56 Queen'S Road Residents Limited

Company Registration Number: 05477591

Company registered in England and Wales

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56 Queen'S Road Residents Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in London.

Registered Address

FLAT 5
56 QUEENS ROAD
LONDON
SW19 8LR

There are 16 companies currently registered at this postcode, including this one.

All companies at SW19 8LR

Registration Data

Company Number

05477591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

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 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7,125£7,466£7,224£8,556£9,165£7,942£4,726£3,991£3,589£2,534
of which Cash £0£0£7,224£8,556£9,165£7,942£4,726£3,991£3,589£2,534
Total Assets £7,125£7,466£7,224£8,556£9,165£7,942£4,726£3,991£3,589£2,534
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £7,125£7,466£7,224£8,556£9,165£7,942£4,726£3,991£3,589£2,534
Total Net Worth £7,125£7,466£7,224£8,556£9,165£7,942£4,726£3,991£3,589£2,534

Previous Names

No previous names

Company Officers

  • DICKSON, Susan Jane

    Secretary

    Appointed on 17 August 2010

     

    Flat 5
    56 Queens Road
    London
    SW19 8LR

  • DAY, Wendy

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1962

    42
    Fairway
    London
    SW20 9DN
    England

  • DICKSON, Susan Jane

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1964

    Flat 5 56 Queens Road
    Wimbledon
    London
    SW19 8LR

  • LING, Rebecca Mei-Moi

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1981

    Herbert Villa
    14 Clarence Road
    Wimbledon
    London
    SW19 8QE
    England

  • ROBERTSON, Kathryn Rebecca

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: July 1985

    Flat 3
    56 Queens Road
    Wimbledon
    London
    SW19 8LR
    England

  • RUHPARWAR, Nilufar, Dr

    Director

    Appointed on 1 March 2007

     

    Nationality: German

    Occupation: Dentist

    Month of birth: December 1969

    44a
    Cecil Road
    London
    SW19 1JT
    United Kingdom

  • KERR, Scott Stewart

    Secretary

    Appointed on 10 June 2005

    Resigned on 15 August 2010

    Flat 4 56 Queens Road
    Wimbledon
    London
    SW19 8LR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • CLARKE, Tessa Frazer

    Director

    Appointed on 10 June 2005

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1947

    Flat 3 56 Queens Road
    Wimbledon
    London
    SW19 8LR

  • CRICHTON, Morag Fiona

    Director

    Appointed on 19 August 2005

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Account Director

    Month of birth: April 1973

    Flat 3 56 Queens Road
    Wimbledon
    London
    SW19 8LR

  • KERR, Scott Stewart

    Director

    Appointed on 10 June 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Head Of Internal Audit

    Month of birth: August 1964

    Flat 4 56 Queens Road
    Wimbledon
    London
    SW19 8LR

  • STL DIRECTORS LTD

    Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WARREN, Rachel Elizabeth

    Director

    Appointed on 10 June 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1968

    Flat 2 56 Queens Road
    Wimbledon
    London
    SW19 8LR

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. 25 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59WY37T. Transaction: MzE1MTYzNDAxMmFkaXF6a2N4.

  2. 18 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YUQ7MO. Transaction: MzEzOTkwMTM4MmFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKXOW. Transaction: MzEyNTkzMDIyNGFkaXF6a2N4.

  4. 17 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A5NW6. Transaction: MzExOTI3MzcwOWFkaXF6a2N4.

  5. 13 July 2014 Director's details changed for Ms Rebecca Mei-Moi Ling on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3C19URC. Transaction: MzEwMzY1OTU2N2FkaXF6a2N4.

  6. 29 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3F8AR. Transaction: MzEwMjgyNjg5NmFkaXF6a2N4.

  7. 29 June 2014 Director's details changed for Susan Jane Dickson on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3B3F8AJ. Transaction: MzEwMjgyNjg4NmFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327YLIQ. Transaction: MzA5NDk1NzY1OWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUWBN. Transaction: MzA4MDc2MDQ3MmFkaXF6a2N4.

  10. 1 July 2013 Director's details changed for Dr Nilufar Ruhparwar on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2BOUWBF. Transaction: MzA4MDczNDkwMGFkaXF6a2N4.

  11. 1 July 2013 Director's details changed for Miss Kathryn Rebecca Robertson on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2BOUWB7. Transaction: MzA4MDczNDg5OWFkaXF6a2N4.

  12. 1 July 2013 Director's details changed for Wendy Day on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2BOUWAZ. Transaction: MzA4MDczNDg5N2FkaXF6a2N4.

  13. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23UYVAJ. Transaction: MzA3NDI5NDUzNmFkaXF6a2N4.

  14. 24 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM3YP. Transaction: MzA1OTY2NDI2OWFkaXF6a2N4.

  15. 22 May 2012 Appointment of Miss Kathryn Rebecca Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DP5T4. Transaction: MzA1NzgxOTAwMWFkaXF6a2N4.

  16. 27 April 2012 Termination of appointment of Morag Crichton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QH17V. Transaction: MzA1NjYyOTc1OGFkaXF6a2N4.

  17. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWKSW. Transaction: MzA1NDE4NDE0MmFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X4YMFVMH. Transaction: MzA0MDA5Njg4NmFkaXF6a2N4.

  19. 17 January 2011 Appointment of Ms Rebecca Mei-Moi Ling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHN9XQUR. Transaction: MzAzMDQ5OTgyOGFkaXF6a2N4.

  20. 5 December 2010 Termination of appointment of Scott Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4VBMPO6. Transaction: MzAyODI1MjkyMmFkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADNAJN6W. Transaction: MzAyMzA2MjcyMmFkaXF6a2N4.

  22. 22 August 2010 Appointment of Miss Susan Jane Dickson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0DTHMRX. Transaction: MzAyMTgyMjgzM2FkaXF6a2N4.

  23. 19 August 2010 Registered office address changed from Flat 4 56 Queens Road, Wimbledon London SW19 8LR on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZ9UWMN4. Transaction: MzAyMTYyODQ5MWFkaXF6a2N4.

  24. 18 August 2010 Termination of appointment of Scott Kerr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ9U1MN9. Transaction: MzAyMTYyODQ2MmFkaXF6a2N4.

  25. 13 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X9FNOKT9. Transaction: MzAxNzQ1MDc2M2FkaXF6a2N4.

  26. 13 June 2010 Director's details changed for Susan Jane Dickson on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X9FNMKT7. Transaction: MzAxNzQ1MDcxNmFkaXF6a2N4.

  27. 13 June 2010 Director's details changed for Scott Stewart Kerr on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X9FNNKT8. Transaction: MzAxNzQ1MDcxN2FkaXF6a2N4.

  28. 13 June 2010 Director's details changed for Morag Fiona Crichton on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X9FNKKT5. Transaction: MzAxNzQ1MDcxNGFkaXF6a2N4.

  29. 13 June 2010 Director's details changed for Wendy Day on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X9FNLKT6. Transaction: MzAxNzQ1MDcxNWFkaXF6a2N4.

  30. 24 January 2010 Director's details changed for Dr Nilufar Ruhparwar on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XUEIKGXK. Transaction: MzAwNzgxMjUyNGFkaXF6a2N4.

  31. 20 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7H2QCK1. Transaction: MjAzOTY0MzgyNmFkaXF6a2N4.

  32. 25 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ2MAZ7. Transaction: MjAzNTgyODEzNWFkaXF6a2N4.

  33. 25 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNQ2KAZ5. Transaction: MjAzNTgxNTYzMmFkaXF6a2N4.

  34. 25 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNQ2LAZ6. Transaction: MjAzNTgxNTYzNGFkaXF6a2N4.

  35. 25 June 2009 Registered office changed on 25/06/2009 from flat 4 56 queen's road, wimbledon, london SW19 8LR [View PDF]

    Category: Address. Type: 287. Barcode: XNQ2JAZ4. Transaction: MjAzNTgxNTYzMWFkaXF6a2N4.

  36. 29 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9Y973GG. Transaction: MjAxNDM1OTY4OGFkaXF6a2N4.

  37. 10 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AVP0GD. Transaction: MjAwNjk4NDI5OGFkaXF6a2N4.

  38. 13 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFIMTZN8. Transaction: MjAwNTI5NzU1OGFkaXF6a2N4.

  39. 26 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzOTMzMmFkaXF6a2N4.

  40. 26 June 2007 Registered office changed on 26/06/07 from: 56 queen's road, wimbledon london SW19 8LR SW19 8LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3NjkyMGFkaXF6a2N4.

  41. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxMTkyM2FkaXF6a2N4.

  42. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2MjU2N2FkaXF6a2N4.

  43. 11 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkwMDkwOWFkaXF6a2N4.

  44. 26 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NTQ2OGFkaXF6a2N4.

  45. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAxNDY3NGFkaXF6a2N4.

  46. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg0MDgwMmFkaXF6a2N4.

  47. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE5OTMxN2FkaXF6a2N4.

  48. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgzOTM4NmFkaXF6a2N4.

  49. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNzU1MmFkaXF6a2N4.

  50. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ5NjU0MWFkaXF6a2N4.

  51. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg0ODE4N2FkaXF6a2N4.

  52. 11 August 2005 Ad 10/06/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQ2NzM2NWFkaXF6a2N4.

  53. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ0Njg0NGFkaXF6a2N4.

  54. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcwMjMzNGFkaXF6a2N4.

  55. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk3NTczMmFkaXF6a2N4.

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