28 Queensdown Road Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• WOODFORD, Sara Elizabeth

  Secretary

  Appointed on 27 July 2018

   

  28c
  Queensdown Road
  London
  E5 8NN
  United Kingdom
  

• WOODFORD, Sara Elisabeth

  Director

  Appointed on 27 July 2018

   

  Nationality: British

  Occupation: Television Producer

  Month of birth: January 1966

  28c
  Queensdown Road
  London
  E5 8NN
  England
  

• CHERRY, Jane Elizabeth

  Secretary

  Appointed on 5 July 2002

  Resigned on 12 June 2008

  28c Queensdown Road
  London
  E5 8NN
  

• LEEWOOD, Julia

  Secretary

  Appointed on 6 December 1995

  Resigned on 23 October 1998

  28c Queensdown Road
  London
  E5 8NN
  

• PALOMBO, Anthony Patrick

  Secretary

  Appointed on 23 October 1998

  Resigned on 28 January 2002

  Flat 2 28 Queensdown Road
  Hackney
  London
  E5 8NN
  

• ROUSSEAU, Paul John

  Secretary

  Appointed on 22 August 2008

  Resigned on 12 December 2017

  Nationality: Other

  28c
  Queensdown Road
  London
  E5 8NN
  United Kingdom
  

• COMBINED SECRETARIAL SERVICES LIMITED

  Corporate Nominee Secretary

  Appointed on 1 August 1995

  Resigned on 6 December 1995

  Victoria House
  64 Paul Street
  London
  EC2A 4NG
  

• AHMED, Zahoor

  Director

  Appointed on 1 August 2002

  Resigned on 6 September 2002

  Nationality: British

  Occupation: Builder

  Month of birth: August 1957

  14 Fairlop Road
  London
  E11 1BL
  

• AHMED, Zahoor

  Director

  Appointed on 1 August 2002

  Resigned on 6 September 2002

  Nationality: British

  Occupation: Builder

  Month of birth: August 1957

  14 Fairlop Road
  London
  E11 1BL
  

• COMBINED NOMINEES LIMITED

  Nominee Director

  Appointed on 1 August 1995

  Resigned on 6 December 1995

  Month of birth: August 1990

  Victoria House
  64 Paul Street
  London
  EC2A 4NA
  

• LEEWOOD, Julia

  Director

  Appointed on 23 October 1998

  Resigned on 5 July 2002

  Nationality: British

  Occupation: Teacher

  Month of birth: August 1954

  28c Queensdown Road
  London
  E5 8NN
  

• PALOMBO, Andrea

  Director

  Appointed on 6 December 1995

  Resigned on 28 January 2002

  Nationality: Naturalized Britishcitizen

  Occupation: Theatre Staff Nurse

  Month of birth: December 1950

  Flat 2 28 Queensdown Road
  London
  E5 8NN
  

• PALOMBO, Anthony Patrick

  Director

  Appointed on 23 October 1998

  Resigned on 28 January 2002

  Nationality: British

  Occupation: Unemployed

  Month of birth: October 1951

  Flat 2 28 Queensdown Road
  Hackney
  London
  E5 8NN
  

• REILLY, Paul

  Director

  Appointed on 22 August 2008

  Resigned on 4 September 2017

  Nationality: British

  Occupation: Graphic Designer

  Month of birth: April 1968

  28c
  Queensdown Road
  London
  E5 8NN
  United Kingdom
  

• TAYLOR, William

  Director

  Appointed on 6 December 1995

  Resigned on 5 July 2002

  Nationality: British

  Occupation: Lecturer

  Month of birth: September 1945

  28c Queensdown Road
  Hackney
  London
  E5 8NN
  

• TUNNICLIFFE, Susan Ellen

  Director

  Appointed on 7 September 2002

  Resigned on 18 November 2011

  Nationality: British

  Occupation: Senior Pa

  Month of birth: August 1974

  Flat B 28 Queensdown Road
  London
  E5 8NN
  

• COMBINED SECRETARIAL SERVICES LIMITED

  Corporate Nominee Director

  Appointed on 1 August 1995

  Resigned on 6 December 1995

  Victoria House
  64 Paul Street
  London
  EC2A 4NG
  

This information was most recently updated 04/12/2018.

Latest Filings

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1. 22 November 2018 Micro company accounts made up to 28 February 2018 [View PDF]

   Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7J98QRC. Transaction: MzIyMDA1MjY1NWFkaXF6a2N4.

2. 7 September 2018 [View PDF]

   Action Date: 7 September 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7DYHSNF. Transaction: MzIxMzk5NDMxNWFkaXF6a2N4.

3. 4 September 2018 Termination of appointment of Paul Reilly as a director on 4 September 2017 [View PDF]

   Action Date: 4 September 2017. Category: Officers. Type: TM01. Barcode: X7DQUNEX. Transaction: MzIxMzYzMDI3NmFkaXF6a2N4.

4. 25 August 2018 Termination of appointment of Paul John Rousseau as a secretary on 12 December 2017 [View PDF]

   Action Date: 12 December 2017. Category: Officers. Type: TM02. Barcode: X7D33MD5. Transaction: MzIxMjk0MjM0MGFkaXF6a2N4.

5. 25 August 2018 [View PDF]

   Action Date: 12 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7D33L96. Transaction: MzIxMjk0MjMxOWFkaXF6a2N4.

6. 25 August 2018 Termination of appointment of Paul John Rousseau as a secretary on 12 December 2017 [View PDF]

   Action Date: 12 December 2017. Category: Officers. Type: TM02. Barcode: X7D33L0B. Transaction: MzIxMjk0MjI5N2FkaXF6a2N4.

7. 25 August 2018 [View PDF]

   Action Date: 1 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7D33KII. Transaction: MzIxMjk0MjI4M2FkaXF6a2N4.

8. 3 August 2018 Appointment of Ms Sara Elizabeth Woodford as a secretary on 27 July 2018 [View PDF]

   Action Date: 27 July 2018. Category: Officers. Type: AP03. Barcode: X7BKE4L5. Transaction: MzIxMTMyNDUzNWFkaXF6a2N4.

9. 3 August 2018 Appointment of Ms Sara Elizabeth Woodford as a director on 27 July 2018 [View PDF]

   Action Date: 27 July 2018. Category: Officers. Type: AP01. Barcode: X7BKDSUX. Transaction: MzIxMTMyNDIxMWFkaXF6a2N4.

10. 20 June 2018 Registered office address changed from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ England to The Owner 28C Queensdown Road London E5 8NN on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Address. Type: AD01. Barcode: X78JCEGO. Transaction: MzIwNzgzMDQ1OWFkaXF6a2N4.

11. 1 December 2017 Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Address. Type: AD01. Barcode: X6KCZ6BD. Transaction: MzE5MTcyNTMxOWFkaXF6a2N4.

12. 9 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6IUAYT7. Transaction: MzE4OTgyNTIzMmFkaXF6a2N4.

13. 13 September 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EWH5OA. Transaction: MzE4NTI5NDExMWFkaXF6a2N4.

14. 8 September 2017 [View PDF]

    Action Date: 9 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6EIE92G. Transaction: MzE4NDk0Njk0NGFkaXF6a2N4.

15. 8 September 2017 [View PDF]

    Action Date: 9 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6EIE0X5. Transaction: MzE4NDk0Njc3NGFkaXF6a2N4.

16. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGXDX5. Transaction: MzE2MjgwNTY0OWFkaXF6a2N4.

17. 8 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTQxMzgzOWFkaXF6a2N4.

18. 7 November 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89O37. Transaction: MzE2MTQxMzgzM2FkaXF6a2N4.

19. 1 November 2016 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to 19-21 Christopher Street London EC2A 2BS on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV197N. Transaction: MzE2MDkyODM0NGFkaXF6a2N4.

20. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NTY3M2FkaXF6a2N4.

21. 9 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HOPDB5. Transaction: MzEzMjczNzUyNmFkaXF6a2N4.

22. 27 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6PA2. Transaction: MzEyOTg0OTQ0M2FkaXF6a2N4.

23. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK65KZ. Transaction: MzExMjIzMzc5NGFkaXF6a2N4.

24. 29 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3JLU. Transaction: MzEwNjQyNjk3MWFkaXF6a2N4.

25. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M48FXK. Transaction: MzA4OTY2NDEwM2FkaXF6a2N4.

26. 14 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV2X56. Transaction: MzA4NTA2Njc5OGFkaXF6a2N4.

27. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP37UW. Transaction: MzA2ODQyNzExNWFkaXF6a2N4.

28. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE343L. Transaction: MzA2MTc3MDkzNGFkaXF6a2N4.

29. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHKRWZO8. Transaction: MzA0ODEzODU5N2FkaXF6a2N4.

30. 25 November 2011 Termination of appointment of Susan Tunnicliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJSG2ZIK. Transaction: MzA0NzgyMjIyOGFkaXF6a2N4.

31. 5 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XESP5WF8. Transaction: MzA0MTY2Njk3MGFkaXF6a2N4.

32. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3KL5PJI. Transaction: MzAyNzkzMzM1NWFkaXF6a2N4.

33. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVURGMFU. Transaction: MzAyMTE2MzgyMWFkaXF6a2N4.

34. 10 August 2010 Director's details changed for Susan Ellen Tunnicliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVUREMFS. Transaction: MzAyMTE2Mzc3M2FkaXF6a2N4.

35. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRKN0G6H. Transaction: MzAwNTgwNDc3NWFkaXF6a2N4.

36. 21 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I4LCL6. Transaction: MjAzOTcyNzY4MmFkaXF6a2N4.

37. 24 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKZX3DM. Transaction: MjAxMzk3Mzk4OGFkaXF6a2N4.

38. 28 August 2008 Registered office changed on 28/08/2008 from 28 queensdown road london E5 8NN [View PDF]

    Category: Address. Type: 287. Barcode: XNKSI2M2. Transaction: MjAxMjAxNDA4NWFkaXF6a2N4.

39. 28 August 2008 Secretary appointed mr paul john rousseau [View PDF]

    Category: Officers. Type: 288a. Barcode: XNKSD2MX. Transaction: MjAxMjAxNDA3OGFkaXF6a2N4.

40. 28 August 2008 Director appointed mr paul reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: XNKS52MP. Transaction: MjAxMjAxNDA3NmFkaXF6a2N4.

41. 16 July 2008 Appointment terminated secretary jane cherry [View PDF]

    Category: Officers. Type: 288b. Barcode: AAEG71F1. Transaction: MjAwOTEwMTE2MWFkaXF6a2N4.

42. 5 June 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0I0L09M. Transaction: MjAwNjY4ODU0OWFkaXF6a2N4.

43. 7 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2Mzc4MmFkaXF6a2N4.

44. 30 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0NjY2N2FkaXF6a2N4.

45. 22 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1MTIyMmFkaXF6a2N4.

46. 20 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE4NjU4MWFkaXF6a2N4.

47. 22 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUyMzM3M2FkaXF6a2N4.

48. 29 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTUxMzIzM2FkaXF6a2N4.

49. 13 September 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIzNzk4OWFkaXF6a2N4.

50. 17 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2NTM5MGFkaXF6a2N4.

51. 5 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgxMzQwMWFkaXF6a2N4.

52. 29 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2MTU0N2FkaXF6a2N4.

53. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwMDEwNGFkaXF6a2N4.

54. 21 October 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3NjA4N2FkaXF6a2N4.

55. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3OTk3M2FkaXF6a2N4.

56. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY3MzMzNGFkaXF6a2N4.

57. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwMDQyMWFkaXF6a2N4.

58. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0NzQxNmFkaXF6a2N4.

59. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyMTU3MGFkaXF6a2N4.

60. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgyMzEwMWFkaXF6a2N4.

61. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg0NjM1OWFkaXF6a2N4.

62. 20 May 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NDExMDcxOWFkaXF6a2N4.

63. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5Mzc2MGFkaXF6a2N4.

64. 11 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNDU1MGFkaXF6a2N4.

65. 9 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwMDQ0N2FkaXF6a2N4.

66. 1 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE0NzEwNGFkaXF6a2N4.

67. 23 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2NzI1MWFkaXF6a2N4.

68. 30 June 2000 Amended accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AAMD. Transaction: MDA0OTE1MTc1M2FkaXF6a2N4.

69. 26 April 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MzM5NTY3MGFkaXF6a2N4.

70. 9 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxNDE4OGFkaXF6a2N4.

71. 26 April 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MzM2NjU3OGFkaXF6a2N4.

72. 29 January 1999 Accounting reference date extended from 31/08/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTgzNzQzN2FkaXF6a2N4.

73. 29 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxMjU1NGFkaXF6a2N4.

74. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkxMjUxN2FkaXF6a2N4.

75. 29 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2NDA4MWFkaXF6a2N4.

76. 5 August 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NDgzNjY1OWFkaXF6a2N4.

77. 29 July 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4ODYyMmFkaXF6a2N4.

78. 28 July 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0NDgyNWFkaXF6a2N4.

79. 13 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NTk4MTY1NWFkaXF6a2N4.

80. 21 February 1997 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkzMDgxMmFkaXF6a2N4.

81. 12 January 1996 Registered office changed on 12/01/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDczNzQyNGFkaXF6a2N4.

82. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODk2Njk3MWFkaXF6a2N4.

83. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDU1NjY1MmFkaXF6a2N4.

84. 12 January 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDUyNjgxOWFkaXF6a2N4.

85. 12 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTI4NDYxNmFkaXF6a2N4.

86. 12 January 1996 Ad 06/12/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE0NzQ4NGFkaXF6a2N4.

87. 12 January 1996 Nc dec already adjusted 06/12/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTU3Mzc1M2FkaXF6a2N4.

88. 12 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM3NTgwNmFkaXF6a2N4.

89. 13 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTgzNjUxMWFkaXF6a2N4.

90. 1 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODczNjg1MWFkaXF6a2N4.