241/243 Queenstown Road Management Company Limited

Company Registration Number: 06795502

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.
241/243 Queenstown Road Management Company Limited is a Private Company Limited by Shares first registered on 20 January 2009. Its current registered address is in London.

Registered Address

241B QUEENSTOWN ROAD
LONDON
SW8 3NP

There are 5 companies currently registered at this postcode, including this one.

All companies at SW8 3NP

Registration Data

Company Number

06795502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2009

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£66
Current Assets £0£0£0£7,005£3,120£0
of which Cash £0£0£0£6,442£0£0
Total Assets £0£0£0£7,005£3,120£66
Current Liabilities £0£0£0£0£300£0
Net Current Assets £0£0£0£7,005£2,820£0
Total Net Worth £0£0£0£6,527£2,548£66

Previous Names

No previous names

Company Officers

  • BRADLEY-WATSON, Richard James

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    Well Bottom
    East Melbury
    Shaftesbury
    Dorset
    SP7 0DS
    England

  • GREGORY, Robin

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    241b
    Queenstown Road
    London
    SW8 3NP
    United Kingdom

  • PERRY, Benjamin

    Director

    Appointed on 20 January 2009

     

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: January 1978

    243b
    Queenstown Road
    London
    SW8 3NP

  • WILLETT, Joanne

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    241b
    Queenstown Road
    London
    SW8 3NP
    United Kingdom

  • GILBERTSON, Philip James Francis

    Secretary

    Appointed on 20 January 2009

    Resigned on 10 May 2010

    241b
    Queenstown Road
    London
    SW8 3NP

  • PERRY, Benjamin

    Secretary

    Appointed on 10 May 2010

    Resigned on 5 November 2013

    243b
    Queenstown Road
    London
    SW8 3NP
    United Kingdom

  • GILBERTSON, Philip James Francis

    Director

    Appointed on 20 January 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1979

    241b
    Queenstown Road
    London
    SW8 3NP

  • O'NEILL, Jane Maria

    Director

    Appointed on 20 January 2009

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: December 1979

    243c
    Queenstown Road
    London
    SW8 3NP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 Amended total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A5I9UVKJ. Transaction: MzE2MTQwNjI4MWFkaXF6a2N4.

  2. 3 November 2016 Amended total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A5I9UVKB. Transaction: MzE2MDgyNDk3M2FkaXF6a2N4.

  3. 3 November 2016 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A5I9UVK3. Transaction: MzE2MDgyNDk3MWFkaXF6a2N4.

  4. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHASAO. Transaction: MzE1OTUyNTg1NWFkaXF6a2N4.

  5. 7 May 2016 Amended total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A55V44ND. Transaction: MzE0Nzg2NDczOGFkaXF6a2N4.

  6. 29 March 2016 Amended total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A53883UH. Transaction: MzE0NDc5NzY5NWFkaXF6a2N4.

  7. 29 March 2016 Amended total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A53883U1. Transaction: MzE0NDc5NzY5NGFkaXF6a2N4.

  8. 29 March 2016 Amended total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A53883U9. Transaction: MzE0NDc5NzY5M2FkaXF6a2N4.

  9. 29 March 2016 Amended total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A53883S1. Transaction: MzE0NDc5NzY5MWFkaXF6a2N4.

  10. 26 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNBY2. Transaction: MzE0MDU0ODc2NWFkaXF6a2N4.

  11. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZLC0P. Transaction: MzEzNDAwMjA1OWFkaXF6a2N4.

  12. 16 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41BO7TF. Transaction: MzExNzM1NjA5OWFkaXF6a2N4.

  13. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE536Q. Transaction: MzExMDE5MDQyMWFkaXF6a2N4.

  14. 14 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUG4Q. Transaction: MzA5NDUyOTA0NmFkaXF6a2N4.

  15. 7 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KLYFXN. Transaction: MzA4ODM4NDAxOWFkaXF6a2N4.

  16. 7 November 2013 Appointment of Mr Richard James Bradley-Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVGFE. Transaction: MzA4ODM1MDQzN2FkaXF6a2N4.

  17. 5 November 2013 Termination of appointment of Benjamin Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ7Z1F. Transaction: MzA4ODIxNjIyOWFkaXF6a2N4.

  18. 20 July 2013 Appointment of Mr Robin Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJUEW. Transaction: MzA4MTgzNTI5M2FkaXF6a2N4.

  19. 31 May 2013 Termination of appointment of Jane O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29J9SXU. Transaction: MzA3ODk1MDY3N2FkaXF6a2N4.

  20. 5 March 2013 Registered office address changed from 243B Queenstown Road London SW8 3NP England on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HZVBS. Transaction: MzA3Mzk2NzE2NmFkaXF6a2N4.

  21. 22 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGCBL. Transaction: MzA3MTU1Mjk5M2FkaXF6a2N4.

  22. 29 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MP3KUI. Transaction: MzA2ODQzMTgwNWFkaXF6a2N4.

  23. 9 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X14D2QVK. Transaction: MzA1Mzg4NTM4MWFkaXF6a2N4.

  24. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X73NIYU4. Transaction: MzA0NjM1NjY1NGFkaXF6a2N4.

  25. 23 May 2011 Registered office address changed from 241B Queenstown Road London SW8 3NP on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XONFAUB2. Transaction: MzAzNzUzMzUwMWFkaXF6a2N4.

  26. 16 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XS06OROY. Transaction: MzAzMjMwNDIzM2FkaXF6a2N4.

  27. 15 February 2011 Appointment of Ms Joanne Willett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS06NROX. Transaction: MzAzMjMwNDIyN2FkaXF6a2N4.

  28. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LH04ROEZ. Transaction: MzAyNTYzNDkxNWFkaXF6a2N4.

  29. 28 May 2010 Termination of appointment of Philip Gilbertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3UIKDP. Transaction: MzAxNjU2MzExOWFkaXF6a2N4.

  30. 28 May 2010 Appointment of Mr Benjamin Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG3UGKDN. Transaction: MzAxNjU2MzExN2FkaXF6a2N4.

  31. 28 May 2010 Termination of appointment of Philip Gilbertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG3U4KDB. Transaction: MzAxNjU2MzEwMWFkaXF6a2N4.

  32. 17 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XNGJEHLZ. Transaction: MzAwOTYxMDQyNmFkaXF6a2N4.

  33. 17 February 2010 Director's details changed for Jane Maria O'neill on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XNGJCHLX. Transaction: MzAwOTYwOTk4N2FkaXF6a2N4.

  34. 17 February 2010 Secretary's details changed for Mr Philip James Francis Gilbertson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XNGJAHLV. Transaction: MzAwOTYwOTk4NWFkaXF6a2N4.

  35. 17 February 2010 Director's details changed for Benjamin Perry on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XNGJDHLY. Transaction: MzAwOTYwOTk4OGFkaXF6a2N4.

  36. 17 February 2010 Director's details changed for Philip James Francis Gilbertson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XNGJBHLW. Transaction: MzAwOTYwOTk4NmFkaXF6a2N4.

  37. 20 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUHH6N1. Transaction: MjAyMzY4NzAzMGFkaXF6a2N4.

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