17 Queens Road (Twickenham) Limited

Company Registration Number: 03388659

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.
17 Queens Road (Twickenham) Limited is a Private Company Limited by Shares first registered on 18 June 1997. Its current registered address is in Teddington, Middlesex.

Registered Address

9 SUNNYSIDE ROAD
TEDDINGTON
MIDDLESEX
TW11 0RP

There are 2 companies currently registered at this postcode, including this one.

All companies at TW11 0RP

Registration Data

Company Number

03388659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 August 2015

Accounts Next Due

4 May 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4£4£4£4
Current Assets £1,878£841£1,398£906£1,461£180
of which Cash £1,874£837£1,398£906£1,461£180
Total Assets £1,878£841£1,402£910£1,465£184
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,878£841£1,398£906£1,461£180
Total Net Worth £1,878£841£1,402£910£1,465£184

Previous Names

No previous names

Company Officers

  • GARTLAND, Stephen

    Secretary

    Appointed on 27 October 2009

     

    9
    Sunnyside Road
    Teddington
    Middlesex
    TW11 0RP

  • GARTLAND, Stephen Philip

    Director

    Appointed on 18 June 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1964

    9 Sunnyside Road
    Teddington
    Middlesex
    TW11 0RP

  • HUMBLE, Liam David

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1981

    17d
    Queens Road
    Twickenham
    TW1 4EZ
    England

  • KEATING, Theresa

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    17b Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • SMYTHE, Emma

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Learning & Development Project Manager

    Month of birth: May 1971

    17a
    Queens Road
    Twickenham
    TW1 4EZ
    United Kingdom

  • DALRYMPLE, Marc

    Secretary

    Appointed on 1 September 2005

    Resigned on 27 October 2009

    17d Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • GARTLAND, Stephen Philip

    Secretary

    Appointed on 28 July 2003

    Resigned on 1 September 2005

    9 Sunnyside Road
    Teddington
    Middlesex
    TW11 0RP

  • WEST, Charlotte Sarah Wallace

    Secretary

    Appointed on 18 June 1997

    Resigned on 14 September 2001

    Flat A 17 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • WHITELEGG, Gillian Frances

    Secretary

    Appointed on 14 September 2001

    Resigned on 11 November 2003

    17 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1997

    Resigned on 18 June 1997

    120 East Road
    London
    N1 6AA

  • BAXTER, Fiona Jane

    Director

    Appointed on 14 September 2001

    Resigned on 18 December 2004

    Nationality: British

    Occupation: British Airways Ground Staff

    Month of birth: April 1972

    1 Railway Approach
    Twickenham
    Middlesex
    TW1 4LG

  • BRADY, Dee

    Director

    Appointed on 18 June 1997

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Film And Video Producer

    Month of birth: February 1962

    Flat B
    17 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • DALRYMPLE, Marc

    Director

    Appointed on 2 February 2004

    Resigned on 13 February 2010

    Nationality: British

    Occupation: Roofing Merchant

    Month of birth: June 1981

    17d Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • GRIFFITHS, Jonathan David

    Director

    Appointed on 13 April 2010

    Resigned on 20 December 2015

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: January 1970

    17d
    Queens Road
    Twickenham
    Middlesex
    TW1 4EZ
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 June 1997

    Resigned on 18 June 1997

    120 East Road
    London
    N1 6AA

  • HEATH, Stuart

    Director

    Appointed on 18 December 2004

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Sfx Modeller

    Month of birth: April 1979

    17a Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • LAL, Ranjeet

    Director

    Appointed on 3 May 2002

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1970

    5 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • WEST, Charlotte Sarah Wallace

    Director

    Appointed on 18 June 1997

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Dir/Sec

    Month of birth: February 1966

    Flat A 17 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • WHITELEGG, Gillian Frances

    Director

    Appointed on 18 June 1997

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: May 1964

    17 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

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

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Latest Filings

  1. 3 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X545V62G. Transaction: MzE0NTUwNTI5MWFkaXF6a2N4.

  2. 20 March 2016 Total exemption small company accounts made up to 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Accounts. Type: AA. Barcode: X535843S. Transaction: MzE0NDQzNjUwNGFkaXF6a2N4.

  3. 30 January 2016 Termination of appointment of Jonathan David Griffiths as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM01. Barcode: X4ZNP4VU. Transaction: MzE0MDg2OTYxNWFkaXF6a2N4.

  4. 30 January 2016 Appointment of Mr Liam David Humble as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4ZNP4L7. Transaction: MzE0MDg2OTQ4N2FkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44DM8VK. Transaction: MzEyMDQ2NDY4OGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Accounts. Type: AA. Barcode: X44APTIA. Transaction: MzEyMDI0MjY5MWFkaXF6a2N4.

  7. 23 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X348PSUW. Transaction: MzA5Njc3OTE1N2FkaXF6a2N4.

  8. 9 February 2014 Total exemption small company accounts made up to 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Accounts. Type: AA. Barcode: X31CTSBN. Transaction: MzA5NDE0MTUyMmFkaXF6a2N4.

  9. 7 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ0AQ. Transaction: MzA3NTc5MTg2OGFkaXF6a2N4.

  10. 7 April 2013 Total exemption small company accounts made up to 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Accounts. Type: AA. Barcode: X25SPZSR. Transaction: MzA3NTc5MTc3OGFkaXF6a2N4.

  11. 22 April 2012 Total exemption small company accounts made up to 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Accounts. Type: AA. Barcode: X17DF73N. Transaction: MzA1NjI0MTc3NWFkaXF6a2N4.

  12. 7 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDOC0. Transaction: MzA1NTUwNjI2NWFkaXF6a2N4.

  13. 3 April 2011 Total exemption small company accounts made up to 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Accounts. Type: AA. Barcode: X8AF5SZQ. Transaction: MzAzNDk0MDYzNWFkaXF6a2N4.

  14. 3 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8AB1SZI. Transaction: MzAzNDk0MDQ3NmFkaXF6a2N4.

  15. 29 July 2010 Appointment of Ms Emma Smythe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6OLM2Q. Transaction: MzAyMDM4ODgxOGFkaXF6a2N4.

  16. 28 July 2010 Termination of appointment of Stuart Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6QVM22. Transaction: MzAyMDM4ODk0MmFkaXF6a2N4.

  17. 29 April 2010 Total exemption full accounts made up to 4 August 2009 [View PDF]

    Action Date: 4 August 2009. Category: Accounts. Type: AA. Barcode: A7R93JJM. Transaction: MzAxNDU2NTM5MGFkaXF6a2N4.

  18. 14 April 2010 Appointment of Mr Jonathan David Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGH0BJ4S. Transaction: MzAxMzQwNDg2MmFkaXF6a2N4.

  19. 26 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X8J2QIMK. Transaction: MzAxMjMyOTA4NmFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Theresa Keating on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8J2PIMJ. Transaction: MzAxMjMyODY1NWFkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Stephen Philip Gartland on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8J2NIMH. Transaction: MzAxMjMyODY1M2FkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Stuart Heath on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8J2OIMI. Transaction: MzAxMjMyODY1NGFkaXF6a2N4.

  23. 16 February 2010 Termination of appointment of Marc Dalrymple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PME5BHH3. Transaction: MzAwOTU3MTE4MGFkaXF6a2N4.

  24. 11 February 2010 Registered office address changed from 17 Queens Road Twickenham Middlesex TW1 4EZ on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A87P8HDG. Transaction: MzAwOTI0MDk0NmFkaXF6a2N4.

  25. 24 November 2009 Termination of appointment of Marc Dalrymple as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWIIRF4X. Transaction: MzAwMzU4MDA4NGFkaXF6a2N4.

  26. 24 November 2009 Appointment of Stephen Gartland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6HDDF46. Transaction: MzAwMzU4MDAzMWFkaXF6a2N4.

  27. 6 April 2009 Return made up to 20/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8WHC8O3. Transaction: MjAyOTk3MjMxOGFkaXF6a2N4.

  28. 5 April 2009 Total exemption full accounts made up to 4 August 2008 [View PDF]

    Action Date: 4 August 2008. Category: Accounts. Type: AA. Barcode: A91LT8OU. Transaction: MjAyOTkyMDUwMWFkaXF6a2N4.

  29. 26 June 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMXDU0UU. Transaction: MjAwNzk1OTM4NmFkaXF6a2N4.

  30. 15 April 2008 Total exemption full accounts made up to 4 August 2007 [View PDF]

    Action Date: 4 August 2007. Category: Accounts. Type: AA. Barcode: A1T36YQ1. Transaction: MjAwMzMzNTg2M2FkaXF6a2N4.

  31. 31 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMzU5NGFkaXF6a2N4.

  32. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwOTg4NWFkaXF6a2N4.

  33. 29 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE3MzIyM2FkaXF6a2N4.

  34. 29 March 2007 Total exemption full accounts made up to 4 August 2006 [View PDF]

    Action Date: 4 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxNTUzN2FkaXF6a2N4.

  35. 27 April 2006 Total exemption full accounts made up to 4 August 2005 [View PDF]

    Action Date: 4 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1NzUxOWFkaXF6a2N4.

  36. 27 April 2006 Accounting reference date shortened from 20/08/05 to 04/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ4NjU5NWFkaXF6a2N4.

  37. 3 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2MDc0OWFkaXF6a2N4.

  38. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyNTg4M2FkaXF6a2N4.

  39. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY3MzY5MWFkaXF6a2N4.

  40. 4 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxNjM0OGFkaXF6a2N4.

  41. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1MjgxNWFkaXF6a2N4.

  42. 21 April 2005 Total exemption full accounts made up to 20 August 2004 [View PDF]

    Action Date: 20 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU3NTM5NWFkaXF6a2N4.

  43. 18 April 2005 Total exemption full accounts made up to 20 August 2003 [View PDF]

    Action Date: 20 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA2MTQ1M2FkaXF6a2N4.

  44. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcxMDI2OGFkaXF6a2N4.

  45. 29 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzMzU0OGFkaXF6a2N4.

  46. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk1MjQxNGFkaXF6a2N4.

  47. 5 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTU1NjQxMWFkaXF6a2N4.

  48. 5 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk5Njc0N2FkaXF6a2N4.

  49. 5 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ0MzM5MWFkaXF6a2N4.

  50. 18 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2NzIyNWFkaXF6a2N4.

  51. 30 May 2003 Total exemption full accounts made up to 20 August 2002 [View PDF]

    Action Date: 20 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQzNTAwMWFkaXF6a2N4.

  52. 16 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5OTQ0NGFkaXF6a2N4.

  53. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMxNTM5MWFkaXF6a2N4.

  54. 13 May 2002 Total exemption full accounts made up to 20 August 2001 [View PDF]

    Action Date: 20 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTM4NWFkaXF6a2N4.

  55. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwNjk1MGFkaXF6a2N4.

  56. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1NTQzMGFkaXF6a2N4.

  57. 21 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyNjU5NmFkaXF6a2N4.

  58. 11 September 2001 Registered office changed on 11/09/01 from: 17A queens road twickenham middlesex TW1 4EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg4MTIyNGFkaXF6a2N4.

  59. 4 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0NzgwN2FkaXF6a2N4.

  60. 19 June 2001 Full accounts made up to 20 August 2000 [View PDF]

    Action Date: 20 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk0Njk3NWFkaXF6a2N4.

  61. 26 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1MDA4MWFkaXF6a2N4.

  62. 22 June 2000 Full accounts made up to 20 August 1999 [View PDF]

    Action Date: 20 August 1999. Category: Accounts. Type: AA. Transaction: MDExMDg3NDk0NmFkaXF6a2N4.

  63. 15 July 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2MTQxNmFkaXF6a2N4.

  64. 4 May 1999 Full accounts made up to 20 August 1998 [View PDF]

    Action Date: 20 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQ3MjIxMWFkaXF6a2N4.

  65. 16 July 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxOTc3MWFkaXF6a2N4.

  66. 8 September 1997 Accounting reference date extended from 30/06/98 to 20/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjY5NzAzOGFkaXF6a2N4.

  67. 28 August 1997 Ad 20/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjczNzQzOWFkaXF6a2N4.

  68. 28 August 1997 Registered office changed on 28/08/97 from: 17 queens road twickenham TW1 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM2MjQxNWFkaXF6a2N4.

  69. 30 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2MTgxOWFkaXF6a2N4.

  70. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1Njc4MmFkaXF6a2N4.

  71. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5NTAxOWFkaXF6a2N4.

  72. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU0Nzk4MGFkaXF6a2N4.

  73. 30 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMxNTk5NWFkaXF6a2N4.

  74. 30 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwMTk1MWFkaXF6a2N4.

  75. 18 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg3MzUxNmFkaXF6a2N4.

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