93 Queens Road Limited

Company Registration Number: 04105926

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.
93 Queens Road Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in Teddington, Middlesex.

Registered Address

93 QUEENS ROAD
GARDEN FLAT
TEDDINGTON
MIDDLESEX
TW11 0LZ

There are 8 companies currently registered at this postcode, including this one.

All companies at TW11 0LZ

Registration Data

Company Number

04105926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3,000£3,000£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£3,000£3,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£3,000£3,000£0

Previous Names

No previous names

Company Officers

  • PLATT, Jennie

    Secretary

    Appointed on 2 August 2015

     

    93
    Queens Road
    Garden Flat
    Teddington
    Middlesex
    TW11 0LZ
    England

  • BEDWELL, Richard Michael

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: June 1971

    93
    Queens Road
    Garden Flat
    Teddington
    Middlesex
    TW11 0LZ
    England

  • PLATT, Jennie Louisa

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Sports Partnership Manager

    Month of birth: February 1985

    Garden Flat
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • STEWART, Edward Michael Charles

    Director

    Appointed on 15 August 2011

     

    Nationality: English

    Occupation: It Consultant

    Month of birth: July 1978

    Lower Marsh Farm
    Landulph
    Saltash
    Cornwall
    PL12 6NG
    England

  • WALTON, John Ross

    Director

    Appointed on 20 June 2013

     

    Nationality: Australian

    Occupation: It Services Manager

    Month of birth: April 1966

    Fernbank
    Old London Road
    Knockholt
    Sevenoaks
    Kent
    TN14 7JN
    England

  • BRADBURY, Sharon

    Secretary

    Appointed on 29 July 2008

    Resigned on 2 August 2015

    Nationality: British

    Occupation: Marketing Consultant

    Flat 2
    93a Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • KNIGHT, Rebecca

    Secretary

    Appointed on 17 January 2001

    Resigned on 29 July 2008

    Basemant Flat
    93 Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 14 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRADBURY, Sharon

    Director

    Appointed on 27 October 2006

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: June 1977

    93a
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • DEVI, Vidya

    Director

    Appointed on 17 January 2001

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    93a Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • JONES, Nina Estelle

    Director

    Appointed on 2 September 2004

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Pr Manager

    Month of birth: September 1973

    Flat 3
    93 Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • KNIGHT, Rebecca

    Director

    Appointed on 17 January 2001

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: April 1971

    Basemant Flat
    93 Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • LANAWAY, Sarah Jane

    Director

    Appointed on 17 January 2001

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Pr

    Month of birth: July 1973

    Flat 3 93 Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • SAVAGE, Christine Ann

    Director

    Appointed on 17 January 2001

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1963

    Upper Ground Floor Flat
    93 Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • WOODHEAD, Kelly

    Director

    Appointed on 22 August 2001

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: December 1971

    Flat 3 93 Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2000

    Resigned on 14 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX7B4. Transaction: MzE2MTUwMjIzOWFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAX749. Transaction: MzE2MTUwMjE4OGFkaXF6a2N4.

  3. 25 November 2015 Director's details changed for Mr Edward Michael Charles Stewart on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4KY43JV. Transaction: MzEzNTk0MTUxMmFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAPN8Q. Transaction: MzEzNTI3NDY4MGFkaXF6a2N4.

  5. 15 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K823T5. Transaction: MzEzNTE5NzA5OWFkaXF6a2N4.

  6. 25 September 2015 Appointment of Mr Richard Michael Bedwell as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO1HM8. Transaction: MzEzMTc1Mjg2NWFkaXF6a2N4.

  7. 25 September 2015 Termination of appointment of Sharon Bradbury as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GO1GMX. Transaction: MzEzMTc1MjU4OWFkaXF6a2N4.

  8. 2 August 2015 Termination of appointment of Sharon Bradbury as a secretary on 2 August 2015 [View PDF]

    Action Date: 2 August 2015. Category: Officers. Type: TM02. Barcode: X4CWUXNC. Transaction: MzEyODI1MzczOGFkaXF6a2N4.

  9. 2 August 2015 Registered office address changed from Flat 2 93a Queens Road Teddington Middlesex TW11 0LZ to 93 Queens Road Garden Flat Teddington Middlesex TW11 0LZ on 2 August 2015 [View PDF]

    Action Date: 2 August 2015. Category: Address. Type: AD01. Barcode: X4CWUUUI. Transaction: MzEyODI1MzE5OGFkaXF6a2N4.

  10. 2 August 2015 Appointment of Miss Jennie Platt as a secretary on 2 August 2015 [View PDF]

    Action Date: 2 August 2015. Category: Officers. Type: AP03. Barcode: X4CWUUVE. Transaction: MzEyODI1MzE5NGFkaXF6a2N4.

  11. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFGIJS. Transaction: MzExNDY2NzA3OWFkaXF6a2N4.

  12. 8 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA9UJE. Transaction: MzExMzAxOTU2OWFkaXF6a2N4.

  13. 7 August 2014 Appointment of Ms Jennie Louisa Platt as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3DRPFH7. Transaction: MzEwNTIwNDc5NGFkaXF6a2N4.

  14. 7 August 2014 Director's details changed for Mr John Ross Walton on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3DRPFZM. Transaction: MzEwNTIwNDc4MmFkaXF6a2N4.

  15. 26 July 2014 Termination of appointment of Christine Ann Savage as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CZ00WO. Transaction: MzEwNDQ4ODA0NWFkaXF6a2N4.

  16. 6 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MK09JL. Transaction: MzA5MDE1ODQ1NmFkaXF6a2N4.

  17. 5 December 2013 Appointment of Mr John Ross Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MK09JD. Transaction: MzA5MDE1ODQ1MGFkaXF6a2N4.

  18. 5 December 2013 Director's details changed for Miss Sharon Bradbury on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MK09J5. Transaction: MzA5MDE1ODQ0OWFkaXF6a2N4.

  19. 1 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: X2MBZNQC. Transaction: MzA4OTgyNTgzMGFkaXF6a2N4.

  20. 31 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1OUKD4Z. Transaction: MzA3MDE1OTY5OGFkaXF6a2N4.

  21. 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: X1OUKEKQ. Transaction: MzA3MDE1OTkzNWFkaXF6a2N4.

  22. 30 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: X0PAKTWG. Transaction: MzA0OTg1NzU0NWFkaXF6a2N4.

  23. 8 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XKA6EZW6. Transaction: MzA0ODY5NzU2MmFkaXF6a2N4.

  24. 8 December 2011 Appointment of Mr Edward Michael Charles Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKA6DZW5. Transaction: MzA0ODY0NzY4OGFkaXF6a2N4.

  25. 5 December 2011 Termination of appointment of Nina Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBMLZTQ. Transaction: MzA0ODQzMDE2NmFkaXF6a2N4.

  26. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALBNFQWU. Transaction: MzAzMDc2NjkwMGFkaXF6a2N4.

  27. 12 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XG986QPF. Transaction: MzAzMDI0MTc0NGFkaXF6a2N4.

  28. 16 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: AL649GNH. Transaction: MzAwNzIyNjQwOWFkaXF6a2N4.

  29. 11 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XEW7HFPZ. Transaction: MzAwNDgwNzA3N2FkaXF6a2N4.

  30. 11 December 2009 Director's details changed for Nina Estelle Jones on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEW7FFPX. Transaction: MzAwNDgwNjU0NmFkaXF6a2N4.

  31. 11 December 2009 Director's details changed for Christine Ann Savage on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEW7GFPY. Transaction: MzAwNDgwNjU0N2FkaXF6a2N4.

  32. 11 December 2009 Director's details changed for Miss Sharon Bradbury on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEW7EFPW. Transaction: MzAwNDgwNjU0NWFkaXF6a2N4.

  33. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKWYR6I3. Transaction: MjAyMzM5MjcyNGFkaXF6a2N4.

  34. 12 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVT05KL. Transaction: MjAyMDA3MDEzNWFkaXF6a2N4.

  35. 12 December 2008 Registered office changed on 12/12/2008 from upper ground floor flat 93 queens road teddington middlesex TW11 0LZ [View PDF]

    Category: Address. Type: 287. Barcode: XBVSZ5KJ. Transaction: MjAyMDA2NTc5OGFkaXF6a2N4.

  36. 17 November 2008 Secretary appointed miss sharon bradbury [View PDF]

    Category: Officers. Type: 288a. Barcode: X5LKJ4UO. Transaction: MjAxODEyMjIyNWFkaXF6a2N4.

  37. 17 November 2008 Appointment terminated director rebecca knight [View PDF]

    Category: Officers. Type: 288b. Barcode: X5LK84UD. Transaction: MjAxODEyMjIyMWFkaXF6a2N4.

  38. 17 November 2008 Appointment terminated secretary rebecca knight [View PDF]

    Category: Officers. Type: 288b. Barcode: X5LK34U8. Transaction: MjAxODEyMjIxOGFkaXF6a2N4.

  39. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MjQ0NmFkaXF6a2N4.

  40. 1 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MjcxMWFkaXF6a2N4.

  41. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3OTE2OWFkaXF6a2N4.

  42. 5 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyMTE1NmFkaXF6a2N4.

  43. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyMjI4MWFkaXF6a2N4.

  44. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMTE1NWFkaXF6a2N4.

  45. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzE0NDkyNWFkaXF6a2N4.

  46. 29 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQxMjQ1NmFkaXF6a2N4.

  47. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTEzNjg4OWFkaXF6a2N4.

  48. 21 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE0ODQ5N2FkaXF6a2N4.

  49. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0Mjg4N2FkaXF6a2N4.

  50. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA2OTI0M2FkaXF6a2N4.

  51. 23 December 2003 Return made up to 10/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1NjMxOGFkaXF6a2N4.

  52. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzE1MzAzM2FkaXF6a2N4.

  53. 10 December 2002 Return made up to 10/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3NjI2MWFkaXF6a2N4.

  54. 5 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ5OTQ1M2FkaXF6a2N4.

  55. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEyNDA4OGFkaXF6a2N4.

  56. 7 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4MzYzM2FkaXF6a2N4.

  57. 15 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE5NzI1NmFkaXF6a2N4.

  58. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY1NTk4MmFkaXF6a2N4.

  59. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxMjU3NGFkaXF6a2N4.

  60. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyNjI5NGFkaXF6a2N4.

  61. 6 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc5MjU2NWFkaXF6a2N4.

  62. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI5NjczNWFkaXF6a2N4.

  63. 6 March 2001 Accounting reference date shortened from 30/11/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTIxMzI1NWFkaXF6a2N4.

  64. 6 March 2001 Registered office changed on 06/03/01 from: 93 queens road teddington middlesex TW11 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzExMDQ0N2FkaXF6a2N4.

  65. 6 March 2001 Ad 17/01/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc5NTUwOGFkaXF6a2N4.

  66. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3MDE5MGFkaXF6a2N4.

  67. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA2NzY1OWFkaXF6a2N4.

  68. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc3NzEyNWFkaXF6a2N4.

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