21 Queens Road Limited

Company Registration Number: 05943924

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.
21 Queens Road Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Kent.

Registered Address

21 QUEENS ROAD
BECKENHAM
KENT
BR3 4JN

There are 7 companies currently registered at this postcode, including this one.

All companies at BR3 4JN

Registration Data

Company Number

05943924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,500£1,500£1,500£1,500
Current Assets £0£0£4£4£4£4
of which Cash £0£0£4£4£4£4
Total Assets £0£0£1,504£1,504£1,504£1,504
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£4£4£4£4
Total Net Worth £0£0£1,504£1,504£1,504£1,504

Previous Names

No previous names

Company Officers

  • EGAN-WYER, Russell Lawrence

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    76
    Manor Way
    Beckenham
    Kent
    BR3 3LR
    England

  • MCAULEY, Nico Lucy

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1985

    21a
    Queens Road
    Beckenham
    Kent
    BR3 4JN
    England

  • MORRISON, Philippa Clare

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1972

    21c
    Queens Road
    Beckenham
    Kent
    BR3 4JN
    England

  • WALKER, Rosina Louise

    Director

    Appointed on 30 October 2016

     

    Nationality: Canadian

    Occupation: Civil Servant

    Month of birth: April 1963

    Flat B,
    21, Queens Road
    Beckenham
    Kent
    BR3 4JN
    England

  • FERNANDO, Sampathawaduge Devan Priyancith

    Secretary

    Appointed on 20 September 2014

    Resigned on 30 September 2016

    21 Queens Road
    Beckenham
    Kent
    BR3 4JN

  • TIMMS, Gillian Marie

    Secretary

    Appointed on 22 September 2006

    Resigned on 19 September 2014

    15
    The Close
    Dartford
    Kent
    DA2 7ES
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • FERNANDO, Sampathawaduge Devan Priyancith

    Director

    Appointed on 20 September 2014

    Resigned on 30 September 2016

    Nationality: Sri Lankan

    Occupation: Management Accountant

    Month of birth: March 1977

    21 Queens Road
    Beckenham
    Kent
    BR3 4JN

  • MACKENZIE, Kim Maria

    Director

    Appointed on 22 September 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Flat B
    21 Queens Road
    Bromley
    Kent
    BR1 3EA

  • SAVAGE, Stephen Paul

    Director

    Appointed on 4 April 2008

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Designer

    Month of birth: July 1979

    21b
    Queens Road
    Beckenham
    Kent
    BR3 4JN

  • WESTON, Felicity Hilda

    Director

    Appointed on 22 September 2006

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Flat C
    21 Queens Road
    Beckenham
    Kent
    BR3 4JN

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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. 30 October 2016 Appointment of Ms Rosina Louise Walker as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP01. Barcode: X5IPQJN6. Transaction: MzE2MDgwMzc0NmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNLOG. Transaction: MzE1ODc4Njk4NGFkaXF6a2N4.

  3. 3 October 2016 Appointment of Miss Nico Lucy Mcauley as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTNGNF. Transaction: MzE1ODc4NDExN2FkaXF6a2N4.

  4. 3 October 2016 Termination of appointment of Sampathawaduge Devan Priyancith Fernando as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTNGGA. Transaction: MzE1ODc4Mzk3MGFkaXF6a2N4.

  5. 3 October 2016 Termination of appointment of Sampathawaduge Devan Priyancith Fernando as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GTNGIQ. Transaction: MzE1ODc4MzkyMWFkaXF6a2N4.

  6. 24 June 2016 Appointment of Mr Russell Lawrence Egan-Wyer as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X59UFYH7. Transaction: MzE1MTU2NzcyN2FkaXF6a2N4.

  7. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFXXU. Transaction: MzE1MTU2NzU5N2FkaXF6a2N4.

  8. 10 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRAOUJ. Transaction: MzEzMjc4ODU0MWFkaXF6a2N4.

  9. 16 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BR8OE8. Transaction: MzEyNzIzMTIwNmFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITBWRF. Transaction: MzEwOTY4MTg5NWFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mr Sampathawaduge Devan Priyancith Fernando as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP03. Barcode: X3ITBXWH. Transaction: MzEwOTY4MTg4NWFkaXF6a2N4.

  12. 20 October 2014 Appointment of Ms Philippa Clare Morrison as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3ITBXQO. Transaction: MzEwOTY4MTg3N2FkaXF6a2N4.

  13. 20 October 2014 Appointment of Mr Sampathawaduge Devan Priyancith Fernando as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3ITBXVT. Transaction: MzEwOTY4MTg4MGFkaXF6a2N4.

  14. 20 September 2014 Termination of appointment of Gillian Marie Timms as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X3GSIF8R. Transaction: MzEwNzg3MzgzNmFkaXF6a2N4.

  15. 20 September 2014 Termination of appointment of Felicity Hilda Weston as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3GSIF8J. Transaction: MzEwNzg3MzgzNWFkaXF6a2N4.

  16. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADLKKJ. Transaction: MzEwMjIxNzI3N2FkaXF6a2N4.

  17. 21 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGBTK0. Transaction: MzA4NzMwNjQ4NmFkaXF6a2N4.

  18. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6S1XC. Transaction: MzA4MDM0NTU0OWFkaXF6a2N4.

  19. 9 June 2013 Termination of appointment of Stephen Savage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HFH5. Transaction: MzA3OTQ0NTgzNWFkaXF6a2N4.

  20. 12 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH3QO. Transaction: MzA2NTc2MDc5NWFkaXF6a2N4.

  21. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKUBH4. Transaction: MzA1OTYxNjg1NWFkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X2YEFYI6. Transaction: MzA0NTcyNzQ2N2FkaXF6a2N4.

  23. 19 October 2011 Director's details changed for Felicity Hilda Timms on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X2XWEYIM. Transaction: MzA0NTcyNjExNWFkaXF6a2N4.

  24. 6 June 2011 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: A9DC6UNV. Transaction: MzAzODM1MTE1MGFkaXF6a2N4.

  25. 19 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADTKYU91. Transaction: MzAzNzQ0MjIxNWFkaXF6a2N4.

  26. 5 January 2011 Secretary's details changed for Gillian Marie Timms on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH03. Barcode: XE66FQJB. Transaction: MzAyOTgzMjkyOGFkaXF6a2N4.

  27. 4 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XIPXLNY7. Transaction: MzAyNDU0MjE3OWFkaXF6a2N4.

  28. 4 October 2010 Director's details changed for Felicity Hilda Timms on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XIPXKNY6. Transaction: MzAyNDUyMDk5MGFkaXF6a2N4.

  29. 4 October 2010 Director's details changed for Stephen Paul Savage on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XIPXJNY5. Transaction: MzAyNDUyMDkyNWFkaXF6a2N4.

  30. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACFJRL3Z. Transaction: MzAxODI1MjI1MmFkaXF6a2N4.

  31. 28 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXN7DN3. Transaction: MjA0MjMzNDM5OWFkaXF6a2N4.

  32. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN3V6BX9. Transaction: MjAzODE1MTc3M2FkaXF6a2N4.

  33. 2 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLV13LX. Transaction: MjAxNDYwODk5NGFkaXF6a2N4.

  34. 2 October 2008 Director's change of particulars / stephen savage / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVLV03LW. Transaction: MjAxNDYwODcyNGFkaXF6a2N4.

  35. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A90EK1HZ. Transaction: MjAwOTI2ODQyOGFkaXF6a2N4.

  36. 15 May 2008 Director appointed stephen paul savage [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7YNZP4. Transaction: MjAwNTQ2NDU4OWFkaXF6a2N4.

  37. 30 April 2008 Appointment terminated director kim mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0M6ZAZ. Transaction: MjAwNDQyMDQ0MGFkaXF6a2N4.

  38. 12 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMDE0MmFkaXF6a2N4.

  39. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0ODU3N2FkaXF6a2N4.

  40. 9 January 2007 Ad 22/09/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUyMzczM2FkaXF6a2N4.

  41. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYwMTkxN2FkaXF6a2N4.

  42. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwNjIzOWFkaXF6a2N4.

  43. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5NTUzN2FkaXF6a2N4.

  44. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzMjIyNGFkaXF6a2N4.

  45. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI2OTE1N2FkaXF6a2N4.

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