8 Queens Road (Teddington) Management Limited

Company Registration Number: 04359441

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.
8 Queens Road (Teddington) Management Limited is a Private Company Limited by Guarantee first registered on 24 January 2002. Its current registered address is in Middlesex.

Registered Address

8 QUEENS ROAD
TEDDINGTON
MIDDLESEX
TW11 0LR

There are 3 companies currently registered at this postcode, including this one.

All companies at TW11 0LR

Registration Data

Company Number

04359441

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112008
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£420£340£0
Net Current Assets £0£0£0£-420£-340£0
Total Net Worth £-440£-340£-480£-420£-340£0

Previous Names

No previous names

Company Officers

  • PEET, Hannah

    Secretary

    Appointed on 24 August 2007

     

    8 Queen Road
    Teddington
    Middlesex
    TW11 0LR

  • GALANES-ALVAREZ, Hugo

    Director

    Appointed on 28 January 2013

     

    Nationality: Spanish

    Occupation: Geotechnical Engineer

    Month of birth: June 1977

    8 Queens Road
    Teddington
    Middlesex
    TW11 0LR

  • PEET, Hannah

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1980

    8 Queen Road
    Teddington
    Middlesex
    TW11 0LR

  • BOURNE, Michael John, Dr

    Secretary

    Appointed on 1 December 2004

    Resigned on 24 August 2007

    8 Queens Road
    Teddington
    Middlesex
    TW11 0LR

  • LEE, Mark Richard

    Secretary

    Appointed on 24 January 2002

    Resigned on 2 December 2004

    8 Queens Road
    Teddington
    Middlesex
    TW11 0LR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAINES, Shelagh Joan, Dr

    Director

    Appointed on 24 January 2002

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Geologist

    Month of birth: August 1968

    8a Queens Road
    Teddington
    Middlesex
    TW11 0LR

  • BOURNE, Michael John, Dr

    Director

    Appointed on 1 December 2004

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Geologist

    Month of birth: April 1976

    8 Queens Road
    Teddington
    Middlesex
    TW11 0LR

  • KINNERSLY, Maltilda Rose

    Director

    Appointed on 29 February 2008

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Campaign Manager

    Month of birth: May 1978

    8a
    Queens Road
    Teddington
    Middlesex
    TW11 OLR

  • LEE, Mark Richard

    Director

    Appointed on 24 January 2002

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    8 Queens Road
    Teddington
    Middlesex
    TW11 0LR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WELLER, Huw Daniel

    Director

    Appointed on 29 February 2008

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1978

    8a
    Queens Road
    Teddington
    Middlesex
    TW11 OLR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KHMBOI. Transaction: MzE2MzA0NzM2MGFkaXF6a2N4.

  2. 20 February 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X516EEJS. Transaction: MzE0MjM1ODc5NGFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3DX43. Transaction: MzEzNDU2MTA5N2FkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X45B2F1E. Transaction: MzEyMTE0NDAwMWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGJTXN. Transaction: MzExMDc1NjI1OWFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KKYL4. Transaction: MzA5NDM3MjkyMWFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2H2JW4B. Transaction: MzA4NTM3NTQ2M2FkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEZO0. Transaction: MzA3MTg0NjQ4NmFkaXF6a2N4.

  9. 28 January 2013 Appointment of Mr Hugo Galanes-Alvarez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZEZ6R. Transaction: MzA3MTg0NjM3NGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1N29NKW. Transaction: MzA2OTEzNjI2MmFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUHOP. Transaction: MzA1MjYzMjk3MWFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVFKRYOH. Transaction: MzA0NjE3MTA1M2FkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XP4EDRGO. Transaction: MzAzMTc4OTgxMGFkaXF6a2N4.

  14. 7 February 2011 Termination of appointment of Huw Weller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP4ECRGN. Transaction: MzAzMTc4OTY0N2FkaXF6a2N4.

  15. 7 February 2011 Termination of appointment of Maltilda Kinnersly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP4EARGL. Transaction: MzAzMTc4OTY0MmFkaXF6a2N4.

  16. 7 February 2011 Director's details changed for Miss Hannah Peet on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP4EBRGM. Transaction: MzAzMTc4OTY0NWFkaXF6a2N4.

  17. 3 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AE6PWRCI. Transaction: MzAzMTYyNTMwMmFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XJNWFJB8. Transaction: MzAxMzgzNDI2N2FkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Miss Hannah Peet on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XJNWDJB6. Transaction: MzAxMzgzMzkxNGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Huw Daniel Weller on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XJNWEJB7. Transaction: MzAxMzgzMzkxNWFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Maltilda Rose Kinnersly on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XJNWCJB5. Transaction: MzAxMzgzMzkxM2FkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 24 January 2009 no member list [View PDF]

    Action Date: 24 January 2009. Category: Annual return. Type: AR01. Barcode: XVD6RHUD. Transaction: MzAxMDMyMzcyNGFkaXF6a2N4.

  23. 11 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9F6HEPO. Transaction: MzAwMjY2OTk5MmFkaXF6a2N4.

  24. 9 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5D3S73X. Transaction: MjAyNTM1NDA0MmFkaXF6a2N4.

  25. 29 April 2008 Annual return made up to 24/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFVXZAA. Transaction: MjAwNDMzNDg1MGFkaXF6a2N4.

  26. 29 April 2008 Appointment terminated director michael bourne [View PDF]

    Category: Officers. Type: 288b. Barcode: XXFVVZA8. Transaction: MjAwNDMzMjc4NWFkaXF6a2N4.

  27. 29 April 2008 Secretary appointed miss hannah peet [View PDF]

    Category: Officers. Type: 288a. Barcode: XXFVWZA9. Transaction: MjAwNDMzMjc4NmFkaXF6a2N4.

  28. 29 April 2008 Appointment terminated secretary michael bourne [View PDF]

    Category: Officers. Type: 288b. Barcode: XXFVUZA7. Transaction: MjAwNDMzMjc4MmFkaXF6a2N4.

  29. 14 March 2008 Director appointed maltilda rose kinnersly [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGN7XZ1. Transaction: MjAwMTQ0Mjk0NGFkaXF6a2N4.

  30. 14 March 2008 Director appointed huw daniel weller [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGN6XZ0. Transaction: MjAwMTQ0Mjc3MWFkaXF6a2N4.

  31. 14 March 2008 Appointment terminated director shelagh baines [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGN5XZZ. Transaction: MjAwMTQ0MjcxNmFkaXF6a2N4.

  32. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxOTY1MmFkaXF6a2N4.

  33. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyMzMxN2FkaXF6a2N4.

  34. 6 February 2007 Annual return made up to 24/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk1NDgwOGFkaXF6a2N4.

  35. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxNDIxMGFkaXF6a2N4.

  36. 21 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk2MjQ5MmFkaXF6a2N4.

  37. 15 February 2006 Annual return made up to 24/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNTMxN2FkaXF6a2N4.

  38. 15 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDAxODkzMGFkaXF6a2N4.

  39. 8 February 2005 Annual return made up to 24/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAxMDIwMmFkaXF6a2N4.

  40. 7 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI4OTEyMGFkaXF6a2N4.

  41. 7 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI0NzExOGFkaXF6a2N4.

  42. 7 December 2004 Annual return made up to 24/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI4NTA3N2FkaXF6a2N4.

  43. 23 November 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNzU4MTc5MWFkaXF6a2N4.

  44. 19 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzYxMzExNmFkaXF6a2N4.

  45. 19 November 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NjEwNjY0MGFkaXF6a2N4.

  46. 13 July 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MTkyNzY1N2FkaXF6a2N4.

  47. 29 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTg3MTIxMWFkaXF6a2N4.

  48. 25 February 2003 Annual return made up to 24/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4MjY5NGFkaXF6a2N4.

  49. 4 March 2002 Registered office changed on 04/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA1NDU1OGFkaXF6a2N4.

  50. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5ODExNWFkaXF6a2N4.

  51. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0NDI1MWFkaXF6a2N4.

  52. 4 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgyMjQ2M2FkaXF6a2N4.

  53. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2NTQwMmFkaXF6a2N4.

  54. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUxMjU3MWFkaXF6a2N4.

  55. 24 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc1NzcyOGFkaXF6a2N4.

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