36 LORNE ROAD MANAGEMENT LIMITED

Company Number: 10426258

active          Qynn Score: 50

Summary

Formed in 2016, 36 LORNE ROAD MANAGEMENT LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 36a Lorne Road, London, England, N4 3RU.

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

12 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

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

13 Oct 2016

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 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

36a Lorne Road London N4 3RU

Effective From

11/01/2017

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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

2020

Events

15

1

0

1

0

0

0

6

7

Most Active Month

Apr 2020

Events

12

1

0

1

0

0

0

5

5

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2020

Filing Date

12/05/2021

Action Date

31/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/04/2021 with no updates

Filing Date

07/04/2021

Action Date

04/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/04/2020 with updates

Filing Date

15/04/2020

Action Date

04/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Amelia Beatrice Dearman as a person with significant control on 28/01/2020

Filing Date

06/04/2020

Action Date

28/01/2020

Appointment of Mr David Dodds

Type

Officers

Description

Appointment of Mr David Dodds as a director on 28/01/2020

Filing Date

06/04/2020

Action Date

28/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Dodds as a person with significant control on 28/01/2020

Filing Date

06/04/2020

Action Date

28/01/2020

Appointment of Mrs Ada Crawshay Jones

Type

Officers

Description

Appointment of Mrs Ada Crawshay Jones as a director on 31/03/2020

Filing Date

06/04/2020

Action Date

31/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ada Crawshay Jones as a person with significant control on 31/03/2020

Filing Date

06/04/2020

Action Date

31/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Christopher Edward Crawshay Jones as a person with significant control on 31/03/2020

Filing Date

06/04/2020

Action Date

31/03/2020

Termination of appointment of Christopher Edward Crawshay Jones

Type

Officers

Description

Termination of appointment of Christopher Edward Crawshay Jones as a director on 31/03/2020

Filing Date

06/04/2020

Action Date

31/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alexander Frank Parsonage as a person with significant control on 28/01/2020

Filing Date

06/04/2020

Action Date

28/01/2020

Termination of appointment of Alexander Frank Parsonage

Type

Officers

Description

Termination of appointment of Alexander Frank Parsonage as a director on 28/01/2020

Filing Date

06/04/2020

Action Date

28/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

06/04/2020

Action Date

31/10/2019

Appointment of Ms Amelia Beatrice Dearman

Type

Officers

Description

Appointment of Ms Amelia Beatrice Dearman as a director on 28/01/2020

Filing Date

06/04/2020

Action Date

28/01/2020

Change of Details for Mr Christopher Edward Crawshay Jones

Type

Persons with Significant Control

Description

Change of details for Mr Christopher Edward Crawshay Jones as a person with significant control on 31/01/2020

Filing Date

05/03/2020

Action Date

31/01/2020

Change of Details for Mr Christopher Edward Crawshay Jones

Type

Persons with Significant Control

Description

Change of details for Mr Christopher Edward Crawshay Jones as a person with significant control on 31/01/2020

Filing Date

05/03/2020

Action Date

31/01/2020

Director Details Changed for Mr Christopher Edward Crawshay Jones

Type

Officers

Description

Directors details changed for Mr Christopher Edward Crawshay Jones on 31/01/2020

Filing Date

04/03/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/04/2019 with no updates

Filing Date

09/04/2019

Action Date

04/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

09/04/2019

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

04/04/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/04/2018 with updates

Filing Date

04/04/2018

Action Date

04/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/04/2017 with updates

Filing Date

04/04/2017

Action Date

04/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2017 with updates

Filing Date

12/01/2017

Action Date

11/01/2017

Address Change

Type

Address

Description

Registered office address changed from St Christopher’S House Tabor Grove London SW19 4EX United Kingdom to 36a Lorne Road London N4 3RU on 11/01/2017

Filing Date

11/01/2017

Action Date

11/01/2017

Address Change

Type

Address

Description

Registered office address changed from St Christiphers House Tabor Grove London SW19 4EX United Kingdom to St Christopher’S House Tabor Grove London SW19 4EX on 17/10/2016

Filing Date

17/10/2016

Action Date

17/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/10/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

31/03/2020

Director of Other Companies

No

Age

27

Appointment Type

Director

Date Joined

28/01/2020

Director of Other Companies

No

Age

27

Appointment Type

Director

Date Joined

28/01/2020

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

36 LORNE 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

13/10/2016

Tenure

4 Yrs 7 Mths

Shareholding

1

Born

July 1967

Date Joined

28/01/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

May 1994

Date Joined

28/01/2020

Tenure

1 Yr 4 Mths

Shareholding

1

Born

February 1994

Date Joined

31/03/2020

Tenure

1 Yr 2 Mths

Shareholding

1

Born

April 1988

Active/Resigned

Directors Shareholding

36 LORNE ROAD MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADA CRAWSHAY JONES

Age

33

Total Shareholding

1

% of Company Owned

33.3%

ANDREW THOMAS HEALEY

Age

53

Total Shareholding

1

% of Company Owned

33.3%

DAVID DODDS

Age

27

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

13/10/2016

Tenure

3 Yrs 5 Mths

Date Resigned

31/03/2020

Type

Director

Date Joined

13/10/2016

Tenure

3 Yrs 3 Mths

Date Resigned

28/01/2020

Mrs Ada Crawshay Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

31/03/2020

Control Level

Has significant influence or control

Mr David Dodds

Type of Entity

Individual Person

Ceased

n/a

Notified

28/01/2020

Control Level

Has significant influence or control

Ms Amelia Beatrice Dearman

Type of Entity

Individual Person

Ceased

n/a

Notified

28/01/2020

Control Level

Has significant influence or control

Mr Alexander Frank Parsonage

Type of Entity

Individual Person

Ceased

28/01/2020

Notified

04/04/2017

Control Level

Has significant influence or control

Mr Andrew Thomas Healey

Type of Entity

Individual Person

Ceased

n/a

Notified

04/04/2017

Control Level

Has significant influence or control

Mr Christopher Edward Crawshay Jones

Type of Entity

Individual Person

Ceased

31/03/2020

Notified

04/04/2017

Control Level

Has significant influence or control

Mr Alexander Frank Parsonage

Type of Entity

Individual Person

Ceased

11/01/2017

Notified

13/10/2016

Control Level

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

Mr Andrew Thomas Healey

Type of Entity

Individual Person

Ceased

11/01/2017

Notified

13/10/2016

Control Level

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

Mr Christopher Edward Crawshay Jones

Type of Entity

Individual Person

Ceased

11/01/2017

Notified

13/10/2016

Control Level

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