128 Queenstown Road Property Management Company Limited

Company Registration Number: 02882223

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.
128 Queenstown Road Property Management Company Limited is a Private Company Limited by Shares first registered on 20 December 1993. Its current registered address is in London.

Registered Address

128 QUEENSTOWN ROAD
FLAT 28, 128 QUEENSTOWN ROAD
LONDON
SW8 3RR

There are 7 companies currently registered at this postcode, including this one.

All companies at SW8 3RR

Registration Data

Company Number

02882223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1993

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,596£2,356£5,019£3,887£3,822
of which Cash £1,232£709£3,382£3,085£3,285
Total Assets £2,596£2,356£5,019£3,887£3,822
Current Liabilities £816£560£643£410£465
Net Current Assets £1,780£1,796£4,376£3,477£3,357
Total Net Worth £1,780£1,796£4,376£3,477£3,357

Previous Names

No previous names

Company Officers

  • MOLLOY, Caroline Ann

    Secretary

    Appointed on 28 August 2015

     

    Flat 28
    128 Queenstown Road
    London
    SW8 3RR
    England

  • CLARK, Andrew Laurence

    Director

    Appointed on 26 January 2006

     

    Nationality: British Citizen

    Occupation: Sales

    Month of birth: December 1975

    Flat 29
    128 Queenstown Road
    London
    SW8 3RR

  • MOLLOY, Caroline Ann

    Director

    Appointed on 28 August 2015

     

    Nationality: Irish

    Occupation: Product Manager

    Month of birth: June 1970

    128 Queenstown Road
    Flat 28, 128 Queenstown Road
    London
    SW8 3RR
    England

  • ASHWELL, Stephen Michael

    Secretary

    Appointed on 15 December 2000

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Underwriter

    Crowhurst House
    Freeheath
    Lamberhurst
    Kent
    TN3 8BL

  • MIURA, Robert James

    Secretary

    Appointed on 21 November 2006

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Company Director

    Melbury Hill House
    Compton Abbas
    Shaftesbury
    Dorset
    SP7 0ND
    United Kingdom

  • TRIPIPATKUL, Somchai

    Secretary

    Appointed on 15 April 1994

    Resigned on 15 December 2000

    160 Queenstown Road
    London
    SW8

  • PS LAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1993

    Resigned on 15 April 1994

    79 Knightsbridge
    London
    SW1X 7RB

  • ASHWELL, Stephen Michael

    Director

    Appointed on 18 November 1994

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Underwriter

    Month of birth: May 1959

    Crowhurst House
    Freeheath
    Lamberhurst
    Kent
    TN3 8BL

  • KHALIQ, Imtaz

    Director

    Appointed on 15 December 2000

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Designer/Tailor

    Month of birth: July 1966

    Flat 27
    128 Queenstown Road
    London
    SW8

  • MCCARTHY, Mark

    Director

    Appointed on 15 April 1994

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Student

    Month of birth: November 1977

    Flat 4
    160 Queenstown Road
    London
    SW8 3QF

  • MOLLOY, Caroline Ann

    Director

    Appointed on 21 November 2006

    Resigned on 28 August 2015

    Nationality: Irish

    Occupation: Structurer

    Month of birth: June 1972

    Flat 28 128 Queenstown Road
    London
    SW8 3RR

  • PS LAW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1993

    Resigned on 15 April 1994

    79 Knightsbridge
    London
    SW1X 7RB

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.

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISE21X. Transaction: MzE2MDg2MDI1OGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1Q74. Transaction: MzE2MDY3NDExN2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMQ7K. Transaction: MzEzODIzNjk5MGFkaXF6a2N4.

  4. 23 December 2015 Register inspection address has been changed from C/O Robert James Miura Melbury Hill House Compton Abbas Shaftesbury Dorset SP7 0nd United Kingdom to Flat 28, 128 Queenstown Road Queenstown Road London SW8 3RR [View PDF]

    Category: Address. Type: AD02. Barcode: X4MUMQ7C. Transaction: MzEzODIzNjY0MmFkaXF6a2N4.

  5. 14 December 2015 Appointment of Miss Caroline Ann Molloy as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4M9CCSW. Transaction: MzEzNzUwOTQzNGFkaXF6a2N4.

  6. 14 December 2015 Termination of appointment of Caroline Ann Molloy as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4M9C9EJ. Transaction: MzEzNzUwNzcwNWFkaXF6a2N4.

  7. 31 August 2015 Appointment of Ms Caroline Ann Molloy as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: X4EXJAD6. Transaction: MzEzMDA4MDk3MGFkaXF6a2N4.

  8. 18 August 2015 Termination of appointment of Robert James Miura as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM02. Barcode: X4E29PTT. Transaction: MzEyOTE1MzIxMmFkaXF6a2N4.

  9. 18 August 2015 Registered office address changed from Flat 30 128 Queenstown Road London SW8 3RR to 128 Queenstown Road Flat 28, 128 Queenstown Road London SW8 3RR on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29P49. Transaction: MzEyOTE1MzAyOGFkaXF6a2N4.

  10. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JXE1U. Transaction: MzEyMjc4ODU1NmFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI76ZN. Transaction: MzExNDc5Njk4NGFkaXF6a2N4.

  12. 14 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LV3OZ. Transaction: MzA5NjI3Mzg2NGFkaXF6a2N4.

  13. 15 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMLVNU. Transaction: MzA5MjY4NTU5M2FkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JEIQ2. Transaction: MzA3NTIwMjMwM2FkaXF6a2N4.

  15. 26 February 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22ZQ0MX. Transaction: MzA3MzU0NzI1NGFkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HHP7. Transaction: MzA3MDQxNDQwOGFkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DPXSY. Transaction: MzA1NDg0MDg0OWFkaXF6a2N4.

  18. 24 February 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X13CVHOI. Transaction: MzA1MzA0NDQ5M2FkaXF6a2N4.

  19. 24 February 2012 Secretary's details changed for Robert James Miura on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH03. Barcode: X13CVHNU. Transaction: MzA1MzA0MzIyNGFkaXF6a2N4.

  20. 24 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X13CVHOA. Transaction: MzA1MzA0MzIzMWFkaXF6a2N4.

  21. 24 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13CVHO2. Transaction: MzA1MzA0MzIyOGFkaXF6a2N4.

  22. 20 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM6CETF0. Transaction: MzAzNTk0OTEwMmFkaXF6a2N4.

  23. 29 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XC6GRQCO. Transaction: MzAyOTQ0Nzg4MWFkaXF6a2N4.

  24. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR0WXIKW. Transaction: MzAxMjI5MzI3NmFkaXF6a2N4.

  25. 14 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XINP7GN1. Transaction: MzAwNzA4MzM3MGFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Andrew Laurence Clark on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XINP5GNZ. Transaction: MzAwNzA4Mjc4N2FkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Caroline Ann Molloy on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XINP6GN0. Transaction: MzAwNzA4Mjc4OGFkaXF6a2N4.

  28. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX6TF9F9. Transaction: MjAzMjAwNDg4N2FkaXF6a2N4.

  29. 31 January 2009 Return made up to 20/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG2MM6RX. Transaction: MjAyNDY2NjQzNmFkaXF6a2N4.

  30. 22 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKW5M6Q0. Transaction: MjAyMzk5MjkyMGFkaXF6a2N4.

  31. 20 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5MJ6OL. Transaction: MjAyMzc2ODEyMmFkaXF6a2N4.

  32. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANF1BZAX. Transaction: MjAwNDM1MDY5OGFkaXF6a2N4.

  33. 17 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNzY3NmFkaXF6a2N4.

  34. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDcwMzQ5OGFkaXF6a2N4.

  35. 18 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0ODE2MGFkaXF6a2N4.

  36. 22 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyMzY4MWFkaXF6a2N4.

  37. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4MzYxMGFkaXF6a2N4.

  38. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3MTE3NGFkaXF6a2N4.

  39. 1 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3MTEzNGFkaXF6a2N4.

  40. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3MTM4MGFkaXF6a2N4.

  41. 1 December 2006 Registered office changed on 01/12/06 from: crowhurst house freeheath neills road lamberhurst kent TN3 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ3MTE3NmFkaXF6a2N4.

  42. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5NDY4MWFkaXF6a2N4.

  43. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNTYzMWFkaXF6a2N4.

  44. 2 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxMTMyNmFkaXF6a2N4.

  45. 14 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjYwMzMxOGFkaXF6a2N4.

  46. 9 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3MTk3N2FkaXF6a2N4.

  47. 26 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzI4ODMwOWFkaXF6a2N4.

  48. 17 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzOTMyM2FkaXF6a2N4.

  49. 2 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTE0ODE1MmFkaXF6a2N4.

  50. 20 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MzYyMmFkaXF6a2N4.

  51. 5 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTAwMjQzMGFkaXF6a2N4.

  52. 21 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzODM4MGFkaXF6a2N4.

  53. 11 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MjAwNjExNWFkaXF6a2N4.

  54. 20 February 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5OTc2MWFkaXF6a2N4.

  55. 20 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2NzMyMWFkaXF6a2N4.

  56. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0OTQ3MmFkaXF6a2N4.

  57. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0MjU2NGFkaXF6a2N4.

  58. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAxMTQ3MmFkaXF6a2N4.

  59. 28 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwOTgxMjc4NWFkaXF6a2N4.

  60. 15 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzOTI4M2FkaXF6a2N4.

  61. 27 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI5MzA0N2FkaXF6a2N4.

  62. 12 February 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA1NTM0N2FkaXF6a2N4.

  63. 26 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTQ3NjYxOWFkaXF6a2N4.

  64. 9 March 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NjU4MGFkaXF6a2N4.

  65. 11 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNDc3OTMyOWFkaXF6a2N4.

  66. 17 February 1997 Registered office changed on 17/02/97 from: hunters lodge waldron east sussex TN21 0RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQzNDgxMGFkaXF6a2N4.

  67. 17 February 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4MzYzM2FkaXF6a2N4.

  68. 3 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMzc2NTU5MWFkaXF6a2N4.

  69. 17 January 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3ODk4NmFkaXF6a2N4.

  70. 28 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ2MjE0N2FkaXF6a2N4.

  71. 24 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNzM1MDQ2OGFkaXF6a2N4.

  72. 24 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA0MzYzMWFkaXF6a2N4.

  73. 23 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxMTIyMGFkaXF6a2N4.

  74. 15 January 1995 Ad 14/12/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI2NzgzMmFkaXF6a2N4.

  75. 9 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDkyODczMWFkaXF6a2N4.

  76. 9 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM5MzM4MmFkaXF6a2N4.

  77. 7 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM2NTYyN2FkaXF6a2N4.

  78. 7 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzkxODUxNmFkaXF6a2N4.

  79. 12 August 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNjE3MzYxNWFkaXF6a2N4.

  80. 20 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDE0MzQ3NmFkaXF6a2N4.

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