103 Queensmill Road Limited

Company Registration Number: 04233273

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.
103 Queensmill Road Limited is a Private Company Limited by Shares first registered on 12 June 2001. Its current registered address is in Fulham, London.

Registered Address

103 QUEENSMILL ROAD
1ST FLOOR FLAT
FULHAM
LONDON
SW6 6JR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 6JR

Registration Data

Company Number

04233273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • OLIVIER, Troy Alexander Raynor Kerr

    Secretary

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Artistic Director

    103 Queensmill Road
    1st Floor Flat
    Fulham
    London
    SW6 6JR

  • OLIVIER, Alessandra Michelle Sarah

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: February 1990

    103 Queensmill Road
    1st Floor Flat
    Fulham
    London
    SW6 6JR

  • OLIVIER, Troylus Alexander Raynor Kerr

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1988

    103 Queensmill Road
    103 Queensmill Road
    Fulham
    London
    SW6 6JR
    United Kingdom

  • RYE, Timothy John Edward

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1973

    Gff 103 Queensmill Road
    London
    SW6 6JR

  • SMITH, Lynn

    Secretary

    Appointed on 13 July 2001

    Resigned on 9 July 2007

    103 Queensmill Road
    London
    SW6 6JR

  • TEVENDALE, Lynn

    Secretary

    Appointed on 12 June 2001

    Resigned on 9 September 2003

    103 Queensmill Road
    Fulham
    London
    SW6 6JR

  • GRANT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Director

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    Month of birth: December 1993

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • OLIVIER, Richard Kerr, Hon

    Director

    Appointed on 9 July 2007

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Artistic Director

    Month of birth: December 1961

    101 Queensmill Road
    London
    SW6 6JR

  • SAVILLE, John Robert Charles

    Director

    Appointed on 12 June 2001

    Resigned on 9 September 2003

    Nationality: British

    Occupation: H M Forces

    Month of birth: December 1957

    10 Lower Folly
    Wilton
    Salisbury
    Wiltshire
    SP2 0NB

  • SMITH, William Anthony Merris

    Director

    Appointed on 12 June 2001

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: February 1968

    103 Queensmill Road
    London
    SW6 6JR

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6183LTK. Transaction: MzE2OTk2MDIwNWFkaXF6a2N4.

  2. 25 August 2016 Secretary's details changed for Hon Richard Kerr Olivier on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X5E29ZVC. Transaction: MzE1NTg0NjYxMWFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of Richard Kerr Olivier as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5E29ZTC. Transaction: MzE1NTg0NjUzNWFkaXF6a2N4.

  4. 24 August 2016 Appointment of Mr Troylus Alexander Raynor Kerr Olivier as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5E29ZT4. Transaction: MzE1NTg0NjUwNmFkaXF6a2N4.

  5. 24 August 2016 Appointment of Miss Alessandra Michelle Sarah Olivier as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X5E29VAB. Transaction: MzE1NTgzMzkzMWFkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591I85S. Transaction: MzE1MDYzMzIxMWFkaXF6a2N4.

  7. 2 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ATER7L. Transaction: MzEyNjM2MTc3OGFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49DAVQM. Transaction: MzEyNTA1NzMyOWFkaXF6a2N4.

  9. 12 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BYQYU1. Transaction: MzEwMzY0Mjc1MmFkaXF6a2N4.

  10. 28 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WDW2. Transaction: MzEwMjgxNTU3MmFkaXF6a2N4.

  11. 20 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CZJGDF. Transaction: MzA4MTgzMjY0OGFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGU8A9. Transaction: MzA3OTcwMjY1N2FkaXF6a2N4.

  13. 7 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CO8802. Transaction: MzA2MDQxMjI5MmFkaXF6a2N4.

  14. 17 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8L50Y. Transaction: MzA1OTI1NzkyM2FkaXF6a2N4.

  15. 5 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3M3FVKJ. Transaction: MzAzOTg4ODU5NmFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWBPEUZ0. Transaction: MzAzODc2ODExOGFkaXF6a2N4.

  17. 30 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRCP6M4L. Transaction: MzAyMDUyNzgwOWFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XA3LYKU7. Transaction: MzAxNzU0NzA0OWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Timothy John Edward Rye on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XA3LXKU6. Transaction: MzAxNzU0Njg1MGFkaXF6a2N4.

  20. 1 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPLBUB5S. Transaction: MjAzNjIxMjIzMWFkaXF6a2N4.

  21. 15 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRVAAPC. Transaction: MjAzNTAwNjQ0OGFkaXF6a2N4.

  22. 23 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XFP051NU. Transaction: MjAwOTUxOTc0MGFkaXF6a2N4.

  23. 18 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XETD21I2. Transaction: MjAwOTI4MTIyNWFkaXF6a2N4.

  24. 11 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVMG1AH. Transaction: MjAwODgwMzU3MGFkaXF6a2N4.

  25. 10 July 2008 Appointment terminated secretary lynn smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVME1AF. Transaction: MjAwODc3MzgxMmFkaXF6a2N4.

  26. 10 July 2008 Appointment terminated director william smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVMF1AG. Transaction: MjAwODc3MzgxNWFkaXF6a2N4.

  27. 24 August 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY0MjEzN2FkaXF6a2N4.

  28. 8 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0NTk0MWFkaXF6a2N4.

  29. 17 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5ODIwNmFkaXF6a2N4.

  30. 14 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NDY5MWFkaXF6a2N4.

  31. 23 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwNTM1NGFkaXF6a2N4.

  32. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1Mjc3MmFkaXF6a2N4.

  33. 7 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1NTI2OGFkaXF6a2N4.

  34. 9 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIyNTQ3NmFkaXF6a2N4.

  35. 9 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4NDAzN2FkaXF6a2N4.

  36. 23 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA1Njg4OWFkaXF6a2N4.

  37. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzMDczNmFkaXF6a2N4.

  38. 11 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0NDE1M2FkaXF6a2N4.

  39. 19 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTE2ODY0MGFkaXF6a2N4.

  40. 13 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0MjEwNWFkaXF6a2N4.

  41. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3NzU2MGFkaXF6a2N4.

  42. 6 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTgxMTU4N2FkaXF6a2N4.

  43. 14 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDM4NDYyMWFkaXF6a2N4.

  44. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4NDA2M2FkaXF6a2N4.

  45. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI0MTAzN2FkaXF6a2N4.

  46. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4MDkyOGFkaXF6a2N4.

  47. 9 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxMDkzM2FkaXF6a2N4.

  48. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2MTA4MWFkaXF6a2N4.

  49. 9 July 2001 Registered office changed on 09/07/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ5MDE0MmFkaXF6a2N4.

  50. 12 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTIwODc3NGFkaXF6a2N4.

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