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Company Information for

18 QUEENS ROAD LIMITED

25 CROSS DEEP GARDENS, TWICKENHAM, ENGLAND, TW1 4QZ,
Company Registration Number
03364418
Private Limited Company
Active

Company Overview

About 18 Queens Road Ltd
18 QUEENS ROAD LIMITED was founded on 1997-05-01 and has its registered office in Twickenham. The organisation's status is listed as "Active". 18 Queens Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 QUEENS ROAD LIMITED
 
Legal Registered Office
25 CROSS DEEP GARDENS
TWICKENHAM
ENGLAND
TW1 4QZ
Other companies in TW1
 
Filing Information
Company Number 03364418
Company ID Number 03364418
Date formed 1997-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-01
Return next due 2019-05-15
Type of accounts MICRO
Last Datalog update: 2018-06-17 01:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 QUEENS ROAD LIMITED

Company Officers of 18 QUEENS ROAD LIMITED

Current Directors
Officer Role Date Appointed
NATHAN JAMES DAY
Director 2004-02-18
ROXANE IP
Director 2006-11-01
EDWARD JOHN MOCKETT
Director 2004-02-18
KATE SWEENEY
Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTA SOLANA CRUZ
Director 2012-05-01 2017-02-26
MARIO FORGIONE
Company Secretary 2009-01-23 2010-04-01
MARIO FORGIONE
Director 2005-03-09 2010-04-01
NATHAN JAMES DAY
Company Secretary 2004-02-18 2009-01-23
CHARLOTTE NELL
Director 2004-02-23 2006-11-01
BRADLEY VAN HOOIJDONK
Director 2001-04-25 2005-03-09
RASIM IBRAHIM ISMAIL
Director 2001-08-10 2004-02-18
TESSA MARY JONES
Company Secretary 2001-08-10 2003-12-19
TESSA MARY JONES
Director 1999-01-04 2003-12-19
MATTHEW CHATT COLLINS
Company Secretary 1997-05-01 2001-08-10
MATTHEW CHATT COLLINS
Director 1997-05-01 2001-08-10
JAMES TIMOTHY BAPTISTE
Director 1997-05-15 2001-04-29
MARY OPENSHAW
Director 1997-05-01 1999-01-04
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1997-05-01 1997-05-01
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1997-05-01 1997-05-01
SEVERNSIDE SECRETARIAL LTD
Director 1997-05-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROXANE IP ROXANE IP LIMITED Director 2014-11-11 CURRENT 2014-11-11 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
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-02-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2017 FROM 18B QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EX
2017-03-20AP01DIRECTOR APPOINTED MS KATE SWEENEY
2017-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTA SOLANA CRUZ
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31AR0101/05/16 FULL LIST
2016-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-31AR0101/05/15 FULL LIST
2015-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-12AR0101/05/14 FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE BUTLIN / 12/05/2014
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-23AR0101/05/13 FULL LIST
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0101/05/12 FULL LIST
2012-05-29AP01DIRECTOR APPOINTED MS MARTA SOLANA CRUZ
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MOCKETT / 01/05/2012
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0101/05/11 FULL LIST
2011-02-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-08AR0101/05/10 FULL LIST
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO FORGIONE
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MOCKETT / 01/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE BUTLIN / 01/05/2010
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY MARIO FORGIONE
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 18C QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EX
2010-04-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO FORGIONE / 23/01/2009
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY NATHAN DAY
2009-01-23288aSECRETARY APPOINTED MR MARIO FORGIONE
2008-05-21363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-04288bDIRECTOR RESIGNED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-06363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-10363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 18A QUEENS ROAD TWICKENHAM TW1 4EX
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/03
2003-06-26363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-03363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/02
2001-10-08288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW SECRETARY APPOINTED
2001-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-17363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17363(288)DIRECTOR RESIGNED
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-16363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-07363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-09288bDIRECTOR RESIGNED
1998-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
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 18 QUEENS ROAD 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 18 QUEENS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 QUEENS ROAD 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

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 18 QUEENS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 10,618
Cash Bank In Hand 2011-06-01 £ 8,079
Current Assets 2012-06-01 £ 10,618
Current Assets 2011-06-01 £ 8,079
Shareholder Funds 2012-06-01 £ 10,618
Shareholder Funds 2011-06-01 £ 8,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 QUEENS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 QUEENS ROAD LIMITED
Trademarks
We have not found any records of 18 QUEENS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 QUEENS ROAD 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 18 QUEENS ROAD 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 18 QUEENS ROAD 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 18 QUEENS ROAD 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 18 QUEENS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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