1A GASTEIN ROAD MANAGEMENT LIMITED

Company Number: 05838786

active          Qynn Score: 50

Summary

Formed in 2006, 1A GASTEIN ROAD MANAGEMENT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1a Gastein Road, London, W6 8LT.

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

24 Oct 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

6 Jun 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 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

, 1a Gastein Road, Fulham, London, W6 8LT

Effective From

26/07/2011

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 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
   
           
       
  
       
  
        
  
        
  
        
  
        
   
      
  
         
 
         
 

Activity

Most Active Year

2017

Events

8

1

0

1

0

0

0

1

5

Most Active Month

Jul 2017

Events

5

1

0

0

0

0

0

1

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2020 with no updates

Filing Date

09/06/2020

Action Date

06/06/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

01/04/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2019 with no updates

Filing Date

20/06/2019

Action Date

06/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

21/04/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2018 with updates

Filing Date

20/06/2018

Action Date

06/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

07/03/2018

Action Date

30/06/2017

Appointment of Ms Alexandra Kathryn Shaw

Type

Officers

Description

Appointment of Ms Alexandra Kathryn Shaw as a director on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexandra Kathryn Shaw as a person with significant control on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 06/06/2016

Filing Date

01/08/2017

Action Date

06/06/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 06/06/2015

Filing Date

01/08/2017

Action Date

06/06/2015

Termination of appointment of Dominic Phillip Ralph Holden

Type

Officers

Description

Termination of appointment of Dominic Phillip Ralph Holden as a director on 14/07/2017

Filing Date

24/07/2017

Action Date

14/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dominic Phillip Ralph Holden as a person with significant control on 14/07/2017

Filing Date

24/07/2017

Action Date

14/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Proctor as a person with significant control on 06/04/2016

Filing Date

13/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dominic Phillip Ralph Holden as a person with significant control on 06/04/2016

Filing Date

13/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2017 with updates

Filing Date

13/07/2017

Action Date

06/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

28/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

06/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

30/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2015 with full list of shareholders

Filing Date

29/06/2015

Action Date

06/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

20/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2014 with full list of shareholders

Filing Date

19/06/2014

Action Date

06/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

21/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2013 with full list of shareholders

Filing Date

25/06/2013

Action Date

06/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

19/03/2013

Action Date

30/06/2012

Termination of appointment of Juliet Du Vivier

Type

Officers

Description

Termination of appointment of Juliet Du Vivier as a director

Filing Date

20/02/2013

Action Date

n/a

Appointment of Mr Dominic Phillip Ralph Holden

Type

Officers

Description

Appointment of Mr Dominic Phillip Ralph Holden as a director

Filing Date

20/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2012 with full list of shareholders

Filing Date

12/06/2012

Action Date

06/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

14/03/2012

Action Date

30/06/2011

Address Change

Type

Address

Description

Registered office address changed from , 1a Gastein Road, Fulham, London, W6 8LT on 26/07/2011

Filing Date

26/07/2011

Action Date

26/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2011 with full list of shareholders

Filing Date

26/07/2011

Action Date

06/06/2011

Director Details Changed for David Proctor

Type

Officers

Description

Directors details changed for David Proctor on 06/06/2010

Filing Date

29/07/2010

Action Date

06/06/2010

Director Details Changed for Juliet Amy Du Vivier

Type

Officers

Description

Directors details changed for Juliet Amy Du Vivier on 06/06/2010

Filing Date

29/07/2010

Action Date

06/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2010 with full list of shareholders

Filing Date

29/07/2010

Action Date

06/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

01/07/2010

Action Date

30/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2009

Filing Date

19/03/2010

Action Date

30/06/2009

Network

Appointments

Listed below are any appointments within the last two years.

1A GASTEIN ROAD 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

1A GASTEIN ROAD 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

25/05/2007

Tenure

13 Yrs 5 Mths

Shareholding

1

Born

March 1958

Date Joined

07/03/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

February 1976

Active/Resigned

Directors Shareholding

Date Joined

25/05/2007

Tenure

13 Yrs 5 Mths

% Holding

Largest to Smallest

DAVID PROCTOR

Age

62

Total Shareholding

1

% of Company Owned

50.0%

DOMINIC PHILLIP RALPH HOLDEN

Age

36

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/06/2006

Tenure

Date Resigned

06/06/2006

Type

Director

Date Joined

06/06/2006

Tenure

Date Resigned

06/06/2006

Type

Secretary

Date Joined

06/06/2006

Tenure

Date Resigned

06/06/2006

Type

Director

Date Joined

31/08/2012

Tenure

4 Yrs 10 Mths

Date Resigned

14/07/2017

Type

Director

Date Joined

21/03/2007

Tenure

5 Yrs 5 Mths

Date Resigned

31/08/2012

Type

Director

Date Joined

06/06/2006

Tenure

11 Mths

Date Resigned

25/05/2007

Type

Director

Date Joined

06/06/2006

Tenure

11 Mths

Date Resigned

25/05/2007

Type

Secretary

Date Joined

06/06/2006

Tenure

11 Mths

Date Resigned

25/05/2007

Ms. Alexandra Kathryn Shaw

Type of Entity

Individual Person

Ceased

n/a

Notified

07/03/2018

Control Level

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

Mr David Proctor

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Dominic Phillip Ralph Holden

Type of Entity

Individual Person

Ceased

14/07/2017

Notified

06/04/2016

Control Level

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