4 Queensway Management Limited

Company Registration Number: 08443709

Company registered in England and Wales

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4 Queensway Management Limited is a Private Company Limited by Shares first registered on 13 March 2013. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1706 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

08443709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £75£0
of which Cash £0£0
Total Assets £75£0
Current Liabilities £0£0
Net Current Assets £75£0
Total Net Worth £75£0

Previous Names

No previous names

Company Officers

  • AL-HINDAWI, Muhaned Khalid, Dr

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Pharmacist & Freelance Consultant

    Month of birth: November 1951

    35
    Ballards Lane
    London
    N3 1XW

  • ANDREWS, Martin Richard

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    35
    Ballards Lane
    London
    N3 1XW

  • BOYCE, Renee Jeanne

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1956

    35
    Ballards Lane
    London
    N3 1XW

  • SILVERTON, Ian John

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1959

    35
    Ballards Lane
    London
    N3 1XW

  • UPTON, Stephanie Elizabeth

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1967

    35
    Ballards Lane
    London
    N3 1XW

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 2013

    Resigned on 20 March 2014

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • CROCKER, Howard Henry

    Director

    Appointed on 13 March 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • CROCKER, Paul

    Director

    Appointed on 13 March 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • CRUST, Terrence George

    Director

    Appointed on 1 September 2014

    Resigned on 8 October 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1946

    Firstfloor 1
    Lower Road
    Sutton
    Surrey
    SM1 4PJ
    U.K.

  • HALLIWELL, Claire

    Director

    Appointed on 12 August 2014

    Resigned on 19 August 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1985

    11
    Stanhope Gate
    London
    W1K 1AN
    Uk

  • KRISHNASAMY, Gopiraj

    Director

    Appointed on 1 September 2014

    Resigned on 12 December 2015

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: December 1985

    Flkat 86, Nobel House
    4 Queensway
    Redhill
    Surrey
    RH1 1TY
    United Kingdom

  • SHRIMPTON, Edward Paul

    Director

    Appointed on 1 September 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1955

    26 Nobel House
    Queensway
    Redhill
    Surrey
    RH1 1TX
    Uk

  • ZALAYA CORTES, Ana Maria

    Director

    Appointed on 1 September 2014

    Resigned on 14 December 2015

    Nationality: Spanish

    Occupation: Business Analyst-Acma

    Month of birth: December 1975

    Flat 117 Nobel House
    4 Queensway
    Redhill
    Surrey
    RH1 1TY
    United Kingdom

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

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Latest Filings

  1. 3 November 2016 Termination of appointment of Terrence George Crust as a director on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Officers. Type: TM01. Barcode: X5J0B7O1. Transaction: MzE2MTExMTQ4OGFkaXF6a2N4.

  2. 26 September 2016 Appointment of Ian John Silverton as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GB6Z00. Transaction: MzE1ODIxMDk3NGFkaXF6a2N4.

  3. 11 May 2016 Appointment of Muhaned Khalid Al-Hindawi as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56PP3QZ. Transaction: MzE0ODE3ODM4OGFkaXF6a2N4.

  4. 9 May 2016 Appointment of Mr Martin Richard Andrews as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56N36SO. Transaction: MzE0ODExNjU0NWFkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4TE0. Transaction: MzE0NDA2NDc5NGFkaXF6a2N4.

  6. 7 March 2016 Director's details changed for Mrs Renee Jeanne Boyce on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X529PZMY. Transaction: MzE0MzUwNjkzNGFkaXF6a2N4.

  7. 26 January 2016 Termination of appointment of Gopiraj Krishnasamy as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFJ8UG. Transaction: MzE0MDQ5NTIzNGFkaXF6a2N4.

  8. 21 January 2016 Appointment of Renee Jeanne Boyce as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X4Z2O669. Transaction: MzE0MDIxOTI2NmFkaXF6a2N4.

  9. 14 December 2015 Termination of appointment of Ana Maria Zalaya Cortes as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M9BN0Q. Transaction: MzEzNzUwMTQ4OWFkaXF6a2N4.

  10. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZD9F. Transaction: MzEzNjkyNTk2NmFkaXF6a2N4.

  11. 1 April 2015 Appointment of Mrs Stephanie Elizabeth Upton as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DGY3D. Transaction: MzEyMDQxNDg4NGFkaXF6a2N4.

  12. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQTB5. Transaction: MzExOTMzMDc1NGFkaXF6a2N4.

  13. 17 February 2015 Termination of appointment of Edward Paul Shrimpton as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: A408IRDK. Transaction: MzExNjc0ODIxOGFkaXF6a2N4.

  14. 16 December 2014 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: X3MV7HSP. Transaction: MzExMzYwOTEyOWFkaXF6a2N4.

  15. 16 December 2014 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: X3MV7HRD. Transaction: MzExMzYwOTA4NGFkaXF6a2N4.

  16. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUP5K. Transaction: MzExMzM4Njk1OGFkaXF6a2N4.

  17. 23 September 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3H07VYP. Transaction: MzEwODAxODczM2FkaXF6a2N4.

  18. 23 September 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3H06X8H. Transaction: MzEwODAwOTE0NWFkaXF6a2N4.

  19. 10 September 2014 Appointment of Ana Maria Zalaya Cortes as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3FR5TWY. Transaction: MzEwNzI0ODMzM2FkaXF6a2N4.

  20. 10 September 2014 Appointment of Edward Paul Shrimpton as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3FR5TWI. Transaction: MzEwNzI0ODMzMWFkaXF6a2N4.

  21. 10 September 2014 Appointment of Mr Gopiraj Krishnasamy as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3FR5TWQ. Transaction: MzEwNzI0ODMyOWFkaXF6a2N4.

  22. 10 September 2014 Appointment of Terence George Crust as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3FR5TWA. Transaction: MzEwNzI0ODMyOGFkaXF6a2N4.

  23. 10 September 2014 Termination of appointment of Howard Henry Crocker as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: A3FR5U0P. Transaction: MzEwNzI0ODMzNWFkaXF6a2N4.

  24. 10 September 2014 Termination of appointment of Paul Crocker as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: A3FR5TX6. Transaction: MzEwNzI0ODMzNGFkaXF6a2N4.

  25. 7 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: B3FJKNM9. Transaction: MzEwNzA2ODY4N2FkaXF6a2N4.

  26. 7 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3FKRWC1. Transaction: MzEwNzA2ODY4NWFkaXF6a2N4.

  27. 7 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSktOTFRhZGlxemtjeA.

  28. 7 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3FKRWBT. Transaction: MzEwNzA2ODY3NGFkaXF6a2N4.

  29. 7 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSktOTTFhZGlxemtjeA.

  30. 7 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: B3FJKNG0. Transaction: MzEwNzA2ODY1NWFkaXF6a2N4.

  31. 5 September 2014 Termination of appointment of Claire Halliwell as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A3FBS0AG. Transaction: MzEwNjg4NTgyNGFkaXF6a2N4.

  32. 29 August 2014 Appointment of Claire Halliwell as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: A3EEM737. Transaction: MzEwNTk5MzY2NGFkaXF6a2N4.

  33. 1 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34TK0SG. Transaction: MzA5NzMwMTQ2NmFkaXF6a2N4.

  34. 20 March 2014 Termination of appointment of Halco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340ZK7E. Transaction: MzA5NjYwOTU4N2FkaXF6a2N4.

  35. 4 December 2013 Statement of capital following an allotment of shares on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Capital. Type: SH01. Barcode: A2M7SQW8. Transaction: MzA5MDA2NTUyMWFkaXF6a2N4.

  36. 11 October 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: A2IKPVAP. Transaction: MzA4Njc5NTA1N2FkaXF6a2N4.

  37. 27 August 2013 Statement of capital following an allotment of shares on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Capital. Type: SH01. Barcode: L2FA3OLU. Transaction: MzA4Mzg3NDgwMGFkaXF6a2N4.

  38. 30 July 2013 Statement of capital following an allotment of shares on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH01. Barcode: L2DEKJMP. Transaction: MzA4MjQxNzUxNGFkaXF6a2N4.

  39. 10 July 2013 Statement of capital following an allotment of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH01. Barcode: A2BSQITD. Transaction: MzA4MTMwOTQyNmFkaXF6a2N4.

  40. 13 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242MFUZ. Transaction: MzA3NDQxNDc0NWFkaXF6a2N4.

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