35 ROSENDALE ROAD FREEHOLD LIMITED

Company Number: 07925297

active          Qynn Score: 50

Summary

Formed in 2012, 35 ROSENDALE ROAD FREEHOLD LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY.

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

1 Feb 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

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

26 Jan 2012

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 (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Fisher House 84 Fisherton Street Salisbury SP2 7QY

Effective From

10/01/2020

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2021
            
        
  
       
  
      
    
        
  
        
  
       
   
       
 
 
 
  
    
 

Activity

Most Active Year

2020

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Feb 2013

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2021 with no updates

Filing Date

01/02/2021

Action Date

29/01/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

02/12/2020

Action Date

31/01/2020

Appointment of Mr Richard David Essery

Type

Officers

Description

Appointment of Mr Richard David Essery as a director on 05/07/2020

Filing Date

31/07/2020

Action Date

05/07/2020

Appointment of Remus Management

Type

Officers

Description

Appointment of Remus Management as a secretary on 06/02/2020

Filing Date

14/04/2020

Action Date

06/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2020 with no updates

Filing Date

12/02/2020

Action Date

29/01/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 10/01/2020

Filing Date

10/01/2020

Action Date

10/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

30/11/2019

Action Date

31/01/2019

Termination of appointment of Residential Block Management Services Limited

Type

Officers

Description

Termination of appointment of Residential Block Management Services Limited as a secretary on 12/06/2019

Filing Date

23/09/2019

Action Date

12/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2019 with no updates

Filing Date

29/01/2019

Action Date

29/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

19/09/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2018 with no updates

Filing Date

29/01/2018

Action Date

29/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

30/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2017 with updates

Filing Date

26/01/2017

Action Date

26/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

20/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2016 with full list of shareholders

Filing Date

19/01/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

06/08/2015

Action Date

31/01/2015

Termination of appointment of Mark Angus Gentry

Type

Officers

Description

Termination of appointment of Mark Angus Gentry as a director on 20/01/2015

Filing Date

20/01/2015

Action Date

20/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2015 with full list of shareholders

Filing Date

20/01/2015

Action Date

20/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

14/10/2014

Action Date

31/01/2014

Termination of appointment of Elena Silina

Type

Officers

Description

Termination of appointment of Elena Silina as a director

Filing Date

26/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2014 with full list of shareholders

Filing Date

26/02/2014

Action Date

26/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

12/11/2013

Action Date

31/01/2013

Termination of appointment of Bianca Acca

Type

Officers

Description

Termination of appointment of Bianca Acca as a director

Filing Date

12/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2013 with full list of shareholders

Filing Date

22/02/2013

Action Date

26/01/2013

Appointment of Residential Block Management Services Limited

Type

Officers

Description

Appointment of Residential Block Management Services Limited as a secretary

Filing Date

21/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 5 Wykeham Mansion S 35 Rosendale Road West Dulwich London SE21 8DX United Kingdom on 21/02/2013

Filing Date

21/02/2013

Action Date

21/02/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/01/2012

Action Date

n/a

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

35 ROSENDALE ROAD FREEHOLD 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

26/01/2012

Tenure

9 Yrs 4 Mths

Shareholding

1

Born

July 1959

Date Joined

05/07/2020

Tenure

11 Mths

Shareholding

n/a

Born

November 1971

Active/Resigned

Directors Shareholding

Date Joined

06/02/2020

Tenure

1 Yr 4 Mths

% Holding

Largest to Smallest

BIANCA ACCA

Age

40

Total Shareholding

1

% of Company Owned

16.7%

CAROL NORTON

Age

Total Shareholding

1

% of Company Owned

16.7%

CAT COOPER

Age

Total Shareholding

1

% of Company Owned

16.7%

DAVID CRINGLE

Age

61

Total Shareholding

1

% of Company Owned

16.7%

ELENA SILINA

Age

47

Total Shareholding

1

% of Company Owned

16.7%

MARK ANGUS GENTRY

Age

49

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2013

Tenure

6 Yrs 5 Mths

Date Resigned

12/06/2019

Type

Director

Date Joined

26/01/2012

Tenure

2 Yrs 11 Mths

Date Resigned

20/01/2015

Type

Director

Date Joined

26/01/2012

Tenure

2 Yrs

Date Resigned

12/02/2014

Type

Director

Date Joined

26/01/2012

Tenure

1 Yr 4 Mths

Date Resigned

26/06/2013

Residential Block Management Services Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

26/01/2017

Control Level

Right to appoint and remove directors