30 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Company Number: 07936250

active          Qynn Score: 50

Summary

Formed in 2012, 30 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1QP.

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

10 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

6 Feb 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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
         
  
       
  
          
 
        
 
   
       
        
   
  
       
     
     

Activity

Most Active Year

2013

Events

7

2

0

2

0

0

0

3

0

Most Active Month

Mar 2013

Events

6

2

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2020 with no updates

Filing Date

06/02/2020

Action Date

06/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

14/08/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2019 with no updates

Filing Date

11/02/2019

Action Date

06/02/2019

Termination of appointment of Rosie Ann Humphreys

Type

Officers

Description

Termination of appointment of Rosie Ann Humphreys as a director on 10/11/2017

Filing Date

11/02/2019

Action Date

10/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

11/06/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2018 with updates

Filing Date

05/03/2018

Action Date

06/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rosie Ann Humphreys as a person with significant control on 10/11/2017

Filing Date

05/03/2018

Action Date

10/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Xu Fang as a person with significant control on 10/11/2017

Filing Date

05/03/2018

Action Date

10/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anthony John Dodds as a person with significant control on 10/11/2017

Filing Date

05/03/2018

Action Date

10/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

01/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2017 with updates

Filing Date

17/02/2017

Action Date

06/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

13/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2016 with full list of shareholders

Filing Date

12/02/2016

Action Date

06/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

09/12/2015

Action Date

31/03/2015

Termination of appointment of Jonathan Arun Harikrishnan

Type

Officers

Description

Termination of appointment of Jonathan Arun Harikrishnan as a director on 05/03/2015

Filing Date

17/03/2015

Action Date

05/03/2015

Appointment of Dr Sammy Mohamed Hassan Saleh Mansour

Type

Officers

Description

Appointment of Dr Sammy Mohamed Hassan Saleh Mansour as a director on 05/03/2015

Filing Date

17/03/2015

Action Date

05/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2015 with full list of shareholders

Filing Date

05/03/2015

Action Date

06/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

15/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2014 with full list of shareholders

Filing Date

19/02/2014

Action Date

06/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

06/11/2013

Action Date

31/03/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2013 to 31/03/2013

Filing Date

27/03/2013

Action Date

31/03/2013

Director Details Changed for Miss Rosie Humphreys

Type

Officers

Description

Directors details changed for Miss Rosie Humphreys on 27/03/2013

Filing Date

27/03/2013

Action Date

27/03/2013

Director Details Changed for Mr Christopher Robert Robson

Type

Officers

Description

Directors details changed for Mr Christopher Robert Robson on 27/03/2013

Filing Date

27/03/2013

Action Date

27/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2013 with full list of shareholders

Filing Date

27/03/2013

Action Date

06/02/2013

Director Details Changed for Jonathan Arun Harikrishnan

Type

Officers

Description

Directors details changed for Jonathan Arun Harikrishnan on 27/03/2013

Filing Date

27/03/2013

Action Date

27/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/02/2012

Filing Date

26/03/2013

Action Date

06/02/2012

Termination of appointment of Simon Ashwell

Type

Officers

Description

Termination of appointment of Simon Ashwell as a director

Filing Date

04/12/2012

Action Date

n/a

Appointment of Jonathan Aron Harikrishnan

Type

Officers

Description

Appointment of Jonathan Aron Harikrishnan as a director

Filing Date

04/12/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/02/2012

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 GROSVENOR PLACE MANAGEMENT COMPANY 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

30 GROSVENOR PLACE MANAGEMENT COMPANY 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

06/02/2012

Tenure

8 Yrs 7 Mths

Shareholding

1

Born

October 1955

Date Joined

05/03/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

March 1985

Active/Resigned

Directors Shareholding

30 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTOPHER ROBERT ROBSON

Age

64

Total Shareholding

1

% of Company Owned

33.3%

JONATHAN ARUN HARIKRISHNAN

Age

36

Total Shareholding

1

% of Company Owned

33.3%

ROSIE HUMPHRIES

Age

35

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

06/02/2012

Tenure

5 Yrs 9 Mths

Date Resigned

10/11/2017

Type

Director

Date Joined

30/10/2012

Tenure

2 Yrs 4 Mths

Date Resigned

05/03/2015

Type

Director

Date Joined

06/02/2012

Tenure

8 Mths

Date Resigned

30/10/2012

Mr Anthony John Dodds

Type of Entity

Individual Person

Ceased

n/a

Notified

10/11/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Xu Fang

Type of Entity

Individual Person

Ceased

n/a

Notified

10/11/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Dr Sammy Mohamed Hassan Saleh Mansour

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Miss Rosie Ann Humphreys

Type of Entity

Individual Person

Ceased

10/11/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Christopher Robert Robson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%