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Home > England & Wales Companies > UKRD (QUEENS CRESCENT) LIMITED
Company Information for

UKRD (QUEENS CRESCENT) LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
08743234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ukrd (queens Crescent) Ltd
UKRD (QUEENS CRESCENT) LIMITED was founded on 2013-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ukrd (queens Crescent) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UKRD (QUEENS CRESCENT) LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1G
 
Previous Names
QUEENS CRESCENT LTD.08/04/2014
Filing Information
Company Number 08743234
Company ID Number 08743234
Date formed 2013-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 11:27:14
Primary Source:Companies House
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Company Officers of UKRD (QUEENS CRESCENT) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROS STEWART BIRRELL
 Director 2014-06-13
CHRISTOPHER LAYTON BLACKHAM
 Director 2014-06-13
JANE BODEN
 Director 2014-06-13
SIMON TUDOR ELLEN
 Director 2014-06-13
PETER GRAY
 Director 2014-06-13
GARY MARK LINTON
 Director 2013-10-22
JACK DAVID LINTON
 Director 2013-10-22
PHILIP ANTHONY TEMPEST
 Director 2014-06-13
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
 Director 2014-02-18
GARRY WATTS
 Director 2014-06-13
JEAN FRANCES ZIDERMAN
 Director 2014-06-13
PETER ZIDERMAN
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LINTON COMMERCIAL INVESTMENTS LIMITED
 Director 2013-10-22 2014-06-13
QUINTIN GERVASE DALGLISH BULL
 Director 2014-02-18 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROS STEWART BIRRELL BELLARMINE LTD Director 2016-12-01 CURRENT 2012-09-19 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL CENTRIX 2010 LIMITED Director 2016-05-17 CURRENT 2010-05-14 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL VEXION SERVICES LIMITED Director 2016-01-30 CURRENT 2016-01-30 Liquidation
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO. 104) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL CLINGER CONSULTING LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL YELLOWFIN UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
CHRISTOPHER LAYTON BLACKHAM NEWCORE STRATEGIC SITUATIONS III GP LIMITED Director 2017-01-19 CURRENT 2016-10-19 Active
CHRISTOPHER LAYTON BLACKHAM VIZION INSURANCE BROKERS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
CHRISTOPHER LAYTON BLACKHAM CYCLE4GOOD LTD Director 2016-01-06 CURRENT 2016-01-06 Active
CHRISTOPHER LAYTON BLACKHAM BLACKHAM FRANCHISES LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2017-01-17
CHRISTOPHER LAYTON BLACKHAM NEWCORE STRATEGIC SITUATIONS GP LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active - Proposal to Strike off
CHRISTOPHER LAYTON BLACKHAM BB PROPERTY (O&MK) LIMITED Director 2014-08-27 CURRENT 2014-08-20 Dissolved 2017-05-02
CHRISTOPHER LAYTON BLACKHAM UKRP (FOXHOLES) LIMITED Director 2014-05-19 CURRENT 2013-07-01 Liquidation
CHRISTOPHER LAYTON BLACKHAM PRIAM DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
CHRISTOPHER LAYTON BLACKHAM BLACKHAM INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
CHRISTOPHER LAYTON BLACKHAM ENDORPHIN HOLDINGS LIMITED Director 2010-04-20 CURRENT 2008-04-01 Liquidation
CHRISTOPHER LAYTON BLACKHAM BLACKHAM DEVELOPMENTS LIMITED Director 2009-09-24 CURRENT 2005-09-02 Active
CHRISTOPHER LAYTON BLACKHAM BLACKHAM LAND EAST LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
CHRISTOPHER LAYTON BLACKHAM BLACKHAM LAND WEST LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
SIMON TUDOR ELLEN RACECOURSE RETAIL BUSINESS LIMITED Director 2017-03-29 CURRENT 2015-09-15 Active
SIMON TUDOR ELLEN RACECOURSE BETTING COMPANY LIMITED Director 2013-02-05 CURRENT 2012-03-22 Liquidation
SIMON TUDOR ELLEN AMALGAMATED RACING LIMITED Director 2011-05-31 CURRENT 2006-06-19 Liquidation
SIMON TUDOR ELLEN RACECOURSE MEDIA SERVICES LIMITED Director 2010-07-01 CURRENT 2005-08-09 Liquidation
SIMON TUDOR ELLEN RACECOURSE MEDIA GROUP LIMITED Director 2010-07-01 CURRENT 2008-03-26 Active
SIMON TUDOR ELLEN THOMAS MILLER HOLDINGS LTD. Director 2009-10-01 CURRENT 1999-04-13 Active
SIMON TUDOR ELLEN S T ELLEN CONSULTANCY LIMITED Director 1999-07-13 CURRENT 1999-07-05 Liquidation
PETER GRAY THE COBBLES INVESTMENTS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
PETER GRAY SBJ GROUP PENSION SCHEME TRUSTEES LIMITED Director 1992-07-10 CURRENT 1977-07-08 Active - Proposal to Strike off
GARY MARK LINTON STAMFORD ROAD DEVELOPMENT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
GARY MARK LINTON LINTONS (EASTCOTE) LIMITED Director 2010-04-26 CURRENT 2000-08-29 Active - Proposal to Strike off
JACK DAVID LINTON GRADUATEHUB LIMITED Director 2006-12-05 CURRENT 2006-11-21 Dissolved 2018-01-16
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST NSS IV EPUT LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST NSS IV NOMINEE LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST 1 SARLSDOWN ROAD LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST NSS III NOMINEE LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST BB PROPERTY (O&MK) LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-05-02
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST VANE-TEMPEST CAPITAL ADVISORY LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2018-05-29
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST UKRP (FOXHOLES) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST UKRD (EXMOUTH TWO) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST UKRD (CHILLINGTON) LTD Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST UKRD (EXMOUTH) LTD Director 2012-09-03 CURRENT 2012-09-03 Active
GARRY WATTS TANGLE TEEZER LIMITED Director 2017-11-21 CURRENT 2005-03-17 Active
GARRY WATTS SPIRE HEALTHCARE GROUP PLC Director 2014-06-12 CURRENT 2014-06-12 Active
GARRY WATTS FOXTONS GROUP PLC Director 2013-08-23 CURRENT 2009-12-18 Active
GARRY WATTS BTG LIMITED Director 2012-01-01 CURRENT 1991-12-12 Active
PETER ZIDERMAN DENTAL MAGIC (CARE) LTD Director 2010-04-12 CURRENT 2010-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-19SOAS(A)Voluntary dissolution strike-off suspended
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ England
2020-12-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA01Previous accounting period extended from 31/03/20 TO 31/08/20
2020-10-26CH01Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 2020-10-21
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM C/O Shelley Stock Hutter Llp First Floor 7-10 Chandos Street London W1G 9DQ
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JACK DAVID LINTON
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAYTON BLACKHAM
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE BODEN
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087432340001
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROS STEWART BIRRELL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087432340002
2017-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087432340003
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 12/10/2016
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 12/10/2016
2016-06-23CH01Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 2016-04-25
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-12AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 19/10/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 19/10/2015
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-12AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MRS JEAN FRANCES ZIDERMAN
2014-08-05AP01DIRECTOR APPOINTED MR PETER ZIDERMAN
2014-06-24AP01DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL
2014-06-24AP01DIRECTOR APPOINTED MR GARRY WATTS
2014-06-24AP01DIRECTOR APPOINTED MR PHILIP ANTHONY TEMPEST
2014-06-24AP01DIRECTOR APPOINTED MS JANE BODEN
2014-06-24AP01DIRECTOR APPOINTED MR PETER GRAY
2014-06-24AP01DIRECTOR APPOINTED MR CHRISTOPHER LAYTON BLACKHAM
2014-06-24AP01DIRECTOR APPOINTED MR SIMON TUDOR ELLEN
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LINTON COMMERCIAL INVESTMENTS LIMITED
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432340003
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432340002
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR QUINTIN BULL
2014-04-08RES15CHANGE OF NAME 11/03/2014
2014-04-08CERTNMCOMPANY NAME CHANGED QUEENS CRESCENT LTD. CERTIFICATE ISSUED ON 08/04/14
2014-04-08NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-03AP01DIRECTOR APPOINTED MR QUINTIN GERVASE DALGLISH BULL
2014-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM LINTON COMMERCIAL INVESTMENTSLTD 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ UNITED KINGDOM
2014-03-03SH0112/12/13 STATEMENT OF CAPITAL GBP 175
2014-03-03SH0129/01/14 STATEMENT OF CAPITAL GBP 610
2014-03-03SH0116/12/13 STATEMENT OF CAPITAL GBP 510
2014-02-28AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432340001
2013-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UKRD (QUEENS CRESCENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UKRD (QUEENS CRESCENT) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08743234' OR DefendantCompanyNumber='08743234' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-01-03 Outstanding BM SAMUELS FINANCE GROUP PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-08-31

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 UKRD (QUEENS CRESCENT) LIMITED

Intangible Assets
Patents
We have not found any records of UKRD (QUEENS CRESCENT) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for UKRD (QUEENS CRESCENT) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08743234' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08743234' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of UKRD (QUEENS CRESCENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKRD (QUEENS CRESCENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UKRD (QUEENS CRESCENT) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08743234' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08743234' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where UKRD (QUEENS CRESCENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKRD (QUEENS CRESCENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UKRD (QUEENS CRESCENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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