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28 Queensdown Road Management Company Limited

Company Registration Number: 03086143

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.
28 Queensdown Road Management Company Limited is a Private Company Limited by Shares first registered on 1 August 1995. Its current registered address is in London.

Registered Address

C/O VERY ARD TIMES LIMITED, TOWER 42
25 OLD BROAD STREET
LONDON
ENGLAND
EC2N 1HQ

There are 435 companies currently registered at this postcode, including this one.

All companies at EC2N 1HQ

Registration Data

Company Number

03086143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,322£5,941£4,159£4,421£3,004£1,604£11,584£2,235£2,135£519£576£468£42
of which Cash £0£3,246£1,443£1,669£424£1,604£11,584£1,353£1,633£519£576£468£42
Total Assets £6,322£5,941£4,159£4,421£3,004£1,604£11,584£2,235£2,135£519£576£468£42
Current Liabilities £200£200£213£250£554£570£662£646£518£0£0£0£0
Net Current Assets £6,122£5,741£3,946£4,171£2,450£1,034£10,922£1,589£1,617£519£576£468£42
Total Net Worth £6,122£5,741£3,946£4,171£2,450£1,034£10,922£1,589£1,617£519£576£468£42

Previous Names

No previous names

Company Officers

  • ROUSSEAU, Paul John

    Secretary

    Appointed on 22 August 2008

     

    28c
    Queensdown Road
    London
    E5 8NN
    United Kingdom

  • REILLY, Paul

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1968

    28c
    Queensdown Road
    London
    E5 8NN
    United Kingdom

  • 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

  • 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

  • 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 15/11/2017.

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. 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.

  2. 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.

  3. 13 September 2017 [View PDF]

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

  4. 8 September 2017 [View PDF]

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

  5. 8 September 2017 [View PDF]

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

  6. 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.

  7. 8 November 2016 Compulsory strike-off action has been discontinued [View PDF]

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

  8. 7 November 2016 [View PDF]

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

  9. 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.

  10. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

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

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 25 November 2011 Termination of appointment of Susan Tunnicliffe as a director [View PDF]

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

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 28 August 2008 Secretary appointed mr paul john rousseau [View PDF]

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

  30. 28 August 2008 Director appointed mr paul reilly [View PDF]

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

  31. 16 July 2008 Appointment terminated secretary jane cherry [View PDF]

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

  32. 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.

  33. 7 August 2007 Return made up to 01/08/07; full list of members [View PDF]

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

  34. 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.

  35. 22 August 2006 Return made up to 01/08/06; full list of members [View PDF]

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

  36. 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.

  37. 22 August 2005 Return made up to 01/08/05; full list of members [View PDF]

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

  38. 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.

  39. 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.

  40. 17 August 2004 Return made up to 01/08/04; full list of members [View PDF]

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

  41. 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.

  42. 29 August 2003 Return made up to 01/08/03; full list of members [View PDF]

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

  43. 25 October 2002 New director appointed [View PDF]

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

  44. 21 October 2002 Return made up to 01/08/02; full list of members [View PDF]

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

  45. 17 October 2002 Director resigned [View PDF]

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

  46. 17 October 2002 New director appointed [View PDF]

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

  47. 19 September 2002 Director resigned [View PDF]

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

  48. 19 September 2002 New director appointed [View PDF]

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

  49. 22 August 2002 New secretary appointed [View PDF]

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

  50. 15 August 2002 Director resigned [View PDF]

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

  51. 15 July 2002 Director resigned [View PDF]

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

  52. 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.

  53. 11 February 2002 Director resigned [View PDF]

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

  54. 11 February 2002 Secretary resigned;director resigned [View PDF]

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

  55. 9 August 2001 Return made up to 01/08/01; full list of members [View PDF]

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

  56. 1 June 2001 Full accounts made up to 28 February 2001 [View PDF]

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

  57. 23 August 2000 Return made up to 01/08/00; full list of members [View PDF]

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

  58. 30 June 2000 Amended accounts made up to 29 February 2000 [View PDF]

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

  59. 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.

  60. 9 August 1999 Return made up to 01/08/99; full list of members [View PDF]

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

  61. 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.

  62. 29 January 1999 Accounting reference date extended from 31/08/98 to 28/02/99 [View PDF]

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

  63. 29 October 1998 New secretary appointed;new director appointed [View PDF]

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

  64. 29 October 1998 New director appointed [View PDF]

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

  65. 29 October 1998 Secretary resigned [View PDF]

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

  66. 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.

  67. 29 July 1998 Return made up to 01/08/98; no change of members [View PDF]

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

  68. 28 July 1997 Return made up to 01/08/97; no change of members [View PDF]

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

  69. 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.

  70. 21 February 1997 Return made up to 01/08/96; full list of members [View PDF]

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

  71. 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.

  72. 12 January 1996 New director appointed [View PDF]

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

  73. 12 January 1996 New director appointed [View PDF]

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

  74. 12 January 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

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

  75. 12 January 1996 Director resigned;new director appointed [View PDF]

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

  76. 12 January 1996 Ad 06/12/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

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

  77. 12 January 1996 Nc dec already adjusted 06/12/95 [View PDF]

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

  78. 12 January 1996 Resolutions [View PDF]

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

  79. 13 December 1995 Certificate of change of name [View PDF]

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

  80. 1 August 1995 Incorporation [View PDF]

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

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23.20.165.182 Mon, 23 Apr 2018 11:05:46 +0100