140 Queenstown Road Limited

Company Registration Number: 04908209

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.
140 Queenstown Road Limited is a Private Company Limited by Guarantee first registered on 23 September 2003. Its current registered address is in London.

Registered Address

116 PENDLE ROAD
LONDON
SW16 6RY

There are 12 companies currently registered at this postcode, including this one.

All companies at SW16 6RY

Registration Data

Company Number

04908209

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,610£3,610£3,610£3,610£3,610£3,189£3,610£3,610£3,610£5,051£0£0
Current Assets £1,212£948£1,403£798£586£1,375£1,315£1,211£1,705£659£1,866£3,083
of which Cash £1,212£948£1,403£798£586£1,249£1,315£1,101£1,705£495£1,866£3,083
Total Assets £4,822£4,558£5,013£4,408£4,196£4,564£4,925£4,821£5,315£5,710£1,866£3,083
Current Liabilities £0£0£933£0£0£0£0£191£127£0£0£836
Net Current Assets £1,212£948£470£798£586£1,375£1,315£1,020£1,578£659£1,866£2,247
Total Net Worth £4,822£4,558£4,080£4,408£4,196£4,564£4,925£4,630£5,188£5,710£1,866£2,247

Previous Names

No previous names

Company Officers

  • POTTER, Neil Stephen

    Secretary

    Appointed on 21 April 2008

     

    116
    Pendle Road
    Streatham
    London
    SW16 6RY

  • AUSTIN, Robert James

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Chart Surveyor

    Month of birth: April 1957

    105
    Thurleigh Road
    London
    SW12 8TY
    United Kingdom

  • AUSTIN, Robert James

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Chart Surveyor

    Month of birth: April 1957

    105 Thurleigh Road
    London
    SW12 8TY

  • POTTER, Stephen Frederick Charles

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    116
    Pendle Road
    London
    SW16 6RY

  • SHARLAND, Emily

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1990

    Flat 12
    140 Queenstown Road
    London
    SW8 3RR
    United Kingdom

  • MAKEPEACE - WARNE, Victoria

    Secretary

    Appointed on 23 September 2003

    Resigned on 15 March 2008

    Flat 11
    140 Queenstown Road
    London
    SW8 3RR

  • OWEN, Tristan

    Director

    Appointed on 23 September 2003

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Environmental Scientist

    Month of birth: September 1970

    Flat 12
    140 Queenstown Road
    London
    SW8 3RR

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M80768. Transaction: MzE2NDg2NzYxM2FkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WKYY. Transaction: MzE2MDI3ODA4N2FkaXF6a2N4.

  3. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS5A8. Transaction: MzEzODYyOTI4OGFkaXF6a2N4.

  4. 16 November 2015 Appointment of Mr Robert James Austin as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K30RMH. Transaction: MzEzNTE0Mjg3OGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 21 October 2015 no member list [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP83QB. Transaction: MzEzMzc0OTMwN2FkaXF6a2N4.

  6. 28 July 2015 Appointment of Ms Emily Sharland as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CMD38G. Transaction: MzEyNzk1NTU1NGFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGJBC. Transaction: MzExNDM0NzAzM2FkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15T8X. Transaction: MzEwOTg3MDcyOGFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 21 October 2014 no member list [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYHU5S. Transaction: MzEwOTc3MjUxNmFkaXF6a2N4.

  10. 30 May 2014 Appointment of Mr Stephen Frederick Charles Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39074FC. Transaction: MzEwMDk5OTAzMGFkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJJQLU. Transaction: MzA4OTA5MzIwN2FkaXF6a2N4.

  12. 22 October 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW7DF. Transaction: MzA4NzM3Njg4M2FkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K498TE. Transaction: MzA2NjMzNDQwNGFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUQIP. Transaction: MzA2NjA1NjQzMWFkaXF6a2N4.

  15. 30 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6HWEYTL. Transaction: MzA0NjI5MTMxNmFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2LWTYHO. Transaction: MzA0NTY3MzI5N2FkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0HEZYAZ. Transaction: MzA0NTMxNjU1NmFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJK4SNZI. Transaction: MzAyNDcyMjY2N2FkaXF6a2N4.

  19. 6 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJK4RNZH. Transaction: MzAyNDY0MDk2NGFkaXF6a2N4.

  20. 6 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJK4QNZG. Transaction: MzAyNDY0MDk2M2FkaXF6a2N4.

  21. 5 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5UH8N5D. Transaction: MzAyMjY5OTA1OGFkaXF6a2N4.

  22. 20 April 2010 Registered office address changed from 140 Queenstown Road C/O Flat 11 London SW8 3RR on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJZTGJBI. Transaction: MzAxMzg2NjA0N2FkaXF6a2N4.

  23. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X45RNF32. Transaction: MzAwMzMwODY4NGFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 23 September 2009 no member list [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XK0WQDYE. Transaction: MzAwMDUwMjkxOGFkaXF6a2N4.

  25. 1 October 2008 Annual return made up to 23/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA723KY. Transaction: MjAxNDQ5MzEyMWFkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XSYQY3AO. Transaction: MjAxMzgwODMzOGFkaXF6a2N4.

  27. 28 April 2008 Secretary appointed neil stephen potter [View PDF]

    Category: Officers. Type: 288a. Barcode: APIVCZ7U. Transaction: MjAwNDIxNTQzMmFkaXF6a2N4.

  28. 18 March 2008 Appointment terminated secretary victoria makepeace - warne [View PDF]

    Category: Officers. Type: 288b. Barcode: AJKQ3Y15. Transaction: MjAwMTYyODI3MGFkaXF6a2N4.

  29. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMjE2NmFkaXF6a2N4.

  30. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzMjE5NmFkaXF6a2N4.

  31. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzNDE4NmFkaXF6a2N4.

  32. 24 October 2007 Annual return made up to 23/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzMDQ1NGFkaXF6a2N4.

  33. 24 October 2007 Registered office changed on 24/10/07 from: 140 queenstown road c/o flat 12 london SW8 3RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU3ODMxNWFkaXF6a2N4.

  34. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU4MTQ2MWFkaXF6a2N4.

  35. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU4MDA4MWFkaXF6a2N4.

  36. 16 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzNDQxMGFkaXF6a2N4.

  37. 13 November 2006 Annual return made up to 23/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MzkwMGFkaXF6a2N4.

  38. 17 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjA5OTc5MmFkaXF6a2N4.

  39. 4 October 2005 Annual return made up to 23/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1MDg3MmFkaXF6a2N4.

  40. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjE5MTA1MWFkaXF6a2N4.

  41. 18 January 2005 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzg4MTQxNmFkaXF6a2N4.

  42. 27 September 2004 Annual return made up to 23/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3Nzk5MWFkaXF6a2N4.

  43. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkzNzg3NmFkaXF6a2N4.

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