41-43 Quentin Road Limited

Company Registration Number: 04053922

Company registered in England and Wales

Approximate Location Map
Streetview
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.
41-43 Quentin Road Limited is a Private Company Limited by Shares first registered on 16 August 2000. Its current registered address is in London.

Registered Address

43 QUENTIN ROAD
LEWISHAM
LONDON
SE13 5DG

There are 7 companies currently registered at this postcode, including this one.

All companies at SE13 5DG

Registration Data

Company Number

04053922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JACOB, Sydney

    Secretary

    Appointed on 7 August 2011

     

    43 Quentin Road
    Lewisham
    London
    SE13 5DG

  • JACOB, Sydney James

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1956

    43 Quentin Road
    Lewisham
    London
    SE13 5DG

  • OWEN, Kimberley

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    43 Quentin Road
    Lewisham
    London
    SE13 5DG

  • SUVARYAN, Armen

    Director

    Appointed on 14 August 2011

     

    Nationality: Armenian

    Occupation: Accountant

    Month of birth: April 1970

    43 Quentin Road
    Lewisham
    London
    SE13 5DG

  • BOSTOCK, Richard

    Secretary

    Appointed on 19 November 2004

    Resigned on 7 August 2011

    41 Quentin Road
    Lewisham
    London
    SE13 5DG

  • PERRY, Martin

    Secretary

    Appointed on 16 August 2000

    Resigned on 19 November 2004

    3 Elm Grove Road
    Cobham
    Surrey
    KT11 3HB

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BOSTOCK, Richard

    Director

    Appointed on 19 November 2004

    Resigned on 7 August 2011

    Nationality: British

    Occupation: Regulator

    Month of birth: November 1968

    41 Quentin Road
    Lewisham
    London
    SE13 5DG

  • CRAWFORD, Robert

    Director

    Appointed on 16 August 2000

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    Flat 17c
    22 Shaw Kwong Road
    Happy Valley
    Hong Kong

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • PERRY, Martin

    Director

    Appointed on 16 August 2000

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1969

    3 Elm Grove Road
    Cobham
    Surrey
    KT11 3HB

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

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Latest Filings

  1. 10 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y9X6M0. Transaction: MzEzOTQwNDk5OGFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X27U. Transaction: MzEzOTQwNDMwM2FkaXF6a2N4.

  3. 3 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFB37. Transaction: MzExNDY0NjE5NWFkaXF6a2N4.

  4. 3 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YAFAZN. Transaction: MzExNDY0NjEyMmFkaXF6a2N4.

  5. 12 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZEROSB. Transaction: MzA5MjQ3ODU1MWFkaXF6a2N4.

  6. 12 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZEROKW. Transaction: MzA5MjQ3ODUyMmFkaXF6a2N4.

  7. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELLAW. Transaction: MzA3MDUzMjEwMmFkaXF6a2N4.

  8. 5 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZELLFC. Transaction: MzA3MDUzMjM0M2FkaXF6a2N4.

  9. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1028NXK. Transaction: MzA1MDQxNDk2NWFkaXF6a2N4.

  10. 9 January 2012 Director's details changed for Miss Kimberley Owen on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH01. Barcode: X1028NXC. Transaction: MzA1MDMxMDE4MWFkaXF6a2N4.

  11. 7 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1028O5V. Transaction: MzA1MDMxMDIxN2FkaXF6a2N4.

  12. 14 August 2011 Appointment of Mr Armen Suvaryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH4RYWOR. Transaction: MzA0MjA1ODcyMmFkaXF6a2N4.

  13. 8 August 2011 Director's details changed for Miss Kimberley Owen on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH01. Barcode: XEWKIWHM. Transaction: MzA0MTcwMzcyMWFkaXF6a2N4.

  14. 7 August 2011 Appointment of Mr Sydney Jacob as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEWK3WH7. Transaction: MzA0MTcwMzcwM2FkaXF6a2N4.

  15. 7 August 2011 Termination of appointment of Richard Bostock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWJVWHY. Transaction: MzA0MTcwMzY5NWFkaXF6a2N4.

  16. 7 August 2011 Termination of appointment of Richard Bostock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEWJKWHN. Transaction: MzA0MTcwMzY4NmFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKQ0TR3U. Transaction: MzAzMTA2MDIxOGFkaXF6a2N4.

  18. 25 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKQAUR35. Transaction: MzAzMTA2MTA4NWFkaXF6a2N4.

  19. 3 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAGWIGBS. Transaction: MzAwNjA2MzAzNWFkaXF6a2N4.

  20. 2 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAGZ0GBD. Transaction: MzAwNjA2MzAyNGFkaXF6a2N4.

  21. 2 January 2010 Director's details changed for Sydney James Jacob on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGWGGBQ. Transaction: MzAwNjA2Mjk2N2FkaXF6a2N4.

  22. 2 January 2010 Director's details changed for Richard Bostock on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGWFGBP. Transaction: MzAwNjA2Mjk2NmFkaXF6a2N4.

  23. 2 January 2010 Director's details changed for Kimberley Owen on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGWHGBR. Transaction: MzAwNjA2Mjk2OGFkaXF6a2N4.

  24. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ44C6JP. Transaction: MjAyMzQ5MjEyNGFkaXF6a2N4.

  25. 16 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ45J6JX. Transaction: MjAyMzQ5MTUyMmFkaXF6a2N4.

  26. 3 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDY0MGFkaXF6a2N4.

  27. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIwOTY2M2FkaXF6a2N4.

  28. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MDYzOWFkaXF6a2N4.

  29. 31 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4OTk1NWFkaXF6a2N4.

  30. 29 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5ODgwNWFkaXF6a2N4.

  31. 13 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM4ODM1N2FkaXF6a2N4.

  32. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNDc1M2FkaXF6a2N4.

  33. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxNjE1MGFkaXF6a2N4.

  34. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxNzkwN2FkaXF6a2N4.

  35. 28 January 2005 Return made up to 31/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMTYyOWFkaXF6a2N4.

  36. 28 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkzNjI1OGFkaXF6a2N4.

  37. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyMzQ0OGFkaXF6a2N4.

  38. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3MTEzNGFkaXF6a2N4.

  39. 14 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE2NjU0NmFkaXF6a2N4.

  40. 12 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc0NjE3MGFkaXF6a2N4.

  41. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzMTMwNGFkaXF6a2N4.

  42. 9 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE3NjU1OGFkaXF6a2N4.

  43. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1NTUxNGFkaXF6a2N4.

  44. 23 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3MDA3NWFkaXF6a2N4.

  45. 2 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQzNDU1OWFkaXF6a2N4.

  46. 23 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMTUzOGFkaXF6a2N4.

  47. 4 July 2001 Ad 23/06/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTIwNTE3N2FkaXF6a2N4.

  48. 14 June 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTE2ODI1MGFkaXF6a2N4.

  49. 6 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MTA0N2FkaXF6a2N4.

  50. 5 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2NzE3MWFkaXF6a2N4.

  51. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NDI2MWFkaXF6a2N4.

  52. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0Mjg1OGFkaXF6a2N4.

  53. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4MDA5MmFkaXF6a2N4.

  54. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIzODU1MGFkaXF6a2N4.

  55. 16 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc0MDIzNmFkaXF6a2N4.

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