26 QR Twickenham Management Company Limited

Company Registration Number: 03951509

Company registered in England and Wales

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26 QR Twickenham Management Company Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Middlesex.

Registered Address

26 QUEENS ROAD
TWICKENHAM
MIDDLESEX
TW1 4EX

There are 17 companies currently registered at this postcode, including this one.

All companies at TW1 4EX

Registration Data

Company Number

03951509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£4£4£4£4£4£0£0£0
Current Assets £4,611£3,792£5,848£3,759£1,921£522£107£1,551£1,032£1,999£1,416£1,904
of which Cash £4,611£3,792£5,848£3,759£1,921£522£107£1,551£1,032£1,999£1,416£1,904
Total Assets £4,615£3,796£5,852£3,763£1,925£526£111£1,555£1,036£1,999£1,416£1,904
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4,611£3,792£5,848£3,759£1,921£522£107£1,551£1,032£1,999£1,416£1,904
Total Net Worth £4,615£3,796£5,852£3,763£1,925£526£111£1,555£1,036£1,999£1,416£1,904

Previous Names

No previous names

Company Officers

  • TICKLE, Benjamin Southey

    Secretary

    Appointed on 3 December 2006

     

    Ground Floor Flat
    26 Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • RICHARDS, Hazel Lynn

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Tutor

    Month of birth: January 1954

    26d Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • SAFAVI, Amir Andrew

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1987

    26 Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • TICKLE, Benjamin Southey

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Life Coach

    Month of birth: May 1971

    Ground Floor Flat
    26 Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • ALLEN, Terence Charles

    Secretary

    Appointed on 20 March 2000

    Resigned on 21 November 2000

    26a Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • BOUHET, Natalene

    Secretary

    Appointed on 28 July 2003

    Resigned on 7 July 2004

    26d Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • BROOKS, Gary Nigel

    Secretary

    Appointed on 27 December 2001

    Resigned on 20 June 2003

    26a Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • MACKNESS, Hamish Alexander Courtenay

    Secretary

    Appointed on 30 March 2000

    Resigned on 27 December 2001

    Top Flat 26 Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • RANDALL, Neil

    Secretary

    Appointed on 7 July 2004

    Resigned on 3 December 2006

    26a Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    120 East Road
    London
    N1 6AA

  • BOUHET, Natalene

    Director

    Appointed on 8 February 2002

    Resigned on 7 July 2004

    Nationality: French

    Occupation: Direct Marketing Analysis Mana

    Month of birth: December 1970

    26d Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • BROOKS, Gary Nigel

    Director

    Appointed on 21 November 2000

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Copywriter

    Month of birth: May 1971

    26a Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • FORD, Graham

    Director

    Appointed on 21 November 2000

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    101 Prospect Road
    Farnborough
    Hampshire
    GU14 8LA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    120 East Road
    London
    N1 6AA

  • LANE, Paul

    Director

    Appointed on 10 July 2004

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Dubbing Mixer

    Month of birth: December 1970

    26d Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • LOGAN, Simon

    Director

    Appointed on 20 July 2004

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1972

    Flat 3
    26 Queens Road
    Twickenham
    TW1 4EX

  • MACKNESS, Hamish Alexander Courtenay

    Director

    Appointed on 20 March 2000

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1971

    Top Flat 26 Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • OCALLAGHAN, Rosaleen Mary

    Director

    Appointed on 25 January 2008

    Resigned on 16 April 2014

    Nationality: Irish

    Occupation: Finance Analyst

    Month of birth: February 1979

    26c
    Queens Road
    Twickenham
    Middlesex
    TW1 4EX
    United Kingdom

  • PASH, Richard Peter Fawley

    Director

    Appointed on 21 November 2000

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1973

    Ground Floor Flat 26 Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • RANDALL, Neil

    Director

    Appointed on 28 July 2003

    Resigned on 3 December 2006

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: August 1975

    26a Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • RICHARDS, Vaughan

    Director

    Appointed on 4 December 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1958

    26c Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • STONE, David John

    Director

    Appointed on 9 December 2006

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    26a Queens Road
    Twickenham
    TW1 4EX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZRQZ. Transaction: MzE3MjYzMjE5N2FkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LP8P4. Transaction: MzE1MDEzMjA4NWFkaXF6a2N4.

  3. 24 March 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: X53FTUBU. Transaction: MzE0NDgyMjk1MGFkaXF6a2N4.

  4. 24 March 2016 Director's details changed for Benjamin Southey Tickle on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X53FTUAA. Transaction: MzE0NDgyMjg5OWFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRYAB. Transaction: MzEzODYxOTYzMWFkaXF6a2N4.

  6. 7 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: X44SYWW8. Transaction: MzEyMDcyMDAyOGFkaXF6a2N4.

  7. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N89Z8P. Transaction: MzExMzkzOTU3N2FkaXF6a2N4.

  8. 20 December 2014 Appointment of Mr Amir Andrew Safavi as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: AP01. Barcode: X3N5RIHV. Transaction: MzExMzkyNzEyM2FkaXF6a2N4.

  9. 20 December 2014 Termination of appointment of Rosaleen Mary Ocallaghan as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: TM01. Barcode: X3N5RGB4. Transaction: MzExMzkyNjUxMGFkaXF6a2N4.

  10. 13 April 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: X35OYGL6. Transaction: MzA5ODE1MjUzOGFkaXF6a2N4.

  11. 30 December 2013 Termination of appointment of David Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA5TVF. Transaction: MzA5MTY2NDI1NmFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5TQG. Transaction: MzA5MTY2NDIzN2FkaXF6a2N4.

  13. 15 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: X26AUN1T. Transaction: MzA3NjIwMTIyOGFkaXF6a2N4.

  14. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUKE0W. Transaction: MzA3MDE1OTg0MWFkaXF6a2N4.

  15. 9 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: X16IE9OP. Transaction: MzA1NTU0NTI0MWFkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD62EQ. Transaction: MzA0OTkxNzMyMmFkaXF6a2N4.

  17. 17 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: XDBB3TC4. Transaction: MzAzNTcyOTQxNmFkaXF6a2N4.

  18. 29 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPE7QJK0. Transaction: MzAxNDYxNzMxN2FkaXF6a2N4.

  19. 3 April 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: XC511ITR. Transaction: MzAxMjgwNjYwNWFkaXF6a2N4.

  20. 3 April 2010 Director's details changed for David John Stone on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XC50ZITO. Transaction: MzAxMjgwNjUxMWFkaXF6a2N4.

  21. 3 April 2010 Director's details changed for Hazel Lynn Richards on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XC50YITN. Transaction: MzAxMjgwNjUxMGFkaXF6a2N4.

  22. 3 April 2010 Director's details changed for Ms Rosaleen Mary Ocallaghan on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XC50XITM. Transaction: MzAxMjgwNjUwOWFkaXF6a2N4.

  23. 3 April 2010 Director's details changed for Benjamin Southey Tickle on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XC510ITQ. Transaction: MzAxMjgwNjUxMmFkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZCO8H3O. Transaction: MzAwODMwMjE5NWFkaXF6a2N4.

  25. 13 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L6Z8YY. Transaction: MjAzMDQ1OTIwNGFkaXF6a2N4.

  26. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOODF6BV. Transaction: MjAyMjY5NTk5MmFkaXF6a2N4.

  27. 25 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP462YA6. Transaction: MjAwMTkzNTA5NWFkaXF6a2N4.

  28. 24 March 2008 Director's change of particulars / rosaleen ocallaghan / 24/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP466YAA. Transaction: MjAwMTkzNTA3N2FkaXF6a2N4.

  29. 14 March 2008 Director appointed ms rosaleen mary ocallaghan [View PDF]

    Category: Officers. Type: 288a. Barcode: XNGV8XZZ. Transaction: MjAwMTQzNDAyOWFkaXF6a2N4.

  30. 10 March 2008 Appointment terminated director simon logan [View PDF]

    Category: Officers. Type: 288b. Barcode: XM8K5XU7. Transaction: MjAwMTA3MzQ4MWFkaXF6a2N4.

  31. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNTAxN2FkaXF6a2N4.

  32. 12 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczMzY2NmFkaXF6a2N4.

  33. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4MDk5M2FkaXF6a2N4.

  34. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ2ODg0OGFkaXF6a2N4.

  35. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1MDA1N2FkaXF6a2N4.

  36. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3MTUxN2FkaXF6a2N4.

  37. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1MDA1NmFkaXF6a2N4.

  38. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3MTUxNmFkaXF6a2N4.

  39. 14 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5MDgzNWFkaXF6a2N4.

  40. 21 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2MzA0OGFkaXF6a2N4.

  41. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzUzMTQxMmFkaXF6a2N4.

  42. 18 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3NDg3N2FkaXF6a2N4.

  43. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkyMTMwNGFkaXF6a2N4.

  44. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2NjI2MGFkaXF6a2N4.

  45. 21 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg4NjI0M2FkaXF6a2N4.

  46. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg0OTU5NmFkaXF6a2N4.

  47. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ3MTUwOGFkaXF6a2N4.

  48. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ0MjA4M2FkaXF6a2N4.

  49. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkyMjYwMGFkaXF6a2N4.

  50. 27 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3MzMxMGFkaXF6a2N4.

  51. 20 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0ODU4N2FkaXF6a2N4.

  52. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjMyODUwNmFkaXF6a2N4.

  53. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMxMDEyOGFkaXF6a2N4.

  54. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgxODU0NGFkaXF6a2N4.

  55. 30 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg0OTk2OWFkaXF6a2N4.

  56. 14 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2MjgxMWFkaXF6a2N4.

  57. 20 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTAxNTc4NGFkaXF6a2N4.

  58. 28 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4NzcxMGFkaXF6a2N4.

  59. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE1NDM2MWFkaXF6a2N4.

  60. 8 February 2002 Registered office changed on 08/02/02 from: 26 queens road twickenham middlesex TW1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU3ODQxMWFkaXF6a2N4.

  61. 5 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTI1Njk4OWFkaXF6a2N4.

  62. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY4NzIxNWFkaXF6a2N4.

  63. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ5ODkxN2FkaXF6a2N4.

  64. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAyMTQyM2FkaXF6a2N4.

  65. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcwOTQ2OWFkaXF6a2N4.

  66. 18 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5Mzc2OWFkaXF6a2N4.

  67. 12 December 2000 Ad 21/11/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzY3NTU3NmFkaXF6a2N4.

  68. 11 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3Nzc0NmFkaXF6a2N4.

  69. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ1MjY5NWFkaXF6a2N4.

  70. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2NDc5OGFkaXF6a2N4.

  71. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2NDg2MWFkaXF6a2N4.

  72. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA5ODIyNmFkaXF6a2N4.

  73. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM2NzI0M2FkaXF6a2N4.

  74. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU4NjkzNWFkaXF6a2N4.

  75. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk5NDIzOWFkaXF6a2N4.

  76. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYyNDQ2NmFkaXF6a2N4.

  77. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzEzMzExOGFkaXF6a2N4.

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