18 Queens Road Limited

Company Registration Number: 03364418

Company registered in England and Wales

Approximate Location Map
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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.
18 Queens Road Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Twickenham, Middlesex.

Registered Address

18B QUEENS ROAD
TWICKENHAM
MIDDLESEX
TW1 4EX

There are 15 companies currently registered at this postcode, including this one.

All companies at TW1 4EX

Registration Data

Company Number

03364418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,232£12,732£10,618£8,079£6,922£5,162
of which Cash £0£12,732£10,618£8,079£6,922£5,162
Total Assets £8,232£12,732£10,618£8,079£6,922£5,162
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,232£12,732£10,618£8,079£6,922£5,162
Total Net Worth £8,232£12,732£10,618£8,079£6,922£5,162

Previous Names

No previous names

Company Officers

  • DAY, Nathan James

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Is Consultant

    Month of birth: July 1979

    18c Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • IP, Roxane

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1971

    18a Queens Road
    Twickenham
    TW1 4EX

  • MOCKETT, Edward John

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Private Banker

    Month of birth: July 1978

    18b Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • CHATT COLLINS, Matthew

    Secretary

    Appointed on 1 May 1997

    Resigned on 10 August 2001

    18a Queens Road
    Twickenham
    TW1 4EX

  • DAY, Nathan James

    Secretary

    Appointed on 18 February 2004

    Resigned on 23 January 2009

    18c Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • FORGIONE, Mario

    Secretary

    Appointed on 23 January 2009

    Resigned on 1 April 2010

    18c
    Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • JONES, Tessa Mary

    Secretary

    Appointed on 10 August 2001

    Resigned on 19 December 2003

    18b Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • BAPTISTE, James Timothy

    Director

    Appointed on 15 May 1997

    Resigned on 29 April 2001

    Nationality: British

    Occupation: Banker

    Month of birth: November 1966

    18d Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • CHATT COLLINS, Matthew

    Director

    Appointed on 1 May 1997

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Designer

    Month of birth: December 1966

    18a Queens Road
    Twickenham
    TW1 4EX

  • FORGIONE, Mario

    Director

    Appointed on 9 March 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Media Planner

    Month of birth: October 1976

    18c
    Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • ISMAIL, Rasim Ibrahim

    Director

    Appointed on 10 August 2001

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1969

    18a Queens Road
    Twickenham
    TW1 4EX

  • JONES, Tessa Mary

    Director

    Appointed on 4 January 1999

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1963

    18b Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • NELL, Charlotte

    Director

    Appointed on 23 February 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1974

    18a Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • OPENSHAW, Mary

    Director

    Appointed on 1 May 1997

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1942

    18b Queens Road
    Twickenham
    TW1 4EX

  • SOLANA CRUZ, Marta

    Director

    Appointed on 1 May 2012

    Resigned on 26 February 2017

    Nationality: Spanish

    Occupation: Business Unit Manager

    Month of birth: September 1974

    18d
    Queens Road
    Twickenham
    TW1 4EX
    United Kingdom

  • VAN HOOIJDONK, Bradley

    Director

    Appointed on 25 April 2001

    Resigned on 9 March 2005

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: January 1975

    Flat 3 11 The Avenue
    Bristol
    BS9 1PD

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 05/03/2017.

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. 31 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5864NIR. Transaction: MzE0OTc0MDM2MWFkaXF6a2N4.

  2. 20 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53584VC. Transaction: MzE0NDQzNjU3OGFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFCBF. Transaction: MzEyNDIzNjU3OGFkaXF6a2N4.

  4. 28 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270NEG. Transaction: MzExODMwNjEyOWFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37PKJ1L. Transaction: MzA5OTg4NTcxMmFkaXF6a2N4.

  6. 12 May 2014 Director's details changed for Roxanne Butlin on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37PKJ1D. Transaction: MzA5OTg4NTYzNWFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNNTW. Transaction: MzA5NTQzNDE1NmFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28W5221. Transaction: MzA3ODQ0OTE1OGFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MT7KW. Transaction: MzA3MzE3NDU0NWFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAK9V. Transaction: MzA1ODMyMTAwMGFkaXF6a2N4.

  11. 29 May 2012 Appointment of Ms Marta Solana Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YAK9N. Transaction: MzA1ODMyMDc5MGFkaXF6a2N4.

  12. 29 May 2012 Director's details changed for Edward John Mockett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19YAK9F. Transaction: MzA1ODMyMDc4NWFkaXF6a2N4.

  13. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132JAYB. Transaction: MzA1Mjc1MTI5N2FkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XNF2DU8G. Transaction: MzAzNzM1NjQ3NWFkaXF6a2N4.

  15. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVIUDRZ7. Transaction: MzAzMjk0NjE1OGFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XU5RALI0. Transaction: MzAxOTE4ODAzMGFkaXF6a2N4.

  17. 8 July 2010 Termination of appointment of Mario Forgione as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5R8LIY. Transaction: MzAxOTE4Nzk5N2FkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Edward John Mockett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU5R9LIZ. Transaction: MzAxOTE4Nzk5OGFkaXF6a2N4.

  19. 8 July 2010 Registered office address changed from 18C Queens Road Twickenham Middlesex TW1 4EX on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XU5R5LIV. Transaction: MzAxOTE4Nzk5NGFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Roxanne Butlin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU5R7LIX. Transaction: MzAxOTE4Nzk5NmFkaXF6a2N4.

  21. 8 July 2010 Termination of appointment of Mario Forgione as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU5R6LIW. Transaction: MzAxOTE4Nzk5NWFkaXF6a2N4.

  22. 15 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGM4IJ4L. Transaction: MzAxMzU5MzYwMGFkaXF6a2N4.

  23. 28 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMAPA7F. Transaction: MjAzMzg5OTY4NWFkaXF6a2N4.

  24. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XCM8MO. Transaction: MjAyOTY0MTYzMmFkaXF6a2N4.

  25. 23 January 2009 Appointment terminated secretary nathan day [View PDF]

    Category: Officers. Type: 288b. Barcode: XL08R6RE. Transaction: MjAyNDA1NjAwN2FkaXF6a2N4.

  26. 23 January 2009 Director and secretary's change of particulars / mario forgione / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0796RV. Transaction: MjAyNDA1NTk2NGFkaXF6a2N4.

  27. 23 January 2009 Secretary appointed mr mario forgione [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZNC6RC. Transaction: MjAyNDA1MjY5OGFkaXF6a2N4.

  28. 21 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26P7ZWW. Transaction: MjAwNTgyMjI5MmFkaXF6a2N4.

  29. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABBMXYER. Transaction: MjAwMjMyNTA2NGFkaXF6a2N4.

  30. 8 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NjAyNGFkaXF6a2N4.

  31. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5MjIxM2FkaXF6a2N4.

  32. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5MzczNGFkaXF6a2N4.

  33. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3OTkzM2FkaXF6a2N4.

  34. 2 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1NjcyMWFkaXF6a2N4.

  35. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5NzQxN2FkaXF6a2N4.

  36. 6 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0NTgxM2FkaXF6a2N4.

  37. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5Mzg1MGFkaXF6a2N4.

  38. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI3ODA4OGFkaXF6a2N4.

  39. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1NDAyNGFkaXF6a2N4.

  40. 10 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1NTk5NWFkaXF6a2N4.

  41. 9 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY3MTYxMGFkaXF6a2N4.

  42. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1ODcxOWFkaXF6a2N4.

  43. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxOTc0OWFkaXF6a2N4.

  44. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwODQ1NGFkaXF6a2N4.

  45. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4NDE5MWFkaXF6a2N4.

  46. 9 March 2004 Registered office changed on 09/03/04 from: 18A queens road twickenham TW1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQxMzIxMWFkaXF6a2N4.

  47. 13 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwNTMzOGFkaXF6a2N4.

  48. 23 December 2003 Accounts for a dormant company made up to 26 May 2003 [View PDF]

    Action Date: 26 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA5MjU2NmFkaXF6a2N4.

  49. 26 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2MTk3MWFkaXF6a2N4.

  50. 3 May 2003 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NzUxOGFkaXF6a2N4.

  51. 31 May 2002 Accounts for a dormant company made up to 26 May 2002 [View PDF]

    Action Date: 26 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIzMDkyOGFkaXF6a2N4.

  52. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg3MDcyMGFkaXF6a2N4.

  53. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY1NjEyMGFkaXF6a2N4.

  54. 8 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUzMTg2OWFkaXF6a2N4.

  55. 17 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3MTc3MWFkaXF6a2N4.

  56. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NzU4MGFkaXF6a2N4.

  57. 27 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNjMwNzgyMmFkaXF6a2N4.

  58. 16 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxOTcxNGFkaXF6a2N4.

  59. 11 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNzUwNDczNWFkaXF6a2N4.

  60. 7 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MjA3MGFkaXF6a2N4.

  61. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyNzY3NWFkaXF6a2N4.

  62. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4MDIyMmFkaXF6a2N4.

  63. 12 August 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQwODk5MmFkaXF6a2N4.

  64. 31 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUwNDI0NWFkaXF6a2N4.

  65. 22 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3MzM4MWFkaXF6a2N4.

  66. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNzY2NTI0MWFkaXF6a2N4.

  67. 2 April 1998 Ad 01/05/97--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQzMTUxNmFkaXF6a2N4.

  68. 24 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzY3NjE1MWFkaXF6a2N4.

  69. 24 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTMwMjE5NmFkaXF6a2N4.

  70. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5MDIyN2FkaXF6a2N4.

  71. 20 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxNDIzN2FkaXF6a2N4.

  72. 20 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3MTI1OWFkaXF6a2N4.

  73. 20 July 1997 Registered office changed on 20/07/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc3MTgwOWFkaXF6a2N4.

  74. 20 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxNDA0NWFkaXF6a2N4.

  75. 20 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwMTM2NWFkaXF6a2N4.

  76. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA2MTk0OWFkaXF6a2N4.

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