Company Information for 165 QUEENSTOWN ROAD LIMITED
FLAT 25, 165 QUEENSTOWN ROAD, LONDON, SW8 3RL,
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Company Registration Number
04895546
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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165 QUEENSTOWN ROAD LIMITED | |
Legal Registered Office | |
FLAT 25 165 QUEENSTOWN ROAD LONDON SW8 3RL Other companies in SW8 | |
Company Number | 04895546 | |
---|---|---|
Company ID Number | 04895546 | |
Date formed | 2003-09-11 | |
Country | ENGLAND | |
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 | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 16:58:55 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM GERARD FREDERICK HAMMOND |
||
JOANNA DONLAN |
||
LEE DUFFY |
||
ELIZABETH ANN HAMMOND |
||
LIAM GERARD FREDERICK HAMMOND |
||
CAMILLA HOFFMANN |
||
EMMA KATE SOMERVILLE LETTEN |
||
PENELOPE ANN LETTEN |
||
WILLIAM JAMES LETTEN |
||
VICTOR CHEUK HIN PAU |
||
ALEXANDRA YANAN WANG |
||
ADAM YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEGAN SUSAN MEREDITH |
Director | ||
ANDREW PRANGLEY |
Director | ||
SARAH ANNE BATES |
Director | ||
SARAH ANNE BATES |
Company Secretary | ||
PAUL DAVID MANN |
Director | ||
MEGAN SUSAN MEREDITH |
Company Secretary | ||
RACHEL JANE WESTWICK |
Director | ||
JAMES FREUND |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEXALOGIC LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Victor Cheuk Hiin Pau on 2018-03-05 | |
AP01 | DIRECTOR APPOINTED MR VICTOR CHEUK HIIN PAU | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA YANAN WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRANGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Adam Young on 2017-06-05 | |
AP01 | DIRECTOR APPOINTED MR LEE DUFFY | |
AP01 | DIRECTOR APPOINTED MR ADAM YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE BATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LIAM HAMMOND on 2017-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O Sarah Bates Flat 25 165 Queenstown Road London SW8 3RL England | |
TM02 | Termination of appointment of Sarah Anne Bates on 2017-04-03 | |
AP03 | Appointment of Mr Liam Hammond as company secretary on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PRANGLEY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN HAMMOND | |
AP01 | DIRECTOR APPOINTED MR LIAM GERARD FREDERICK HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM SARAH BATES, FLAT 25 165, QUEENSTOWN ROAD LONDON SW8 3RL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O SARAH CARTWRIGHT FLAT 25 165 QUEENSTOWN ROAD LONDON SW8 3RL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 11/09/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 11/09/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS EMMA KATE SOMERVILLE LETTEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES LETTEN | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN LETTEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ANNE CARTWRIGHT / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE CARTWRIGHT / 04/10/2013 | |
AR01 | 11/09/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 11/09/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/09/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEGAN MEREDITH | |
AP03 | SECRETARY APPOINTED MISS SARAH ANNE CARTWRIGHT | |
AR01 | 11/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN MEREDITH / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MANN / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA HOFFMANN / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DONLAN / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE CARTWRIGHT / 11/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 26 165 QUEENSTOWN ROAD LTD LONDON SW8 3RL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | ANNUAL RETURN MADE UP TO 11/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED SARAH ANNE CARTWRIGHT | |
363a | ANNUAL RETURN MADE UP TO 11/09/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MEGAN MEREDITH / 02/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL WESTWICK | |
288a | DIRECTOR APPOINTED CAMILLA HOFFMANN | |
288a | DIRECTOR APPOINTED PAUL DAVID MANN | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 11/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 11/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 11/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 25 HIGH ROAD WILLESDEN GREEN LONDON NW10 2TE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 165 QUEENSTOWN ROAD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 165 QUEENSTOWN ROAD LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |