31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED

Company Number: 04968155

active          Qynn Score: 100

Summary

Formed in 2003, 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 Hemberton Road, London, SW9 9LF.

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

22 Aug 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

18 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 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

31 Hemberton Road, London, SW9 9LF

Effective From

03/10/2008

Effective to

Current

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 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
  
      
 
        
   
     
     
      
   
       
  
        
  
        
 
 
 
    
   
      
 
  
        
  
      

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Dec 2015

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

28/07/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2019 with no updates

Filing Date

02/12/2019

Action Date

02/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

05/09/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2018 with updates

Filing Date

20/12/2018

Action Date

18/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

05/09/2018

Action Date

30/11/2017

Appointment of Ms Holly Laura Moore

Type

Officers

Description

Appointment of Ms Holly Laura Moore as a director on 25/07/2018

Filing Date

25/07/2018

Action Date

25/07/2018

Appointment of Ms Michelle Elizabeth Walker

Type

Officers

Description

Appointment of Ms Michelle Elizabeth Walker as a director on 01/12/2017

Filing Date

10/12/2017

Action Date

01/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2017 with updates

Filing Date

10/12/2017

Action Date

18/11/2017

Termination of appointment of Kylie Barbara Roberts

Type

Officers

Description

Termination of appointment of Kylie Barbara Roberts as a director on 18/06/2017

Filing Date

16/08/2017

Action Date

18/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

01/03/2017

Action Date

30/11/2016

Termination of appointment of Rachael Darkin

Type

Officers

Description

Termination of appointment of Rachael Darkin as a director on 30/11/2016

Filing Date

15/01/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

24/11/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

08/09/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2015 with full list of shareholders

Filing Date

02/12/2015

Action Date

18/11/2015

Appointment of Mr Aoife Keane

Type

Officers

Description

Appointment of Mr Aoife Keane as a director on 01/12/2015

Filing Date

02/12/2015

Action Date

01/12/2015

Appointment of Ms Rachael Darkin

Type

Officers

Description

Appointment of Ms Rachael Darkin as a director on 01/12/2015

Filing Date

01/12/2015

Action Date

01/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

03/09/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2014 with full list of shareholders

Filing Date

01/12/2014

Action Date

18/11/2014

Appointment of Mr Kris Burtwistle

Type

Officers

Description

Appointment of Mr Kris Burtwistle as a secretary on 26/09/2014

Filing Date

13/11/2014

Action Date

26/09/2014

Termination of appointment of Jaron Mcvicar

Type

Officers

Description

Termination of appointment of Jaron Mcvicar as a secretary on 26/09/2014

Filing Date

13/11/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

31/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2013 with full list of shareholders

Filing Date

19/12/2013

Action Date

18/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

15/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2012 with full list of shareholders

Filing Date

23/01/2013

Action Date

18/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

17/07/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2011 with full list of shareholders

Filing Date

23/01/2012

Action Date

18/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2010

Filing Date

01/09/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2010 with full list of shareholders

Filing Date

14/12/2010

Action Date

18/11/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2009

Filing Date

18/10/2010

Action Date

30/11/2009

Director Details Changed for Kylie Barbara Roberts

Type

Officers

Description

Directors details changed for Kylie Barbara Roberts on 02/03/2010

Filing Date

02/03/2010

Action Date

02/03/2010

Secretarys Details Changed for Jaron Mcvicar

Type

Officers

Description

Secretarys details changed for Jaron Mcvicar on 02/03/2010

Filing Date

02/03/2010

Action Date

02/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2009 with full list of shareholders

Filing Date

02/03/2010

Action Date

18/11/2009

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.

31 HEMBERTON ROAD TENANTS 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

31 HEMBERTON ROAD TENANTS 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

01/12/2015

Tenure

4 Yrs 8 Mths

Shareholding

1

Born

March 1977

Date Joined

01/12/2017

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

September 1980

Date Joined

25/07/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

October 1985

Active/Resigned

Directors Shareholding

Date Joined

26/09/2014

Tenure

5 Yrs 11 Mths

% Holding

Largest to Smallest

AOIFE KEANE

Age

43

Total Shareholding

1

% of Company Owned

25.0%

GLYN DARKIN

Age

Total Shareholding

1

% of Company Owned

25.0%

KRIS BURTVVISTLE

Age

Total Shareholding

1

% of Company Owned

25.0%

KYLIE ROBERTS

Age

42

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/11/2003

Tenure

Date Resigned

18/11/2003

Type

Director

Date Joined

18/06/2007

Tenure

10 Yrs

Date Resigned

18/06/2017

Type

Director

Date Joined

01/12/2015

Tenure

11 Mths

Date Resigned

30/11/2016

Type

Director

Date Joined

18/11/2003

Tenure

3 Yrs 6 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

18/11/2003

Tenure

1 Yr 4 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

18/11/2003

Tenure

Date Resigned

18/11/2003

Type

Secretary

Date Joined

01/10/2008

Tenure

5 Yrs 11 Mths

Date Resigned

26/09/2014

Type

Secretary

Date Joined

18/11/2003

Tenure

5 Yrs

Date Resigned

18/11/2008

31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.