4 Queens Road Management Limited

Company Registration Number: 04641451

Company registered in England and Wales

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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.
4 Queens Road Management Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

23 WOODLANDS
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4YN

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

All companies at NE3 4YN

Registration Data

Company Number

04641451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 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

  • AL-JUMAILI, Caroline Louise

    Secretary

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: School Teacher

    23
    Woodlands
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4YN
    United Kingdom

  • ADDIS, Nicole

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1965

    23
    Woodlands
    Gosforth
    Newcastle Upon Tyne
    NE3 4YN
    England

  • AL-JUMAILI, Caroline Louise

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Account Director

    Month of birth: August 1979

    23
    Woodlands
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4YN
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2003

    Resigned on 3 December 2003

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • ADDIS, Adriano

    Director

    Appointed on 3 December 2003

    Resigned on 11 January 2005

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: August 1959

    27 Glastonbury Grove
    Jesmond
    Newcastle Upon Tyne
    NE2 2HB

  • ADDIS, Paolo

    Director

    Appointed on 11 January 2005

    Resigned on 24 November 2009

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: June 1943

    Attic Flat
    4 Queens Road
    Jesmond
    Newcastle
    NE2 2PP

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 January 2003

    Resigned on 3 December 2003

    20 Collingwood Street
    Newcastle Upon Tyne
    NE99 1YQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HZM8. Transaction: MzE2NzkwNTQ1MWFkaXF6a2N4.

  2. 16 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HP6GZF. Transaction: MzE1OTc3ODE1N2FkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFODF6. Transaction: MzE0MDU1NjgyM2FkaXF6a2N4.

  4. 27 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GT6BWP. Transaction: MzEzMTg0NTY3N2FkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40GH1NQ. Transaction: MzExNjU4ODE0MWFkaXF6a2N4.

  6. 23 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3L9Q5B3. Transaction: MzExMTg5MTU4MGFkaXF6a2N4.

  7. 19 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWWCF6. Transaction: MzA5MjkwODMyNmFkaXF6a2N4.

  8. 29 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HXVI0W. Transaction: MzA4NTk4MTA0N2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X26AUGTU. Transaction: MzA3NjI1MTMwNWFkaXF6a2N4.

  10. 15 April 2013 Registered office address changed from Flat 1 4 Queens Road Jesmond Newcastle upon Tyne NE2 2PP on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26AUGT6. Transaction: MzA3NjIwMDE2OWFkaXF6a2N4.

  11. 14 April 2013 Director's details changed for Caroline Louise Wayman on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X26AUGTM. Transaction: MzA3NjIwMDE3MWFkaXF6a2N4.

  12. 14 April 2013 Secretary's details changed for Caroline Louise Wayman on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH03. Barcode: X26AUGTE. Transaction: MzA3NjIwMDE3MGFkaXF6a2N4.

  13. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOMXE. Transaction: MzA2NjYzMDk3M2FkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHOEA. Transaction: MzA1MTY1MjM1MmFkaXF6a2N4.

  15. 26 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5I32YPC. Transaction: MzA0NjE0MTY5NGFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XP7LORG9. Transaction: MzAzMTc5NjA1MWFkaXF6a2N4.

  17. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT5YJONN. Transaction: MzAyNjEyMDM3N2FkaXF6a2N4.

  18. 21 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XPAILHO4. Transaction: MzAwOTg3NDUwNWFkaXF6a2N4.

  19. 21 February 2010 Director's details changed for Caroline Louise Wayman on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XPAIKHO3. Transaction: MzAwOTg3NDI3OGFkaXF6a2N4.

  20. 29 January 2010 Appointment of Mrs Nicole Addis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSQOH2K. Transaction: MzAwODIyNjIxNmFkaXF6a2N4.

  21. 24 November 2009 Termination of appointment of Paolo Addis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6C73F8C. Transaction: MzAwMzU4NDA1MWFkaXF6a2N4.

  22. 24 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6C66F8E. Transaction: MzAwMzU4NDAzOGFkaXF6a2N4.

  23. 30 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTTD6XL. Transaction: MjAyNDU4MjE5OWFkaXF6a2N4.

  24. 18 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5XPB4WZ. Transaction: MjAxODIxMzAxNmFkaXF6a2N4.

  25. 26 May 2008 Director and secretary's change of particulars / caroline wayman / 25/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2WP700R. Transaction: MjAwNjAzMTczOGFkaXF6a2N4.

  26. 21 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMjU4NmFkaXF6a2N4.

  27. 21 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyNjcxNWFkaXF6a2N4.

  28. 29 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyNzg1MWFkaXF6a2N4.

  29. 7 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMDQ2NGFkaXF6a2N4.

  30. 10 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNjczN2FkaXF6a2N4.

  31. 7 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI4MTM2M2FkaXF6a2N4.

  32. 16 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ0Nzg4N2FkaXF6a2N4.

  33. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkxMDk5OGFkaXF6a2N4.

  34. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxMjg5OWFkaXF6a2N4.

  35. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE4NTQ3M2FkaXF6a2N4.

  36. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU3NjY1M2FkaXF6a2N4.

  37. 24 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyMzQ1NGFkaXF6a2N4.

  38. 2 April 2004 Accounts for a dormant company made up to 30 January 2004 [View PDF]

    Action Date: 30 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDc3NDc3NGFkaXF6a2N4.

  39. 20 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI1OTMwNWFkaXF6a2N4.

  40. 8 January 2004 Registered office changed on 08/01/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcwNDAyMGFkaXF6a2N4.

  41. 10 December 2003 Ad 03/12/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzc5NzMyOGFkaXF6a2N4.

  42. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzODIzN2FkaXF6a2N4.

  43. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4MDMyM2FkaXF6a2N4.

  44. 9 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg4NzYxMGFkaXF6a2N4.

  45. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk1NzkwM2FkaXF6a2N4.

  46. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM0ODE3OWFkaXF6a2N4.

  47. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAwODU4NGFkaXF6a2N4.

  48. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcxNTc4M2FkaXF6a2N4.

  49. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU5ODMzMWFkaXF6a2N4.

  50. 29 January 2003 Registered office changed on 29/01/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcyNjA1N2FkaXF6a2N4.

  51. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE1MzI2OWFkaXF6a2N4.

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