Company Information for 305 QUEENSTOWN ROAD MANAGEMENT LTD
43-45 Dorset Street, London, W1U 7NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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305 QUEENSTOWN ROAD MANAGEMENT LTD | |
Legal Registered Office | |
43-45 Dorset Street London W1U 7NA Other companies in SW8 | |
Company Number | 06273966 | |
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Company ID Number | 06273966 | |
Date formed | 2007-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-28 12:40:24 |
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Officer | Role | Date Appointed |
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PHILIP DAVID FELLOWES |
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JAMES ALLAN LIVINGSTON |
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JENICO FRANCIS TARA PRESTON |
Officer | Role | Date Appointed | Date Resigned |
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JENICO FRANCIS TARA PRESTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIOT LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
HOSPITAL SERVICES EBT LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
FFX GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-08 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Philip David Fellowes as a person with significant control on 2024-06-18 | ||
Change of details for Mr James Allan Livingston as a person with significant control on 2024-06-18 | ||
Change of details for Mr Jenico Francis Tara Preston as a person with significant control on 2024-06-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID FELLOWES on 2024-06-18 | ||
Director's details changed for Mr James Allan Livingston on 2023-06-18 | ||
Director's details changed for Mr Jenico Francis Tara Preston on 2024-06-18 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Allan Livingston on 2022-06-07 | |
PSC04 | Change of details for Mr James Allan Livingston as a person with significant control on 2022-06-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Allan Livingston on 2016-06-07 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID FELLOWES on 2015-06-08 | |
CH01 | Director's details changed for Mr Jenico Francis Tara Preston on 2015-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM 305B Queenstown Road London SW8 4LN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Allan Livingston on 2013-06-08 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Allan Livingston on 2012-01-27 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID FELLOWES on 2011-08-19 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENICO FRANCIS TARA PRESTON / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN LIVINGSTON / 08/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID FELLOWES / 05/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JENICO PRESTON | |
288a | SECRETARY APPOINTED MR PHILIP DAVID FELLOWES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 08/06/07 | |
ELRES | S366A DISP HOLDING AGM 08/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 305 QUEENSTOWN ROAD MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 305 QUEENSTOWN ROAD MANAGEMENT LTD are:
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. |