35 ROEHAMPTON PROPERTY LIMITED

Company Number: 05712469

active          Qynn Score: 50

Summary

Formed in 2006, 35 ROEHAMPTON PROPERTY LIMITED has 8 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 24 months.

The registered office of the company is currently based at 35 Roehampton Lane, Putney, London, SW15 5LS.

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

15 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

16 Feb 2006

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

8

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

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 2021
 
       
   
  
        
 
    
    
 
         
           
 
        
    
      
   
   
  
      
    
    
      

Activity

Most Active Year

2019

Events

12

1

0

1

0

0

0

4

6

Most Active Month

Jan 2019

Events

10

0

0

0

0

0

0

4

6

Documents

Change of Details for Mr Timothy Miles Cunningham

Type

Persons with Significant Control

Description

Change of details for Mr Timothy Miles Cunningham as a person with significant control on 04/02/2021

Filing Date

16/02/2021

Action Date

04/02/2021

Change of Details for Mrs Jackie Jane Cunningham

Type

Persons with Significant Control

Description

Change of details for Mrs Jackie Jane Cunningham as a person with significant control on 04/02/2021

Filing Date

16/02/2021

Action Date

04/02/2021

Director Details Changed for Mr Timothy Miles Cunningham

Type

Officers

Description

Directors details changed for Mr Timothy Miles Cunningham on 04/02/2021

Filing Date

16/02/2021

Action Date

04/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2021 with no updates

Filing Date

16/02/2021

Action Date

16/02/2021

Director Details Changed for Mrs Jackie Jane Cunningham

Type

Officers

Description

Directors details changed for Mrs Jackie Jane Cunningham on 04/02/2021

Filing Date

16/02/2021

Action Date

04/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2020

Filing Date

20/07/2020

Action Date

28/02/2020

Director Details Changed for Mr Richard John Freestone

Type

Officers

Description

Directors details changed for Mr Richard John Freestone on 28/01/2020

Filing Date

18/02/2020

Action Date

28/01/2020

Director Details Changed for Ms Louise Caroline Freestone

Type

Officers

Description

Directors details changed for Ms Louise Caroline Freestone on 28/01/2020

Filing Date

18/02/2020

Action Date

28/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2020 with no updates

Filing Date

18/02/2020

Action Date

16/02/2020

Change of Details for Mr Richard John Freestone

Type

Persons with Significant Control

Description

Change of details for Mr Richard John Freestone as a person with significant control on 28/01/2020

Filing Date

18/02/2020

Action Date

28/01/2020

Change of Details for Ms Louise Caroline Freestone

Type

Persons with Significant Control

Description

Change of details for Ms Louise Caroline Freestone as a person with significant control on 28/01/2020

Filing Date

18/02/2020

Action Date

28/01/2020

Accounts

Type

Accounts

Description

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

Filing Date

02/09/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2019 with no updates

Filing Date

18/02/2019

Action Date

16/02/2019

Change of Details for Mr Henry James Adam Daniels

Type

Persons with Significant Control

Description

Change of details for Mr Henry James Adam Daniels as a person with significant control on 29/01/2019

Filing Date

29/01/2019

Action Date

29/01/2019

Change of Details for Mrs Helen Daniels

Type

Persons with Significant Control

Description

Change of details for Mrs Helen Daniels as a person with significant control on 29/01/2019

Filing Date

29/01/2019

Action Date

29/01/2019

Director Details Changed for Ms Louise Caroline Freestone

Type

Officers

Description

Directors details changed for Ms Louise Caroline Freestone on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Director Details Changed for Mr Henry James Adam Daniels

Type

Officers

Description

Directors details changed for Mr Henry James Adam Daniels on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Change of Details for Ms Janina Leeks

Type

Persons with Significant Control

Description

Change of details for Ms Janina Leeks as a person with significant control on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Director Details Changed for Mrs Helen Daniels

Type

Officers

Description

Directors details changed for Mrs Helen Daniels on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Change of Details for Ms Louise Caroline Freestone

Type

Persons with Significant Control

Description

Change of details for Ms Louise Caroline Freestone as a person with significant control on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Change of Details for Mr Henry James Adam Daniels

Type

Persons with Significant Control

Description

Change of details for Mr Henry James Adam Daniels as a person with significant control on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Change of Details for Mrs Helen Daniels

Type

Persons with Significant Control

Description

Change of details for Mrs Helen Daniels as a person with significant control on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Director Details Changed for Ms Janina Leeks

Type

Officers

Description

Directors details changed for Ms Janina Leeks on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

25/10/2018

Action Date

28/02/2018

Appointment of Mr Timothy Miles Cunningham

Type

Officers

Description

Appointment of Mr Timothy Miles Cunningham as a director on 12/09/2018

Filing Date

24/10/2018

Action Date

12/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Timothy Miles Cunningham as a person with significant control on 12/09/2018

Filing Date

24/10/2018

Action Date

12/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lynn Mora Beattie as a person with significant control on 12/09/2018

Filing Date

24/10/2018

Action Date

12/09/2018

Termination of appointment of Lynn Mora Beattie

Type

Officers

Description

Termination of appointment of Lynn Mora Beattie as a director on 12/09/2018

Filing Date

24/10/2018

Action Date

12/09/2018

Appointment of Mrs Jackie Jane Cunningham

Type

Officers

Description

Appointment of Mrs Jackie Jane Cunningham as a director on 12/09/2018

Filing Date

24/10/2018

Action Date

12/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jackie Jane Cunningham as a person with significant control on 12/09/2018

Filing Date

24/10/2018

Action Date

12/09/2018

Appointment of Ms Miranda Conway

Type

Officers

Description

Appointment of Ms Miranda Conway as a director on 01/10/2009

Filing Date

14/06/2018

Action Date

01/10/2009

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Miranda Conway as a person with significant control on 16/02/2017

Filing Date

14/06/2018

Action Date

16/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2018 with no updates

Filing Date

23/02/2018

Action Date

16/02/2018

Director Details Changed for Ms Janina Leeks

Type

Officers

Description

Directors details changed for Ms Janina Leeks on 13/02/2018

Filing Date

23/02/2018

Action Date

13/02/2018

Change of Details for Ms Janina Leeks

Type

Persons with Significant Control

Description

Change of details for Ms Janina Leeks as a person with significant control on 13/02/2018

Filing Date

23/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2017

Filing Date

14/07/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2017 with updates

Filing Date

28/02/2017

Action Date

16/02/2017

Director Details Changed for Miss Lynn Mora Beattie

Type

Officers

Description

Directors details changed for Miss Lynn Mora Beattie on 06/02/2017

Filing Date

24/02/2017

Action Date

06/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

23/05/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2016 no member list

Filing Date

02/03/2016

Action Date

16/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

24/03/2015

Action Date

28/02/2015

Director Details Changed for Mr Henry Daniels

Type

Officers

Description

Directors details changed for Mr Henry Daniels on 24/02/2015

Filing Date

24/02/2015

Action Date

24/02/2015

Director Details Changed for Mrs Helen Daniels

Type

Officers

Description

Directors details changed for Mrs Helen Daniels on 24/02/2015

Filing Date

24/02/2015

Action Date

24/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2015 no member list

Filing Date

18/02/2015

Action Date

16/02/2015

Director Details Changed for Lynn Mora Beattie

Type

Officers

Description

Directors details changed for Lynn Mora Beattie on 04/02/2015

Filing Date

18/02/2015

Action Date

04/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

03/04/2014

Action Date

28/02/2014

Termination of appointment of Andrea Southam

Type

Officers

Description

Termination of appointment of Andrea Southam as a director

Filing Date

03/04/2014

Action Date

n/a

Director Details Changed for Ms Caroline Louise Algeo

Type

Officers

Description

Directors details changed for Ms Caroline Louise Algeo on 13/02/2014

Filing Date

27/02/2014

Action Date

13/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2014 no member list

Filing Date

27/02/2014

Action Date

16/02/2014

Appointment of Mrs Helen Daniels

Type

Officers

Description

Appointment of Mrs Helen Daniels as a director

Filing Date

04/09/2013

Action Date

n/a

Appointment of Mr Henry Daniels

Type

Officers

Description

Appointment of Mr Henry Daniels as a director

Filing Date

04/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

05/04/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2013 no member list

Filing Date

20/02/2013

Action Date

16/02/2013

Director Details Changed for Andrea Macpherson Southam

Type

Officers

Description

Directors details changed for Andrea Macpherson Southam on 20/02/2013

Filing Date

20/02/2013

Action Date

20/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2012

Filing Date

09/05/2012

Action Date

28/02/2012

Director Details Changed for Mr John Freestone

Type

Officers

Description

Directors details changed for Mr John Freestone on 21/02/2012

Filing Date

21/02/2012

Action Date

21/02/2012

Appointment of Ms Caroline Louise Algeo

Type

Officers

Description

Appointment of Ms Caroline Louise Algeo as a director

Filing Date

21/02/2012

Action Date

n/a

Appointment of Mr John Freestone

Type

Officers

Description

Appointment of Mr John Freestone as a director

Filing Date

21/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2012 no member list

Filing Date

20/02/2012

Action Date

16/02/2012

Termination of appointment of Lorna Thompson

Type

Officers

Description

Termination of appointment of Lorna Thompson as a director

Filing Date

20/02/2012

Action Date

n/a

Director Details Changed for Andrea Macpherson Southam

Type

Officers

Description

Directors details changed for Andrea Macpherson Southam on 16/09/2011

Filing Date

17/02/2012

Action Date

16/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

26/10/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2011 no member list

Filing Date

16/02/2011

Action Date

16/02/2011

Director Details Changed for Lynn Mora Beattie

Type

Officers

Description

Directors details changed for Lynn Mora Beattie on 01/10/2010

Filing Date

16/02/2011

Action Date

01/10/2010

Director Details Changed for Ms Lorna Kay Maclean

Type

Officers

Description

Directors details changed for Ms Lorna Kay Maclean on 16/02/2011

Filing Date

16/02/2011

Action Date

16/02/2011

Director Details Changed for Janina Leeks

Type

Officers

Description

Directors details changed for Janina Leeks on 07/04/2010

Filing Date

16/02/2011

Action Date

07/04/2010

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.

35 ROEHAMPTON PROPERTY 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

35 ROEHAMPTON PROPERTY 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

16/02/2006

Tenure

15 Yrs 7 Mths

Born

December 1937

Date Joined

01/10/2009

Tenure

11 Yrs 11 Mths

Born

January 1970

Date Joined

08/02/2012

Tenure

9 Yrs 7 Mths

Born

March 1984

Date Joined

08/02/2012

Tenure

9 Yrs 7 Mths

Born

May 1980

Date Joined

02/08/2013

Tenure

8 Yrs 1 Mth

Born

May 1968

Date Joined

02/08/2013

Tenure

8 Yrs 1 Mth

Born

April 1969

Date Joined

12/09/2018

Tenure

3 Yrs

Born

May 1963

Date Joined

12/09/2018

Tenure

3 Yrs

Born

October 1963

Active/Resigned

Date Joined

16/02/2006

Tenure

15 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/02/2008

Tenure

10 Yrs 6 Mths

Date Resigned

12/09/2018

Type

Director

Date Joined

16/02/2006

Tenure

7 Yrs 5 Mths

Date Resigned

02/08/2013

Type

Director

Date Joined

16/02/2006

Tenure

5 Yrs 11 Mths

Date Resigned

08/02/2012

Type

Director

Date Joined

16/02/2006

Tenure

1 Yr 11 Mths

Date Resigned

16/02/2008

Mr Timothy Miles Cunningham

Type of Entity

Individual Person

Ceased

n/a

Notified

12/09/2018

Control Level

Has significant influence or control

Mrs Jackie Jane Cunningham

Type of Entity

Individual Person

Ceased

n/a

Notified

12/09/2018

Control Level

Has significant influence or control

Miss Lynn Mora Beattie

Type of Entity

Individual Person

Ceased

12/09/2018

Notified

16/02/2017

Control Level

Has significant influence or control

Mr Henry James Adam Daniels

Type of Entity

Individual Person

Ceased

n/a

Notified

16/02/2017

Control Level

Has significant influence or control

Mr Richard John Freestone

Type of Entity

Individual Person

Ceased

n/a

Notified

16/02/2017

Control Level

Has significant influence or control

Mrs Helen Daniels

Type of Entity

Individual Person

Ceased

n/a

Notified

16/02/2017

Control Level

Has significant influence or control

Ms Janina Leeks

Type of Entity

Individual Person

Ceased

n/a

Notified

16/02/2017

Control Level

Has significant influence or control

Ms Louise Caroline Freestone

Type of Entity

Individual Person

Ceased

n/a

Notified

16/02/2017

Control Level

Has significant influence or control

Ms Miranda Conway

Type of Entity

Individual Person

Ceased

n/a

Notified

16/02/2017

Control Level

Has significant influence or control