25 Queen'S Road Limited

Company Registration Number: 04064736

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.
25 Queen'S Road Limited is a Private Company Limited by Shares first registered on 4 September 2000. Its current registered address is in Twickenham.

Registered Address

25A QUEENS ROAD
TWICKENHAM
TW1 4EZ

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

All companies at TW1 4EZ

Registration Data

Company Number

04064736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

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

  • MASTERS, Timothy William

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Fragrance Development Mgr

    Month of birth: September 1983

    25a
    Queens Road
    Twickenham
    TW1 4EZ
    England

  • MORGAN, Rosalind Angharad

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1977

    25a
    Queens Road
    Twickenham
    Middlesex
    TW1 4EZ
    England

  • O'CONNELL, Robert Joseph

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: January 1971

    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • PATTERSON, John Andrew

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: January 1968

    Top Flat 25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • HADDOW, Tracy Kay

    Secretary

    Appointed on 4 September 2000

    Resigned on 18 December 2013

    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2000

    Resigned on 4 September 2000

    26
    Church Street
    London
    NW8 8EP

  • DAVIDSON, Katie

    Director

    Appointed on 8 April 2005

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1975

    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • DAVIDSON, Lindsey

    Director

    Appointed on 8 April 2005

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Television Producer

    Month of birth: April 1972

    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • GARBER, Jacqueline Marie Bernadette

    Director

    Appointed on 10 August 2002

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1968

    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • HADDOW, Tracy Kay

    Director

    Appointed on 4 September 2000

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • HAWKINS, Kevin John

    Director

    Appointed on 30 July 2001

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Marketing Services Account Dir

    Month of birth: October 1975

    Flat 3
    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • MASSON, Sandy

    Director

    Appointed on 4 September 2000

    Resigned on 10 August 2002

    Nationality: British

    Occupation: Regional Director

    Month of birth: October 1961

    25a Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • NEWTON, Tim James

    Director

    Appointed on 4 June 2004

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Academic

    Month of birth: December 1953

    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

  • SINCLAIR, Heather Carline

    Director

    Appointed on 4 September 2000

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1964

    Flat 3
    25 Queens Road
    Twickenham
    Middlesex
    TW1 4EZ

This information was most recently updated 05/03/2017.

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. 17 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8UK2. Transaction: MzE1NzYzMDAwOWFkaXF6a2N4.

  2. 11 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58WEMT6. Transaction: MzE1MDU3NTY1OWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6R3C. Transaction: MzEzMTkxMDY1MWFkaXF6a2N4.

  4. 28 September 2015 Director's details changed for Mr Timothy William Masters on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X4GT6QU9. Transaction: MzEzMTg0ODM2MGFkaXF6a2N4.

  5. 27 September 2015 Registered office address changed from 25a Queens Road Queens Road Twickenham TW1 4EZ England to 25a Queens Road Twickenham TW1 4EZ on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT6QU1. Transaction: MzEzMTg0ODM1NmFkaXF6a2N4.

  6. 23 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ZPKRK. Transaction: MzEyMzgxNDc0OGFkaXF6a2N4.

  7. 23 May 2015 Registered office address changed from 25 Queens Road Twickenham Middlesex TW1 4EZ to 25a Queens Road Queens Road Twickenham TW1 4EZ on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Address. Type: AD01. Barcode: X47ZPK69. Transaction: MzEyMzgxNDUyMWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXVHM. Transaction: MzEwODcyMjM2NmFkaXF6a2N4.

  9. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4K2W. Transaction: MzEwMjYxNjE5NGFkaXF6a2N4.

  10. 18 December 2013 Termination of appointment of Tracy Haddow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHM75D. Transaction: MzA5MTAwMzg5MmFkaXF6a2N4.

  11. 18 December 2013 Termination of appointment of Tracy Haddow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHM761. Transaction: MzA5MTAwMzkwMGFkaXF6a2N4.

  12. 11 December 2013 Appointment of Mr Timothy William Masters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZHIC0. Transaction: MzA5MDUwMTE0MmFkaXF6a2N4.

  13. 4 December 2013 Secretary's details changed for Mrs Tracy Kay Haddow on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X2MHBEIY. Transaction: MzA5MDA2MTg1N2FkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8H0Y. Transaction: MzA4NDc4MTQ2N2FkaXF6a2N4.

  15. 28 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BGDB5. Transaction: MzA3ODc1OTY0MWFkaXF6a2N4.

  16. 26 February 2013 Secretary's details changed for Miss Tracy Kay Eaton on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH03. Barcode: X22ZTX2H. Transaction: MzA3MzU4NjgyNWFkaXF6a2N4.

  17. 26 February 2013 Director's details changed for Miss Tracy Kay Eaton on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X22ZTX2P. Transaction: MzA3MzU4NjgyM2FkaXF6a2N4.

  18. 5 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTHBU1. Transaction: MzA2MzYyMzIxM2FkaXF6a2N4.

  19. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALDEGP. Transaction: MzA1ODc1NjM4M2FkaXF6a2N4.

  20. 13 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQIGRXIR. Transaction: MzA0MzczNTc5MmFkaXF6a2N4.

  21. 13 September 2011 Termination of appointment of Lindsey Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIGPXIP. Transaction: MzA0MzczNTU1OGFkaXF6a2N4.

  22. 13 September 2011 Termination of appointment of Katie Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIGOXIO. Transaction: MzA0MzczNTU1NWFkaXF6a2N4.

  23. 13 September 2011 Appointment of Ms Rosalind Angharad Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQIGQXIQ. Transaction: MzA0MzczNTU0OGFkaXF6a2N4.

  24. 4 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTCPEUPO. Transaction: MzAzODI4NTY1NGFkaXF6a2N4.

  25. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6FKVN6Q. Transaction: MzAyMjc1OTQyOGFkaXF6a2N4.

  26. 6 September 2010 Director's details changed for Robert Joseph O'connell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6FKTN6O. Transaction: MzAyMjc1OTA5OGFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for John Andrew Patterson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6FKUN6P. Transaction: MzAyMjc1OTEwMGFkaXF6a2N4.

  28. 6 September 2010 Director's details changed for Tracy Kay Eaton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6FKSN6N. Transaction: MzAyMjc1OTA5M2FkaXF6a2N4.

  29. 6 September 2010 Director's details changed for Lindsey Davidson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6FKRN6M. Transaction: MzAyMjc1OTA4OWFkaXF6a2N4.

  30. 6 September 2010 Director's details changed for Katie Davidson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6FKQN6L. Transaction: MzAyMjc1OTA3M2FkaXF6a2N4.

  31. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSDRRKPT. Transaction: MzAxNzIyNjYyNmFkaXF6a2N4.

  32. 8 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0L2D3A. Transaction: MjA0MDg2MzIwNmFkaXF6a2N4.

  33. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUFYFBKE. Transaction: MjAzNzI0MTE1NmFkaXF6a2N4.

  34. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKWI2VH. Transaction: MjAxMjc3MzEzN2FkaXF6a2N4.

  35. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XEBK51GS. Transaction: MjAwOTE0OTY5MWFkaXF6a2N4.

  36. 17 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4NzcwOGFkaXF6a2N4.

  37. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc5MDEzM2FkaXF6a2N4.

  38. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc5MDEzNGFkaXF6a2N4.

  39. 17 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc5MDEzMmFkaXF6a2N4.

  40. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4Mjc3OWFkaXF6a2N4.

  41. 12 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxODgzNGFkaXF6a2N4.

  42. 31 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxOTU0NGFkaXF6a2N4.

  43. 1 November 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4MDE1NmFkaXF6a2N4.

  44. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEwNTM3OWFkaXF6a2N4.

  45. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwNTIzNWFkaXF6a2N4.

  46. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUyMzQzOGFkaXF6a2N4.

  47. 28 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUwMTA3NWFkaXF6a2N4.

  48. 30 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzMTAwNmFkaXF6a2N4.

  49. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY2NDUyNmFkaXF6a2N4.

  50. 7 February 2004 Return made up to 04/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ1MjAzMmFkaXF6a2N4.

  51. 29 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzU0OTQ5NGFkaXF6a2N4.

  52. 29 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTE4NTE2NmFkaXF6a2N4.

  53. 23 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxNDAwNmFkaXF6a2N4.

  54. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkzNzA2N2FkaXF6a2N4.

  55. 5 February 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM2NTk5OGFkaXF6a2N4.

  56. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxNjM1OGFkaXF6a2N4.

  57. 3 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg2NDQxNWFkaXF6a2N4.

  58. 2 March 2001 Ad 04/09/00-04/09/00 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU1MzQ1MmFkaXF6a2N4.

  59. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY5ODg5N2FkaXF6a2N4.

  60. 4 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTAzMDk1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.