72/74 Queenstown Road Sw8 Freehold Limited

Company Registration Number: 05240746

Company registered in England and Wales

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72/74 Queenstown Road Sw8 Freehold Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

61 SEYMOUR PARK ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 3ER

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

All companies at SL7 3ER

Registration Data

Company Number

05240746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,082£3,598£4,597£3,750£3,366£1,124
of which Cash £2,082£3,598£4,597£3,750£3,366£1,124
Total Assets £2,082£3,598£4,597£3,750£3,366£1,124
Current Liabilities £792£793£912£808£808£797
Net Current Assets £1,290£2,805£3,685£2,942£2,558£327
Total Net Worth £44£10£5£5£2,405£5

Previous Names

No previous names

Company Officers

  • BLAGG, Annabel Venetia Amelia

    Secretary

    Appointed on 5 October 2004

     

    34
    Seymour Court Road
    Marlow
    Bucks
    SL7 3AY

  • ALLEN, John Joseph

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Construction

    Month of birth: April 1953

    72 Queenstown Road
    London
    SW8 3RY

  • BLAGG, Annabel Venetia Amelia

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1975

    34
    Seymour Court Road
    Marlow
    Bucks
    SL7 3AY

  • FROGGATT, Roger

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Probation Officer

    Month of birth: September 1949

    74
    Queenstown Road
    Battersea
    London
    SW8 3RY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 September 2004

    Resigned on 27 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 September 2004

    Resigned on 27 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 3 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5Y8W. Transaction: MzE0MTE2NDI3NWFkaXF6a2N4.

  2. 15 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YN1HPV. Transaction: MzEzOTgwNDk5N2FkaXF6a2N4.

  3. 30 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48HWIZE. Transaction: MzEyNDIyNDkxMGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42K4VER. Transaction: MzExODY0MDk1MmFkaXF6a2N4.

  5. 5 March 2015 Director's details changed for Roger Froggatt on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K4V9S. Transaction: MzExODY0MDk0N2FkaXF6a2N4.

  6. 5 March 2015 Director's details changed for Annabel Venetia Amelia Blagg on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K4VEG. Transaction: MzExODY0MDk0OWFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from 74a Queenstown Road London SW8 3RY to 61 Seymour Park Road Marlow Buckinghamshire SL7 3ER on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: A3H6DVXN. Transaction: MzEwODQzNzkzMWFkaXF6a2N4.

  8. 30 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3EOS0D6. Transaction: MzEwNjEwMDEwM2FkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: A30OYBUQ. Transaction: MzA5Mzc4MDI0NmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O4PKHK. Transaction: MzA2OTg5NTk3MmFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: A1KA0YIY. Transaction: MzA2NjUyMDUzMGFkaXF6a2N4.

  12. 18 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10IBDSR. Transaction: MzA1MDg5NDk2NWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: AJ73BZJW. Transaction: MzA0Nzk1Mzc0NGFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A54P4RWZ. Transaction: MzAzMjc2MjY2MWFkaXF6a2N4.

  15. 4 January 2011 Director's details changed for Annabel Venetia Amelia Blagg on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: AXCI8Q54. Transaction: MzAyOTcyMDY1MmFkaXF6a2N4.

  16. 4 January 2011 Secretary's details changed for Annabel Venetia Amelia Blagg on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: AXCI6Q52. Transaction: MzAyOTcyMDUxNWFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: AW9VSPWN. Transaction: MzAyODgzNjkzMmFkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUZNOIB7. Transaction: MzAxMTY2ODM0MWFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: LUPMRGNK. Transaction: MzAwNzEzNzcxMmFkaXF6a2N4.

  20. 28 May 2009 Director appointed roger froggatt [View PDF]

    Category: Officers. Type: 288a. Barcode: PFL9XA7C. Transaction: MjAzMzkwMTAzMGFkaXF6a2N4.

  21. 21 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHOCI89Q. Transaction: MjAyODcwOTk0MmFkaXF6a2N4.

  22. 21 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHOBI89P. Transaction: MjAyODcwMjI5NmFkaXF6a2N4.

  23. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A74341MF. Transaction: MjAwOTQ3MjI1OWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 24/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3Njk4NGFkaXF6a2N4.

  25. 18 September 2007 Ad 03/09/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY1ODEzNmFkaXF6a2N4.

  26. 13 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNzQxNGFkaXF6a2N4.

  27. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMwNTkwNGFkaXF6a2N4.

  28. 30 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ5MTU4OWFkaXF6a2N4.

  29. 13 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NDE1N2FkaXF6a2N4.

  30. 18 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg5MTk0MGFkaXF6a2N4.

  31. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUzMjcwNmFkaXF6a2N4.

  32. 29 October 2004 Registered office changed on 29/10/04 from: 72/74 queenstown road london SW8 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIyMzM0NWFkaXF6a2N4.

  33. 29 October 2004 Ad 05/10/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODg0ODk2MGFkaXF6a2N4.

  34. 29 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM5MTcxOWFkaXF6a2N4.

  35. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAyOTYwNmFkaXF6a2N4.

  36. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUzMjY2NGFkaXF6a2N4.

  37. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzk3Njc2OGFkaXF6a2N4.

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