31 Queensmill Road London Limited

Company Registration Number: 06585647

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.
31 Queensmill Road London Limited is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in London.

Registered Address

50 VINEYARD PATH
MORTLAKE
LONDON
SW14 8ET

There are 10 companies currently registered at this postcode, including this one.

All companies at SW14 8ET

Registration Data

Company Number

06585647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£1£1
of which Cash £0£0£0£1£1£1
Total Assets £0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1
Total Net Worth £0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • R & B BARNES LIMITED

    Corporate Secretary

    Appointed on 1 April 2015

     

    50
    Vineyard Path
    London
    SW14 8ET
    United Kingdom

  • R AND B BARNES LIMITED

    Corporate Secretary

    Appointed on 1 April 2015

     

    50
    Vineyard Path
    London
    SW14 8ET
    United Kingdom

  • GRANA, Juan Carlos

    Director

    Appointed on 12 August 2013

     

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: November 1975

    Ground Floor Flat
    31 Queensmill Road
    London
    SW6 6JP
    United Kingdom

  • DWYER, Daniel James

    Director

    Appointed on 6 May 2008

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • WINTERTON, Sarah Jane Alison

    Director

    Appointed on 6 May 2008

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    15
    St Dionis Road
    London
    SW6 4UQ

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JMI1N. Transaction: MzE3NTg5NDgyOWFkaXF6a2N4.

  2. 13 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X607D60X. Transaction: MzE2ODgxNTI3NGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575AU3E. Transaction: MzE0ODU3NTQxMmFkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFM0PC. Transaction: MzE0MDUyOTAxOGFkaXF6a2N4.

  5. 9 June 2015 Registered office address changed from 50 Vineyard Path Mortlake London SW14 8ET to 50 Vineyard Path Mortlake London SW14 8ET on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48J77KJ. Transaction: MzEyNDYwMzk5OWFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXKNE. Transaction: MzEyNDUzNDE2N2FkaXF6a2N4.

  7. 30 May 2015 Registered office address changed from 31 Queensmill Road London SW6 6JP to 50 Vineyard Path Mortlake London SW14 8ET on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Address. Type: AD01. Barcode: A47TP1YX. Transaction: MzEyMzk2NTQ3NmFkaXF6a2N4.

  8. 29 May 2015 Appointment of R and B Barnes Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: A47R3VX6. Transaction: MzEyMzgxMTYyNWFkaXF6a2N4.

  9. 18 May 2015 Appointment of R & B Barnes Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: A471O4WW. Transaction: MzEyMzA3MzY0NGFkaXF6a2N4.

  10. 27 March 2015 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: A43I9EW8. Transaction: MzEyMDExMTI4MGFkaXF6a2N4.

  11. 27 March 2015 Termination of appointment of Sarah Jane Alison Winterton as a director on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: TM01. Barcode: A42L2KS9. Transaction: MzEyMDExMDkyNWFkaXF6a2N4.

  12. 27 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42L2KRT. Transaction: MzEyMDExMDg3N2FkaXF6a2N4.

  13. 27 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A42L2KRL. Transaction: MzExOTE0MzM0N2FkaXF6a2N4.

  14. 23 December 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMzU2MjM1MWFkaXF6a2N4.

  15. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2MzE0OGFkaXF6a2N4.

  16. 13 September 2013 Appointment of Juan Carlos Grana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GN486Z. Transaction: MzA4NDk3ODEzNGFkaXF6a2N4.

  17. 29 July 2013 Director's details changed for Sarah Jane Alison Winterton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: L2CS2IUQ. Transaction: MzA4MjMzNDg2N2FkaXF6a2N4.

  18. 24 July 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: L2CS2IVL. Transaction: MzA4MjA3MzAzNGFkaXF6a2N4.

  19. 24 July 2013 Annual return made up to 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: L2CS2IXT. Transaction: MzA4MjA3MjkzN2FkaXF6a2N4.

  20. 24 July 2013 Annual return made up to 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: L2CS2IXD. Transaction: MzA4MjA3Mjg5MmFkaXF6a2N4.

  21. 24 July 2013 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: L2CS2IXL. Transaction: MzA4MjA3Mjc4M2FkaXF6a2N4.

  22. 24 July 2013 Annual return made up to 6 May 2009 with full list of shareholders [View PDF]

    Action Date: 6 May 2009. Category: Annual return. Type: AR01. Barcode: L2CS2IUI. Transaction: MzA4MjA3MjY0MGFkaXF6a2N4.

  23. 24 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2CS2IU2. Transaction: MzA4MjA3MjQ4N2FkaXF6a2N4.

  24. 24 July 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L2CS2IUY. Transaction: MzA4MjA3MjQ2NmFkaXF6a2N4.

  25. 24 July 2013 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L2CS2IUA. Transaction: MzA4MjA3MjQ0NGFkaXF6a2N4.

  26. 24 July 2013 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L2CS2ITM. Transaction: MzA4MjA3MjQxN2FkaXF6a2N4.

  27. 24 July 2013 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: L2CS2ITE. Transaction: MzA4MjA3MjM5MGFkaXF6a2N4.

  28. 23 July 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2CAMP7V. Transaction: MzA4MTUxMjczNWFkaXF6a2N4.

  29. 15 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNDQ1Mjk1N2FkaXF6a2N4.

  30. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTg2ODM5NGFkaXF6a2N4.

  31. 14 May 2008 Registered office changed on 14/05/2008 from, linden house court lodge farm warren road, chelsfield, orpington, kent, BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: X0L9HZPW. Transaction: MjAwNTM2NjA1M2FkaXF6a2N4.

  32. 14 May 2008 Appointment terminated director daiel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: X0LALZP1. Transaction: MjAwNTM2NjA2NmFkaXF6a2N4.

  33. 9 May 2008 Director appointed sarah jane alison winterton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZ9WZJD. Transaction: MjAwNTEyMzQ1OWFkaXF6a2N4.

  34. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANB95ZBW. Transaction: MjAwNDc3NzE4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.