34 FONTENOY ROAD MANAGEMENT LIMITED

Company Number: 06801514

active          Qynn Score: 100

Summary

Formed in 2009, 34 FONTENOY ROAD MANAGEMENT LIMITED has 4 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at School Masters House, 39 College Street, Petersfield, England, GU31 4AG.

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

6 May 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

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

26 Jan 2009

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 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

School Masters House 39 College Street Petersfield GU31 4AG

Effective From

07/11/2017

Effective to

Current

SIC CODES

98000

Residents property management

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 2021Mar 2021Apr 2021May 2021
   
      
 
   
    
    
 
 
        
   
       
  
        
 
     
  
 
    
      
    
      
     
     
   

Activity

Most Active Year

2013

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Feb 2012

Events

5

1

1

1

1

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2021

Filing Date

06/05/2021

Action Date

31/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2021 with no updates

Filing Date

13/01/2021

Action Date

13/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

20/07/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2020 with no updates

Filing Date

20/01/2020

Action Date

20/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

26/06/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2019 with no updates

Filing Date

25/01/2019

Action Date

25/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

28/06/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with no updates

Filing Date

25/01/2018

Action Date

25/01/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Anne Reynolds Bucksfield House Bucksfield House Woolbeding Midhurst West Sussex GU29 0QB England to School Masters House 39 College Street Petersfield GU31 4AG on 07/11/2017

Filing Date

07/11/2017

Action Date

07/11/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/01/2017

Filing Date

21/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2017 with no updates

Filing Date

06/02/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2016 with updates

Filing Date

19/12/2016

Action Date

19/12/2016

Address Change

Type

Address

Description

Registered office address changed from 34 Fontenoy Road Fontenoy Road London SW12 9LU to C/O Anne Reynolds Bucksfield House Bucksfield House Woolbeding Midhurst West Sussex GU29 0QB on 18/12/2016

Filing Date

18/12/2016

Action Date

18/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

30/11/2016

Action Date

31/01/2016

Appointment of Mrs Anne Margaret Reynolds

Type

Officers

Description

Appointment of Mrs Anne Margaret Reynolds as a secretary on 17/02/2016

Filing Date

17/02/2016

Action Date

17/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2016 no member list

Filing Date

16/02/2016

Action Date

25/01/2016

Appointment of Mr David John Womersley Reynolds

Type

Officers

Description

Appointment of Mr David John Womersley Reynolds as a director on 15/02/2016

Filing Date

15/02/2016

Action Date

15/02/2016

Termination of appointment of Rupert Napier

Type

Officers

Description

Termination of appointment of Rupert Napier as a secretary on 20/01/2016

Filing Date

20/01/2016

Action Date

20/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

28/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2015 no member list

Filing Date

18/02/2015

Action Date

25/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

29/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 no member list

Filing Date

29/01/2014

Action Date

25/01/2014

Appointment of Mr Emanuele Sher

Type

Officers

Description

Appointment of Mr Emanuele Sher as a director

Filing Date

29/01/2014

Action Date

n/a

Appointment of Mr Rupert Napier

Type

Officers

Description

Appointment of Mr Rupert Napier as a secretary

Filing Date

09/01/2014

Action Date

n/a

Termination of appointment of Guy Whiting

Type

Officers

Description

Termination of appointment of Guy Whiting as a secretary

Filing Date

09/01/2014

Action Date

n/a

Termination of appointment of Jessica Yonwin

Type

Officers

Description

Termination of appointment of Jessica Yonwin as a director

Filing Date

25/11/2013

Action Date

n/a

Termination of appointment of Nina Ramskill

Type

Officers

Description

Termination of appointment of Nina Ramskill as a director

Filing Date

30/09/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Miss Jessica Yonwin 34D Fontenoy Road London SW12 9LU United Kingdom on 30/09/2013

Filing Date

30/09/2013

Action Date

30/09/2013

Appointment of Mr Edward James Caudwell

Type

Officers

Description

Appointment of Mr Edward James Caudwell as a director

Filing Date

30/09/2013

Action Date

n/a

Appointment of Mr Robert Sue

Type

Officers

Description

Appointment of Mr Robert Sue as a director

Filing Date

05/08/2013

Action Date

n/a

Termination of appointment of Ailbhe Phelan

Type

Officers

Description

Termination of appointment of Ailbhe Phelan as a director

Filing Date

19/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

08/07/2013

Action Date

31/01/2013

Appointment of Miss Nina Ramskill

Type

Officers

Description

Appointment of Miss Nina Ramskill as a director

Filing Date

13/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 no member list

Filing Date

25/01/2013

Action Date

25/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

21/08/2012

Action Date

31/01/2012

Appointment of Ms Ailbhe Brid Phelan

Type

Officers

Description

Appointment of Ms Ailbhe Brid Phelan as a director

Filing Date

30/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

22/02/2012

Action Date

31/01/2011

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 no member list

Filing Date

17/02/2012

Action Date

25/01/2012

Secretarys Details Changed for Mr Guy Whiting

Type

Officers

Description

Secretarys details changed for Mr Guy Whiting on 01/01/2012

Filing Date

16/02/2012

Action Date

01/01/2012

Address Change

Type

Address

Description

Registered office address changed from 34 Fontenoy Road Balham London SW12 9LU on 16/02/2012

Filing Date

16/02/2012

Action Date

16/02/2012

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/01/2012

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 no member list

Filing Date

08/06/2011

Action Date

25/01/2011

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

24/01/2011

Action Date

31/01/2010

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.

34 FONTENOY 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

34 FONTENOY 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

05/08/2013

Tenure

8 Yrs 1 Mth

Born

April 1973

Date Joined

27/09/2013

Tenure

8 Yrs

Born

July 1966

Date Joined

25/11/2013

Tenure

7 Yrs 10 Mths

Born

July 1958

Date Joined

15/02/2016

Tenure

5 Yrs 7 Mths

Born

June 1953

Active/Resigned

Date Joined

17/02/2016

Tenure

5 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/01/2009

Tenure

4 Yrs 9 Mths

Date Resigned

25/11/2013

Type

Director

Date Joined

12/06/2013

Tenure

3 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

30/04/2012

Tenure

1 Yr 2 Mths

Date Resigned

17/07/2013

Type

Secretary

Date Joined

12/12/2013

Tenure

2 Yrs 1 Mth

Date Resigned

20/01/2016

Type

Secretary

Date Joined

26/01/2009

Tenure

4 Yrs 10 Mths

Date Resigned

12/12/2013

34 FONTENOY ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.