305 Queenstown Road Management Ltd

Company Registration Number: 06273966

Company registered in England and Wales

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305 Queenstown Road Management Ltd is a Private Company Limited by Shares first registered on 8 June 2007. Its current registered address is in London.

Registered Address

43-45 DORSET STREET
LONDON
W1U 7NA

There are 289 companies currently registered at this postcode, including this one.

All companies at W1U 7NA

Registration Data

Company Number

06273966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2007

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£2£2
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • FELLOWES, Philip David

    Secretary

    Appointed on 8 June 2008

     

    Nationality: British

    Occupation: Banking

    Apartment 43
    70 Horseferry Road
    London
    SW1P 2DU
    England

  • LIVINGSTON, James Allan

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Investor

    Month of birth: November 1980

    119
    White Hart Lane
    London
    SW13 0JW
    England

  • PRESTON, Jenico Francis Tara

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1974

    52a
    Larkhall Rise
    London
    SW4 6JY
    England

  • PRESTON, Jenico Francis Tara

    Secretary

    Appointed on 8 June 2007

    Resigned on 8 June 2008

    305a Queenstown Road
    London
    Greater London
    SW8 4LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 4 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5CONOVN. Transaction: MzE1NDQ4NDI0MmFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Mr James Allan Livingston on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X5CONMOG. Transaction: MzE1NDQ4MzQ5OGFkaXF6a2N4.

  3. 7 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L55UKMDV. Transaction: MzE0Nzg2ODc5OWFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EVNK. Transaction: MzEyNTgwMDkyNmFkaXF6a2N4.

  5. 18 June 2015 Secretary's details changed for Mr Philip David Fellowes on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH03. Barcode: X49STRU0. Transaction: MzEyNTQxMjIyOWFkaXF6a2N4.

  6. 18 June 2015 Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X49STQZF. Transaction: MzEyNTQxMjA5MWFkaXF6a2N4.

  7. 10 June 2015 Registered office address changed from 305B Queenstown Road London SW8 4LN to 43-45 Dorset Street London W1U 7NA on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AJB3C. Transaction: MzEyNDkxNTI0NGFkaXF6a2N4.

  8. 17 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: A42IH6D5. Transaction: MzExODk2MDczN2FkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYCW8. Transaction: MzEwMjEzMzc5MGFkaXF6a2N4.

  10. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GQB4R. Transaction: MzA5NjEyOTQxMWFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9I3S. Transaction: MzA4MDY2NDE5NGFkaXF6a2N4.

  12. 28 June 2013 Director's details changed for Mr James Allan Livingston on 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Officers. Type: CH01. Barcode: X2BH9I3K. Transaction: MzA4MDY2Mzk5N2FkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24ZU7LF. Transaction: MzA3NTU5Njc4OGFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVUK7K. Transaction: MzA1OTgyNzgxM2FkaXF6a2N4.

  15. 26 June 2012 Director's details changed for James Allan Livingston on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X1BVUK7C. Transaction: MzA1OTgyNzc5OWFkaXF6a2N4.

  16. 9 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16IEMDL. Transaction: MzA1NTU0NzQxMWFkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XN0VFX6X. Transaction: MzA0MzE1ODMxMGFkaXF6a2N4.

  18. 2 September 2011 Secretary's details changed for Mr Philip David Fellowes on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH03. Barcode: XN0VEX6W. Transaction: MzA0MzEyNTIyOWFkaXF6a2N4.

  19. 27 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR1SFUH7. Transaction: MzAzNzkwNjA2NGFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X36TMMY5. Transaction: MzAyMjMwNjk3MGFkaXF6a2N4.

  21. 29 August 2010 Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X36TLMY4. Transaction: MzAyMjMwNjk2N2FkaXF6a2N4.

  22. 29 August 2010 Director's details changed for James Allan Livingston on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X36TKMY3. Transaction: MzAyMjMwNjk2NWFkaXF6a2N4.

  23. 29 August 2010 Secretary's details changed for Mr Philip David Fellowes on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: X36TJMY2. Transaction: MzAyMjMwNjk2NmFkaXF6a2N4.

  24. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAICVIR5. Transaction: MzAxMjYwODM2NWFkaXF6a2N4.

  25. 6 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDRQBB4. Transaction: MjAzNjUzODgyNmFkaXF6a2N4.

  26. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7LQF8Q5. Transaction: MjAzMDE0MDMyOGFkaXF6a2N4.

  27. 14 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQQO28V. Transaction: MjAxMDk5MzM3NWFkaXF6a2N4.

  28. 13 August 2008 Secretary appointed mr philip david fellowes [View PDF]

    Category: Officers. Type: 288a. Barcode: XKQQN28U. Transaction: MjAxMDk5Mjc3M2FkaXF6a2N4.

  29. 13 August 2008 Appointment terminated secretary jenico preston [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQQM28T. Transaction: MjAxMDk5Mjc3MmFkaXF6a2N4.

  30. 4 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3OTgzNWFkaXF6a2N4.

  31. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3OTA3MmFkaXF6a2N4.

  32. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3OTM4MmFkaXF6a2N4.

  33. 4 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3ODc3OWFkaXF6a2N4.

  34. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ4NjMyOGFkaXF6a2N4.

  35. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ4NjMwOWFkaXF6a2N4.

  36. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI3ODY3MGFkaXF6a2N4.

  37. 8 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgyOTMzMGFkaXF6a2N4.

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