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Home > England & Wales Companies > 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED
Company Information for

30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED

30 QUEENS ROAD, WALLINGTON, SURREY, SM6 0AG,
Company Registration Number
03106691
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 30 Queens Road Wallington (management) Ltd
30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED was founded on 1995-09-26 and has its registered office in Surrey. The organisation's status is listed as "Active". 30 Queens Road Wallington (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED
 
Legal Registered Office
30 QUEENS ROAD
WALLINGTON
SURREY
SM6 0AG
Other companies in SM6
 
Filing Information
Company Number 03106691
Company ID Number 03106691
Date formed 1995-09-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED
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Company Officers of 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE SIMMS
Company Secretary 2008-07-02
ANDREW BALDOCK
Director 2003-06-30
GEMMA JAMES
Director 2017-06-20
STEWART ANTHONY OWSTON
Director 2015-10-08
VICTORIA LOUISE SIMMS
Director 2006-03-30
TOM WALSH
Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY HART
Director 2007-08-20 2017-06-20
MONICA GLORIA COLEMAN
Director 2004-05-23 2015-10-08
DANIEL FONTERIZ
Director 2004-05-23 2012-07-02
MONICA GLORIA COLEMAN
Company Secretary 2006-04-03 2008-07-02
ERNEST ASAMOA
Director 2003-10-23 2007-08-20
KATE ELIZABETH JANE ASAMOA
Director 2003-10-23 2007-08-20
SUBO SHANMUGANATHAN
Company Secretary 1999-12-01 2006-03-30
SUBO SHANMUGANATHAN
Director 1999-12-01 2006-03-30
NICOLA JANE SMITH
Company Secretary 1999-07-23 2004-05-07
NICOLA JANE SMITH
Director 1999-07-23 2004-05-07
LISA MICHELLE DAVY
Director 1997-07-01 2003-10-24
DAVID ROBERT JONES
Director 1995-09-26 2002-06-26
REBECCA STRANG
Company Secretary 1997-07-01 1999-07-23
STEPHEN ROBERT DODD
Director 1995-09-26 1999-07-23
LUCY JANE WALTERS
Company Secretary 1995-09-26 1997-07-01
LUCY JANE WALTERS
Director 1995-09-26 1997-07-01
LOCATION MATTERS LIMITED
Nominated Secretary 1995-09-26 1995-09-26
PROPERTY HOLDINGS LIMITED
Nominated Director 1995-09-26 1995-09-26

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
2024-01-22CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-09CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-08-21AP01DIRECTOR APPOINTED MISS GABRIELLA CHARALAMBOUS
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ANTHONY OWSTON
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-11AP01DIRECTOR APPOINTED MRS RABIJE HUSAJ
2020-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-03AP01DIRECTOR APPOINTED MR AVDYL KADRI MIROCI
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-06TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE SIMMS
2018-06-23AP03Appointment of Miss Gemma Sarah James as company secretary on 2018-06-23
2018-06-23TM02Termination of appointment of Victoria Louise Simms on 2018-06-23
2018-06-22PSC08Notification of a person with significant control statement
2018-06-21PSC09Withdrawal of a person with significant control statement on 2018-06-21
2018-05-30RES13Resolutions passed:
  • Dormant 02/05/2018
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED MR TOM WALSH
2017-10-10AP01DIRECTOR APPOINTED MISS GEMMA JAMES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HART
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-10RES13Resolutions passed:
  • Dormant exempt appoint aud 19/04/2017
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR STEWART ANTHONY OWSTON
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MONICA GLORIA COLEMAN
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-16RES13Resolutions passed:
  • Appoint auditors 27/05/2015
2015-10-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-24AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-24AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-17RES13DORMANT RES 15/05/2013
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-17AR0126/09/12 NO MEMBER LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FONTERIZ
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-09AR0126/09/11 NO MEMBER LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE PEASGOOD / 30/04/2011
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE PEASGOOD / 30/04/2011
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-21RES13DORMANT COMPANY RESOLUTION 06/06/2011
2010-12-14AR0126/09/10 NO MEMBER LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE PEASGOOD / 20/09/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HART / 20/09/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FONTERIZ / 20/09/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA GLORIA COLEMAN / 20/09/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALDOCK / 20/09/2010
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-23RES13PROVISIONS OF PART 16 OF THE COMPANIES ACT 16/09/2010
2009-10-24AR0126/09/09 NO MEMBER LIST
2009-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-08363aANNUAL RETURN MADE UP TO 26/09/08
2008-07-30RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY MONICA COLEMAN
2008-07-03288aSECRETARY APPOINTED VICTORIA LOUISE PEASGOOD
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sANNUAL RETURN MADE UP TO 26/09/07
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-24RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sANNUAL RETURN MADE UP TO 26/09/06
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-30RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-13363sANNUAL RETURN MADE UP TO 26/09/05
2005-07-11RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-22288cDIRECTOR'S PARTICULARS CHANGED
2004-10-06363sANNUAL RETURN MADE UP TO 26/09/04
2004-06-17RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-24363sANNUAL RETURN MADE UP TO 26/09/03
2003-08-06288aNEW DIRECTOR APPOINTED
2003-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-06-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-26363(288)DIRECTOR RESIGNED
2002-10-26363sANNUAL RETURN MADE UP TO 26/09/02
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-31RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-26363sANNUAL RETURN MADE UP TO 26/09/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 30 QUEENS ROAD WALLINGTON (MANAGEMENT) 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 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 QUEENS ROAD WALLINGTON (MANAGEMENT) 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 (98000 - Residents property management) as 30 QUEENS ROAD WALLINGTON (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 30 QUEENS ROAD WALLINGTON (MANAGEMENT) 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 30 QUEENS ROAD WALLINGTON (MANAGEMENT) 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 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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