151 Queenstown Road Limited

Company Registration Number: 04474940

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.
151 Queenstown Road Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in London.

Registered Address

DAN FISHER, 97 LUCIEN ROAD
LONDON
LONDON
SW17 8HS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW17 8HS

Registration Data

Company Number

04474940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £387£97£383£168£172£315
of which Cash £225£0£383£123£160£65
Total Assets £12,387£12,097£12,383£12,168£12,172£12,315
Current Liabilities £387£97£383£168£172£315
Net Current Assets £0£0£0£0£0£0
Total Net Worth £12,000£12,000£12,000£12,000£12,000£12,000

Previous Names

No previous names

Company Officers

  • FISHER, Darren John

    Secretary

    Appointed on 2 July 2002

     

    97 Lucien Road
    London
    SW17 8HS

  • BROWN, Andrew Barry

    Director

    Appointed on 25 August 2003

     

    Nationality: Uk

    Occupation: Vp Sales Marketing

    Month of birth: July 1968

    97 Lucien Road
    London
    SW17 8HS

  • CANDILIO, Luciano

    Director

    Appointed on 3 January 2009

     

    Nationality: Italian

    Occupation: Clinical Fellow In Cardiology

    Month of birth: March 1974

    69 Newlands Terrace
    151-161 Queenstown Road
    London
    SW8 3PQ

  • HUDSON, Charles Henry

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Contract Catering Manager

    Month of birth: June 1985

    Dan Fisher, 97 Lucien Road
    London
    London
    SW17 8HS

  • O'SULLIVAN, Paul Joseph

    Director

    Appointed on 25 March 2003

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: March 1956

    122 Remsen Street
    Brooklyn
    New York
    New York 11201
    Usa

  • PERKINS, Julie Annette

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Producer

    Month of birth: September 1960

    68 Newlands Terrace
    151 Queenstown Road Battersea
    London
    SW8 3RN

  • PERSICO, Katia

    Director

    Appointed on 8 February 2011

     

    Nationality: Italian

    Occupation: Personal Assistant

    Month of birth: December 1980

    Flat 70
    151 Queenstown Road
    London
    SW8 3RN
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BIRKETT, Richard Edward Michael

    Director

    Appointed on 15 October 2002

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Rugby Player

    Month of birth: October 1979

    71-151 Queenstown Road
    London
    SW8 3RN

  • BURROWS, Simon Adam, Dr

    Director

    Appointed on 16 July 2005

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1975

    Flat 70 Newlands Terrace
    London
    SW8 3RN

  • COSHAM, Michael James

    Director

    Appointed on 18 October 2003

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1976

    71 Newlands Terrace
    151 Queenstown Road
    London
    SW8 3RN

  • DEMETRIOY, Theodora

    Director

    Appointed on 14 October 2002

    Resigned on 14 June 2004

    Nationality: British

    Occupation: None

    Month of birth: July 1937

    Flat 69
    151 Queenstown Road Battersea
    London
    SW8 3RN

  • FLEMING HEWETT, Sophie Amber

    Director

    Appointed on 22 February 2008

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1964

    71
    Newlands Terrace 151 Queentsown Road
    London
    London
    SW8 3RN
    England

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • VITHLANI, Suraj

    Director

    Appointed on 20 July 2003

    Resigned on 3 January 2009

    Nationality: British

    Occupation: Architect

    Month of birth: November 1970

    Flat 69
    151 Queenstown Road
    London
    SW8 3RN

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.

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Latest Filings

  1. 6 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5CTUAW8. Transaction: MzE1NDYwMzA0OGFkaXF6a2N4.

  2. 13 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50O6T1M. Transaction: MzE0MTg2NTM5N2FkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXIVR4. Transaction: MzEzMDA3ODMwMWFkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQMGY. Transaction: MzEyNjAyODQzMWFkaXF6a2N4.

  5. 28 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WU5S. Transaction: MzEwMjgxODgzNmFkaXF6a2N4.

  6. 19 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZWWCNK. Transaction: MzA5MjkwODM2OGFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TFL7. Transaction: MzA4MjA3OTI0M2FkaXF6a2N4.

  8. 17 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22F0F9L. Transaction: MzA3Mjk1MjEyMmFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6GGY. Transaction: MzA1OTcyMDA0MWFkaXF6a2N4.

  10. 21 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17AWML5. Transaction: MzA1NjIzMjI5OWFkaXF6a2N4.

  11. 19 August 2011 Appointment of Mr Charles Henry Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2F1WTN. Transaction: MzA0MjM1MzYwMmFkaXF6a2N4.

  12. 19 August 2011 Termination of appointment of Sophie Fleming Hewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ27DWTR. Transaction: MzA0MjM1MjkzOWFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X13XWVD2. Transaction: MzAzOTU2NjE3MmFkaXF6a2N4.

  14. 28 June 2011 Director's details changed for Ms Julie Annette Perkins on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X13XVVD1. Transaction: MzAzOTU2NTkyN2FkaXF6a2N4.

  15. 8 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0D5TS9M. Transaction: MzAzMzQ4NTEwOGFkaXF6a2N4.

  16. 8 February 2011 Appointment of Ms Katia Persico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPOE8RH4. Transaction: MzAzMTg4Njg4M2FkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Simon Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOCHRHB. Transaction: MzAzMTg4NjgyM2FkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XL75ALSH. Transaction: MzAxOTc0NTgyNmFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Ms Julie Annette Perkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL759LSG. Transaction: MzAxOTc0NTQyMmFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Paul Joseph O'sullivan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL758LSF. Transaction: MzAxOTc0NTQyMGFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Ms Sophie Amber Fleming Hewett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL757LSE. Transaction: MzAxOTc0NTQxNGFkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Mr Luciano Candilio on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL756LSD. Transaction: MzAxOTc0NTQxM2FkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Dr Simon Adam Burrows on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL755LSC. Transaction: MzAxOTc0NTQxMmFkaXF6a2N4.

  24. 28 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB7GQL5O. Transaction: MzAxODQ0ODMyNGFkaXF6a2N4.

  25. 3 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQK9XB8W. Transaction: MjAzNjQwNjc0MmFkaXF6a2N4.

  26. 3 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQK9WB8V. Transaction: MjAzNjQwNDgxOGFkaXF6a2N4.

  27. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQK9VB8U. Transaction: MjAzNjQwNDgxM2FkaXF6a2N4.

  28. 4 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAF6B8MA. Transaction: MjAyOTg5MDczNGFkaXF6a2N4.

  29. 5 January 2009 Director appointed mr luciano candilio [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNGV68O. Transaction: MjAyMjM4MzIwOWFkaXF6a2N4.

  30. 4 January 2009 Appointment terminated director suraj vithlani [View PDF]

    Category: Officers. Type: 288b. Barcode: XFNGI68B. Transaction: MjAyMjM4MzE2NmFkaXF6a2N4.

  31. 7 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF4FK14X. Transaction: MjAwODUzOTc1M2FkaXF6a2N4.

  32. 24 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98OV0UR. Transaction: MjAwNzc0NzM2N2FkaXF6a2N4.

  33. 24 June 2008 Director appointed ms sophie amber fleming hewett [View PDF]

    Category: Officers. Type: 288a. Barcode: X97UH0TH. Transaction: MjAwNzcxMzQ2NWFkaXF6a2N4.

  34. 23 June 2008 Appointment terminated director michael cosham [View PDF]

    Category: Officers. Type: 288b. Barcode: X97UM0TM. Transaction: MjAwNzcxMzQ2N2FkaXF6a2N4.

  35. 31 October 2007 Registered office changed on 31/10/07 from: 67-72 newlands terrace 151 queenstown road battersea london SW8 3RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzY1NzM2NWFkaXF6a2N4.

  36. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY1NzI0MmFkaXF6a2N4.

  37. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY1NjA0MWFkaXF6a2N4.

  38. 16 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5NTQ3MGFkaXF6a2N4.

  39. 9 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0MTMzM2FkaXF6a2N4.

  40. 19 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3OTEyMmFkaXF6a2N4.

  41. 10 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxODc5MmFkaXF6a2N4.

  42. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3NTQ2OGFkaXF6a2N4.

  43. 26 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5MTM0MGFkaXF6a2N4.

  44. 15 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTk5MzcxMWFkaXF6a2N4.

  45. 13 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3NzM0MWFkaXF6a2N4.

  46. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxNjA3MGFkaXF6a2N4.

  47. 22 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgzOTAxMGFkaXF6a2N4.

  48. 29 March 2004 Ad 18/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYxMzUxMmFkaXF6a2N4.

  49. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1MTQ3N2FkaXF6a2N4.

  50. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAzNTc4MmFkaXF6a2N4.

  51. 15 October 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDEyMzgxNWFkaXF6a2N4.

  52. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0OTgyNmFkaXF6a2N4.

  53. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0ODg0OGFkaXF6a2N4.

  54. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQwNTk5NWFkaXF6a2N4.

  55. 8 September 2003 Ad 25/08/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg3MDA4M2FkaXF6a2N4.

  56. 5 August 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzNzcxN2FkaXF6a2N4.

  57. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1OTA5MGFkaXF6a2N4.

  58. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4OTMxNGFkaXF6a2N4.

  59. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwNjgzNGFkaXF6a2N4.

  60. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2NDU1MmFkaXF6a2N4.

  61. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0NDg0NGFkaXF6a2N4.

  62. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYxMTAwNmFkaXF6a2N4.

  63. 26 July 2002 Registered office changed on 26/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU3NzE4OWFkaXF6a2N4.

  64. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc1NzgyNGFkaXF6a2N4.

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