mths

Date Resigned

21/08/2017

Type

Director

Date Joined

22/04/2014

Tenure

3 Yrs 3 Mths

Date Resigned

01/08/2017

Type

Director

Date Joined

05/07/2002

Tenure

15 Yrs

Date Resigned

01/08/2017

Type

Director

Date Joined

05/07/2002

Tenure

15 Yrs

Date Resigned

01/08/2017

Type

Director

Date Joined

05/07/2002

Tenure

11 Yrs 9 Mths

Date Resigned

22/04/2014

Type

Director

Date Joined

07/12/2006

Tenure

4 Yrs 8 Mths

Date Resigned

08/08/2011

Type

Director

Date Joined

05/07/2002

Tenure

9 Yrs

Date Resigned

01/08/2011

Type

Director

Date Joined

10/07/2006

Tenure

4 Yrs 2 Mths

Date Resigned

24/09/2010

Type

Director

Date Joined

05/07/2002

Tenure

5 Yrs 2 Mths

Date Resigned

04/10/2007

Type

Director

Date Joined

05/07/2002

Tenure

4 Yrs 7 Mths

Date Resigned

19/02/2007

Type

Director

Date Joined

05/07/2002

Tenure

4 Yrs 5 Mths

Date Resigned

07/12/2006

Type

Director

Date Joined

05/07/2002

Tenure

4 Yrs

Date Resigned

10/07/2006

Type

Director

Date Joined

05/07/2002

Tenure

1 Yr 6 Mths

Date Resigned

05/01/2004

Type

Director

Date Joined

05/07/2002

Tenure

Date Resigned

05/07/2002

Type

Secretary

Date Joined

06/02/2007

Tenure

14 Yrs

Date Resigned

13/02/2021

Type

Secretary

Date Joined

05/07/2002

Tenure

4 Yrs 5 Mths

Date Resigned

07/12/2006

30-32 CROSS STREET MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.