164 Queenstown Road Limited

Company Registration Number: 06253663

Company registered in England and Wales

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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.
164 Queenstown Road Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in London.

Registered Address

21 AMBERLEY COURT
ANGELL ROAD
LONDON
ENGLAND
SW9 7HL

There are 6 companies currently registered at this postcode, including this one.

All companies at SW9 7HL

Registration Data

Company Number

06253663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£6£6£1,209£0
of which Cash £0£0£0£0£0£0£0£1,209£0
Total Assets £6£6£6£6£6£6£6£1,209£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6£6£1,209£0
Total Net Worth £6£6£6£6£6£6£6£1,209£0

Previous Names

No previous names

Company Officers

  • JACKSON, Duncan

    Secretary

    Appointed on 22 November 2011

     

    21 Amberley Court
    Angell Road
    London
    SW9 7HL
    England

  • CASEY, Raymond Paul

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1960

    39
    Thornton Rd
    Thornton Road
    London
    SW12 0JX
    England

  • HAYNES, Ian Conrad

    Director

    Appointed on 3 May 2010

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1966

    21 Amberley Court
    Angell Road
    London
    SW9 7HL
    England

  • JACKSON, Duncan Keith

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1977

    21 Amberley Court
    Angell Road
    London
    SW9 7HL
    England

  • MARKS, Sarah

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1979

    Flat 2
    164 Queenstown Road
    London
    SW8 3QH

  • CAMPBELL, David

    Secretary

    Appointed on 25 June 2007

    Resigned on 22 November 2011

    Flat 1
    164 Queenstown Road
    London
    SW8 3QH
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2007

    Resigned on 25 June 2007

    31 Corsham Street
    London
    N1 6DR

  • CAMPBELL, David

    Director

    Appointed on 25 June 2007

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Flat 4
    164 Queenstown Road
    London
    SW8 3QH

  • STANISTREET, Nigel David Alexander

    Director

    Appointed on 29 September 2012

    Resigned on 21 January 2013

    Nationality: Irish

    Occupation: Farmer

    Month of birth: November 1961

    Whitehill
    Whitehill
    Aberdour
    Burntisland
    Fife
    KY3 0RW
    Scotland

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2007

    Resigned on 25 June 2007

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 21 May 2007

    Resigned on 25 June 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JXJRS. Transaction: MzE3NjkzNjc2OGFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YGK3K9. Transaction: MzE2NzAyMzUyNmFkaXF6a2N4.

  3. 11 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58WEMPE. Transaction: MzE1MDU3NTY2NGFkaXF6a2N4.

  4. 11 June 2016 Director's details changed for Duncan Jackson on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X58WEMS2. Transaction: MzE1MDU3NTYyNWFkaXF6a2N4.

  5. 11 June 2016 Registered office address changed from 164 Queenstown Road London SW8 3QH to 21 Amberley Court Angell Road London SW9 7HL on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Address. Type: AD01. Barcode: X58WEMNE. Transaction: MzE1MDU3NTYyM2FkaXF6a2N4.

  6. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TCPEI. Transaction: MzE0MTk0ODc1NWFkaXF6a2N4.

  7. 24 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48280QZ. Transaction: MzEyMzgyMzI4NWFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403J2GP. Transaction: MzExNjMzNDg4OWFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLS543. Transaction: MzEwMzMxMzkzN2FkaXF6a2N4.

  10. 16 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UXD1S. Transaction: MzA5NDU4NTQxM2FkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGY4NU. Transaction: MzA3OTc1MDk4MWFkaXF6a2N4.

  12. 13 June 2013 Director's details changed for Sarah Harris on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AGY4NM. Transaction: MzA3OTc1MDkzN2FkaXF6a2N4.

  13. 2 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21CEKEX. Transaction: MzA3MjE2MzE4MmFkaXF6a2N4.

  14. 31 January 2013 Appointment of Mr Raymond Paul Casey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217APIB. Transaction: MzA3MjA4NTQ0M2FkaXF6a2N4.

  15. 31 January 2013 Termination of appointment of Nigel Stanistreet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X217AE8W. Transaction: MzA3MjA4MzMzN2FkaXF6a2N4.

  16. 3 December 2012 Appointment of Mr Nigel David Alexander Stanistreet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZFLDD. Transaction: MzA2ODY0NjYzOWFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNYRV. Transaction: MzA1ODk0NDkzMWFkaXF6a2N4.

  18. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N4JH4. Transaction: MzA1MjQ3MjMxMGFkaXF6a2N4.

  19. 14 February 2012 Secretary's details changed for David Campbell on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH03. Barcode: X12KIXHF. Transaction: MzA1MjM4NTI4OWFkaXF6a2N4.

  20. 13 February 2012 Appointment of Duncan Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12KIXPE. Transaction: MzA1MjM4NTMyNmFkaXF6a2N4.

  21. 13 February 2012 Termination of appointment of David Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KIXO3. Transaction: MzA1MjM4NTMyMWFkaXF6a2N4.

  22. 13 February 2012 Termination of appointment of David Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KIXMR. Transaction: MzA1MjM4NTMxNmFkaXF6a2N4.

  23. 13 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWAERUY0. Transaction: MzAzODc1OTUxOWFkaXF6a2N4.

  24. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQJ8NRJB. Transaction: MzAzMjAyNDAyMGFkaXF6a2N4.

  25. 4 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XIGIRKJ7. Transaction: MzAxNjkxMTM5MWFkaXF6a2N4.

  26. 4 June 2010 Appointment of Mr Ian Conrad Haynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIGIQKJ6. Transaction: MzAxNjg3ODE0OWFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for David Campbell on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIGINKJ3. Transaction: MzAxNjg3ODE0NmFkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Duncan Jackson on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIGIPKJ5. Transaction: MzAxNjg3ODE0OGFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Sarah Harris on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIGIOKJ4. Transaction: MzAxNjg3ODE0N2FkaXF6a2N4.

  30. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2AZLHTG. Transaction: MzAxMDMwNjEyOGFkaXF6a2N4.

  31. 4 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDCGAE8. Transaction: MjAzNDM1ODQwM2FkaXF6a2N4.

  32. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHUPU89L. Transaction: MjAyODc1NjIwNGFkaXF6a2N4.

  33. 2 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48UX066. Transaction: MjAwNjM5Mzc0NmFkaXF6a2N4.

  34. 2 June 2008 Appointment terminated director l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X48UW065. Transaction: MjAwNjM5MjIxMmFkaXF6a2N4.

  35. 11 July 2007 Registered office changed on 11/07/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI2MDIzOWFkaXF6a2N4.

  36. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3NTU4N2FkaXF6a2N4.

  37. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4MTgxM2FkaXF6a2N4.

  38. 11 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMzc0OGFkaXF6a2N4.

  39. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4OTUyNGFkaXF6a2N4.

  40. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2NTEwMGFkaXF6a2N4.

  41. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc3OTY4MGFkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:03:28 +0000