214 Queenstown Road Ltd

Company Registration Number: 04800981

Company registered in England and Wales

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214 Queenstown Road Ltd is a Private Company Limited by Shares first registered on 17 June 2003.

Registered Address

214 QUEENSTOWN ROAD
LONDON
SW8 3NR

There are 9 companies currently registered at this postcode, including this one.

All companies at SW8 3NR

Registration Data

Company Number

04800981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,177
Current Assets £1,197£1,794£765£821£802£741£647
of which Cash £747£1,794£765£821£802£741£647
Total Assets £1,197£1,794£765£821£802£741£2,824
Current Liabilities £575£1,581£312£312£545£545£251
Net Current Assets £622£213£453£509£257£196£396
Total Net Worth £-2,347£-2,756£-2,516£-2,460£-2,712£-2,773£2,573

Previous Names

No previous names

Company Officers

  • BUTT, Arron

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    214c Queenstown Road
    Battersea
    London
    SW8 3NR

  • GORDON, Kylie Ann

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1988

    214 Queenstown Road
    London
    SW8 3NR

  • HARRIS, Alan Richard

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    214 Queenstown Road
    London
    SW8 3NR

  • JAMES, Tony

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    214 Queenstown Road
    London
    SW8 3NR

  • BOWDEN, Guy Myles

    Secretary

    Appointed on 17 June 2003

    Resigned on 22 May 2015

    Nationality: British

    214 Queenstown Road
    London
    SW8 3NR

  • BRETT, Alastair Mclaren

    Director

    Appointed on 13 October 2006

    Resigned on 24 June 2014

    Nationality: British

    Occupation: General

    Month of birth: July 1977

    Flat 4
    Clipstone Street
    London
    W1W 6BD
    United Kingdom

  • BRETT, Jack

    Director

    Appointed on 13 October 2006

    Resigned on 24 June 2014

    Nationality: British

    Occupation: General

    Month of birth: March 1981

    Flat 4
    No 7 Clipstone Street
    London
    W1W 6BD
    United Kingdom

  • BURDON, Sara Phillipa

    Director

    Appointed on 17 June 2003

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    214 Queenstown Road
    London
    SW8 3NR

  • HARPER, Andrew

    Director

    Appointed on 17 June 2003

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    214 Queenstown Road
    London
    SW8 3NR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RL663. Transaction: MzE3NzI3MjE0M2FkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L25Q9E. Transaction: MzE2NDAwOTExNGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTH0Q. Transaction: MzE1MDUxMTU3NWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4I5DHUR. Transaction: MzEzMzQ5MTg0OWFkaXF6a2N4.

  5. 21 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0HS97. Transaction: MzEyNTU0NjA2NWFkaXF6a2N4.

  6. 21 June 2015 Termination of appointment of Guy Myles Bowden as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM02. Barcode: X4A0HSGG. Transaction: MzEyNTU0NjA2MWFkaXF6a2N4.

  7. 21 June 2015 Appointment of Miss Kylie Ann Gordon as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4A0HSGO. Transaction: MzEyNTU0NjA1OWFkaXF6a2N4.

  8. 21 June 2015 Termination of appointment of Sara Phillipa Burdon as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4A0HS8Z. Transaction: MzEyNTU0NjA1OGFkaXF6a2N4.

  9. 18 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: E3Y2BLSP. Transaction: MzEyNDg5MjEyMGFkaXF6a2N4.

  10. 29 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B3FONF. Transaction: MzEwMjgyOTg3MWFkaXF6a2N4.

  11. 29 June 2014 Termination of appointment of Alastair Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B3FOMR. Transaction: MzEwMjgyOTg1M2FkaXF6a2N4.

  12. 29 June 2014 Termination of appointment of Jack Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B3FOMZ. Transaction: MzEwMjgyOTg1NWFkaXF6a2N4.

  13. 29 June 2014 Appointment of Mr Alan Richard Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3FON7. Transaction: MzEwMjgyOTg1NGFkaXF6a2N4.

  14. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSAKX. Transaction: MzA5NzQ5ODg5OWFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR85TV. Transaction: MzA3OTk1MjQ4MmFkaXF6a2N4.

  16. 4 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9GCGH. Transaction: MzA3MDQ1NTQzOGFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIU4TE. Transaction: MzA1ODcwMDYwNmFkaXF6a2N4.

  18. 14 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AORQ6Z4O. Transaction: MzA0NzEwNTI3MmFkaXF6a2N4.

  19. 12 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XVTI0UXU. Transaction: MzAzODY4NTk1MWFkaXF6a2N4.

  20. 24 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBP5PQZ4. Transaction: MzAzMDk0NTA1MGFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XN3Q2LVV. Transaction: MzAxOTk0MjgzMGFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Sara Phillipa Burdon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3PZLVR. Transaction: MzAxOTk0MjgyMmFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Arron Butt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3Q0LVT. Transaction: MzAxOTk0MjgyNWFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Tony James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3Q1LVU. Transaction: MzAxOTk0MjgyN2FkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Mr Alastair Mclaren Brett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3PXLVP. Transaction: MzAxOTk0MjgyMGFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Mr Jack Brett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3PYLVQ. Transaction: MzAxOTk0MjgyMWFkaXF6a2N4.

  27. 21 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LUIFMGT7. Transaction: MzAwNzU5NTYwNGFkaXF6a2N4.

  28. 31 May 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA0XAB6. Transaction: MjAzNDA3NDI0MGFkaXF6a2N4.

  29. 23 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH48D8AY. Transaction: MjAyODc0NDAxOGFkaXF6a2N4.

  30. 12 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MUB0HB. Transaction: MjAwNzA3NjY2OGFkaXF6a2N4.

  31. 9 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHVXBZJC. Transaction: MjAwNTA5ODIwNmFkaXF6a2N4.

  32. 3 March 2008 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE32XLI. Transaction: MjAwMDYwOTgzN2FkaXF6a2N4.

  33. 1 March 2008 Director appointed mr alastair mclaren brett [View PDF]

    Category: Officers. Type: 288a. Barcode: XKE30XLG. Transaction: MjAwMDUwNDQxMWFkaXF6a2N4.

  34. 1 March 2008 Director appointed mr jack brett [View PDF]

    Category: Officers. Type: 288a. Barcode: XKE31XLH. Transaction: MjAwMDUwNDQxNGFkaXF6a2N4.

  35. 29 February 2008 Appointment terminated director andrew harper [View PDF]

    Category: Officers. Type: 288b. Barcode: XKE2ZXLE. Transaction: MjAwMDUwNDQxMGFkaXF6a2N4.

  36. 13 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI5OTU2M2FkaXF6a2N4.

  37. 13 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3NTYxMmFkaXF6a2N4.

  38. 11 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzNzcxNGFkaXF6a2N4.

  39. 18 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAzMjMwMmFkaXF6a2N4.

  40. 15 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjkwMDcwNWFkaXF6a2N4.

  41. 26 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1OTMwNWFkaXF6a2N4.

  42. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI1NDc3NmFkaXF6a2N4.

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