95 Queens Road (Teddington) Limited

Company Registration Number: 05509545

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.
95 Queens Road (Teddington) Limited is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in Middlesex.

Registered Address

95A QUEENS ROAD
TEDDINGTON
MIDDLESEX
TW11 0LZ

There are 8 companies currently registered at this postcode, including this one.

All companies at TW11 0LZ

Registration Data

Company Number

05509545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£1,193£4£4
of which Cash £4£4£4£1,193£0£0
Total Assets £4£4£4£1,193£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£1,193£4£4
Total Net Worth £4£4£4£1,193£4£4

Previous Names

No previous names

Company Officers

  • DOWNS, Gavin Spencer

    Secretary

    Appointed on 26 September 2016

     

    95a Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • GIBSON, James Benjamin

    Secretary

    Appointed on 15 February 2016

     

    95a
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • DOWNS, Gavin Spencer

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Website Developer

    Month of birth: October 1967

    95b Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • FOWLER, Simon Raymond

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1954

    95c Queen's Road
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • GIBSON, James Benjamin

    Director

    Appointed on 14 February 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1982

    95a Queens Road
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • HIRSH, Said

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Economist

    Month of birth: June 1977

    95d
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • WILLIAMS, Nikki

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1983

    95a Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • DOWNS, Gavin Spencer

    Secretary

    Appointed on 15 July 2005

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Website Developer

    95b Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BUTTERFIELD, Sara

    Director

    Appointed on 15 July 2005

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Public Health Adviser

    Month of birth: June 1966

    95c Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • EPPS, Gregory Neil

    Director

    Appointed on 7 November 2011

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1977

    95a Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • INGLIS, Stroma

    Director

    Appointed on 15 July 2005

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1974

    95a Queens Road
    Teddington
    Middlesex
    TW11 0LZ

  • LAWRENCE, Michelle Jacqueline

    Director

    Appointed on 9 January 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Property Strategy Manager

    Month of birth: October 1971

    95a
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WHITE, Kathryn Helen

    Director

    Appointed on 15 July 2005

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1971

    95d Queens Road
    Teddington
    Middlesex
    TW11 0LZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL12X. Transaction: MzE2NDM5MTUzNWFkaXF6a2N4.

  2. 29 September 2016 Secretary's details changed for Mr Gavin Downs on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH03. Barcode: X5GGLTHL. Transaction: MzE1ODQ3MDQ4MmFkaXF6a2N4.

  3. 28 September 2016 Appointment of Mr Gavin Downs as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP03. Barcode: X5GGHN7T. Transaction: MzE1ODQyNzg5MWFkaXF6a2N4.

  4. 4 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5462AHN. Transaction: MzE0NTU3NjExNGFkaXF6a2N4.

  5. 15 February 2016 Termination of appointment of Gavin Spencer Downs as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM02. Barcode: X50T9BPK. Transaction: MzE0MTkwMzY5NGFkaXF6a2N4.

  6. 15 February 2016 Appointment of Mr James Benjamin Gibson as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP03. Barcode: X50T9BKR. Transaction: MzE0MTkwMzY4NGFkaXF6a2N4.

  7. 14 February 2016 Appointment of Mr James Benjamin Gibson as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: AP01. Barcode: X50QPGGR. Transaction: MzE0MTg4MDc4MmFkaXF6a2N4.

  8. 20 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMN7VL. Transaction: MzEzNzk2MjUxOWFkaXF6a2N4.

  9. 6 October 2015 Appointment of Mr Said Hirsh as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4HGUWZ4. Transaction: MzEzMjQ2OTg4MWFkaXF6a2N4.

  10. 6 October 2015 Director's details changed for Ms Nikki Williams on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: CH01. Barcode: X4HGUU4U. Transaction: MzEzMjQ2OTA3MGFkaXF6a2N4.

  11. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGTTV. Transaction: MzEyMjMzMDcyMGFkaXF6a2N4.

  12. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M01MU8. Transaction: MzExMjgxODU0NGFkaXF6a2N4.

  13. 18 November 2014 Termination of appointment of Gregory Neil Epps as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3KWTJQB. Transaction: MzExMTU2Njc3NGFkaXF6a2N4.

  14. 28 August 2014 Appointment of Mr Simon Raymond Fowler as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F2BY75. Transaction: MzEwNjI4MTkzOGFkaXF6a2N4.

  15. 11 August 2014 Termination of appointment of Sara Butterfield as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E1Y6QP. Transaction: MzEwNTM2NDg0NmFkaXF6a2N4.

  16. 18 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3852FDS. Transaction: MzEwMDI0MzI0NmFkaXF6a2N4.

  17. 27 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YELT. Transaction: MzA5MTU1NjQ1N2FkaXF6a2N4.

  18. 27 December 2013 Appointment of Ms Nikki Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O4YELL. Transaction: MzA5MTU1NjMwMmFkaXF6a2N4.

  19. 27 December 2013 Termination of appointment of Michelle Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4YELD. Transaction: MzA5MTU1NjI5NGFkaXF6a2N4.

  20. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265TF6S. Transaction: MzA3NjE2NzgzNmFkaXF6a2N4.

  21. 28 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGC3M. Transaction: MzA3MDEwMzE2NmFkaXF6a2N4.

  22. 27 December 2012 Appointment of Ms Michelle Jacqueline Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OMX4BD. Transaction: MzA3MDA2NjgyNGFkaXF6a2N4.

  23. 27 December 2012 Termination of appointment of Stroma Inglis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMX1XD. Transaction: MzA3MDA2NjM2NWFkaXF6a2N4.

  24. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17GUXQZ. Transaction: MzA1NjQ1NTg5NGFkaXF6a2N4.

  25. 4 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGTLN. Transaction: MzA1MDEwMjAyMWFkaXF6a2N4.

  26. 4 January 2012 Director's details changed for Mr Gavin Spencer Downs on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUGTL7. Transaction: MzA1MDEwMTgyOWFkaXF6a2N4.

  27. 4 January 2012 Director's details changed for Stroma Inglis on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUGTLF. Transaction: MzA1MDEwMTgzMWFkaXF6a2N4.

  28. 4 January 2012 Director's details changed for Sara Butterfield on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUGTKZ. Transaction: MzA1MDEwMTgyNmFkaXF6a2N4.

  29. 4 January 2012 Secretary's details changed for Gavin Spencer Downs on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUGTKR. Transaction: MzA1MDEwMTgyMmFkaXF6a2N4.

  30. 19 December 2011 Termination of appointment of Kathryn White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O7SKCH. Transaction: MzA0OTIzNDYxOGFkaXF6a2N4.

  31. 7 December 2011 Appointment of Mr Gregory Neil Epps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9EEZVC. Transaction: MzA0ODYzMzQyN2FkaXF6a2N4.

  32. 21 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5VEPUZ6. Transaction: MzAzOTE0NjcwN2FkaXF6a2N4.

  33. 21 March 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: AWQ5CSJO. Transaction: MzAzNDEzOTcxMmFkaXF6a2N4.

  34. 23 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADDVYL2G. Transaction: MzAxODEzMTgxOGFkaXF6a2N4.

  35. 12 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: A0SXVFJS. Transaction: MzAwNDg3MjY4MGFkaXF6a2N4.

  36. 17 September 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZL4WDBI. Transaction: MjA0MTUxMjA0NWFkaXF6a2N4.

  37. 1 April 2009 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACAJE8JK. Transaction: MjAyOTcwNzgzOWFkaXF6a2N4.

  38. 12 February 2009 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1OE679Z. Transaction: MjAyNTY1NTE0NmFkaXF6a2N4.

  39. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3MQC03R. Transaction: MjAwNjIzNzM1OGFkaXF6a2N4.

  40. 24 May 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwNTk1OTM3OGFkaXF6a2N4.

  41. 23 May 2008 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: X2MBHZX9. Transaction: MjAwNTk1OTM0OGFkaXF6a2N4.

  42. 12 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTk2MTM4MGFkaXF6a2N4.

  43. 15 October 2007 Registered office changed on 15/10/07 from: 95 queens road teddington middlesex TW11 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg5NDk5NWFkaXF6a2N4.

  44. 16 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MjY5MmFkaXF6a2N4.

  45. 16 August 2005 Ad 15/07/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAzNTM3MGFkaXF6a2N4.

  46. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3ODYyNmFkaXF6a2N4.

  47. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk2MjQzNWFkaXF6a2N4.

  48. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyNzA1MmFkaXF6a2N4.

  49. 4 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk1Njk5NWFkaXF6a2N4.

  50. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg0NDc3NGFkaXF6a2N4.

  51. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcwOTcyM2FkaXF6a2N4.

  52. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY5NDU5MmFkaXF6a2N4.

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