45 Queens Road Richmond Limited

Company Registration Number: 05039606

Company registered in England and Wales

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45 Queens Road Richmond Limited is a Private Company Limited by Shares first registered on 10 February 2004. Its current registered address is in Surrey.

Registered Address

FLAT ONE 45 QUEENS ROAD
RICHMOND
SURREY
TW10 6JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05039606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,208£9,208£9,208£9,209£9,209£9,209£9,209
Current Assets £4,788£2,140£3,676£2,417£2,547£1,885£2,070
of which Cash £4,087£390£2,525£307£375£163£884
Total Assets £13,996£11,348£12,884£11,626£11,756£11,094£11,279
Current Liabilities £4,783£2,135£3,671£2,412£2,542£1,880£2,065
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £9,213£9,213£9,213£9,214£9,214£9,214£9,214

Previous Names

No previous names

Company Officers

  • LAWRENCE, Sarah Elizabeth

    Secretary

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Solicitor

    10 Penland Road
    Haywards Heath
    West Sussex
    RH16 1PW

  • CLAYTON, Peter William Charles

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Flat 1 45 Queens Road
    Richmond
    Surrey
    TW10 6JX

  • FAIRCLOUGH, Barbara Jean

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: None

    Month of birth: April 1949

    Flat 4
    45 Queens Road
    Richmond
    Surrey
    TW10 6JX

  • LAWRENCE, Sarah Elizabeth

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    10 Penland Road
    Haywards Heath
    West Sussex
    RH16 1PW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2004

    Resigned on 10 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2004

    Resigned on 10 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X61AXQ7D. Transaction: MzE3MDExMDE1OWFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZV8J. Transaction: MzE2ODg5NDAyOWFkaXF6a2N4.

  3. 11 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X50J03N7. Transaction: MzE0MTc0MjE2MWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZXUQ. Transaction: MzE0MTc0MDA5OGFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X42ETZ0O. Transaction: MzExODQ1Mzg2OGFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X424FFX5. Transaction: MzExODI2MDY1N2FkaXF6a2N4.

  7. 7 March 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A333XS2W. Transaction: MzA5NTg2NzE1NGFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: A32GVYCR. Transaction: MzA5NTI2NDYyNGFkaXF6a2N4.

  9. 27 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A24OLWDL. Transaction: MzA3NTI5OTAxOWFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: A221P28P. Transaction: MzA3Mjc3MTE5MmFkaXF6a2N4.

  11. 27 March 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A15DP7TU. Transaction: MzA1NDgzNTc3NWFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: A13QFUQW. Transaction: MzA1MzQxMDI4MGFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: ACORMXBV. Transaction: MzA0MzQzODIwMmFkaXF6a2N4.

  14. 24 March 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AVE40SO3. Transaction: MzAzNDM4OTU4MGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: ER4W900E. Transaction: MzAxNzI2NTExMGFkaXF6a2N4.

  16. 26 April 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A9OAAJEO. Transaction: MzAxNDI0NDk1M2FkaXF6a2N4.

  17. 14 May 2009 Return made up to 07/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOWJ99SN. Transaction: MjAzMjkzNTQ1MWFkaXF6a2N4.

  18. 23 April 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A14Z198W. Transaction: MjAzMTMxMDYyM2FkaXF6a2N4.

  19. 9 May 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AHNZ8ZJ3. Transaction: MjAwNTEwNDE0NGFkaXF6a2N4.

  20. 28 March 2008 Return made up to 10/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACKF7YC2. Transaction: MjAwMjE4NDY5NmFkaXF6a2N4.

  21. 27 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1NTYzM2FkaXF6a2N4.

  22. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY0MzQyM2FkaXF6a2N4.

  23. 10 May 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5Mjk1OWFkaXF6a2N4.

  24. 24 April 2006 Registered office changed on 24/04/06 from: 45 queens road, richmond, surrey, TW10 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg3NTI0MGFkaXF6a2N4.

  25. 8 December 2005 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzUxNDk1NGFkaXF6a2N4.

  26. 31 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDk1Mzk1NGFkaXF6a2N4.

  27. 5 May 2005 Accounting reference date extended from 28/02/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ0NzUzMGFkaXF6a2N4.

  28. 10 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MzA5MmFkaXF6a2N4.

  29. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA4MDE3N2FkaXF6a2N4.

  30. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA3MzMzNmFkaXF6a2N4.

  31. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNTI4OGFkaXF6a2N4.

  32. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MjY5M2FkaXF6a2N4.

  33. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU5MjEzM2FkaXF6a2N4.

  34. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAxODgyNmFkaXF6a2N4.

  35. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQwNzUzOWFkaXF6a2N4.

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