13 Quex Road Management Limited

Company Registration Number: 02244250

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Quex Road Management Limited is a Private Company Limited by Shares first registered on 14 April 1988.

Registered Address

13A QUEX ROAD
LONDON
NW6 4PP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 4PP

Registration Data

Company Number

02244250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,876£1,788£1,335£1,165£2,398
of which Cash £2,876£1,676£1,028£735£2,398
Total Assets £2,876£1,788£1,335£1,165£2,398
Current Liabilities £2,032£944£491£321£1,554
Net Current Assets £844£844£844£844£844
Total Net Worth £844£844£844£844£844

Previous Names

No previous names

Company Officers

  • ALEXANDRENSKY, Mina

    Secretary

    Appointed on 5 September 2006

     

    13 Quex Road
    London
    NW6 4PP

  • SHIRAZI, Rabia, Dr

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1971

    First Floor Flat
    13 Quex Road
    London
    NW6 4PP

  • CAMBRIDGE, Kieran

    Secretary

    Appointed on 14 November 1991

    Resigned on 21 August 2000

    First Floor Flat 13 Quex Road
    London
    NW6 4PP

  • JONES, Ina

    Secretary

    Appointed on 21 August 2000

    Resigned on 5 September 2006

    Third Floor Flat
    13 Quex Road
    London
    NW6 4PP

  • NORBURY, Elizabeth

    Secretary

    Resigned on 20 September 1991

    Leigh House
    Wycombe Road Prestwood
    Great Missenden
    Buckinghamshire

  • BARNETT, Katia Bernadette

    Director

    Appointed on 21 August 2000

    Resigned on 1 March 2007

    Nationality: Belgian

    Occupation: Secretary

    Month of birth: December 1968

    13a Quex Road
    London
    NW6 4PP

  • CRAWFORD, Andrew Alexander

    Director

    Appointed on 20 September 1991

    Resigned on 5 December 1991

    Nationality: British

    Occupation: Solicitor & Notary Public

    Month of birth: May 1956

    Field End
    Tile Barn Lane
    Earnley Chichester
    West Sussex
    PO20 7JF

  • ELLIOTT, Stephen

    Director

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    13 Quex Road
    London
    NW6

  • GHERSON, Roger Morris

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    36 St Stephens Close
    London
    NW8 6DD

  • JONES, Ina

    Director

    Appointed on 21 August 2000

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: July 1964

    Third Floor Flat
    13 Quex Road
    London
    NW6 4PP

  • KYRIACOU, Georgina

    Director

    Appointed on 9 September 1994

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    100 Dover Road
    Wanstead
    London
    E12

  • MILLS THOMAS, Aidan David

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    16a Frognal Lane
    Hampstead
    London
    NW3 7DU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EWQJVK. Transaction: MzE1NzE2MDA2M2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556K6S0. Transaction: MzE0NjUxNDE3NmFkaXF6a2N4.

  3. 2 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AL558X. Transaction: MzEyNjIzMTQ2MWFkaXF6a2N4.

  4. 26 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X466BEZS. Transaction: MzEyMTk3NjkwNGFkaXF6a2N4.

  5. 16 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUH880. Transaction: MzEwMzg0NjE0MWFkaXF6a2N4.

  6. 21 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X369IR7S. Transaction: MzA5ODUyNDE2NGFkaXF6a2N4.

  7. 2 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MYKZ. Transaction: MzA4OTgzMjcyN2FkaXF6a2N4.

  8. 28 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X278JWGW. Transaction: MzA3NzA2NDQ5MmFkaXF6a2N4.

  9. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N5FX2O. Transaction: MzA2OTE4OTMzM2FkaXF6a2N4.

  10. 5 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2SAH. Transaction: MzA1NzAyNzMyMWFkaXF6a2N4.

  11. 27 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L76MCUF5. Transaction: MzAzNzg4MDQyNmFkaXF6a2N4.

  12. 1 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XHCO7TR5. Transaction: MzAzNjM3NzEyMWFkaXF6a2N4.

  13. 8 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJUG8N2B. Transaction: MzAyMjg5Nzk5NWFkaXF6a2N4.

  14. 2 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XQ9NQJNF. Transaction: MzAxNDczNzI4MmFkaXF6a2N4.

  15. 2 May 2010 Director's details changed for Dr Rabia Shirazi on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XQ9NPJNE. Transaction: MzAxNDczNzIzOWFkaXF6a2N4.

  16. 4 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH9EUEI4. Transaction: MzAwMjEyODc1OGFkaXF6a2N4.

  17. 5 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATDS9LZ. Transaction: MjAzMjEyMjM4OGFkaXF6a2N4.

  18. 3 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP6QE4FS. Transaction: MjAxNzEyNzExNWFkaXF6a2N4.

  19. 28 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYPXZ8K. Transaction: MjAwNDE5NTAzN2FkaXF6a2N4.

  20. 3 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTE0NmFkaXF6a2N4.

  21. 25 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1MTk5NWFkaXF6a2N4.

  22. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyNzE0N2FkaXF6a2N4.

  23. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NjA1NGFkaXF6a2N4.

  24. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2Mjg1NmFkaXF6a2N4.

  25. 23 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2OTYxOWFkaXF6a2N4.

  26. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExMzc1OGFkaXF6a2N4.

  27. 10 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3NTM3NmFkaXF6a2N4.

  28. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTg2MjI3M2FkaXF6a2N4.

  29. 8 June 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1NTc4N2FkaXF6a2N4.

  30. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkxNjU2MmFkaXF6a2N4.

  31. 13 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ2OTEzMmFkaXF6a2N4.

  32. 25 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk1NzY5MGFkaXF6a2N4.

  33. 6 November 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4NjMwNGFkaXF6a2N4.

  34. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODU5MzUyN2FkaXF6a2N4.

  35. 22 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwMTczN2FkaXF6a2N4.

  36. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzA0MzQyMWFkaXF6a2N4.

  37. 21 January 2002 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NzYwMmFkaXF6a2N4.

  38. 27 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI3NzYyOGFkaXF6a2N4.

  39. 5 September 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAwMTI4NmFkaXF6a2N4.

  40. 25 August 2000 Registered office changed on 25/08/00 from: 13 quex road west hampstead london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk3ODU2NGFkaXF6a2N4.

  41. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4NzExMmFkaXF6a2N4.

  42. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE0Mjg3NGFkaXF6a2N4.

  43. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MTQ0NmFkaXF6a2N4.

  44. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2NTExNGFkaXF6a2N4.

  45. 25 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjE4MDg2OGFkaXF6a2N4.

  46. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU0MjAxNmFkaXF6a2N4.

  47. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTYxMTA0OWFkaXF6a2N4.

  48. 9 March 1998 Ad 04/02/98--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA3Mjk1MmFkaXF6a2N4.

  49. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzI1NzM2MmFkaXF6a2N4.

  50. 1 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQ2ODA0OWFkaXF6a2N4.

  51. 14 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzMwOTgyNWFkaXF6a2N4.

  52. 26 April 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3ODUwOGFkaXF6a2N4.

  53. 19 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTM4MzUwNGFkaXF6a2N4.

  54. 28 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODczOTg1MGFkaXF6a2N4.

  55. 27 January 1995 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDUwNjY3OGFkaXF6a2N4.

  56. 27 January 1995 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNjA5MDI1NmFkaXF6a2N4.

  57. 27 January 1995 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTU5NjEzNmFkaXF6a2N4.

  58. 27 January 1995 Return made up to 14/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzA4MzMxNWFkaXF6a2N4.

  59. 27 January 1995 Return made up to 14/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: NjcwODMzMTVhZGlxemtjeA.

  60. 27 January 1995 Return made up to 14/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDk5NTIyNmFkaXF6a2N4.

  61. 27 January 1995 Return made up to 14/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ5OTUyMjZhZGlxemtjeA.

  62. 27 January 1995 Return made up to 14/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ0MzE1OGFkaXF6a2N4.

  63. 27 January 1995 Return made up to 14/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MzY0NDMxNThhZGlxemtjeA.

  64. 27 January 1995 Registered office changed on 27/01/95 from: 39 park street london W1Y 3HG

    Category: Address. Type: 287. Transaction: MDEyMTc4Mzk3NGFkaXF6a2N4.

  65. 27 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjA5MjM1NmFkaXF6a2N4.

  66. 27 January 1995 Ad 23/08/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ1MTc0NWFkaXF6a2N4.

  67. 26 January 1995 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA5Njg5MjAwM2FkaXF6a2N4.

  68. 6 July 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA1NzkzNTUxMGFkaXF6a2N4.

  69. 16 March 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzU1NjEzNGFkaXF6a2N4.

  70. 4 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTM0NDkxMWFkaXF6a2N4.

  71. 19 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI2NjMzNWFkaXF6a2N4.

  72. 1 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjc0MzM4MGFkaXF6a2N4.

  73. 31 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjUzODE3M2FkaXF6a2N4.

  74. 22 July 1991 Return made up to 20/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTE2ODc5N2FkaXF6a2N4.

  75. 22 July 1991 Return made up to 20/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMxMTY4Nzk3YWRpcXprY3g.

  76. 22 July 1991 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTUzMDIwNmFkaXF6a2N4.

  77. 22 July 1991 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363a. Transaction: NDU1MzAyMDZhZGlxemtjeA.

  78. 13 June 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0OTYzMTI4MmFkaXF6a2N4.

  79. 13 June 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNTk4MjkwMmFkaXF6a2N4.

  80. 13 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA4NDc5M2FkaXF6a2N4.

  81. 28 May 1991 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDExMjMwMDUyMWFkaXF6a2N4.

  82. 27 November 1990 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyNjU1MzAzMmFkaXF6a2N4.

  83. 7 August 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4ODQyODcxM2FkaXF6a2N4.

  84. 9 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjIxNDQ2NWFkaXF6a2N4.

  85. 14 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk3OTQxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.