31 WINCHESTER AVENUE MANAGEMENT LIMITED

Company Number: 06272506

active          Qynn Score: 100

Summary

Formed in 2007, 31 WINCHESTER AVENUE MANAGEMENT LIMITED has 4 directors and 1 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 KIPSEY OWEN, Flat 2 31 Winchester Avenue, London, NW6 7TT.

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 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

100

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

7 Jun 2007

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 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

KIPSEY OWEN, Flat 2 31 Winchester Avenue, London, NW6 7TT

Effective From

02/07/2014

Effective to

Current

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 2020Jul 2020
   
  
     
 
 
      
   
       
  
 
    
 
   
       
   
           
           
           
           
           

Activity

Most Active Year

2011

Events

11

2

3

1

3

0

0

5

0

Most Active Month

Jul 2010

Events

7

1

2

0

2

0

0

4

0

Documents

Director Details Changed for Lesley Elizabeth Owen

Type

Officers

Description

Directors details changed for Lesley Elizabeth Owen on 04/07/2020

Filing Date

04/07/2020

Action Date

04/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2020 with updates

Filing Date

04/07/2020

Action Date

01/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

04/07/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2019 with no updates

Filing Date

04/07/2019

Action Date

01/07/2019

Accounts

Type

Accounts

Description

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

Filing Date

04/07/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2018 with no updates

Filing Date

05/07/2018

Action Date

01/07/2018

Accounts

Type

Accounts

Description

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

Filing Date

05/07/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

08/07/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2017 with no updates

Filing Date

08/07/2017

Action Date

01/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

01/07/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2016 with updates

Filing Date

01/07/2016

Action Date

01/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2016 with full list of shareholders

Filing Date

01/07/2016

Action Date

07/06/2016

Director Details Changed for Mr Dominic John Luxton

Type

Officers

Description

Directors details changed for Mr Dominic John Luxton on 20/09/2014

Filing Date

04/07/2015

Action Date

20/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

04/07/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2015 with full list of shareholders

Filing Date

04/07/2015

Action Date

07/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

31/03/2015

Action Date

30/06/2014

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Helen Thomson Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom

Filing Date

02/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2014 with full list of shareholders

Filing Date

02/07/2014

Action Date

07/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

19/03/2014

Action Date

30/06/2013

Appointment of Mr Dominic John Luxton

Type

Officers

Description

Appointment of Mr Dominic John Luxton as a director

Filing Date

27/01/2014

Action Date

n/a

Termination of appointment of Helen Thomson

Type

Officers

Description

Termination of appointment of Helen Thomson as a director

Filing Date

16/08/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Helen Thomson Flat 1 (Basement) 31 Winchester Avenue London NW6 7TT United Kingdom on 15/08/2013

Filing Date

15/08/2013

Action Date

15/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

07/06/2013

Director Details Changed for Mary Ann D'cruz

Type

Officers

Description

Directors details changed for Mary Ann D'cruz on 01/02/2013

Filing Date

12/06/2013

Action Date

01/02/2013

Termination of appointment of Helen Thomson

Type

Officers

Description

Termination of appointment of Helen Thomson as a secretary

Filing Date

07/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

28/02/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2012 with full list of shareholders

Filing Date

07/06/2012

Action Date

07/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

08/02/2012

Action Date

30/06/2011

Appointment of Jessica Leigh

Type

Officers

Description

Appointment of Jessica Leigh as a director

Filing Date

16/01/2012

Action Date

n/a

Termination of appointment of Alan Nicol

Type

Officers

Description

Termination of appointment of Alan Nicol as a director

Filing Date

14/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2011 with full list of shareholders

Filing Date

22/06/2011

Action Date

07/06/2011

Director Details Changed for Mr Alan Leslie Nicol

Type

Officers

Description

Directors details changed for Mr Alan Leslie Nicol on 22/06/2011

Filing Date

22/06/2011

Action Date

22/06/2011

Director Details Changed for Mary Ann D'cruz

Type

Officers

Description

Directors details changed for Mary Ann D'cruz on 21/06/2011

Filing Date

22/06/2011

Action Date

21/06/2011

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

22/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

04/04/2011

Action Date

30/06/2010

Termination of appointment of Matthew Ball

Type

Officers

Description

Termination of appointment of Matthew Ball as a secretary

Filing Date

16/02/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 1 31 Winchester Avenue London NW6 7TT on 16/02/2011

Filing Date

16/02/2011

Action Date

16/02/2011

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Matt Ball Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom

Filing Date

16/02/2011

Action Date

n/a

Appointment of Miss Helen Thomson

Type

Officers

Description

Appointment of Miss Helen Thomson as a director

Filing Date

16/02/2011

Action Date

n/a

Appointment of Miss Helen Thomson

Type

Officers

Description

Appointment of Miss Helen Thomson as a secretary

Filing Date

16/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/06/2007

Filing Date

06/01/2011

Action Date

07/06/2007

Director Details Changed for Mary Ann D'cruz

Type

Officers

Description

Directors details changed for Mary Ann D'cruz on 21/07/2010

Filing Date

21/07/2010

Action Date

21/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2010 with full list of shareholders

Filing Date

05/07/2010

Action Date

07/06/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

05/07/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

05/07/2010

Action Date

n/a

Director Details Changed for Mr Alan Nicol

Type

Officers

Description

Directors details changed for Mr Alan Nicol on 07/06/2010

Filing Date

03/07/2010

Action Date

07/06/2010

Director Details Changed for Lesley Elizabeth Owen

Type

Officers

Description

Directors details changed for Lesley Elizabeth Owen on 07/06/2010

Filing Date

03/07/2010

Action Date

07/06/2010

Director Details Changed for Mary Ann D'cruz

Type

Officers

Description

Directors details changed for Mary Ann D'cruz on 07/06/2010

Filing Date

03/07/2010

Action Date

07/06/2010

Accounts

Type

Accounts

Description

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

Filing Date

05/04/2010

Action Date

30/06/2009

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 WINCHESTER AVENUE 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 WINCHESTER AVENUE 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

07/06/2007

Tenure

13 Yrs 3 Mths

Shareholding

n/a

Born

May 1957

Date Joined

07/06/2007

Tenure

13 Yrs 3 Mths

Shareholding

n/a

Born

February 1955

Date Joined

03/10/2011

Tenure

8 Yrs 11 Mths

Shareholding

n/a

Born

September 1984

Date Joined

27/01/2014

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

September 1971

Active/Resigned

Directors Shareholding

31 WINCHESTER AVENUE MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HELEN THOMSON

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/06/2007

Tenure

Date Resigned

07/06/2007

Type

Secretary

Date Joined

07/06/2007

Tenure

Date Resigned

07/06/2007

Type

Director

Date Joined

16/02/2011

Tenure

2 Yrs 5 Mths

Date Resigned

16/08/2013

Type

Director

Date Joined

07/07/2008

Tenure

3 Yrs 2 Mths

Date Resigned

03/10/2011

Type

Secretary

Date Joined

16/02/2011

Tenure

2 Yrs 2 Mths

Date Resigned

07/05/2013

Type

Secretary

Date Joined

07/06/2007

Tenure

3 Yrs 8 Mths

Date Resigned

16/02/2011

31 WINCHESTER AVENUE MANAGEMENT LIMITED currently has no recorded persons with significant control.