31 BRECHIN PLACE MANAGEMENT LIMITED

Company Number: 05596721

active          Qynn Score: 50

Summary

Formed in 2005, 31 BRECHIN PLACE MANAGEMENT LIMITED has 1 directors and 5 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Dexters Block Management, 203 Swan Road, Hanworth, England, TW13 6LL.

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

8 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 Oct 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

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

4

Address

Dexters Block Management 203 Swan Road Hanworth TW13 6LL

Effective From

26/10/2016

Effective to

Current

SIC CODES

98000

Residents property management

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 2019
     
   
     
     
      
     
   
     
        
  
 
         
      
  
  
 
       
           
 
  
     

Activity

Most Active Year

2013

Events

10

1

1

1

1

0

0

5

2

Most Active Month

Mar 2013

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

07/11/2019

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2019 with no updates

Filing Date

25/10/2019

Action Date

19/10/2019

Amended Accounts

Type

Accounts

Description

Amended accounts for a dormant company made up to 31/10/2018

Filing Date

09/04/2019

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

30/01/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2018 with no updates

Filing Date

01/11/2018

Action Date

19/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

28/11/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2017 with no updates

Filing Date

01/11/2017

Action Date

19/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

10/03/2017

Action Date

31/10/2016

Termination of appointment of Louise Anna Elisabeth Boden

Type

Officers

Description

Termination of appointment of Louise Anna Elisabeth Boden as a director on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2016 with updates

Filing Date

26/10/2016

Action Date

19/10/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL to Dexters Block Management 203 Swan Road Hanworth TW13 6LL on 26/10/2016

Filing Date

26/10/2016

Action Date

26/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

29/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2015 with full list of shareholders

Filing Date

03/12/2015

Action Date

19/10/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 03/12/2015

Filing Date

03/12/2015

Action Date

03/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

27/02/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2014 with full list of shareholders

Filing Date

04/12/2014

Action Date

19/10/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Thamesview 141 Uxbridge Road Hampton Hill TW12 1BL to C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 04/12/2014

Filing Date

04/12/2014

Action Date

04/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

18/09/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2013 with full list of shareholders

Filing Date

24/12/2013

Action Date

19/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

17/12/2013

Action Date

31/10/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/11/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 03/04/2013

Filing Date

03/04/2013

Action Date

03/04/2013

Termination of appointment of James Thornton

Type

Officers

Description

Termination of appointment of James Thornton as a secretary

Filing Date

03/04/2013

Action Date

n/a

Termination of appointment of Vivienne Thornton

Type

Officers

Description

Termination of appointment of Vivienne Thornton as a director

Filing Date

11/03/2013

Action Date

n/a

Termination of appointment of James Thornton

Type

Officers

Description

Termination of appointment of James Thornton as a director

Filing Date

11/03/2013

Action Date

n/a

Appointment of Dr Ingvar Jonadab Karlsson

Type

Officers

Description

Appointment of Dr Ingvar Jonadab Karlsson as a director

Filing Date

08/03/2013

Action Date

n/a

Appointment of Louise Anna Elisabeth Boden

Type

Officers

Description

Appointment of Louise Anna Elisabeth Boden as a director

Filing Date

08/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2012 with full list of shareholders

Filing Date

01/11/2012

Action Date

19/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

16/05/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2011 with full list of shareholders

Filing Date

27/10/2011

Action Date

19/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

14/04/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2010 with full list of shareholders

Filing Date

19/10/2010

Action Date

19/10/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2009

Filing Date

23/06/2010

Action Date

31/10/2009

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 BRECHIN PLACE MANAGEMENT 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 BRECHIN PLACE MANAGEMENT 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

08/03/2013

Tenure

7 Yrs 7 Mths

Shareholding

1

Born

September 1947

Active/Resigned

Directors Shareholding

31 BRECHIN PLACE MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AUBER S A

Age

Total Shareholding

1

% of Company Owned

20.0%

INGVAR KARLSSON

Age

73

Total Shareholding

1

% of Company Owned

20.0%

JON THORSTEINN JONSSON

Age

Total Shareholding

1

% of Company Owned

20.0%

LOUISE ANNA ELISABETH BODEN

Age

43

Total Shareholding

1

% of Company Owned

20.0%

RAMONA EL KHOURY SASSINE

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/10/2005

Tenure

Date Resigned

19/10/2005

Type

Director

Date Joined

08/03/2013

Tenure

3 Yrs 10 Mths

Date Resigned

23/01/2017

Type

Director

Date Joined

19/10/2005

Tenure

7 Yrs 4 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

10/08/2006

Tenure

6 Yrs 7 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

23/11/2005

Tenure

9 Mths

Date Resigned

08/09/2006

Type

Secretary

Date Joined

19/10/2005

Tenure

7 Yrs 5 Mths

Date Resigned

03/04/2013

Type

Secretary

Date Joined

23/11/2005

Tenure

9 Mths

Date Resigned

08/09/2006

Type

Secretary

Date Joined

19/10/2005

Tenure

1 Mth

Date Resigned

23/11/2005

31 BRECHIN PLACE MANAGEMENT LIMITED currently has no recorded persons with significant control.