30 HARVIST ROAD MANAGEMENT COMPANY LIMITED

Company Number: 05512636

active          Qynn Score: 50

Summary

Formed in 2005, 30 HARVIST ROAD MANAGEMENT COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 Harvist Road, Queens Park, London, NW6 6SH.

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

19 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

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

19 Jul 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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

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 2020
    
  
        
  
        
  
        
   
      
 
         
 
       
   
        
   
           
  
            

Activity

Most Active Year

2020

Events

7

2

0

2

0

0

0

0

3

Most Active Month

Feb 2020

Events

7

2

0

2

0

0

0

0

3

Documents

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

07/02/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Claire Elizabeth Crawley as a person with significant control on 22/09/2017

Filing Date

07/02/2020

Action Date

22/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dua Lipa as a person with significant control on 22/09/2017

Filing Date

07/02/2020

Action Date

22/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

07/02/2020

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

07/02/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2019 with no updates

Filing Date

07/02/2020

Action Date

19/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with no updates

Filing Date

07/02/2020

Action Date

19/07/2018

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

08/01/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/10/2018

Action Date

n/a

Director Details Changed for Miss Dua Lipa

Type

Officers

Description

Directors details changed for Miss Dua Lipa on 07/10/2017

Filing Date

07/10/2017

Action Date

07/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2017 with no updates

Filing Date

22/09/2017

Action Date

19/07/2017

Termination of appointment of Claire Elizabeth Crawley

Type

Officers

Description

Termination of appointment of Claire Elizabeth Crawley as a director on 22/09/2017

Filing Date

22/09/2017

Action Date

22/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

22/09/2017

Action Date

31/07/2017

Appointment of Miss Dua Lipa

Type

Officers

Description

Appointment of Miss Dua Lipa as a director on 22/09/2017

Filing Date

22/09/2017

Action Date

22/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

29/05/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2016 with updates

Filing Date

10/08/2016

Action Date

19/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

17/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/07/2015 no member list

Filing Date

16/08/2015

Action Date

19/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

01/06/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/07/2014 no member list

Filing Date

09/08/2014

Action Date

19/07/2014

Appointment of Ms Claire Crawley

Type

Officers

Description

Appointment of Ms Claire Crawley as a director on 01/02/2014

Filing Date

26/07/2014

Action Date

01/02/2014

Termination of appointment of Max Dundas

Type

Officers

Description

Termination of appointment of Max Dundas as a director

Filing Date

16/06/2014

Action Date

n/a

Termination of appointment of Claire Dundas

Type

Officers

Description

Termination of appointment of Claire Dundas as a secretary

Filing Date

16/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

28/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/07/2013 no member list

Filing Date

13/09/2013

Action Date

19/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

23/05/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/07/2012 no member list

Filing Date

09/08/2012

Action Date

19/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

02/05/2012

Action Date

31/07/2011

Director Details Changed for Max Charles Dundas

Type

Officers

Description

Directors details changed for Max Charles Dundas on 01/06/2011

Filing Date

11/08/2011

Action Date

01/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/07/2011 no member list

Filing Date

11/08/2011

Action Date

19/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

04/05/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/07/2010 no member list

Filing Date

11/08/2010

Action Date

19/07/2010

Director Details Changed for Ian Willson

Type

Officers

Description

Directors details changed for Ian Willson on 19/07/2010

Filing Date

10/08/2010

Action Date

19/07/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

04/05/2010

Action Date

31/07/2009

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.

30 HARVIST 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

30 HARVIST 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

19/07/2005

Tenure

15 Yrs 2 Mths

Born

November 1958

Date Joined

22/09/2017

Tenure

3 Yrs

Born

August 1995

Active/Resigned

30 HARVIST ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/07/2005

Tenure

Date Resigned

19/07/2005

Type

Director

Date Joined

01/02/2014

Tenure

3 Yrs 7 Mths

Date Resigned

22/09/2017

Type

Director

Date Joined

14/11/2008

Tenure

5 Yrs 2 Mths

Date Resigned

10/02/2014

Type

Director

Date Joined

28/07/2005

Tenure

3 Yrs 3 Mths

Date Resigned

14/11/2008

Type

Director

Date Joined

19/07/2005

Tenure

Date Resigned

19/07/2005

Type

Director

Date Joined

19/07/2005

Tenure

Date Resigned

19/07/2005

Type

Secretary

Date Joined

14/11/2008

Tenure

5 Yrs 2 Mths

Date Resigned

10/02/2014

Type

Secretary

Date Joined

28/07/2005

Tenure

3 Yrs 3 Mths

Date Resigned

14/11/2008

Miss Dua Lipa

Type of Entity

Individual Person

Ceased

n/a

Notified

22/09/2017

Control Level

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

Miss Claire Elizabeth Crawley

Type of Entity

Individual Person

Ceased

22/09/2017

Notified

06/04/2016

Control Level

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

Mr Ian Arthur Alfred Willson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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