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Company Information for

13 QUEX ROAD MANAGEMENT LIMITED

13A QUEX ROAD, LONDON, LONDON, NW6 4PP,
Company Registration Number
02244250
Private Limited Company
Active

Company Overview

About 13 Quex Road Management Ltd
13 QUEX ROAD MANAGEMENT LIMITED was founded on 1988-04-14 and has its registered office in London. The organisation's status is listed as "Active". 13 Quex Road Management Limited is a Private Limited Company registered in 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
13 QUEX ROAD MANAGEMENT LIMITED
 
Legal Registered Office
13A QUEX ROAD
LONDON
LONDON
NW6 4PP
Other companies in NW6
 
Filing Information
Company Number 02244250
Company ID Number 02244250
Date formed 1988-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-14
Return next due 2018-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 19:55:55
Primary Source:Companies House
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Company Officers of 13 QUEX ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RABIA SHIRAZI
Director 2006-07-12
MINA ALEXANDRENSKY
Company Secretary 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATIA BERNADETTE BARNETT
Director 2000-08-21 2007-03-01
INA JONES
Director 2000-08-21 2006-09-05
INA JONES
Company Secretary 2000-08-21 2006-09-05
GEORGINA KYRIACOU
Director 1994-09-09 2000-08-21
KIERAN CAMBRIDGE
Company Secretary 1991-11-14 2000-08-21
STEPHEN ELLIOTT
Director 1993-04-14 1994-09-09
ROGER MORRIS GHERSON
Director 1990-04-20 1993-04-14
AIDAN DAVID MILLS THOMAS
Director 1990-04-20 1993-04-14
ANDREW ALEXANDER CRAWFORD
Director 1991-09-20 1991-12-05
ELIZABETH NORBURY
Company Secretary 1990-04-20 1991-09-20

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
2017-09-18AA31/03/17 TOTAL EXEMPTION FULL
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-13AA31/03/16 TOTAL EXEMPTION FULL
2016-09-13AA31/03/16 TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-18AR0114/04/16 FULL LIST
2015-07-02AA31/03/15 TOTAL EXEMPTION FULL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-26AR0114/04/15 FULL LIST
2014-07-16AA31/03/14 TOTAL EXEMPTION FULL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-21AR0114/04/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION FULL
2013-04-28AR0114/04/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION FULL
2012-05-05AR0114/04/12 FULL LIST
2011-05-27AA31/03/11 TOTAL EXEMPTION FULL
2011-05-01AR0114/04/11 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION FULL
2010-05-02AR0114/04/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RABIA SHIRAZI / 14/04/2010
2009-11-04AA31/03/09 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-27288bDIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-05-10363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-21363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05363aRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-08-25288bSECRETARY RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288cDIRECTOR'S PARTICULARS CHANGED
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 13 QUEX ROAD WEST HAMPSTEAD LONDON NW6
2000-08-25288bDIRECTOR RESIGNED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-0988(2)RAD 04/02/98--------- £ SI 2@1=2 £ IC 3/5
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1995-01-27287REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 39 PARK STREET LONDON W1Y 3HG
1995-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1995-01-27288DIRECTOR RESIGNED
1995-01-27363aRETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1995-01-27363aRETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1995-01-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1995-01-27363aRETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
1995-01-2788(2)RAD 23/08/93--------- £ SI 1@1=1 £ IC 2/3
1995-01-26AC92ORDER OF COURT - RESTORATION 26/01/95
1993-07-06GAZ2STRUCK OFF AND DISSOLVED
1993-03-16GAZ1FIRST GAZETTE
1992-02-04288DIRECTOR RESIGNED
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 13 QUEX ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-03-16
Fines / Sanctions
No fines or sanctions have been issued against 13 QUEX ROAD 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
13 QUEX ROAD 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

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 13 QUEX ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 QUEX ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 QUEX ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 QUEX ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 QUEX ROAD 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 13 QUEX ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 QUEX ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 QUEX ROAD MANAGEMENT LIMITEDEvent Date1993-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 QUEX ROAD 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 13 QUEX ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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