35/37 LONSDALE ROAD RESIDENTS LIMITED

Company Number: 04953190

active          Qynn Score: 100

Summary

Formed in 2003, 35/37 LONSDALE ROAD RESIDENTS LIMITED has 4 directors and 6 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at 40 Kensington Church Street, London, England, W8 4BX.

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

25 Jan 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

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

4 Nov 2003

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

6

Address

40 Kensington Church Street London W8 4BX

Effective From

25/01/2021

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 2021
   
    
 
           
          
          
          
           
          
     
   
    
      
 
        
 

Activity

Most Active Year

2011

Events

6

1

1

2

1

0

0

2

0

Most Active Month

Dec 2012

Events

5

1

0

1

0

0

0

3

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 40 Kensington Church Street London W8 4BX on 25/01/2021

Filing Date

25/01/2021

Action Date

25/01/2021

Termination of appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 22/01/2021

Filing Date

22/01/2021

Action Date

22/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2020 with updates

Filing Date

04/11/2020

Action Date

04/11/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

04/11/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Fritz-Dietlof Von Der Schulenburg as a person with significant control on 31/10/2019

Filing Date

04/11/2020

Action Date

31/10/2019

Appointment of Mrs Jane Elizabeth Thomas

Type

Officers

Description

Appointment of Mrs Jane Elizabeth Thomas as a director on 01/02/2020

Filing Date

05/02/2020

Action Date

01/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Termination of appointment of Fritz Von Der Schuelnburg

Type

Officers

Description

Termination of appointment of Fritz Von Der Schuelnburg as a director on 08/11/2019

Filing Date

13/11/2019

Action Date

08/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2019 with updates

Filing Date

04/11/2019

Action Date

04/11/2019

Termination of appointment of Jane Elisabeth Thomas

Type

Officers

Description

Termination of appointment of Jane Elisabeth Thomas as a director on 29/04/2019

Filing Date

30/04/2019

Action Date

29/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2018 with updates

Filing Date

05/11/2018

Action Date

04/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

26/10/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Urban Owners Northchurch Business Centre Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 04/06/2018

Filing Date

04/06/2018

Action Date

04/06/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

04/06/2018

Action Date

02/03/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

04/06/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

11/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2017 with no updates

Filing Date

14/11/2017

Action Date

04/11/2017

Address Change

Type

Address

Description

Registered office address changed from Northchurch Business Centre Queen Street Sheffield S1 2DW England to Urban Owners Northchurch Business Centre Queen Street Sheffield S1 2DW on 07/11/2017

Filing Date

07/11/2017

Action Date

07/11/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street London S1 2DW to Northchurch Business Centre Queen Street Sheffield S1 2DW on 07/11/2017

Filing Date

07/11/2017

Action Date

07/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

15/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2016 with updates

Filing Date

21/11/2016

Action Date

04/11/2016

Director Details Changed for Jane Elisabeth Meitner

Type

Officers

Description

Directors details changed for Jane Elisabeth Meitner on 04/11/2016

Filing Date

07/11/2016

Action Date

04/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

25/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2015 with full list of shareholders

Filing Date

18/11/2015

Action Date

04/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

19/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2014 with full list of shareholders

Filing Date

26/11/2014

Action Date

04/11/2014

Director Details Changed for Jane Elisabeth Thomas

Type

Officers

Description

Directors details changed for Jane Elisabeth Thomas on 06/11/2014

Filing Date

26/11/2014

Action Date

06/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2013 with full list of shareholders

Filing Date

28/11/2013

Action Date

04/11/2013

Director Details Changed for Jane Elisabeth Thomas

Type

Officers

Description

Directors details changed for Jane Elisabeth Thomas on 11/11/2009

Filing Date

28/11/2013

Action Date

11/11/2009

Director Details Changed for Jonathan Alexander Lefevre Berry

Type

Officers

Description

Directors details changed for Jonathan Alexander Lefevre Berry on 08/11/2013

Filing Date

28/11/2013

Action Date

08/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

24/12/2012

Action Date

31/03/2012

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 22/11/2012

Filing Date

04/12/2012

Action Date

22/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2012 with full list of shareholders

Filing Date

04/12/2012

Action Date

04/11/2012

Director Details Changed for Jonathan Alexander Lefevre Berry

Type

Officers

Description

Directors details changed for Jonathan Alexander Lefevre Berry on 03/12/2012

Filing Date

03/12/2012

Action Date

03/12/2012

Director Details Changed for Cynthia Rose

Type

Officers

Description

Directors details changed for Cynthia Rose on 23/11/2012

Filing Date

03/12/2012

Action Date

23/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

20/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2011 with full list of shareholders

Filing Date

06/12/2011

Action Date

04/11/2011

Termination of appointment of Peter Blake

Type

Officers

Description

Termination of appointment of Peter Blake as a secretary

Filing Date

31/10/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 213 Fairview Road Stevenage Hertfordshire SG1 2NA on 27/09/2011

Filing Date

27/09/2011

Action Date

27/09/2011

Appointment of Urban Owners Limited

Type

Officers

Description

Appointment of Urban Owners Limited as a secretary

Filing Date

13/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

06/04/2011

Action Date

31/03/2010

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.

Age

60

Appointment Type

Director

Date Joined

01/02/2020

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

35/37 LONSDALE ROAD RESIDENTS 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

04/11/2003

Tenure

17 Yrs 7 Mths

Shareholding

1

Born

February 1947

Date Joined

14/03/2005

Tenure

16 Yrs 2 Mths

Shareholding

1

Born

July 1965

Date Joined

06/06/2005

Tenure

16 Yrs

Shareholding

n/a

Born

July 1950

Date Joined

01/02/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

April 1961

Active/Resigned

Directors Shareholding

35/37 LONSDALE ROAD RESIDENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

FRITZ VON DER SCHUELNBERG

Age

83

Total Shareholding

1

% of Company Owned

16.7%

FRITZ VON DER SCHULENBERG (REF: 3)

Age

Total Shareholding

1

% of Company Owned

16.7%

JANE ELIZABETH MEITNER

Age

Total Shareholding

1

% of Company Owned

16.7%

JONATHAN ALEXANDER LEFEVRE BERRY

Age

55

Total Shareholding

1

% of Company Owned

16.7%

PETER BLAKE

Age

74

Total Shareholding

1

% of Company Owned

16.7%

VICTORIA WEST ROSE

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/11/2003

Tenure

Date Resigned

04/11/2003

Type

Secretary

Date Joined

02/03/2018

Tenure

2 Yrs 10 Mths

Date Resigned

22/01/2021

Type

Secretary

Date Joined

02/09/2011

Tenure

6 Yrs 5 Mths

Date Resigned

02/03/2018

Type

Secretary

Date Joined

24/05/2006

Tenure

8 Mths

Date Resigned

25/01/2007

Type

Director

Date Joined

17/02/2005

Tenure

14 Yrs 8 Mths

Date Resigned

08/11/2019

Type

Director

Date Joined

17/02/2005

Tenure

14 Yrs 2 Mths

Date Resigned

29/04/2019

Type

Director

Date Joined

04/11/2003

Tenure

1 Yr 7 Mths

Date Resigned

23/06/2005

Type

Secretary

Date Joined

25/01/2007

Tenure

4 Yrs 7 Mths

Date Resigned

13/09/2011

Type

Secretary

Date Joined

04/11/2003

Tenure

2 Yrs 6 Mths

Date Resigned

24/05/2006

Mr Fritz-Dietlof Von Der Schulenburg

Type of Entity

Individual Person

Ceased

31/10/2019

Notified

04/11/2016

Control Level

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