31 WARREN STREET MANAGEMENT LIMITED

Company Number: 07092598

active          Qynn Score: 100

Summary

Formed in 2009, 31 WARREN STREET MANAGEMENT LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2 Old Court Mews, 311a Chase Road, London, N14 6JS.

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

16 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

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

1 Dec 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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

2 Old Court Mews 311a Chase Road London N14 6JS

Effective From

13/11/2014

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 2020Jul 2020Aug 2020Sep 2020
        
 
     
   
 
       
        
  
   
     
          
         
          
          
          
         
 

Activity

Most Active Year

2010

Events

10

2

1

0

1

0

0

7

0

Most Active Month

Mar 2010

Events

6

1

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2020 with no updates

Filing Date

07/09/2020

Action Date

05/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

23/07/2020

Action Date

31/12/2019

Appointment of Lucy Alexandra Southall

Type

Officers

Description

Appointment of Lucy Alexandra Southall as a director on 27/09/2019

Filing Date

28/09/2019

Action Date

27/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2019 with updates

Filing Date

17/09/2019

Action Date

05/09/2019

Termination of appointment of Tessa Van Velsen

Type

Officers

Description

Termination of appointment of Tessa Van Velsen as a director on 31/01/2019

Filing Date

05/09/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2018 with no updates

Filing Date

05/10/2018

Action Date

05/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

05/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2017 with no updates

Filing Date

04/10/2017

Action Date

04/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2016 with updates

Filing Date

07/10/2016

Action Date

04/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

08/09/2016

Action Date

31/12/2015

Director Details Changed for Valentine Bridget Akerman

Type

Officers

Description

Directors details changed for Valentine Bridget Akerman on 01/11/2014

Filing Date

22/11/2015

Action Date

01/11/2014

Director Details Changed for Tessa Van Velsen

Type

Officers

Description

Directors details changed for Tessa Van Velsen on 01/11/2014

Filing Date

22/11/2015

Action Date

01/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2015 with full list of shareholders

Filing Date

22/11/2015

Action Date

04/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Appointment of Ablesafe Limited

Type

Officers

Description

Appointment of Ablesafe Limited as a secretary on 18/11/2014

Filing Date

18/11/2014

Action Date

18/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2014 with full list of shareholders

Filing Date

13/11/2014

Action Date

04/10/2014

Address Change

Type

Address

Description

Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU United Kingdom to 2 Old Court Mews 311a Chase Road London N14 6JS on 13/11/2014

Filing Date

13/11/2014

Action Date

13/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

15/05/2014

Action Date

31/12/2013

Termination of appointment of London Property Holdings Ltd

Type

Officers

Description

Termination of appointment of London Property Holdings Ltd as a director

Filing Date

29/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2013 with full list of shareholders

Filing Date

09/10/2013

Action Date

04/10/2013

Director Details Changed for Tessa Van Velsen

Type

Officers

Description

Directors details changed for Tessa Van Velsen on 01/10/2013

Filing Date

09/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

26/09/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13/12/2012

Filing Date

13/12/2012

Action Date

13/12/2012

Appointment of London Property Holdings Ltd

Type

Officers

Description

Appointment of London Property Holdings Ltd as a director

Filing Date

21/11/2012

Action Date

n/a

Termination of appointment of Portland Financial Management Sa

Type

Officers

Description

Termination of appointment of Portland Financial Management Sa as a director

Filing Date

21/11/2012

Action Date

n/a

Director Details Changed for Portland Financial Management Sa

Type

Officers

Description

Directors details changed for Portland Financial Management Sa on 04/10/2012

Filing Date

04/10/2012

Action Date

04/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2012 with full list of shareholders

Filing Date

04/10/2012

Action Date

04/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

23/02/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2011 with full list of shareholders

Filing Date

28/12/2011

Action Date

02/12/2011

Director Details Changed for Portland Financial Management Sa

Type

Officers

Description

Directors details changed for Portland Financial Management Sa on 02/12/2011

Filing Date

23/12/2011

Action Date

02/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2011 with full list of shareholders

Filing Date

21/12/2011

Action Date

01/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

08/08/2011

Action Date

31/12/2010

Termination of appointment of James Akerman

Type

Officers

Description

Termination of appointment of James Akerman as a director

Filing Date

14/02/2011

Action Date

n/a

Appointment of Valentine Bridget Akerman

Type

Officers

Description

Appointment of Valentine Bridget Akerman as a director

Filing Date

14/02/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 07/02/2011

Filing Date

07/02/2011

Action Date

07/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2010 with full list of shareholders

Filing Date

21/12/2010

Action Date

01/12/2010

Address Change

Type

Address

Description

Registered office address changed from Priory House 18-25 St Johns Lane London EC1M 4HD United Kingdom on 24/03/2010

Filing Date

24/03/2010

Action Date

24/03/2010

Appointment of Michael John Loudon

Type

Officers

Description

Appointment of Michael John Loudon as a director

Filing Date

17/03/2010

Action Date

n/a

Termination of appointment of Michael Loudon

Type

Officers

Description

Termination of appointment of Michael Loudon as a director

Filing Date

17/03/2010

Action Date

n/a

Termination of appointment of Martyn Whaley

Type

Officers

Description

Termination of appointment of Martyn Whaley as a director

Filing Date

09/03/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2010

Filing Date

09/03/2010

Action Date

02/03/2010

Appointment of Tessa Van Velsen

Type

Officers

Description

Appointment of Tessa Van Velsen as a director

Filing Date

02/03/2010

Action Date

n/a

Appointment of James Hugo Strange Akerman

Type

Officers

Description

Appointment of James Hugo Strange Akerman as a director

Filing Date

24/02/2010

Action Date

n/a

Appointment of Portland Financial Management Sa

Type

Officers

Description

Appointment of Portland Financial Management Sa as a director

Filing Date

24/02/2010

Action Date

n/a

Appointment of Martyn John Whaley

Type

Officers

Description

Appointment of Martyn John Whaley as a director

Filing Date

26/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

27/09/2019

Director of Other Companies

No

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 WARREN STREET 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

18/01/2011

Tenure

9 Yrs 9 Mths

Shareholding

1

Born

September 1968

Date Joined

27/09/2019

Tenure

1 Yr 1 Mth

Shareholding

1

Born

July 1979

Active/Resigned

Directors Shareholding

Date Joined

18/11/2014

Tenure

5 Yrs 11 Mths

% Holding

Largest to Smallest

LONDON PROPERTIES LIMITED

Age

Total Shareholding

1

% of Company Owned

33.3%

LUCY ALEXANDRA SOUTHALL

Age

41

Total Shareholding

1

% of Company Owned

33.3%

VALENTINE BRIDGET AKERMAN

Age

52

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

17/09/2012

Tenure

1 Yr 3 Mths

Date Resigned

20/12/2013

Type

Director

Date Joined

01/12/2009

Tenure

2 Yrs 9 Mths

Date Resigned

17/09/2012

Type

Secretary

Date Joined

01/12/2009

Tenure

Date Resigned

01/12/2009

Type

Director

Date Joined

25/02/2010

Tenure

8 Yrs 11 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

01/12/2009

Tenure

1 Yr 1 Mth

Date Resigned

18/01/2011

Type

Director

Date Joined

02/12/2009

Tenure

2 Mths

Date Resigned

02/03/2010

Type

Director

Date Joined

02/12/2009

Tenure

2 Mths

Date Resigned

02/03/2010

Type

Director

Date Joined

01/12/2009

Tenure

Date Resigned

01/12/2009

31 WARREN STREET MANAGEMENT LIMITED currently has no recorded persons with significant control.