151 Queens Road Management Company Limited

Company Registration Number: 05467911

Company registered in England and Wales

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151 Queens Road Management Company Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in London.

Registered Address

151A QUEENS ROAD
WIMBLEDON
LONDON
SW19 8NS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 8NS

Registration Data

Company Number

05467911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGILVRAY, Dougall Gilmour

    Secretary

    Appointed on 28 June 2005

     

    151 A Queens Road
    Wimbledon
    London
    SW19 8NS

  • COULOUTE, Philjeus Sacha

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1972

    151
    B
    Queens Road
    London
    SW19 8NS
    England

  • DARGIE, Neil Alister

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1964

    Flat 3 151 Queens Road
    Wimbledon
    London
    SW19 8NS

  • MCGILVRAY, Dougall Gilmour

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    151 A Queens Road
    Wimbledon
    London
    SW19 8NS

  • VIROLAN, Helene Claire

    Director

    Appointed on 19 October 2012

     

    Nationality: French

    Occupation: Analyst

    Month of birth: August 1970

    151
    B
    Queens Road
    London
    SW19 8NS
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • YOUNG, Susan Kathrine

    Director

    Appointed on 28 June 2005

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1960

    Flat B 151 Queens Road
    Wimbledon
    London
    SW19 8NS

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

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.

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Latest Filings

  1. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CNWB. Transaction: MzE1MTg1OTM0MWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SPBPL. Transaction: MzE0NTA5NDY0OGFkaXF6a2N4.

  3. 28 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQRGA. Transaction: MzEyNjAyOTA2M2FkaXF6a2N4.

  4. 29 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4480VQ0. Transaction: MzEyMDE3Njc5M2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WPSH. Transaction: MzEwMzcyMjQyOGFkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J85VM. Transaction: MzA5NzExMzAwMWFkaXF6a2N4.

  7. 23 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2B458UR. Transaction: MzA4MDI3Njc1NmFkaXF6a2N4.

  8. 23 June 2013 Director's details changed for Dougall Gilmour Mcgiluray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2B458UJ. Transaction: MzA4MDI3Njc0OGFkaXF6a2N4.

  9. 23 June 2013 Director's details changed for Neil Alister Dargie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2B458UB. Transaction: MzA4MDI3Njc0N2FkaXF6a2N4.

  10. 23 June 2013 Secretary's details changed for Dougall Gilmour Mcgiluray on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2B458U0. Transaction: MzA4MDI3Njc0NGFkaXF6a2N4.

  11. 1 June 2013 Appointment of Ms Helene Claire Virolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29LWZ8R. Transaction: MzA3OTAyMDk5MWFkaXF6a2N4.

  12. 1 June 2013 Appointment of Mr Philjeus Sacha Couloute as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29LWZ4A. Transaction: MzA3OTAyMDk2NGFkaXF6a2N4.

  13. 24 October 2012 Termination of appointment of Susan Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1K2BNP7. Transaction: MzA2NjM5MDA2NGFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1ESF2TN. Transaction: MzA2MjUxNDg3NWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A1D0A6H7. Transaction: MzA2MjUxNDgxNGFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: A1D0A6KB. Transaction: MzA2MjUxNDc0MGFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 1 June 2009 with full list of shareholders [View PDF]

    Action Date: 1 June 2009. Category: Annual return. Type: AR01. Barcode: A1E5CHBE. Transaction: MzA2MjUxNDYxMmFkaXF6a2N4.

  18. 16 August 2012 Annual return made up to 1 June 2008 with full list of shareholders [View PDF]

    Action Date: 1 June 2008. Category: Annual return. Type: AR01. Barcode: A1E5CHB6. Transaction: MzA2MjUxMzgwM2FkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 1 June 2007 with full list of shareholders [View PDF]

    Action Date: 1 June 2007. Category: Annual return. Type: AR01. Barcode: A1E5CHAY. Transaction: MzA2MjUxMzYwNGFkaXF6a2N4.

  20. 16 August 2012 Annual return made up to 1 June 2006 with full list of shareholders [View PDF]

    Action Date: 1 June 2006. Category: Annual return. Type: AR01. Barcode: A1E5CHAI. Transaction: MzA2MjUxMzAyMWFkaXF6a2N4.

  21. 13 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R1BJJMXV. Transaction: MzA2MjMwNjk4NGFkaXF6a2N4.

  22. 13 August 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R1BJJMY3. Transaction: MzA2MjMwNjk2NGFkaXF6a2N4.

  23. 13 August 2012 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: R1BJJMYB. Transaction: MzA2MjMwNjkwN2FkaXF6a2N4.

  24. 13 August 2012 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: R1BJJMYJ. Transaction: MzA2MjMwNjc4NWFkaXF6a2N4.

  25. 13 August 2012 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1E5CHCA. Transaction: MzA2MjMwNjU2MWFkaXF6a2N4.

  26. 13 August 2012 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1E5CHC2. Transaction: MzA2MjMwNjQzM2FkaXF6a2N4.

  27. 13 August 2012 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A1E5CHBU. Transaction: MzA2MjMwNjM3N2FkaXF6a2N4.

  28. 13 August 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1BKS681. Transaction: MzA1OTk0NzcxMmFkaXF6a2N4.

  29. 29 May 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4MDkyNjc3MWFkaXF6a2N4.

  30. 13 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTg2ODIzNWFkaXF6a2N4.

  31. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU4NzY4N2FkaXF6a2N4.

  32. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIzNzM4MmFkaXF6a2N4.

  33. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk0OTk5MGFkaXF6a2N4.

  34. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5OTE0N2FkaXF6a2N4.

  35. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE3MjgyN2FkaXF6a2N4.

  36. 6 July 2005 Registered office changed on 06/07/05 from: 76 whitchurch road, cardiff, CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAwMjEzMWFkaXF6a2N4.

  37. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEyOTg4MmFkaXF6a2N4.

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