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Home > England & Wales Companies > 45 QUEENS ROAD RICHMOND LIMITED
Company Information for

45 QUEENS ROAD RICHMOND LIMITED

1ST FLOOR, COPPER HOUSE, 88 SNAKES LANE EAST, WOODFORD GREEN, ESSEX, IG8 7HX,
Company Registration Number
05039606
Private Limited Company
Active

Company Overview

About 45 Queens Road Richmond Ltd
45 QUEENS ROAD RICHMOND LIMITED was founded on 2004-02-10 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 45 Queens Road Richmond Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 QUEENS ROAD RICHMOND LIMITED
 
Legal Registered Office
1ST FLOOR, COPPER HOUSE
88 SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7HX
Other companies in TW10
 
Filing Information
Company Number 05039606
Company ID Number 05039606
Date formed 2004-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 QUEENS ROAD RICHMOND LIMITED
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Company Officers of 45 QUEENS ROAD RICHMOND LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH LAWRENCE
 Company Secretary 2004-02-10
BARBARA JEAN FAIRCLOUGH
 Director 2004-02-10
SARAH ELIZABETH LAWRENCE
 Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM CHARLES CLAYTON
 Director 2004-02-10 2018-06-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-02-10 2004-02-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-02-10 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH LAWRENCE BALSTAR LIMITED Director 2013-05-30 CURRENT 2013-05-30 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
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ England
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-02-17CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-10-28AP01DIRECTOR APPOINTED MR ALAIN-CHRISTOPHE MAURICE HENRI BON
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LAWRENCE
2019-10-28TM02Termination of appointment of Sarah Elizabeth Lawrence on 2019-10-06
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-09-20AP01DIRECTOR APPOINTED MR. TERENCE GILTINAN
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM CHARLES CLAYTON
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT ONE 45 QUEENS ROAD RICHMOND SURREY TW10 6JX
2018-02-13AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT ONE 45 QUEENS ROAD RICHMOND SURREY TW10 6JX
2018-02-13AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-03-01AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-02-11AA24/06/15 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-11AR0110/02/16 FULL LIST
2016-02-11AA24/06/15 TOTAL EXEMPTION SMALL
2016-02-11AR0110/02/16 FULL LIST
2015-03-03AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-03-07AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-26AR0110/02/14 ANNUAL RETURN FULL LIST
2013-03-27AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0110/02/13 ANNUAL RETURN FULL LIST
2012-03-27AA24/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01AR0110/02/12 ANNUAL RETURN FULL LIST
2011-09-07AR0110/02/11 ANNUAL RETURN FULL LIST
2011-03-24AA24/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0110/02/10 ANNUAL RETURN FULL LIST
2010-04-26AA24/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14363aReturn made up to 07/03/09; no change of members
2009-04-23AA24/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-09AA24/06/07 TOTAL EXEMPTION FULL
2008-03-28363sRETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-02-28363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-05-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 45 QUEENS ROAD, RICHMOND, SURREY, TW10 6JX
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 24/06/05
2005-02-10363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bSECRETARY RESIGNED
2004-03-02288aNEW SECRETARY APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 45 QUEENS ROAD RICHMOND 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 45 QUEENS ROAD RICHMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 QUEENS ROAD RICHMOND 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
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 45 QUEENS ROAD RICHMOND LIMITED

Intangible Assets
Patents
We have not found any records of 45 QUEENS ROAD RICHMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 QUEENS ROAD RICHMOND LIMITED
Trademarks
We have not found any records of 45 QUEENS ROAD RICHMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 QUEENS ROAD RICHMOND 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 45 QUEENS ROAD RICHMOND 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 45 QUEENS ROAD RICHMOND 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 45 QUEENS ROAD RICHMOND 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 45 QUEENS ROAD RICHMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG8 7HX