255 Queens Road Property Management Company Limited

Company Registration Number: 06492000

Company registered in England and Wales

Approximate Location Map
Streetview
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.
255 Queens Road Property Management Company Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in London.

Registered Address

255 QUEENS ROAD
WIMBLEDON
LONDON
SW19 8NY

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

All companies at SW19 8NY

Registration Data

Company Number

06492000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOBSON, Grant

    Secretary

    Appointed on 4 February 2008

     

    Ground Floor Flat
    255 Queens Road
    Wimbledon
    SW19 8NY

  • LIM, David

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1979

    255 Queens Road
    Wimbledon
    London
    SW19 8NY

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • LAZUR, Thomas James

    Director

    Appointed on 15 November 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1980

    15
    Essex Street
    Temple
    London
    WC2R 3AA

  • MCMILLAN, Phillip

    Director

    Appointed on 4 February 2008

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Manager

    Month of birth: January 1972

    255 Queens Road Middle Flat
    Wimbledon
    London
    SW19 8NY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGB7K. Transaction: MzE3MjYxODk1OWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWQSZ. Transaction: MzE1ODM0NjE3MmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X56A6YC0. Transaction: MzE0NzgyMzM3OWFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLDRG3. Transaction: MzEzMTYzMDQ1NGFkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Thomas James Lazur as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: A4EQ3GAZ. Transaction: MzEzMDQ1MjY2MWFkaXF6a2N4.

  6. 18 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45LL8RN. Transaction: MzEyMTQ0NTk2MWFkaXF6a2N4.

  7. 18 April 2015 Termination of appointment of Thomas James Lazur as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X45LL82A. Transaction: MzEyMTQ0NTc3NWFkaXF6a2N4.

  8. 18 April 2015 Appointment of Mr David Lim as a director on 14 November 2014

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X45LL86Y. Transaction: MzEyMTQ0NTcyN2FkaXF6a2N4.

  9. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNAV9. Transaction: MzEwNzkzOTUwOWFkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X38SCXGO. Transaction: MzEwMDc3MjU5N2FkaXF6a2N4.

  11. 17 December 2013 Termination of appointment of Phillip Mcmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NBLRMC. Transaction: MzA5MDkzNTk5NmFkaXF6a2N4.

  12. 10 December 2013 Appointment of Thomas James Lazur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN6TSP. Transaction: MzA5MDQwNjE4MGFkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLBZD. Transaction: MzA4NDY5MDk5MWFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2A99RW1. Transaction: MzA3OTY1NTYzN2FkaXF6a2N4.

  15. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3U9PT. Transaction: MzA2NDYzMDk1MWFkaXF6a2N4.

  16. 5 June 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1AG832R. Transaction: MzA1ODYzMDI5NmFkaXF6a2N4.

  17. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVFROXWF. Transaction: MzA0NDUyMjExNWFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XSBVCUMN. Transaction: MzAzODExOTkxOGFkaXF6a2N4.

  19. 1 June 2011 Director's details changed for Phillip Mcmillan on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSBVBUMM. Transaction: MzAzODExOTU5NmFkaXF6a2N4.

  20. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VNFNPM. Transaction: MzAyNDIyOTQzMmFkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: RUPKSIJN. Transaction: MzAxMjI4NjUyOWFkaXF6a2N4.

  22. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2JUEJV. Transaction: MzAwMjIwMjA0NmFkaXF6a2N4.

  23. 27 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEFB88GA. Transaction: MjAyOTIwMDY1N2FkaXF6a2N4.

  24. 27 March 2009 Director's change of particulars / phillip mcmillan / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEFB98GB. Transaction: MjAyOTIwMDQ5OGFkaXF6a2N4.

  25. 11 February 2008 Accounting reference date shortened from 28/02/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjIyOTczOGFkaXF6a2N4.

  26. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg4NDgxMmFkaXF6a2N4.

  27. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg4NTcwMWFkaXF6a2N4.

  28. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg4NDM3NWFkaXF6a2N4.

  29. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg4NTM2NGFkaXF6a2N4.

  30. 5 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTcxMjUzMmFkaXF6a2N4.

  31. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTcxMzE5NGFkaXF6a2N4.

  32. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkyMzY0OWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:32:16 +0100