37 Queensborough Terrace Residents Limited

Company Registration Number: 04219518

Company registered in England and Wales

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37 Queensborough Terrace Residents Limited is a Private Company Limited by Guarantee first registered on 18 May 2001. Its current registered address is in London.

Registered Address

68 QUEENS GARDENS
LONDON
W2 3AH

There are 74 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04219518

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,954£24,351£14,974£36,437£32,515£35,589£29,112£27,831£11,756£17,102£15,070
of which Cash £12,649£9,766£8,973£23,917£24,875£27,935£24,375£20,574£7,297£12,151£10,028
Total Assets £26,954£24,351£14,974£36,437£32,515£35,589£29,112£27,831£11,756£17,102£15,070
Current Liabilities £14,933£18,298£17,896£16,190£15,134£16,201£17,377£20,359£16,430£16,173£15,841
Net Current Assets £12,021£6,053£-2,922£20,247£17,381£19,388£11,735£7,472£-4,674£929£-771
Total Net Worth £25,713£19,745£10,770£33,939£31,073£33,080£25,427£21,164£9,018£14,621£12,921

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 22 March 2013

     

    68
    Queens Gardens
    London
    W2 3AH
    England

  • CHNG, Andrea

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1971

    68
    Queens Gardens
    London
    W2 3AH
    England

  • WEBB, Jonathan Francis

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Mngt Consultant

    Month of birth: April 1970

    Flat 1 37 Queensborough Terrace
    London
    W2 3SY

  • PB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 May 2001

    Resigned on 21 March 2013

    C/O Pini Franco Llp
    22-24 Ely Place
    London
    EC1N 6TE
    United Kingdom

  • CALLANDER, James

    Director

    Appointed on 10 December 2007

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1979

    Flat 2 37 Queensborough Terrace
    London
    W2 3SY

  • FRANCO, Rocco

    Director

    Appointed on 18 May 2001

    Resigned on 21 March 2013

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: May 1965

    37 Queensborough Terrace
    London
    W2 3SY

  • SHELTON, David Graham

    Director

    Appointed on 24 September 2003

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    Flat 7
    37 Queensborough Terrace
    London
    W2 3SY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6790ARV. Transaction: MzE3Njc1MTA0M2FkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9G8A. Transaction: MzE1OTAwMjQ5NWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 18 May 2016 no member list [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWOB6. Transaction: MzE0OTI1MzQ2MWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNN45V. Transaction: MzEzMDc2NTk5N2FkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 18 May 2015 no member list [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKAY1. Transaction: MzEyNDYwNTAxMGFkaXF6a2N4.

  6. 21 April 2015 Director's details changed for Ms Andrea Chang on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45TB9FK. Transaction: MzEyMTU4MjE5OGFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKD6RL. Transaction: MzEwNjY4MjgzOGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 18 May 2014 no member list [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NYRK. Transaction: MzEwMTk1MDc4NGFkaXF6a2N4.

  9. 16 June 2014 Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5NYRC. Transaction: MzEwMTk1MDQ0OWFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIAS42. Transaction: MzA4MjQ5MjM1MWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 18 May 2013 no member list [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZUKX. Transaction: MzA3OTA3NTg5MGFkaXF6a2N4.

  12. 22 March 2013 Appointment of Ms Andrea Chang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NGNO9. Transaction: MzA3NDk4MjE5N2FkaXF6a2N4.

  13. 22 March 2013 Termination of appointment of James Callander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGMKH. Transaction: MzA3NDk4MTkxM2FkaXF6a2N4.

  14. 22 March 2013 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NGMGG. Transaction: MzA3NDk4MTg5NWFkaXF6a2N4.

  15. 22 March 2013 Registered office address changed from C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NGLVT. Transaction: MzA3NDk4MTcyNGFkaXF6a2N4.

  16. 21 March 2013 Termination of appointment of Rocco Franco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KWJ1T. Transaction: MzA3NDkxOTI1NmFkaXF6a2N4.

  17. 21 March 2013 Termination of appointment of Pb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KWI9D. Transaction: MzA3NDkxOTA2MWFkaXF6a2N4.

  18. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXUCI. Transaction: MzA2NTMxOTEyOWFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 18 May 2012 no member list [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8Q8I. Transaction: MzA1OTA2OTI2OWFkaXF6a2N4.

  20. 13 June 2012 Secretary's details changed for Pb Secretarial Services Limited on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH04. Barcode: X1AY8Q8A. Transaction: MzA1OTAxODQwMGFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ZZ3XYA. Transaction: MzA0NDgxNDA4NGFkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 18 May 2011 no member list [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XPYNTUF9. Transaction: MzAzNzc1MDQwOWFkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z8ZNTY. Transaction: MzAyNDQzMzg0N2FkaXF6a2N4.

  24. 17 August 2010 Registered office address changed from 2Nd Floor 30 St John's Lane London EC1M 4NB on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: APTK3MHI. Transaction: MzAyMTUxMTU5MWFkaXF6a2N4.

  25. 21 July 2010 Annual return made up to 18 May 2010 no member list [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XMOI1LV6. Transaction: MzAxOTkxNTg1MGFkaXF6a2N4.

  26. 21 July 2010 Secretary's details changed for Pb Secretarial Services Limited on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH04. Barcode: XMOHYLV2. Transaction: MzAxOTkwOTQ5MmFkaXF6a2N4.

  27. 21 July 2010 Director's details changed for Jonathan Francis Webb on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XMOI0LV5. Transaction: MzAxOTkwOTQ5NWFkaXF6a2N4.

  28. 21 July 2010 Director's details changed for James Callander on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XMOHZLV3. Transaction: MzAxOTkwOTQ5NGFkaXF6a2N4.

  29. 17 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PWMBCF09. Transaction: MzAwMzAwMDQxMGFkaXF6a2N4.

  30. 17 August 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD22GCFY. Transaction: MjAzOTM2MDAwN2FkaXF6a2N4.

  31. 15 June 2009 Annual return made up to 18/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYNLAQN. Transaction: MjAzNTA0MTg4MWFkaXF6a2N4.

  32. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACUOG8IA. Transaction: MjAyOTUyNzcxMWFkaXF6a2N4.

  33. 11 June 2008 Annual return made up to 18/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GU10HV. Transaction: MjAwNzAzNDY3MWFkaXF6a2N4.

  34. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A84AUYH5. Transaction: MjAwMjU5NjY2NmFkaXF6a2N4.

  35. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MTc4N2FkaXF6a2N4.

  36. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MzkwOWFkaXF6a2N4.

  37. 25 June 2007 Annual return made up to 18/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM2NDI2MGFkaXF6a2N4.

  38. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzMDIwNWFkaXF6a2N4.

  39. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY5MjY5MGFkaXF6a2N4.

  40. 20 June 2006 Annual return made up to 18/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwMDIxNmFkaXF6a2N4.

  41. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMjcyOGFkaXF6a2N4.

  42. 9 June 2005 Annual return made up to 18/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2NDA3MGFkaXF6a2N4.

  43. 12 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzMzMjY0MmFkaXF6a2N4.

  44. 24 May 2004 Annual return made up to 18/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxODcyM2FkaXF6a2N4.

  45. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI0MDM0MGFkaXF6a2N4.

  46. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4Mjg3OGFkaXF6a2N4.

  47. 16 June 2003 Annual return made up to 18/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4ODcxOGFkaXF6a2N4.

  48. 23 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NTgyMjYxMGFkaXF6a2N4.

  49. 5 June 2002 Annual return made up to 18/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU5ODM3MmFkaXF6a2N4.

  50. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI0Mzc4N2FkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:46:07 +0100