249 Queens Road Ltd

Company Registration Number: 03558374

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.
249 Queens Road Ltd is a Private Company Limited by Shares first registered on 6 May 1998. Its current registered address is in London.

Registered Address

249A QUEENS ROAD
LONDON
ENGLAND
SW19 8NY

There are 5 companies currently registered at this postcode, including this one.

All companies at SW19 8NY

Registration Data

Company Number

03558374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,500£2,500£2,500£2,500£2,500
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,500£2,500£2,500£2,500£2,500
Current Liabilities £2,497£2,497£2,497£2,497£2,497
Net Current Assets £-2,497£-2,497£-2,497£-2,497£-2,497
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • PRETORIUS, Andre Lourens

    Director

    Appointed on 21 July 2015

     

    Nationality: South African

    Occupation: It Consultant

    Month of birth: May 1985

    249a
    Queens Road
    London
    SW19 8NY
    England

  • DOWNS, Sandra Frances

    Secretary

    Appointed on 5 March 2003

    Resigned on 24 April 2005

    249a Queens Road
    Wimbledon
    London
    SW19 8NY

  • JOLLY, Christopher Sidney

    Secretary

    Appointed on 12 June 2014

    Resigned on 28 January 2016

    249a
    Queens Road
    London
    SW19 8NY
    England

  • POLLARD, Andrew Lee

    Secretary

    Appointed on 1 April 2005

    Resigned on 12 June 2014

    249c Queens Road
    Wimbledon
    London
    SW19 8NY

  • WILLIAMS, Christopher Peter

    Secretary

    Appointed on 6 May 1998

    Resigned on 12 December 2002

    249a Queens Road
    Wimbledon
    SW19 8NY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1998

    Resigned on 6 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROOKE, Caroline Ann

    Director

    Appointed on 6 May 1998

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Merchandiser

    Month of birth: July 1970

    249c Queens Road
    Wimbledon
    London
    SW19 8NY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 May 1998

    Resigned on 6 May 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOWNS, Sandra Frances

    Director

    Appointed on 12 December 2002

    Resigned on 26 April 2005

    Nationality: New Zealander

    Occupation: Registered Nurse

    Month of birth: January 1975

    249a Queens Road
    Wimbledon
    London
    SW19 8NY

  • JOLLY, Christopher Sidney

    Director

    Appointed on 6 May 1998

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1947

    1
    Ridgway Place
    London
    SW19 4EW

  • POLLARD, Andrew Lee

    Director

    Appointed on 1 April 2005

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1971

    249c Queens Road
    Wimbledon
    London
    SW19 8NY

  • SILSBY, Anna Christine

    Director

    Appointed on 11 November 2014

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Clinic Director

    Month of birth: August 1975

    249a
    Queens Road
    Wimbledon
    SW19 8NY
    United Kingdom

  • WILLIAMS, Christopher Peter

    Director

    Appointed on 6 May 1998

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: July 1969

    249a Queens Road
    Wimbledon
    SW19 8NY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1998

    Resigned on 6 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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.

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. 5 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58J65EX. Transaction: MzE1MDExMjU0MWFkaXF6a2N4.

  2. 29 January 2016 Termination of appointment of Christopher Sidney Jolly as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNKEY2. Transaction: MzE0MDgxMDI1MGFkaXF6a2N4.

  3. 28 January 2016 Registered office address changed from 1 Ridgway Place London SW19 4EW to 249a Queens Road London SW19 8NY on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKWM89. Transaction: MzE0MDczMTQ1MmFkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Christopher Sidney Jolly as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4L8MQ08. Transaction: MzEzNjI5NTc3NGFkaXF6a2N4.

  5. 11 November 2015 Appointment of Mr Andre Lourens Pretorius as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4JXO2II. Transaction: MzEzNDk0OTA2M2FkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4DASDII. Transaction: MzEyODc5MzU2M2FkaXF6a2N4.

  7. 6 August 2015 Termination of appointment of Anna Christine Silsby as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4D7AFZ7. Transaction: MzEyODUzMDYxMGFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47C55SQ. Transaction: MzEyMzA2ODExOGFkaXF6a2N4.

  9. 13 May 2015 Director's details changed for Mr. Christopher Sidney Jolly on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Officers. Type: CH01. Barcode: X47C55WJ. Transaction: MzEyMzA2Nzk3N2FkaXF6a2N4.

  10. 11 November 2014 Appointment of Miss Anna Christine Silsby as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KEN7DL. Transaction: MzExMTE1Mjk2MmFkaXF6a2N4.

  11. 18 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DU5WYQ. Transaction: MzEwNTU4NjgxN2FkaXF6a2N4.

  12. 12 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39VFS40. Transaction: MzEwMTgxMjAyNGFkaXF6a2N4.

  13. 12 June 2014 Appointment of Mr Christopher Sidney Jolly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39VG9FS. Transaction: MzEwMTgxMjg0MmFkaXF6a2N4.

  14. 12 June 2014 Termination of appointment of Andrew Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VFT7F. Transaction: MzEwMTgwNjU2NmFkaXF6a2N4.

  15. 12 June 2014 Termination of appointment of Andrew Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFS3S. Transaction: MzEwMTgwNjE4M2FkaXF6a2N4.

  16. 12 June 2014 Registered office address changed from 249C Queens Road Wimbledon London SW19 8NY on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VFS3D. Transaction: MzEwMTgwNjE4MWFkaXF6a2N4.

  17. 12 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GCVSA5. Transaction: MzA4NDkzMDcyOGFkaXF6a2N4.

  18. 4 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1XKJ. Transaction: MzA3OTA5NDY2NmFkaXF6a2N4.

  19. 27 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O7ASEW. Transaction: MzA3MDA0MzAwOGFkaXF6a2N4.

  20. 5 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7T8P. Transaction: MzA1ODYyODM1N2FkaXF6a2N4.

  21. 27 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A7FWYXSF. Transaction: MzA0NDQ4MjUzNGFkaXF6a2N4.

  22. 19 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XNRTNU8T. Transaction: MzAzNzM4NzYwMmFkaXF6a2N4.

  23. 21 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6Q2TRRJ. Transaction: MzAzMjYwNTgxNWFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XGQPZKHS. Transaction: MzAxNjY3NjE3MWFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Andrew Lee Pollard on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XGQPYKHR. Transaction: MzAxNjY3NTY1N2FkaXF6a2N4.

  26. 9 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PTVF3FNX. Transaction: MzAwNDY0NzU3M2FkaXF6a2N4.

  27. 19 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM209ATX. Transaction: MjAzNTQxMzI2MmFkaXF6a2N4.

  28. 16 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZICI7B3. Transaction: MjAyNTg2MjkyMWFkaXF6a2N4.

  29. 27 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YQT01H. Transaction: MjAwNjAzODg4MGFkaXF6a2N4.

  30. 5 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNjg5NWFkaXF6a2N4.

  31. 9 August 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg1NzI4NWFkaXF6a2N4.

  32. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MzAxOWFkaXF6a2N4.

  33. 6 October 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyMDU5M2FkaXF6a2N4.

  34. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NTY4NGFkaXF6a2N4.

  35. 9 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MzE2NWFkaXF6a2N4.

  36. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk3ODIzMWFkaXF6a2N4.

  37. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY3NDE0M2FkaXF6a2N4.

  38. 9 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIxNjc1OGFkaXF6a2N4.

  39. 1 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMyMzYyOGFkaXF6a2N4.

  40. 24 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxMTU5NWFkaXF6a2N4.

  41. 22 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA2OTY1MmFkaXF6a2N4.

  42. 6 July 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwMDU5MGFkaXF6a2N4.

  43. 6 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcwMzg1OWFkaXF6a2N4.

  44. 31 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjM2MTU4MmFkaXF6a2N4.

  45. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4NDExOWFkaXF6a2N4.

  46. 6 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA1NTI5NGFkaXF6a2N4.

  47. 15 June 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzMjMxMmFkaXF6a2N4.

  48. 24 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI5NjkwN2FkaXF6a2N4.

  49. 18 February 2002 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUzMjEzMWFkaXF6a2N4.

  50. 6 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NzYzMjA5MGFkaXF6a2N4.

  51. 2 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwNzUwN2FkaXF6a2N4.

  52. 6 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MjM3NzQ1NGFkaXF6a2N4.

  53. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg4OTU4MmFkaXF6a2N4.

  54. 21 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgyMDM4N2FkaXF6a2N4.

  55. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI4NzU5MmFkaXF6a2N4.

  56. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYxNzg0OGFkaXF6a2N4.

  57. 21 May 1998 Registered office changed on 21/05/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE3NDM3NmFkaXF6a2N4.

  58. 21 May 1998 Ad 06/05/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODI3MzUyNWFkaXF6a2N4.

  59. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYyMjkzNGFkaXF6a2N4.

  60. 21 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUyNDc3M2FkaXF6a2N4.

  61. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM5ODA2N2FkaXF6a2N4.

  62. 6 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ4OTg5MWFkaXF6a2N4.

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