155 Queenstown Road Management Company Limited

Company Registration Number: 02644103

Company registered in England and Wales

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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.
155 Queenstown Road Management Company Limited is a Private Company Limited by Shares first registered on 9 September 1991. Its current registered address is in Newbury, Berkshire.

Registered Address

SHOWELL NEW ROAD
GREENHAM
NEWBURY
BERKSHIRE
RG14 7RY

There are 50 companies currently registered at this postcode, including this one.

All companies at RG14 7RY

Registration Data

Company Number

02644103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £768£770£698£333£339£191
of which Cash £768£770£698£333£339£191
Total Assets £3,768£3,770£3,698£3,333£3,339£3,191
Current Liabilities £384£384£384£384£384£384
Net Current Assets £384£386£314£-51£-45£-193
Total Net Worth £3,384£3,386£3,314£2,949£2,955£2,807

Previous Names

No previous names

Company Officers

  • KAY SHUTTLEWORTH, Claire

    Secretary

    Appointed on 9 September 1991

     

    Newlands Terrace 155 Queenstown Road
    London
    SW8 3RN

  • BASUROY, Ratnava, Doctor

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1976

    Flat 60
    155 Queenstown Road
    London
    SW8 3RN
    England

  • HARRISON, Peter John

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: It Corporate Sales Sales Acct

    Month of birth: February 1975

    Flat 55
    155 Queenstown Road
    London
    SW8 3RN

  • KAY SHUTTLEWORTH, Claire

    Director

    Appointed on 9 September 1991

     

    Nationality: British

    Occupation: Assitant To Chairman

    Month of birth: October 1957

    Newlands Terrace 155 Queenstown Road
    London
    SW8 3RN

  • LYLE, Mary Isobel

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Publishing

    Month of birth: September 1976

    Flat 59
    155 Queenstown Road
    London
    Greater London
    SW8 3RN

  • TOMLINSON, Jessica

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Flat 60 Newlands Terrace
    155 Queenstown Road
    London
    SW8 3RN

  • LYDDON, Susanna Maritta Alexandra

    Secretary

    Appointed on 9 September 1991

    Resigned on 31 October 1997

    Newlands Terrace 155 Queenstown Road
    London
    SW8 3RN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1991

    Resigned on 9 September 1991

    26
    Church Street
    London
    NW8 8EP

  • BRETT, Juliette Louise

    Director

    Appointed on 30 June 1997

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1972

    59 Newlands Terrace
    155 Queenstown Road
    London
    SW8 3RN

  • BRETT, Russell John

    Director

    Appointed on 30 June 1997

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Country Manager

    Month of birth: July 1970

    59 Newlands Terrace
    155 Queenstown Road
    London
    SW8 3RN

  • DI NOCCO, Maurizio

    Director

    Appointed on 9 September 1991

    Resigned on 28 April 2006

    Nationality: Italian

    Occupation: Manager

    Month of birth: March 1962

    155 Queenstown Road
    Battersea
    London
    SW8 3RN

  • FOSSA, Halldor

    Director

    Appointed on 21 October 1994

    Resigned on 12 March 1999

    Nationality: Norwegian

    Occupation: Research Assistant

    Month of birth: October 1970

    Flat 60 Newlands Terrace
    155 Queenstown Road
    London
    SW8 3RN

  • HERRIMAN, Penny Jayne

    Director

    Appointed on 12 March 1999

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1970

    Flat 60 Newlands Terrace
    155 Queenstown Road
    London
    SW8 3RN

  • MACKANESS, James Richard Duthus

    Director

    Appointed on 9 September 1991

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Ministry Of Defence/Reg Offr

    Month of birth: July 1957

    Newlands Terrace 155 Queenstown Road
    London
    SW8 3RN

  • MATTOCK, John Robert

    Director

    Appointed on 9 November 1992

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Management Trainer

    Month of birth: March 1950

    Kingsmead
    Preston Candover
    Basingstoke
    Hampshire
    RG25 2EE

  • MCGREGOR DE ALONSO, Sheila Jean

    Director

    Appointed on 10 September 1993

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1934

    155 Queenstown Road
    Battersea
    London
    SW8 3RN

  • MORE O'FERRALL, Susan Geraldine

    Director

    Appointed on 1 August 1993

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1935

    55 Newlands Terrace
    155 Queenstown Road
    London
    SW8 3RN

  • REYNOLDS, Michael Emanuel

    Director

    Appointed on 9 September 1991

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1931

    Newlands Terrace 155 Queenstown Road
    London
    SW8 3RN

  • WOODWARD FISHER, Charles John

    Director

    Appointed on 9 September 1991

    Resigned on 27 January 1992

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1963

    Flat 4
    229 Kings Road
    London
    SW3 5EJ

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3C6QR. Transaction: MzE1Nzk4NzU0MWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39997. Transaction: MzE1Nzk1NTY4NmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV2U2H. Transaction: MzEzNDg4MjEyM2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUAE8. Transaction: MzEzMTkwODE2OGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83O8Q. Transaction: MzEwODI5NzYxMWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83IRE. Transaction: MzEwODI5NTkyM2FkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBPF4. Transaction: MzA4NTU5OTU0OWFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TN9B. Transaction: MzA4NTIyNjU4MmFkaXF6a2N4.

  9. 28 January 2013 Appointment of Doctor Ratnava Basuroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZF1VD. Transaction: MzA3MTg0Njk1NWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYW8P. Transaction: MzA2NTM3OTA1MGFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I921YY. Transaction: MzA2NDgwNzIyM2FkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XZIQOY8Y. Transaction: MzA0NTE1NzExMWFkaXF6a2N4.

  13. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGJ9RWLD. Transaction: MzA0MTk3Mzk0NmFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBM5MNHP. Transaction: MzAyMzQ5MjMzN2FkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X8MF5NA8. Transaction: MzAyMzA2NjQ5OGFkaXF6a2N4.

  16. 10 September 2010 Termination of appointment of Sheila Mcgregor De Alonso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8M6VNAP. Transaction: MzAyMzA2NTk0NGFkaXF6a2N4.

  17. 12 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XBDJED72. Transaction: MjA0MTE5ODE2NGFkaXF6a2N4.

  18. 10 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATHYD5X. Transaction: MjA0MTA4NTYwOGFkaXF6a2N4.

  19. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5BT53OF. Transaction: MjAxNDk2MjczMGFkaXF6a2N4.

  20. 9 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7TV2ZJ. Transaction: MjAxMjk3ODAyMmFkaXF6a2N4.

  21. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI3MjQ2NGFkaXF6a2N4.

  22. 24 September 2007 Return made up to 09/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1MjMwMGFkaXF6a2N4.

  23. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3MTI2NmFkaXF6a2N4.

  24. 6 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1MTQ4N2FkaXF6a2N4.

  25. 16 January 2006 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg0MTExNWFkaXF6a2N4.

  26. 16 January 2006 Registered office changed on 16/01/06 from: 155 queenstown road london SW8 3RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA4NjI0NGFkaXF6a2N4.

  27. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUzNjU2N2FkaXF6a2N4.

  28. 17 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ3MTA4MGFkaXF6a2N4.

  29. 9 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUzOTI5NWFkaXF6a2N4.

  30. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwNTMyNmFkaXF6a2N4.

  31. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIyNjQ2NGFkaXF6a2N4.

  32. 30 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwMDM1NmFkaXF6a2N4.

  33. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI2NTE1MGFkaXF6a2N4.

  34. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgxODQ2NmFkaXF6a2N4.

  35. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1Mzk2MmFkaXF6a2N4.

  36. 17 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTcxMzEwM2FkaXF6a2N4.

  37. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEwOTI0MGFkaXF6a2N4.

  38. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEzMjQ1N2FkaXF6a2N4.

  39. 20 November 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4OTkxMmFkaXF6a2N4.

  40. 2 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQxNzE0MmFkaXF6a2N4.

  41. 12 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc2MTUxMWFkaXF6a2N4.

  42. 8 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTA2MDA1MWFkaXF6a2N4.

  43. 13 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4ODQ2M2FkaXF6a2N4.

  44. 21 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjg0MzMyOWFkaXF6a2N4.

  45. 23 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTY3MjgwMmFkaXF6a2N4.

  46. 22 September 1999 Return made up to 09/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NDEwNWFkaXF6a2N4.

  47. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwNDM4MmFkaXF6a2N4.

  48. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxOTY4N2FkaXF6a2N4.

  49. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM1Mzk0NWFkaXF6a2N4.

  50. 30 October 1998 Return made up to 09/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2ODQwOGFkaXF6a2N4.

  51. 30 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1Mzk0NzcxNmFkaXF6a2N4.

  52. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI4OTg3NWFkaXF6a2N4.

  53. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQxNjY1MGFkaXF6a2N4.

  54. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY2MDAzNWFkaXF6a2N4.

  55. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA5Nzk0MGFkaXF6a2N4.

  56. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjM0ODU0NmFkaXF6a2N4.

  57. 13 October 1997 Return made up to 09/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEzMzYzOGFkaXF6a2N4.

  58. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY5NzI4OGFkaXF6a2N4.

  59. 11 October 1996 Return made up to 09/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI0NDgxMGFkaXF6a2N4.

  60. 13 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjkyMzQzNWFkaXF6a2N4.

  61. 5 October 1995 Return made up to 09/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMwNzg2M2FkaXF6a2N4.

  62. 16 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTc4ODEzOWFkaXF6a2N4.

  63. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzYwMDA3OGFkaXF6a2N4.

  64. 3 October 1994 Return made up to 09/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTYwNDIwNWFkaXF6a2N4.

  65. 28 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDMzMzMzMmFkaXF6a2N4.

  66. 23 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzczMjI2MGFkaXF6a2N4.

  67. 19 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzcxNjA0NmFkaXF6a2N4.

  68. 2 November 1993 Return made up to 09/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwMzE1N2FkaXF6a2N4.

  69. 3 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzg0MTQ0OWFkaXF6a2N4.

  70. 3 February 1993 Return made up to 09/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1ODgxN2FkaXF6a2N4.

  71. 27 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzYzNTU2MGFkaXF6a2N4.

  72. 14 October 1991 Ad 09/09/91--------- £ si [email protected]=2000 £ ic 1000/3000

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk4OTM2N2FkaXF6a2N4.

  73. 10 October 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMjA1NzkxMGFkaXF6a2N4.

  74. 11 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMDk5MjA5OWFkaXF6a2N4.

  75. 9 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE2ODgzOWFkaXF6a2N4.

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