30 SLOANE GARDEN FREEHOLD LIMITED

Company Number: 06402697

active          Qynn Score: 50

Summary

Formed in 2007, 30 SLOANE GARDEN FREEHOLD LIMITED has 5 directors. 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 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE.

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

25 Jul 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

18 Oct 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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE

Effective From

22/05/2020

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 30TH JUNE 2018

The directors present their report and the accounts for the year ended 30th June 2018.

Principal Activity The company's principal activity during the year was the management of the property at 30 Sloane Gardens, London SW1.

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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 2020
 
     
        
 
 
        
    
        
 
        
  
      
 
          
 
        
         
          
 
   

Activity

Most Active Year

2010

Events

8

4

0

1

0

0

0

3

0

Most Active Month

Oct 2015

Events

5

1

4

0

4

0

0

0

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 22/05/2020

Filing Date

22/05/2020

Action Date

22/05/2020

Termination of appointment of Quadrant Property Management Limited

Type

Officers

Description

Termination of appointment of Quadrant Property Management Limited as a secretary on 19/05/2020

Filing Date

20/05/2020

Action Date

19/05/2020

Address Change

Type

Address

Description

Registered office address changed from , C/O Quadrant Property Management Ltd Kennedy House, 115 Hammersmith Road, London, W14 0QH, England to 18 Northfields Prospect Putney Bridge Road London SW18 1PE on 13/01/2020

Filing Date

13/01/2020

Action Date

13/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

06/11/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2019 with no updates

Filing Date

18/10/2019

Action Date

18/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

20/11/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2018 with no updates

Filing Date

22/10/2018

Action Date

18/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

20/12/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2017 with no updates

Filing Date

01/11/2017

Action Date

18/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2016

Filing Date

15/02/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2016 with updates

Filing Date

08/12/2016

Action Date

18/10/2016

Director Details Changed for Mr Alexander Julian Taylor

Type

Officers

Description

Directors details changed for Mr Alexander Julian Taylor on 08/12/2016

Filing Date

08/12/2016

Action Date

08/12/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2015

Filing Date

27/01/2016

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from , 22 Gilbert Street, London, W1K 5HD to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 23/12/2015

Filing Date

23/12/2015

Action Date

23/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2015 no member list

Filing Date

21/10/2015

Action Date

18/10/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

Filing Date

13/10/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

Filing Date

13/10/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

Filing Date

13/10/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

Filing Date

13/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2014

Filing Date

31/03/2015

Action Date

30/06/2014

Director Details Changed for Mr Alexander Julian Taylor

Type

Officers

Description

Directors details changed for Mr Alexander Julian Taylor on 29/11/2013

Filing Date

10/12/2014

Action Date

29/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2014 no member list

Filing Date

11/11/2014

Action Date

18/10/2014

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

17/02/2014

Action Date

n/a

Director Details Changed for Bibi Beverley Jane De Malmange

Type

Officers

Description

Directors details changed for Bibi Beverley Jane De Malmange on 10/12/2013

Filing Date

17/02/2014

Action Date

10/12/2013

Director Details Changed for Agnes Condomine

Type

Officers

Description

Directors details changed for Agnes Condomine on 29/11/2013

Filing Date

17/02/2014

Action Date

29/11/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2013

Filing Date

17/02/2014

Action Date

30/06/2013

Appointment of Quadrant Property Management Limited

Type

Officers

Description

Appointment of Quadrant Property Management Limited as a secretary

Filing Date

17/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2013 no member list

Filing Date

24/12/2013

Action Date

18/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

20/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2012 no member list

Filing Date

23/10/2012

Action Date

18/10/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

24/01/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2011 no member list

Filing Date

02/11/2011

Action Date

18/10/2011

Director Details Changed for Bibi Beverley Jane De Malmange

Type

Officers

Description

Directors details changed for Bibi Beverley Jane De Malmange on 02/11/2011

Filing Date

02/11/2011

Action Date

02/11/2011

Director Details Changed for Agnes Condomine

Type

Officers

Description

Directors details changed for Agnes Condomine on 02/11/2011

Filing Date

02/11/2011

Action Date

02/11/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2011 to 30/06/2011

Filing Date

21/10/2011

Action Date

30/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

03/08/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2010

Filing Date

23/11/2010

Action Date

18/10/2010

Accounts

Type

Accounts

Description

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

Filing Date

27/05/2010

Action Date

31/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2009

Filing Date

16/03/2010

Action Date

18/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2009

Filing Date

09/02/2010

Action Date

18/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2009

Filing Date

02/02/2010

Action Date

18/10/2009

Appointment of Tulie Two Limited

Type

Officers

Description

Appointment of Tulie Two Limited as a director

Filing Date

01/02/2010

Action Date

n/a

Appointment of Matteo Stassano

Type

Officers

Description

Appointment of Matteo Stassano as a director

Filing Date

01/02/2010

Action Date

n/a

Termination of appointment of Patrick Barry

Type

Officers

Description

Termination of appointment of Patrick Barry as a secretary

Filing Date

18/01/2010

Action Date

n/a

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.

30 SLOANE GARDEN FREEHOLD 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

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Financial Ratios

EDIT DATA

Charges

30 SLOANE GARDEN FREEHOLD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 30TH JUNE 2018

The directors present their report and the accounts for the year ended 30th June 2018.

Principal Activity The company's principal activity during the year was the management of the property at 30 Sloane Gardens, London SW1.

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Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 30TH JUNE 2017

The directors present their report and the accounts for the year ended 30th June 2017.

Principal Activity The company's principal activity during the year was the management of the property at 30 Sloane Gardens, London SW1.

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Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 30TH JUNE 2016

The directors present their report and the accounts for the year ended 30th June 2016.

Principal Activity The company's principal activity during the year was the management of the property at 30 Sloane Gardens, London SW1.

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Director’s Report 4

DIRECTORS REPORT FOR THE YEAR ENDED 30TH JUNE 2015

The directors present their report and the accounts for the year ended 30th June 2015.

Principal Activity The company's principal activity during the year was the management of the property at 30 Sloane Gardens, London SIA/1. READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 30TH JUNE 2014

The directors present their report and the accounts for the year ended 30th June 2014.

Principal Activity The company's principal activity during the year was the management of the property at 30 Sloane Gardens, London SW1.

<

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Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 30TH JUNE 2013

The directors present their report and the accounts for the year ended 30th June 2013

Principal Activity The company's principal activity during the year was the management of the property at 30 Sloane Gardens, London SW1

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Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2012
The directors present their report and the financial statements for the year ended 30 June 2012 PRINCIPAL ACTIVITIES
IThe principal activity of the company is to act as the service manager of the flats and grounds known as 30 Sloane Gard

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Director’s Report 8

DIRECTORS' REPORT FOR THE PERIOD ENDED 30 JUNE 2011
The directors present their report and the financial statements for the period ended 30 June 2011 PRINCIPAL ACTIVITIES
In November 2010 the company purchased the freehold interest in the land and buildings known as 30 Sloane Gardens, L

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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

18/10/2007

Tenure

12 Yrs 11 Mths

Born

October 1946

Date Joined

18/10/2007

Tenure

12 Yrs 11 Mths

Born

September 1949

Date Joined

18/10/2007

Tenure

12 Yrs 11 Mths

Born

September 1958

Date Joined

16/01/2009

Tenure

11 Yrs 8 Mths

Born

November 1975

Date Joined

18/08/2009

Tenure

11 Yrs 1 Mth

Born

Active/Resigned

30 SLOANE GARDEN FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

18/10/2007

Tenure

Date Resigned

18/10/2007

Type

Director

Date Joined

18/10/2007

Tenure

Date Resigned

18/10/2007

Type

Secretary

Date Joined

18/10/2007

Tenure

Date Resigned

18/10/2007

Type

Secretary

Date Joined

09/12/2013

Tenure

6 Yrs 5 Mths

Date Resigned

19/05/2020

Type

Director

Date Joined

18/10/2007

Tenure

1 Yr 1 Mth

Date Resigned

26/11/2008

Type

Secretary

Date Joined

18/10/2007

Tenure

1 Yr 2 Mths

Date Resigned

16/01/2009

30 SLOANE GARDEN FREEHOLD LIMITED currently has no recorded persons with significant control.