34 ROSARY GARDENS LIMITED

Company Number: 05565554

active          Qynn Score: 50

Summary

Formed in 2005, 34 ROSARY GARDENS LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at Urang Property Management Limited, New Kings Road, London, England, SW6 4NF.

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

20 Sep 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

16 Sep 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 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

Urang Property Management Limited New Kings Road London SW6 4NF

Effective From

08/02/2017

Effective to

Current

SIC CODES

98000

Residents property management

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 2021Jul 2021Aug 2021Sep 2021
     
   
    
    
  
      
        
 
           
  
      
  
 
         
 
           
    
     
          
 
 

Activity

Most Active Year

2017

Events

7

1

2

1

2

0

0

3

0

Most Active Month

Feb 2017

Events

6

0

2

1

2

0

0

3

0

Documents

Termination of appointment of Mark Alexander Howard Thomlinson

Type

Officers

Description

Termination of appointment of Mark Alexander Howard Thomlinson as a director on 20/09/2021

Filing Date

20/09/2021

Action Date

20/09/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/08/2021 with updates

Filing Date

22/08/2021

Action Date

22/08/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

15/06/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2021 with no updates

Filing Date

26/04/2021

Action Date

15/04/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

09/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2020 with no updates

Filing Date

09/05/2020

Action Date

15/04/2020

Director Details Changed for Ms Shirley Von Der Leyen

Type

Officers

Description

Directors details changed for Ms Shirley Von Der Leyen on 14/04/2020

Filing Date

26/04/2020

Action Date

14/04/2020

Director Details Changed for Mr. Mark Alexander Howard Thomlinson

Type

Officers

Description

Directors details changed for Mr. Mark Alexander Howard Thomlinson on 14/04/2020

Filing Date

26/04/2020

Action Date

14/04/2020

Director Details Changed for Mr Alejandro Pou Cuturi

Type

Officers

Description

Directors details changed for Mr Alejandro Pou Cuturi on 14/04/2020

Filing Date

26/04/2020

Action Date

14/04/2020

Termination of appointment of Anne-Marie Spice

Type

Officers

Description

Termination of appointment of Anne-Marie Spice as a director on 29/10/2019

Filing Date

29/10/2019

Action Date

29/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

01/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2019 with no updates

Filing Date

26/04/2019

Action Date

15/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2018 with updates

Filing Date

26/04/2018

Action Date

15/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

13/02/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with no updates

Filing Date

19/04/2017

Action Date

15/04/2017

Address Change

Type

Address

Description

Registered office address changed from 196 New Kings Road London SW6 4NF England to Urang Property Management Limited New Kings Road London SW6 4NF on 08/02/2017

Filing Date

08/02/2017

Action Date

08/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

08/02/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 196 New Kings Road London SW6 4NF on 06/02/2017

Filing Date

06/02/2017

Action Date

06/02/2017

Termination of appointment of Charles Walter Edward Ralph Buchan

Type

Officers

Description

Termination of appointment of Charles Walter Edward Ralph Buchan as a director on 02/02/2017

Filing Date

06/02/2017

Action Date

02/02/2017

Appointment of Urang Property Management Limited

Type

Officers

Description

Appointment of Urang Property Management Limited as a secretary on 02/02/2017

Filing Date

06/02/2017

Action Date

02/02/2017

Termination of appointment of Principia Estate & Asset Management Ltd

Type

Officers

Description

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Appointment of Mr Alejandro Pou Cuturi

Type

Officers

Description

Appointment of Mr Alejandro Pou Cuturi as a director on 01/11/2016

Filing Date

03/11/2016

Action Date

01/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2016

Action Date

31/12/2015

Secretary Details Changed for Farrar Property Management Limited

Type

Officers

Description

Secretarys details changed for Farrar Property Management Limited on 24/02/2016

Filing Date

21/09/2016

Action Date

24/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2016 with updates

Filing Date

20/09/2016

Action Date

16/09/2016

Termination of appointment of Alison Louise Griffiths

Type

Officers

Description

Termination of appointment of Alison Louise Griffiths as a director on 31/07/2016

Filing Date

12/09/2016

Action Date

31/07/2016

Appointment of Ms Shirley Von Der Leyen

Type

Officers

Description

Appointment of Ms Shirley Von Der Leyen as a director on 08/02/2016

Filing Date

11/02/2016

Action Date

08/02/2016

Appointment of Ms Anne-Marie Spice

Type

Officers

Description

Appointment of Ms Anne-Marie Spice as a director on 07/01/2016

Filing Date

12/01/2016

Action Date

07/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/09/2015 with full list of shareholders

Filing Date

30/10/2015

Action Date

16/09/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

23/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/09/2014 with full list of shareholders

Filing Date

19/09/2014

Action Date

16/09/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

14/07/2014

Action Date

31/12/2013

Director Details Changed for Miss Alison Louise Stow

Type

Officers

Description

Directors details changed for Miss Alison Louise Stow on 24/06/2014

Filing Date

27/06/2014

Action Date

24/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/09/2013 with full list of shareholders

Filing Date

25/09/2013

Action Date

16/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

20/08/2013

Action Date

31/12/2012

Termination of appointment of Alison Stow

Type

Officers

Description

Termination of appointment of Alison Stow as a secretary

Filing Date

29/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/09/2012 with full list of shareholders

Filing Date

29/10/2012

Action Date

16/09/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2012 to 31/12/2012

Filing Date

21/05/2012

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

01/05/2012

Action Date

30/09/2011

Termination of appointment of Shirley Von Der Leyen-Ho

Type

Officers

Description

Termination of appointment of Shirley Von Der Leyen-Ho as a director

Filing Date

09/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/09/2011 with full list of shareholders

Filing Date

29/11/2011

Action Date

16/09/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

28/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 34a Rosary Gardens South Kensington London SW7 4NT United Kingdom on 18/07/2011

Filing Date

18/07/2011

Action Date

18/07/2011

Appointment of Farrar Property Management Limited

Type

Officers

Description

Appointment of Farrar Property Management Limited as a secretary

Filing Date

06/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

30/06/2011

Action Date

30/09/2010

Network

Appointments

Listed below are any appointments within the last two years.

34 ROSARY GARDENS 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 ROSARY GARDENS 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

08/02/2016

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

March 1950

Date Joined

01/11/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

October 1973

Active/Resigned

Directors Shareholding

Date Joined

02/02/2017

Tenure

4 Yrs 7 Mths

% Holding

Largest to Smallest

ALEJANDRO MARCO POU CUTURI(A)

Age

Total Shareholding

1

% of Company Owned

20.0%

ANNE-MARIE SPICE(D)

Age

Total Shareholding

1

% of Company Owned

20.0%

CHARLES WALTER EDWARD RALPH BUCHAN(E)

Age

70

Total Shareholding

1

% of Company Owned

20.0%

MARK ALEXANDER HOWARD THOMLINSON(B)

Age

Total Shareholding

1

% of Company Owned

20.0%

SHIRLEY VON DER LEYEN-HO(C)

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/05/2011

Tenure

5 Yrs 8 Mths

Date Resigned

01/02/2017

Type

Director

Date Joined

22/06/2010

Tenure

11 Yrs 2 Mths

Date Resigned

20/09/2021

Type

Director

Date Joined

07/01/2016

Tenure

3 Yrs 9 Mths

Date Resigned

29/10/2019

Type

Director

Date Joined

16/09/2005

Tenure

11 Yrs 4 Mths

Date Resigned

02/02/2017

Type

Director

Date Joined

12/09/2007

Tenure

8 Yrs 10 Mths

Date Resigned

31/07/2016

Type

Director

Date Joined

15/06/2009

Tenure

1 Yr 10 Mths

Date Resigned

20/04/2011

Type

Director

Date Joined

14/11/2006

Tenure

3 Yrs 7 Mths

Date Resigned

22/06/2010

Type

Director

Date Joined

12/07/2006

Tenure

2 Yrs 11 Mths

Date Resigned

16/06/2009

Type

Director

Date Joined

16/09/2005

Tenure

2 Yrs 4 Mths

Date Resigned

06/02/2008

Type

Director

Date Joined

16/09/2005

Tenure

1 Yr 5 Mths

Date Resigned

16/03/2007

Type

Secretary

Date Joined

28/07/2008

Tenure

2 Yrs 10 Mths

Date Resigned

31/05/2011

Type

Secretary

Date Joined

12/07/2006

Tenure

1 Yr 6 Mths

Date Resigned

06/02/2008

Type

Secretary

Date Joined

16/09/2005

Tenure

9 Mths

Date Resigned

12/07/2006

34 ROSARY GARDENS LIMITED currently has no recorded persons with significant control.