165 Queenstown Road Limited

Company Registration Number: 04895546

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.
165 Queenstown Road Limited is a Private Company Limited by Guarantee first registered on 11 September 2003. Its current registered address is in London.

Registered Address

FLAT 25
165 QUEENSTOWN ROAD
LONDON
ENGLAND
SW8 3RL

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

All companies at SW8 3RL

Registration Data

Company Number

04895546

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMMOND, Liam Gerard Frederick

    Secretary

    Appointed on 3 April 2017

     

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • DONLAN, Joanna

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    10 Chelsea Embankment
    London
    SW3 4LE

  • DUFFY, Lee

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1985

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • HAMMOND, Elizabeth Ann

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1958

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • HAMMOND, Liam Gerard Frederick

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Software Salesman

    Month of birth: May 1956

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • HOFFMANN, Camilla

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    165
    Queenstown Road
    London
    SW8 3RL

  • LETTEN, Emma Kate Somerville

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1990

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • LETTEN, Penelope Ann

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: May 1961

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • LETTEN, William James

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1993

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • YOUNG, Adam

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1973

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • BATES, Sarah Anne

    Secretary

    Appointed on 27 April 2011

    Resigned on 3 April 2017

    25
    165 Queenstown Road
    London
    SW8 3RL
    United Kingdom

  • MEREDITH, Megan Susan

    Secretary

    Appointed on 11 September 2003

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Management Consultant

    Flat 26 Newlands Terrace
    165 Queenstown Road
    London
    SW8 3RL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BATES, Sarah Anne

    Director

    Appointed on 24 September 2008

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1973

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL

  • FREUND, James, Dr

    Director

    Appointed on 11 September 2003

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Bt Brand Strategy

    Month of birth: May 1964

    165 Queenstown Road
    London
    SW8 3RL

  • MANN, Paul David

    Director

    Appointed on 1 April 2008

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    165
    Queenstown Road
    Battersea
    London
    SW8 3RL

  • MEREDITH, Megan Susan

    Director

    Appointed on 11 September 2003

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1966

    Flat 26 Newlands Terrace
    165 Queenstown Road
    London
    SW8 3RL

  • PRANGLEY, Andrew

    Director

    Appointed on 20 October 2016

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1957

    Flat 25
    165 Queenstown Road
    London
    SW8 3RL
    England

  • WESTWICK, Rachel Jane, Dr

    Director

    Appointed on 11 September 2003

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1973

    Flat 25
    165 Queenstown Road
    Battersea
    London
    SW8 3RL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67YM0FE. Transaction: MzE3NzM4Nzk0N2FkaXF6a2N4.

  2. 5 June 2017 Director's details changed for Mr Adam Young on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67XXBLN. Transaction: MzE3NzM2MTczMGFkaXF6a2N4.

  3. 5 June 2017 Appointment of Mr Lee Duffy as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67XX1LL. Transaction: MzE3NzM2MTUxN2FkaXF6a2N4.

  4. 5 June 2017 Appointment of Mr Adam Young as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67XWQZC. Transaction: MzE3NzM2MTA3MGFkaXF6a2N4.

  5. 5 June 2017 Termination of appointment of Sarah Anne Bates as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67XW008. Transaction: MzE3NzM2MDI0M2FkaXF6a2N4.

  6. 3 April 2017 Secretary's details changed for Mr Liam Hammond on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH03. Barcode: X63KNXCZ. Transaction: MzE3MjcwMTExMGFkaXF6a2N4.

  7. 3 April 2017 Registered office address changed from C/O Sarah Bates Flat 25 165 Queenstown Road London SW8 3RL England to Flat 25 165 Queenstown Road London SW8 3RL on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KNPVL. Transaction: MzE3MjY5OTM3N2FkaXF6a2N4.

  8. 3 April 2017 Termination of appointment of Sarah Anne Bates as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM02. Barcode: X63KNPW1. Transaction: MzE3MjY5OTI4N2FkaXF6a2N4.

  9. 3 April 2017 Appointment of Mr Liam Hammond as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP03. Barcode: X63KNPKQ. Transaction: MzE3MjY5OTE3MGFkaXF6a2N4.

  10. 25 October 2016 Appointment of Mr Andrew Prangley as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5ICMLOH. Transaction: MzE2MDQxNzAxMmFkaXF6a2N4.

  11. 25 October 2016 Appointment of Mrs Elizabeth Ann Hammond as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5ICMJM2. Transaction: MzE2MDQxNjU0NWFkaXF6a2N4.

  12. 25 October 2016 Appointment of Mr Liam Gerard Frederick Hammond as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5ICMIMX. Transaction: MzE2MDQxNjMxMmFkaXF6a2N4.

  13. 20 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY096A. Transaction: MzE1Nzc1Njc3MWFkaXF6a2N4.

  14. 20 September 2016 Registered office address changed from Sarah Bates, Flat 25 165, Queenstown Road London SW8 3RL England to C/O Sarah Bates Flat 25 165 Queenstown Road London SW8 3RL on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY07LU. Transaction: MzE1Nzc1NjM0MmFkaXF6a2N4.

  15. 20 September 2016 Registered office address changed from C/O Sarah Cartwright Flat 25 165 Queenstown Road London SW8 3RL to Sarah Bates, Flat 25 165, Queenstown Road London SW8 3RL on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXZ29U. Transaction: MzE1Nzc0MzYzM2FkaXF6a2N4.

  16. 7 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5APV14P. Transaction: MzE1MjQ1OTM2N2FkaXF6a2N4.

  17. 5 October 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93TQZ. Transaction: MzEzMjM4NTU1NmFkaXF6a2N4.

  18. 10 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BBO46B. Transaction: MzEyNjg2NDEwNmFkaXF6a2N4.

  19. 22 September 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIQQH. Transaction: MzEwNzg3ODM0MWFkaXF6a2N4.

  20. 20 September 2014 Appointment of Miss Emma Kate Somerville Letten as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3GSIQG0. Transaction: MzEwNzg3ODMwMWFkaXF6a2N4.

  21. 20 September 2014 Appointment of Mr William James Letten as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3GSIQDK. Transaction: MzEwNzg3ODI3N2FkaXF6a2N4.

  22. 20 September 2014 Appointment of Mrs Penelope Ann Letten as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3GSIQCB. Transaction: MzEwNzg3ODI0NmFkaXF6a2N4.

  23. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWJZ7. Transaction: MzEwMjExMTk4NGFkaXF6a2N4.

  24. 18 June 2014 Termination of appointment of Paul Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWGWY. Transaction: MzEwMjExMTA0N2FkaXF6a2N4.

  25. 11 June 2014 Secretary's details changed for Miss Sarah Anne Cartwright on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH03. Barcode: X39Q8ZX5. Transaction: MzEwMTY2OTgxOGFkaXF6a2N4.

  26. 10 June 2014 Director's details changed for Miss Sarah Anne Cartwright on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X39Q90AB. Transaction: MzEwMTY2OTg3N2FkaXF6a2N4.

  27. 12 September 2013 Annual return made up to 11 September 2013 no member list [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXG8Z. Transaction: MzA4NDkyNzAzOGFkaXF6a2N4.

  28. 9 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2C9NT63. Transaction: MzA4MTI1MzA4M2FkaXF6a2N4.

  29. 18 September 2012 Annual return made up to 11 September 2012 no member list [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWULC. Transaction: MzA2NDMwMzA5M2FkaXF6a2N4.

  30. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEUH5. Transaction: MzA1OTg5NjYwM2FkaXF6a2N4.

  31. 20 September 2011 Annual return made up to 11 September 2011 no member list [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XT0ILXPF. Transaction: MzA0NDExMDI3N2FkaXF6a2N4.

  32. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0MODVCR. Transaction: MzAzOTQ3NDYxNmFkaXF6a2N4.

  33. 5 May 2011 Termination of appointment of Megan Meredith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIOGSTVZ. Transaction: MzAzNjYyOTgyOGFkaXF6a2N4.

  34. 27 April 2011 Appointment of Miss Sarah Anne Cartwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGIFHTN7. Transaction: MzAzNjIyNzAwNWFkaXF6a2N4.

  35. 4 October 2010 Annual return made up to 11 September 2010 no member list [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XIUL3NYI. Transaction: MzAyNDU0MzE0N2FkaXF6a2N4.

  36. 4 October 2010 Director's details changed for Paul David Mann on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XIUL1NYG. Transaction: MzAyNDUzMzYxNmFkaXF6a2N4.

  37. 4 October 2010 Director's details changed for Megan Meredith on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XIUL2NYH. Transaction: MzAyNDUzMzYyMGFkaXF6a2N4.

  38. 4 October 2010 Director's details changed for Camilla Hoffmann on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XIUL0NYF. Transaction: MzAyNDUzMzYxM2FkaXF6a2N4.

  39. 4 October 2010 Director's details changed for Joanna Donlan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XIUKZNYD. Transaction: MzAyNDUzMzYxMGFkaXF6a2N4.

  40. 4 October 2010 Director's details changed for Sarah Anne Cartwright on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XIUKYNYC. Transaction: MzAyNDUzMzYwN2FkaXF6a2N4.

  41. 6 September 2010 Registered office address changed from Flat 26 165 Queenstown Road Ltd London SW8 3RL on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X5VY8N5V. Transaction: MzAyMjcwMTAxNGFkaXF6a2N4.

  42. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIB18KSO. Transaction: MzAxNzYwNzMzM2FkaXF6a2N4.

  43. 28 September 2009 Annual return made up to 11/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ4HDMF. Transaction: MjA0MjI3NDM0M2FkaXF6a2N4.

  44. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU841BIA. Transaction: MjAzNzA2ODc5N2FkaXF6a2N4.

  45. 2 October 2008 Director appointed sarah anne cartwright [View PDF]

    Category: Officers. Type: 288a. Barcode: A6W1J3LK. Transaction: MjAxNDY0ODM0OWFkaXF6a2N4.

  46. 29 September 2008 Annual return made up to 11/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULCM3IV. Transaction: MjAxNDMzMDE0MGFkaXF6a2N4.

  47. 29 September 2008 Director and secretary's change of particulars / megan meredith / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULCL3IU. Transaction: MjAxNDMyNzgxMGFkaXF6a2N4.

  48. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACVT119L. Transaction: MjAwODczMDA3NWFkaXF6a2N4.

  49. 9 April 2008 Appointment terminated director rachel westwick [View PDF]

    Category: Officers. Type: 288b. Barcode: A4G3KYM1. Transaction: MjAwMjkzNTQ2MGFkaXF6a2N4.

  50. 1 April 2008 Director appointed camilla hoffmann [View PDF]

    Category: Officers. Type: 288a. Barcode: A9L65YFS. Transaction: MjAwMjQxOTQ0MGFkaXF6a2N4.

  51. 1 April 2008 Director appointed paul david mann [View PDF]

    Category: Officers. Type: 288a. Barcode: A9L66YFT. Transaction: MjAwMjQxODc0NmFkaXF6a2N4.

  52. 25 September 2007 Annual return made up to 11/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM0MzMyOWFkaXF6a2N4.

  53. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyNjI5MmFkaXF6a2N4.

  54. 25 September 2006 Annual return made up to 11/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxNzAwMWFkaXF6a2N4.

  55. 11 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4MzQyMGFkaXF6a2N4.

  56. 10 November 2005 Annual return made up to 11/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MjkzNGFkaXF6a2N4.

  57. 15 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg3MTg4MGFkaXF6a2N4.

  58. 1 October 2004 Annual return made up to 11/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxODc1OWFkaXF6a2N4.

  59. 10 May 2004 Registered office changed on 10/05/04 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEwODY0M2FkaXF6a2N4.

  60. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg5MzcwMGFkaXF6a2N4.

  61. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwODU4MmFkaXF6a2N4.

  62. 15 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5MTY4N2FkaXF6a2N4.

  63. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2Nzc0NGFkaXF6a2N4.

  64. 21 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwNzU4MGFkaXF6a2N4.

  65. 21 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI0NjMwMmFkaXF6a2N4.

  66. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg1MTkwNGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:36:23 +0100