Company Information for 21 QUEENS ROAD LIMITED
21 QUEENS ROAD, BECKENHAM, KENT, BR3 4JN,
|
Company Registration Number
05943924
Private Limited Company
Active |
Company Name | |
---|---|
21 QUEENS ROAD LIMITED | |
Legal Registered Office | |
21 QUEENS ROAD BECKENHAM KENT BR3 4JN Other companies in BR3 | |
Company Number | 05943924 | |
---|---|---|
Company ID Number | 05943924 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 16:57:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
21 QUEENS ROAD FREEHOLD LIMITED | 21 QUEENS ROAD TWICKENHAM TW1 4EZ | Active | Company formed on the 2013-03-11 | |
21 QUEENS ROAD MANAGEMENT COMPANY (2006) LIMITED | THE OLD BAT AND BALL ST. JOHNS HILL SEVENOAKS KENT TN13 3PF | Active | Company formed on the 2006-11-08 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL LAWRENCE EGAN-WYER |
||
NICO LUCY MCAULEY |
||
PHILIPPA CLARE MORRISON |
||
ROSINA LOUISE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMPATHAWADUGE DEVAN PRIYANCITH FERNANDO |
Company Secretary | ||
SAMPATHAWADUGE DEVAN PRIYANCITH FERNANDO |
Director | ||
GILLIAN MARIE TIMMS |
Company Secretary | ||
FELICITY HILDA WESTON |
Director | ||
STEPHEN PAUL SAVAGE |
Director | ||
KIM MARIA MACKENZIE |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CHOICE HOUSE MANAGEMENT LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BOSTON CHARTWELL MEADOWS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-04-05 | |
BRIGHTSPACE LIMITED | Director | 2012-04-01 | CURRENT | 2004-03-29 | Active | |
BOSTON MEADOWS PROPERTY COMPANY LIMITED | Director | 2010-01-01 | CURRENT | 2002-05-30 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MS GEMMA JANE FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICO LUCY MCAULEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Russell Lawrence Egan-Wyer as company secretary on 2019-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MS ROSINA LOUISE WALKER | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICO LUCY MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMPATHAWADUGE DEVAN PRIYANCITH FERNANDO | |
TM02 | Termination of appointment of Sampathawaduge Devan Priyancith Fernando on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL LAWRENCE EGAN-WYER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sampathawaduge Devan Priyancith Fernando as company secretary on 2014-09-20 | |
AP01 | DIRECTOR APPOINTED MR SAMPATHAWADUGE DEVAN PRIYANCITH FERNANDO | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA CLARE MORRISON | |
TM02 | Termination of appointment of Gillian Marie Timms on 2014-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HILDA WESTON | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAVAGE | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 22/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HILDA TIMMS / 17/09/2011 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARIE TIMMS / 05/01/2011 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HILDA TIMMS / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SAVAGE / 22/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAVAGE / 04/04/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED STEPHEN PAUL SAVAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM MACKENZIE | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/09/06--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 21 QUEENS ROAD LIMITED
Called Up Share Capital | 2011-10-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 4 |
Current Assets | 2011-10-01 | £ 4 |
Fixed Assets | 2011-10-01 | £ 1,500 |
Shareholder Funds | 2011-10-01 | £ 1,504 |
Tangible Fixed Assets | 2011-10-01 | £ 1,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 QUEENS ROAD 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |