35 THE HUNDRED MANAGEMENT COMPANY LIMITED

Company Number: 09362712

active          Qynn Score: 50

Summary

Formed in 2014, 35 THE HUNDRED MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 1 months, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 62 Rumbridge Street, Totton, Southampton, England, SO40 9DS.

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 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

19 Dec 2014

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

62 Rumbridge Street Totton Southampton SO40 9DS

Effective From

23/07/2021

Effective to

Current

SIC CODES

99000

Activities of extraterritorial organisations and bodies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2021Jun 2021Jul 2021
            
       
 
     
 
   
       
    
      
   
         
  
    

Activity

Most Active Year

2021

Events

10

1

2

0

2

0

0

7

0

Most Active Month

Jul 2021

Events

8

0

1

0

1

0

0

7

0

Documents

Appointment of Philippa Louise Lloyd

Type

Officers

Description

Appointment of Philippa Louise Lloyd as a director on 16/07/2021

Filing Date

23/07/2021

Action Date

16/07/2021

Appointment of Mr Robert Alexander Waddell

Type

Officers

Description

Appointment of Mr Robert Alexander Waddell as a director on 16/07/2021

Filing Date

23/07/2021

Action Date

16/07/2021

Address Change

Type

Address

Description

Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to 62 Rumbridge Street Totton Southampton SO40 9DS on 23/07/2021

Filing Date

23/07/2021

Action Date

23/07/2021

Appointment of Hms Property Management Services Limited

Type

Officers

Description

Appointment of Hms Property Management Services Limited as a secretary on 16/07/2021

Filing Date

23/07/2021

Action Date

16/07/2021

Appointment of Mr Dean Young

Type

Officers

Description

Appointment of Mr Dean Young as a director on 16/07/2021

Filing Date

23/07/2021

Action Date

16/07/2021

Termination of appointment of Shalim Ahmed

Type

Officers

Description

Termination of appointment of Shalim Ahmed as a director on 16/07/2021

Filing Date

16/07/2021

Action Date

16/07/2021

Termination of appointment of Sterling Estates Management Limited

Type

Officers

Description

Termination of appointment of Sterling Estates Management Limited as a secretary on 16/07/2021

Filing Date

16/07/2021

Action Date

16/07/2021

Appointment of Angela Cryne

Type

Officers

Description

Appointment of Angela Cryne as a director on 16/07/2021

Filing Date

16/07/2021

Action Date

16/07/2021

Address Change

Type

Address

Description

Registered office address changed from C/O Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17/06/2021

Filing Date

17/06/2021

Action Date

17/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2020 with no updates

Filing Date

05/01/2021

Action Date

19/12/2020

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with no updates

Filing Date

19/12/2019

Action Date

19/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

08/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with no updates

Filing Date

30/01/2019

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

31/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with no updates

Filing Date

20/12/2017

Action Date

19/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

25/08/2017

Action Date

31/12/2016

Termination of appointment of Emma Louise White

Type

Officers

Description

Termination of appointment of Emma Louise White as a director on 27/06/2017

Filing Date

27/06/2017

Action Date

27/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2016 with updates

Filing Date

20/12/2016

Action Date

19/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

08/11/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from Wye Lodge 66 High Street Stevenage Herts SG1 3EA to C/O Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR on 26/09/2016

Filing Date

26/09/2016

Action Date

26/09/2016

Appointment of Sterling Estates Management Limited

Type

Officers

Description

Appointment of Sterling Estates Management Limited as a secretary on 26/09/2016

Filing Date

26/09/2016

Action Date

26/09/2016

Appointment of Mr Shalim Ahmed

Type

Officers

Description

Appointment of Mr Shalim Ahmed as a director on 26/09/2016

Filing Date

26/09/2016

Action Date

26/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2015 no member list

Filing Date

06/01/2016

Action Date

19/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/12/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

40

Appointment Type

Director

Date Joined

16/07/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

16/07/2021

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

16/07/2021

Director of Other Companies

No

Age

77

Appointment Type

Director

Date Joined

16/07/2021

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

16/07/2021

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

35 THE HUNDRED 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

16/07/2021

Tenure

1 Mth

Born

March 1981

Date Joined

16/07/2021

Tenure

1 Mth

Born

December 1973

Date Joined

16/07/2021

Tenure

1 Mth

Born

December 1943

Date Joined

16/07/2021

Tenure

1 Mth

Born

June 1974

Active/Resigned

Date Joined

16/07/2021

Tenure

1 Mth

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/09/2016

Tenure

4 Yrs 9 Mths

Date Resigned

16/07/2021

Type

Director

Date Joined

26/09/2016

Tenure

4 Yrs 9 Mths

Date Resigned

16/07/2021

Type

Director

Date Joined

19/12/2014

Tenure

2 Yrs 6 Mths

Date Resigned

27/06/2017

35 THE HUNDRED MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.