202 Queens Road Management Co Ltd

Company Registration Number: 03770107

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.
202 Queens Road Management Co Ltd is a Private Company Limited by Shares first registered on 13 May 1999. Its current registered address is in Bexleyheath, Kent.

Registered Address

AMBROSE & ASSOCIATES
29 RYDAL DRIVE
BEXLEYHEATH
KENT
DA7 5EF

There are 27 companies currently registered at this postcode, including this one.

All companies at DA7 5EF

Registration Data

Company Number

03770107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £189£42£345£949£949£3
of which Cash £189£42£345£949£949£3
Total Assets £189£42£345£949£949£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £189£42£345£949£949£3
Total Net Worth £-10,744£-10,744£-10,744£-10,744£-10,744£-10,744

Previous Names

No previous names

Company Officers

  • WILSON, Sheryle Leeanne

    Secretary

    Appointed on 25 June 1999

     

    17
    Gunida Street
    Mullaloo 6027
    Western Australia
    Australia

  • HAIDER, Farwa

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1952

    202
    Queens Road
    Flat 1
    London
    SW19 8LY
    England

  • LORENZ, Juliane

    Director

    Appointed on 26 February 2016

     

    Nationality: German

    Occupation: Legal Adviser

    Month of birth: June 1983

    Flat 3
    202 Queens Road
    Wimbledon
    London
    SW19 8LY
    England

  • WILSON, Sheryle Leeanne

    Director

    Appointed on 25 June 1999

     

    Nationality: British Australian

    Occupation: Accountant

    Month of birth: August 1964

    17
    Gunida Street
    Mullaloo 6027
    Western Australia
    Australia

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1999

    Resigned on 25 June 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 May 1999

    Resigned on 25 June 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUNCAN, Gary John

    Director

    Appointed on 25 June 1999

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1967

    Top Floor,202 Queens Road
    London
    SW19 8LY

  • HOPKINS, Jason Anthony

    Director

    Appointed on 16 August 2004

    Resigned on 26 February 2016

    Nationality: Australian

    Occupation: Site Manager

    Month of birth: January 1972

    AMBROSE & ASSOCIATES
    29
    Rydal Drive
    Bexleyheath
    Kent
    DA7 5EF
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1999

    Resigned on 25 June 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JGC0. Transaction: MzE2OTg4MTcwNGFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNVNWH. Transaction: MzE1MzM3OTU4OGFkaXF6a2N4.

  3. 21 July 2016 Appointment of Ms Juliane Lorenz as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X5BNVNZ6. Transaction: MzE1MzM3OTQyNmFkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Jason Anthony Hopkins as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X5BNVO0Q. Transaction: MzE1MzM3OTQyM2FkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GDLL9S. Transaction: MzEzMTM2MjM1OWFkaXF6a2N4.

  6. 25 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X484QDIQ. Transaction: MzEyMzgzMzg2MGFkaXF6a2N4.

  7. 25 May 2015 Director's details changed for Ms Sheryle Leeanne Wilson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X484QD4G. Transaction: MzEyMzgzMzc4MWFkaXF6a2N4.

  8. 25 May 2015 Director's details changed for Farwa Haider on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X484QD0K. Transaction: MzEyMzgzMzc3MGFkaXF6a2N4.

  9. 25 May 2015 Secretary's details changed for Ms Sheryle Leeanne Wilson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X484QCSB. Transaction: MzEyMzgzMzc0NWFkaXF6a2N4.

  10. 7 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X46WJB2A. Transaction: MzEyMjcxNjk2N2FkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39NM0LS. Transaction: MzEwMTU4ODkzMWFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBBW0. Transaction: MzA3OTY3NDYxNGFkaXF6a2N4.

  13. 12 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2AEBJCI. Transaction: MzA3OTY3NjMzOGFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1ILC. Transaction: MzA1ODg2OTk2OGFkaXF6a2N4.

  15. 10 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AT1IYY. Transaction: MzA1ODg3MDAzNWFkaXF6a2N4.

  16. 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: X132FP82. Transaction: MzA1MjcxMTUyM2FkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XSSIVUNB. Transaction: MzAzODE5NzU1NmFkaXF6a2N4.

  18. 2 June 2011 Director's details changed for Jason Anthony Hopkins on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XSSIUUNA. Transaction: MzAzODE5NzM1N2FkaXF6a2N4.

  19. 19 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDY76TES. Transaction: MzAzNTgzODk3MWFkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: X804RKP9. Transaction: MzAxNzMyMDgyNWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Ms Sheryle Leeanne Wilson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: X804OKP6. Transaction: MzAxNzI2NjAzOWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Farwa Haider on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: X804MKP4. Transaction: MzAxNzI2NjAzNWFkaXF6a2N4.

  23. 9 June 2010 Registered office address changed from Ground Floor 202 Queens Road London SW19 8LY on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: X804LKP3. Transaction: MzAxNzI2NjAzM2FkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Jason Anthony Hopkins on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: X804NKP5. Transaction: MzAxNzI2NjAzN2FkaXF6a2N4.

  25. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XROV0HZN. Transaction: MzAxMDY0MTcyMGFkaXF6a2N4.

  26. 29 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKTIBYZ. Transaction: MjAzODE2MDM5NWFkaXF6a2N4.

  27. 18 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W8T0NO. Transaction: MjAwNzQzODM5NWFkaXF6a2N4.

  28. 18 June 2008 Director and secretary's change of particulars / sheryle wilson / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7W8S0NN. Transaction: MjAwNzM5NjUzN2FkaXF6a2N4.

  29. 17 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X7W5R0NJ. Transaction: MjAwNzM5NjE5NGFkaXF6a2N4.

  30. 5 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2MDExM2FkaXF6a2N4.

  31. 5 July 2007 Registered office changed on 05/07/07 from: c/o rentals and sales managemen the old courthouse 4 queens road wimbledon london SW19 8YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg4MzQwNGFkaXF6a2N4.

  32. 5 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU0MTczMGFkaXF6a2N4.

  33. 17 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxMzYzM2FkaXF6a2N4.

  34. 11 October 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNzk3MWFkaXF6a2N4.

  35. 8 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg2MjExNWFkaXF6a2N4.

  36. 23 August 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ3NzY3N2FkaXF6a2N4.

  37. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM2NzQ5MmFkaXF6a2N4.

  38. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwMjkwMmFkaXF6a2N4.

  39. 28 July 2004 Registered office changed on 28/07/04 from: ground floor 202 queens road london SW19 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg1MTY4MmFkaXF6a2N4.

  40. 23 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM5MDA4OGFkaXF6a2N4.

  41. 17 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1MzczNWFkaXF6a2N4.

  42. 1 July 2003 Total exemption small company accounts made up to 30 May 2003 [View PDF]

    Action Date: 30 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA0MDQyMWFkaXF6a2N4.

  43. 12 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0MTU4N2FkaXF6a2N4.

  44. 16 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMTEwNDU0M2FkaXF6a2N4.

  45. 23 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MTAyOWFkaXF6a2N4.

  46. 11 April 2002 Total exemption small company accounts made up to 30 May 2001 [View PDF]

    Action Date: 30 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQyNzAwMWFkaXF6a2N4.

  47. 13 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3NTg5OGFkaXF6a2N4.

  48. 15 February 2001 Accounts for a small company made up to 30 May 2000 [View PDF]

    Action Date: 30 May 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM1NTQ1OWFkaXF6a2N4.

  49. 26 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4MDAzM2FkaXF6a2N4.

  50. 14 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIzNjY3MGFkaXF6a2N4.

  51. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2ODMxMWFkaXF6a2N4.

  52. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5Mzc5NmFkaXF6a2N4.

  53. 14 July 1999 Registered office changed on 14/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2MzY3N2FkaXF6a2N4.

  54. 14 July 1999 Ad 25/06/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI0ODc3MGFkaXF6a2N4.

  55. 14 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0ODEzMWFkaXF6a2N4.

  56. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU1NzIwNWFkaXF6a2N4.

  57. 13 May 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEzNDY2OWFkaXF6a2N4.

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