Company Information for QUEENSWOOD COURT FREEHOLD COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
02642331
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
QUEENSWOOD COURT FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in W2 | |
Company Number | 02642331 | |
---|---|---|
Company ID Number | 02642331 | |
Date formed | 1991-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:12:02 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
PETER CLARK |
||
CAROLINE PICKERING |
||
ROSHNI SURANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HUGO |
Director | ||
ERIC MATTHIEU ALBERT |
Director | ||
CAROLINE BEGLEY |
Director | ||
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
Company Secretary | ||
ANNABEL BARBARA O'CONNOR |
Director | ||
URBAN OWNERS LIMITED |
Company Secretary | ||
FERNANDO MIGUEL KUFER |
Director | ||
LUCY HARRIS |
Company Secretary | ||
PRITHVIRAJ PATIL |
Director | ||
EDMUND BENTMAN RICH |
Director | ||
ELENA LOUISE GOMEZ |
Director | ||
PHILIP JAMES DILWORTH |
Director | ||
IONA JULIET SINGLETON |
Director | ||
ANDREW JAMES GRIFFITHS |
Director | ||
ROFFE SWAYNE SECRETARIES LIMITED |
Company Secretary | ||
BLANDINE BATAILLON |
Director | ||
ANGIE HILL RICHMOND |
Director | ||
HAMPTONS INTERNATIONAL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
ROSHNI SURANA |
Company Secretary | ||
PAUL BAY |
Director | ||
FLETCHER JAMES SIBTHORP |
Director | ||
DAVID GREER |
Director | ||
ANNE ISHBEL ALICE DUNN |
Company Secretary | ||
JOHN CHARLES BARON |
Director | ||
ANNE ISHBEL ALICE DUNN |
Director | ||
FREDERICK CHRISTOPHER FOREMAN |
Director | ||
JANE WATKINSON |
Company Secretary | ||
KIT HARDY |
Director | ||
ROSHNI SURANA |
Company Secretary | ||
PAULINE THOMPSON |
Company Secretary |
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CRESSY MANAGEMENT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2000-11-13 | Active | |
SECOND ANCHOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-12-13 | CURRENT | 1985-12-24 | Active | |
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QUAY 430 FREEHOLD LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1994-05-06 | Active | |
GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
FALCONET COURT FREEHOLD LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1999-12-23 | Active | |
SNOWSFIELDS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-17 | CURRENT | 1981-01-09 | Active | |
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1984-12-07 | Active | |
VOGANS MILL MANAGEMENT LIMITED | Company Secretary | 1997-11-16 | CURRENT | 1989-06-08 | Active | |
QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE LOUISA GIVENS | |
AP01 | DIRECTOR APPOINTED MR PAUL BAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES MCKECHNIE | |
CH01 | Director's details changed for Mr Peter Clark on 2021-01-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Clark on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES MCKECHNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PICKERING | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE LINTON HERHOLDT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE AGNES SOULIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MATTHIEU ALBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2016-05-27 | |
TM02 | Termination of appointment of Gordon & Co (Property Consultants) Limited on 2016-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Gordon & Co 9 Savoy Street London WC2E 7EG England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM C/O Gordon and Co 22 Long Acre London WC2E 9LY | |
AP01 | DIRECTOR APPOINTED MR PETER CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HUGO | |
AP01 | DIRECTOR APPOINTED MISS MARIE AGNES SOULIER | |
AP01 | DIRECTOR APPOINTED MRS ROSHNI SURANA | |
AR01 | 02/09/14 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LIMITED / 01/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 6 LONDON STREET LONDON W2 1HR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL O'CONNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW | |
AP04 | CORPORATE SECRETARY APPOINTED GORDON & CO (PROPERTY CONSULTANTS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO KUFER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA JACKSON / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MATTHIEU ALBERT / 23/09/2013 | |
AP01 | DIRECTOR APPOINTED ERIC MATTHIEU ALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHNI SURANA | |
AR01 | 02/09/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PICKERING / 20/09/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY HARRIS | |
AA | 24/03/12 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM FARRIERS THE STREET ALBURY SURREY GU5 9AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITHVIRAJ PATIL | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/09/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND RICH | |
RES01 | ALTER ARTICLES 27/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IONA SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DILWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GOMEZ | |
AR01 | 02/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI SURANA / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BENTMAN RICH / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRITHVIRAJ PATIL / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA JACKSON / 02/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GOMEZ | |
AP01 | DIRECTOR APPOINTED FERNANDO MIGUEL KUFER | |
AP01 | DIRECTOR APPOINTED CAROLINE PICKERING | |
AP01 | DIRECTOR APPOINTED CAROLINE BEGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IONA SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DILWORTH | |
AR01 | 02/09/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
288a | DIRECTOR APPOINTED IONA JULIET SINGLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR LENNOX WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
288a | DIRECTOR APPOINTED EDMUND BENTMAN RICH | |
363a | ANNUAL RETURN MADE UP TO 02/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BLANDINE BATAILLON | |
288a | SECRETARY APPOINTED LUCY HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY ROFFE SWAYNE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | |
288a | DIRECTOR APPOINTED PHILIP JAMES DILWORTH | |
288a | DIRECTOR APPOINTED ANNABEL BARBARA JACKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
Registered office changed on 05/01/95 from:\45 queenswood court kings avenue london SW4 8EB | ||
Annual return made up to 02/09/94 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
Director resigned | ||
Annual return made up to 02/09/93 | ||
Director resigned;new director appointed | ||
Annual return made up to 02/09/92 | ||
New director appointed | ||
Accounting reference date notified as 31/03 | ||
New secretary appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEENSWOOD COURT FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as QUEENSWOOD COURT FREEHOLD COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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