29 Queens Road (Freehold) Limited

Company Registration Number: 06914815

Company registered in England and Wales

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29 Queens Road (Freehold) Limited is a Private Company Limited by Shares first registered on 26 May 2009. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

187 RICHMOND ROAD
KINGSTON UPON THAMES
SURREY
KT2 5DD

There are 9 companies currently registered at this postcode, including this one.

All companies at KT2 5DD

Registration Data

Company Number

06914815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2009

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,564£17,564£17,564£17,564£17,564£17,564
Current Assets £188£301£858£620£1,475£96
of which Cash £188£301£858£620£1,475£96
Total Assets £17,752£17,865£18,422£18,184£19,039£17,660
Current Liabilities £420£210£210£210£0£0
Net Current Assets £-232£91£648£410£1,475£96
Total Net Worth £17,332£17,655£18,212£17,974£19,039£17,660

Previous Names

No previous names

Company Officers

  • FERRANCE, Donna Denise Marie

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1966

    187
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5DD

  • HASSIT, Michael

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1957

    238
    Worple Road
    Wimbledon
    London
    SW20 8RH

  • JENNINGS, Aruna

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1963

    187
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5DD

  • JENNINGS, Oliver

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1963

    78
    Churchgate
    Stockport
    Cheshire
    SK1 1YJ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 May 2009

    Resigned on 26 May 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 26 May 2009

    Resigned on 26 May 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

  • JENNINGS, Oliver James Wake

    Director

    Appointed on 26 May 2009

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1963

    1 Churchill Place
    London
    EC3P 3AH

  • SHORTLAND-POTTER, Susan Alexandra

    Director

    Appointed on 26 May 2009

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Architect

    Month of birth: April 1964

    Flat 2
    29 Queens Road
    Kingston-Upon-Thames
    Surrey
    KT2 7SF

  • WARMOLL, Christopher James

    Director

    Appointed on 26 May 2009

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1967

    Flat 1
    29 Queens Road
    Kingston Upon Thames
    Surrey
    KT2 7SF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WTYZ. Transaction: MzE1MTkwNzE4MmFkaXF6a2N4.

  2. 26 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: X51JPFD6. Transaction: MzE0Mjg2NzkyOGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C410VT. Transaction: MzEyNzQyNDM0OWFkaXF6a2N4.

  4. 27 February 2015 Appointment of Ms Donna Denise Marie Ferrance as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X424GBLD. Transaction: MzExODI2NzcxM2FkaXF6a2N4.

  5. 27 February 2015 Termination of appointment of Christopher James Warmoll as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424GBXN. Transaction: MzExODI2NzgxNGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D7Z4. Transaction: MzExODIzODQ0M2FkaXF6a2N4.

  7. 18 February 2015 Appointment of Mr Oliver Jennings as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GWKVV. Transaction: MzExNzU2NzkxMGFkaXF6a2N4.

  8. 17 February 2015 Appointment of Ms Aruna Jennings as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41EBIPE. Transaction: MzExNzQ2ODE3MGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67XPD. Transaction: MzEwMjk3MTg1N2FkaXF6a2N4.

  10. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZRRHQY. Transaction: MzA5Mjc5NjA0N2FkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of Oliver Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MUSP4X. Transaction: MzA5MDU2NjI0MWFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPT6Q3. Transaction: MzA4NDg0NTY5MWFkaXF6a2N4.

  13. 11 September 2013 Director's details changed for Christopher James Warmoll on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GPT6PV. Transaction: MzA4NDg0NTQ2MmFkaXF6a2N4.

  14. 11 September 2013 Termination of appointment of Susan Shortland-Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPT6PN. Transaction: MzA4NDg0NTQ2NmFkaXF6a2N4.

  15. 11 September 2013 Director's details changed for Michael Hassit on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GPT6PF. Transaction: MzA4NDg0NTQ2NWFkaXF6a2N4.

  16. 12 April 2013 Registered office address changed from Flat 2 29 Queens Road Kingston-upon-Thames Surrey KT2 7SF on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25VZJJU. Transaction: MzA3NjE1NTQzNWFkaXF6a2N4.

  17. 5 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A251DILM. Transaction: MzA3NTcxMzg1NWFkaXF6a2N4.

  18. 19 October 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: A1JS4UKW. Transaction: MzA2NjEwODMwNmFkaXF6a2N4.

  19. 29 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: A13L63SY. Transaction: MzA1MzMyMTIzMGFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: AU3DKVTS. Transaction: MzA0MDY4NzEyN2FkaXF6a2N4.

  21. 7 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1875S5S. Transaction: MzAzMzM1ODY4NWFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: AH600MWF. Transaction: MzAyMjU1OTM4MmFkaXF6a2N4.

  23. 13 July 2009 Director appointed oliver james wake jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: XRZ7PBD7. Transaction: MjAzNjczMzQzOGFkaXF6a2N4.

  24. 7 July 2009 Director appointed christopher james warmoll [View PDF]

    Category: Officers. Type: 288a. Barcode: XRI6ABC9. Transaction: MjAzNjYxMjE1MGFkaXF6a2N4.

  25. 7 July 2009 Director appointed michael hassit [View PDF]

    Category: Officers. Type: 288a. Barcode: XRI6BBCA. Transaction: MjAzNjYxMjE1MmFkaXF6a2N4.

  26. 7 July 2009 Director appointed susan alexandra shortland-potter [View PDF]

    Category: Officers. Type: 288a. Barcode: XRI68BC7. Transaction: MjAzNjYxMjE0NGFkaXF6a2N4.

  27. 7 July 2009 Registered office changed on 07/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XRI65BC4. Transaction: MjAzNjYxMjEzOGFkaXF6a2N4.

  28. 7 July 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XRI67BC6. Transaction: MjAzNjYxMjE0MWFkaXF6a2N4.

  29. 7 July 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRI66BC5. Transaction: MjAzNjYxMjE0MGFkaXF6a2N4.

  30. 26 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFROHA2K. Transaction: MjAzMzU2ODkwNWFkaXF6a2N4.

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