219 Queens Road Management Company Limited

Company Registration Number: 03855215

Company registered in England and Wales

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219 Queens Road Management Company Limited is a Private Company Limited by Shares first registered on 8 October 1999. Its current registered address is in London.

Registered Address

219 QUEENS ROAD
WIMBLEDON
LONDON
SW19 8NX

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 8NX

Registration Data

Company Number

03855215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1999

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,566£5,742£4,382£3,074£7,487£5,690£2,627
of which Cash £1,026£738£450£162£3,577£3,286£1,548
Total Assets £6,566£5,742£4,382£3,074£7,487£5,690£2,627
Current Liabilities £6,563£5,739£4,379£3,071£7,484£5,687£2,624
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • LAKHAN, Ram

    Secretary

    Appointed on 12 January 2007

     

    41 Rochester Avenue
    London
    E13 9JL

  • LAKHAN, Lata

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1967

    219b Queens Road
    London
    SW19 8NX

  • LAKHAN, Lata

    Secretary

    Appointed on 8 October 1999

    Resigned on 12 January 2007

    219b Queens Road
    London
    SW19 8NX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1999

    Resigned on 8 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BEER, Stephen William Michael

    Director

    Appointed on 8 October 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Recruiter

    Month of birth: September 1971

    219c Queens Road
    London
    SW19 8NX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 October 1999

    Resigned on 8 October 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LAKHAN, Lata

    Director

    Appointed on 8 October 1999

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1967

    219b Queens Road
    London
    SW19 8NX

  • PAYTON, Nicholas Edward

    Director

    Appointed on 8 October 1999

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Musician

    Month of birth: February 1972

    219a Queens Road
    Wimbledon
    London
    SW19 8NX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 1999

    Resigned on 8 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUUN4A. Transaction: MzE4MTg0Mzk4MmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4MQ3. Transaction: MzE2MTk1ODkyOWFkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBK7RV. Transaction: MzE1NDA5OTkzMWFkaXF6a2N4.

  4. 5 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4LLWR8X. Transaction: MzEzNjg3MDM3OGFkaXF6a2N4.

  5. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3SOD6. Transaction: MzEyNjYyNDg2MWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYHRU. Transaction: MzEwOTczNDczMmFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1M62C. Transaction: MzEwNDUzOTY4OGFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJE23. Transaction: MzA4ODExODgwOWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS04UY. Transaction: MzA4MjUxMzcxN2FkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PRA0. Transaction: MzA2Njk2NzYzMGFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGNPCI. Transaction: MzA2MTA5MDc0NWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZTKCY9S. Transaction: MzA0NTIyMzY0M2FkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBB4XW6M. Transaction: MzA0MTE3Nzg1M2FkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1RXP5F. Transaction: MzAyNzA5NjcyOWFkaXF6a2N4.

  15. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYXBJLYI. Transaction: MzAyMDQ4NzM2MmFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XHO0PGLS. Transaction: MzAwNjk2MzY0MmFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Lata Lakhan on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XHO0OGLR. Transaction: MzAwNjk2MzE4NmFkaXF6a2N4.

  18. 24 September 2009 Total exemption full accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: AX0N0DIP. Transaction: MjA0MjAyOTI0M2FkaXF6a2N4.

  19. 24 February 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXQ77MC. Transaction: MjAyNjQ3MTQzNWFkaXF6a2N4.

  20. 20 August 2008 Total exemption full accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: ARXZZ2FD. Transaction: MjAxMTQzMTU1NGFkaXF6a2N4.

  21. 28 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNTc1MWFkaXF6a2N4.

  22. 5 September 2007 Total exemption full accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwNTg3NGFkaXF6a2N4.

  23. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwNTQxM2FkaXF6a2N4.

  24. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0Mzg1OWFkaXF6a2N4.

  25. 10 January 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4NTI5MmFkaXF6a2N4.

  26. 30 August 2006 Total exemption full accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNzAyN2FkaXF6a2N4.

  27. 8 December 2005 Total exemption full accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQyOTIwNGFkaXF6a2N4.

  28. 7 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUxMjQyOGFkaXF6a2N4.

  29. 29 December 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg2MTE2NmFkaXF6a2N4.

  30. 6 September 2004 Total exemption full accounts made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDYyNTk1MWFkaXF6a2N4.

  31. 14 November 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzNjI3NGFkaXF6a2N4.

  32. 5 September 2003 Total exemption full accounts made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE3NTc0NWFkaXF6a2N4.

  33. 4 December 2002 Total exemption full accounts made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg3MDYyNGFkaXF6a2N4.

  34. 31 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk4NDM1MmFkaXF6a2N4.

  35. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc3MDcxN2FkaXF6a2N4.

  36. 11 February 2002 Total exemption full accounts made up to 30 October 2000 [View PDF]

    Action Date: 30 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNDk4MjQ4NmFkaXF6a2N4.

  37. 9 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwMzI0N2FkaXF6a2N4.

  38. 17 January 2001 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMDMyOGFkaXF6a2N4.

  39. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4MjMwOGFkaXF6a2N4.

  40. 18 October 1999 Ad 08/10/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc4NDg5NmFkaXF6a2N4.

  41. 18 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkzOTI5NmFkaXF6a2N4.

  42. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ1ODM5N2FkaXF6a2N4.

  43. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcyNjMxMmFkaXF6a2N4.

  44. 18 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3NDAzN2FkaXF6a2N4.

  45. 18 October 1999 Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg2NjY2MmFkaXF6a2N4.

  46. 8 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg4NjM4OWFkaXF6a2N4.

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