34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED

Company Number: 05378164

active          Qynn Score: 50

Summary

Formed in 2005, 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 34 Lyveden Road, London, SW17 9DU.

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

13 Jul 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

28 Feb 2005

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 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

2

Address

34 Lyveden Road London SW17 9DT

Effective From

20/11/2012

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 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 2021
                      
     
   
     
     
     
      
    
    
   
       
    
       
   
      
    
     
   
 

Activity

Most Active Year

2012

Events

14

3

1

5

1

0

0

4

1

Most Active Month

Nov 2012

Events

14

3

1

5

1

0

0

4

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2021 with no updates

Filing Date

01/03/2021

Action Date

28/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2020

Filing Date

27/01/2021

Action Date

28/02/2020

Termination of appointment of Kieran Bogira

Type

Officers

Description

Termination of appointment of Kieran Bogira as a director on 18/09/2020

Filing Date

18/09/2020

Action Date

18/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

05/03/2020

Action Date

29/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

24/10/2019

Action Date

28/02/2019

Director Details Changed for Miss Holly Bullock

Type

Officers

Description

Directors details changed for Miss Holly Bullock on 05/07/2018

Filing Date

12/03/2019

Action Date

05/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

12/03/2019

Action Date

28/02/2019

Change of Details for Miss Holly Bullock

Type

Persons with Significant Control

Description

Change of details for Miss Holly Bullock as a person with significant control on 05/07/2018

Filing Date

05/11/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

05/11/2018

Action Date

28/02/2018

Appointment of Mr. Charles Candy

Type

Officers

Description

Appointment of Mr. Charles Candy as a director on 01/03/2018

Filing Date

09/03/2018

Action Date

01/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with no updates

Filing Date

09/03/2018

Action Date

28/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

24/10/2017

Action Date

28/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Matthew James Hunt as a person with significant control on 09/10/2017

Filing Date

20/10/2017

Action Date

09/10/2017

Termination of appointment of Matthew James Hunt

Type

Officers

Description

Termination of appointment of Matthew James Hunt as a director on 09/10/2017

Filing Date

20/10/2017

Action Date

09/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Holly Bullock as a person with significant control on 01/10/2017

Filing Date

16/10/2017

Action Date

01/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

28/02/2017

Action Date

28/02/2017

Termination of appointment of Thomas Charles Abbott

Type

Officers

Description

Termination of appointment of Thomas Charles Abbott as a director on 01/03/2016

Filing Date

28/02/2017

Action Date

01/03/2016

Termination of appointment of Alison Mary Abbott

Type

Officers

Description

Termination of appointment of Alison Mary Abbott as a director on 01/03/2016

Filing Date

28/02/2017

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

23/10/2016

Action Date

28/02/2016

Appointment of Miss Holly Bullock

Type

Officers

Description

Appointment of Miss Holly Bullock as a director on 04/03/2016

Filing Date

08/05/2016

Action Date

04/03/2016

Appointment of Mr Kieran Bogira

Type

Officers

Description

Appointment of Mr Kieran Bogira as a director on 04/03/2016

Filing Date

08/05/2016

Action Date

04/03/2016

Termination of appointment of Ruth Joanne Edmunds

Type

Officers

Description

Termination of appointment of Ruth Joanne Edmunds as a director on 04/03/2016

Filing Date

08/05/2016

Action Date

04/03/2016

Termination of appointment of Ruth Joanne Edmunds

Type

Officers

Description

Termination of appointment of Ruth Joanne Edmunds as a secretary on 04/03/2016

Filing Date

18/04/2016

Action Date

04/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2016 no member list

Filing Date

01/03/2016

Action Date

28/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

26/10/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2015 no member list

Filing Date

24/03/2015

Action Date

28/02/2015

Appointment of Mr Thomas Charles Abbott

Type

Officers

Description

Appointment of Mr Thomas Charles Abbott as a director on 21/03/2013

Filing Date

24/03/2015

Action Date

21/03/2013

Appointment of Mrs Alison Mary Abbott

Type

Officers

Description

Appointment of Mrs Alison Mary Abbott as a director on 21/03/2013

Filing Date

24/03/2015

Action Date

21/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

22/09/2014

Action Date

28/02/2014

Termination of appointment of Luke Howson

Type

Officers

Description

Termination of appointment of Luke Howson as a director on 01/03/2013

Filing Date

22/09/2014

Action Date

01/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2014 no member list

Filing Date

26/03/2014

Action Date

28/02/2014

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

25/03/2014

Action Date

n/a

Director Details Changed for Nathan Drew Tilley

Type

Officers

Description

Directors details changed for Nathan Drew Tilley on 25/03/2014

Filing Date

25/03/2014

Action Date

25/03/2014

Appointment of Mr Matthew James Hunt

Type

Officers

Description

Appointment of Mr Matthew James Hunt as a director

Filing Date

25/03/2014

Action Date

n/a

Termination of appointment of Keri Fergusson

Type

Officers

Description

Termination of appointment of Keri Fergusson as a director

Filing Date

25/03/2014

Action Date

n/a

Director Details Changed for Luke Howson

Type

Officers

Description

Directors details changed for Luke Howson on 25/03/2014

Filing Date

25/03/2014

Action Date

25/03/2014

Director Details Changed for Ruth Joanne Edmunds

Type

Officers

Description

Directors details changed for Ruth Joanne Edmunds on 25/03/2014

Filing Date

25/03/2014

Action Date

25/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

11/09/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2013

Filing Date

02/05/2013

Action Date

28/02/2013

Secretarys Details Changed for Ruth Joanne Edmunds

Type

Officers

Description

Secretarys details changed for Ruth Joanne Edmunds on 13/11/2012

Filing Date

20/11/2012

Action Date

13/11/2012

Address Change

Type

Address

Description

Registered office address changed from 34 Lyveden Road London SW17 9DT on 20/11/2012

Filing Date

20/11/2012

Action Date

20/11/2012

Director Details Changed for Luke Howson

Type

Officers

Description

Directors details changed for Luke Howson on 13/11/2012

Filing Date

20/11/2012

Action Date

13/11/2012

Director Details Changed for Ruth Joanne Edmunds

Type

Officers

Description

Directors details changed for Ruth Joanne Edmunds on 13/11/2012

Filing Date

20/11/2012

Action Date

13/11/2012

Director Details Changed for Keri Fergusson

Type

Officers

Description

Directors details changed for Keri Fergusson on 13/11/2012

Filing Date

20/11/2012

Action Date

13/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2012

Filing Date

19/11/2012

Action Date

28/02/2012

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

08/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

08/11/2012

Action Date

28/02/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2010

Filing Date

08/11/2012

Action Date

28/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2012

Filing Date

08/11/2012

Action Date

28/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2009

Filing Date

08/11/2012

Action Date

28/02/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2011

Filing Date

08/11/2012

Action Date

28/02/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2008

Filing Date

08/11/2012

Action Date

28/02/2008

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2010

Filing Date

08/11/2012

Action Date

28/02/2010

Network

Appointments

Listed below are any appointments within the last two years.

34 LYVEDEN ROAD 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

34 LYVEDEN 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

28/02/2005

Tenure

16 Yrs 6 Mths

Born

October 1971

Date Joined

04/03/2016

Tenure

5 Yrs 6 Mths

Born

December 1988

Date Joined

01/03/2018

Tenure

3 Yrs 6 Mths

Born

December 1989

Active/Resigned

Date Joined

28/02/2005

Tenure

16 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/02/2005

Tenure

1 Yr 10 Mths

Date Resigned

01/01/2007

Type

Secretary

Date Joined

28/02/2005

Tenure

Date Resigned

28/02/2005

Type

Director

Date Joined

04/03/2016

Tenure

4 Yrs 6 Mths

Date Resigned

18/09/2020

Type

Director

Date Joined

14/06/2013

Tenure

4 Yrs 3 Mths

Date Resigned

09/10/2017

Type

Director

Date Joined

27/07/2007

Tenure

8 Yrs 7 Mths

Date Resigned

04/03/2016

Type

Director

Date Joined

21/03/2013

Tenure

2 Yrs 11 Mths

Date Resigned

01/03/2016

Type

Director

Date Joined

21/03/2013

Tenure

2 Yrs 11 Mths

Date Resigned

01/03/2016

Type

Director

Date Joined

01/10/2006

Tenure

6 Yrs 8 Mths

Date Resigned

14/06/2013

Type

Director

Date Joined

01/05/2007

Tenure

5 Yrs 10 Mths

Date Resigned

01/03/2013

Type

Director

Date Joined

28/02/2005

Tenure

2 Yrs 4 Mths

Date Resigned

27/07/2007

Type

Director

Date Joined

01/11/2005

Tenure

1 Yr 4 Mths

Date Resigned

05/03/2007

Type

Director

Date Joined

28/02/2005

Tenure

8 Mths

Date Resigned

01/11/2005

Type

Director

Date Joined

28/02/2005

Tenure

Date Resigned

28/02/2005

Type

Secretary

Date Joined

27/07/2007

Tenure

8 Yrs 7 Mths

Date Resigned

04/03/2016

Mrs Holly Bogira

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2017

Control Level

Has significant influence or control

Mr Matthew James Hunt

Type of Entity

Individual Person

Ceased

09/10/2017

Notified

28/02/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%