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Home > England & Wales Companies > 17 QUEENS ROAD (TWICKENHAM) LIMITED
Company Information for

17 QUEENS ROAD (TWICKENHAM) LIMITED

9 SUNNYSIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0RP,
Company Registration Number
03388659
Private Limited Company
Active

Company Overview

About 17 Queens Road (twickenham) Ltd
17 QUEENS ROAD (TWICKENHAM) LIMITED was founded on 1997-06-18 and has its registered office in Teddington. The organisation's status is listed as "Active". 17 Queens Road (twickenham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 QUEENS ROAD (TWICKENHAM) LIMITED
 
Legal Registered Office
9 SUNNYSIDE ROAD
TEDDINGTON
MIDDLESEX
TW11 0RP
Other companies in TW11
 
Filing Information
Company Number 03388659
Company ID Number 03388659
Date formed 1997-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-04
Account next due 2019-05-04
Latest return 2018-03-20
Return next due 2019-04-03
Type of accounts MICRO
Last Datalog update: 2018-06-17 01:42:57
Primary Source:Companies House

Company Officers of 17 QUEENS ROAD (TWICKENHAM) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GARTLAND
Company Secretary 2009-10-27
STEPHEN PHILIP GARTLAND
Director 1997-06-18
LIAM DAVID HUMBLE
Director 2015-12-21
THERESA KEATING
Director 2007-01-16
EMMA SMYTHE
Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID GRIFFITHS
Director 2010-04-13 2015-12-20
STUART HEATH
Director 2004-12-18 2010-07-28
MARC DALRYMPLE
Director 2004-02-02 2010-02-13
MARC DALRYMPLE
Company Secretary 2005-09-01 2009-10-27
RANJEET LAL
Director 2002-05-03 2006-06-05
STEPHEN PHILIP GARTLAND
Company Secretary 2003-07-28 2005-09-01
FIONA JANE BAXTER
Director 2001-09-14 2004-12-18
GILLIAN FRANCES WHITELEGG
Company Secretary 2001-09-14 2003-11-11
GILLIAN FRANCES WHITELEGG
Director 1997-06-18 2003-09-19
DEE BRADY
Director 1997-06-18 2002-05-03
CHARLOTTE SARAH WALLACE WEST
Company Secretary 1997-06-18 2001-09-14
CHARLOTTE SARAH WALLACE WEST
Director 1997-06-18 2001-09-14
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-06-18 1997-06-18
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-06-18 1997-06-18

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
2018-04-08AAMICRO COMPANY ACCOUNTS MADE UP TO 04/08/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-23AA04/08/16 TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-03AR0120/03/16 FULL LIST
2016-03-20AA04/08/15 TOTAL EXEMPTION SMALL
2016-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFITHS
2016-01-30AP01DIRECTOR APPOINTED MR LIAM DAVID HUMBLE
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-01AR0120/03/15 FULL LIST
2015-03-30AA04/08/14 TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-23AR0120/03/14 FULL LIST
2014-02-09AA04/08/13 TOTAL EXEMPTION SMALL
2013-04-07AR0120/03/13 FULL LIST
2013-04-07AA04/08/12 TOTAL EXEMPTION SMALL
2012-04-22AA04/08/11 TOTAL EXEMPTION SMALL
2012-04-07AR0120/03/12 FULL LIST
2011-04-03AA04/08/10 TOTAL EXEMPTION SMALL
2011-04-03AR0120/03/11 FULL LIST
2010-07-29AP01DIRECTOR APPOINTED MS EMMA SMYTHE
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART HEATH
2010-04-29AA04/08/09 TOTAL EXEMPTION FULL
2010-04-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID GRIFFITHS
2010-03-26AR0120/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA KEATING / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HEATH / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP GARTLAND / 26/03/2010
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC DALRYMPLE
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 17 QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EZ
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY MARC DALRYMPLE
2009-11-24AP03SECRETARY APPOINTED STEPHEN GARTLAND
2009-04-06363aRETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2009-04-05AA04/08/08 TOTAL EXEMPTION FULL
2008-06-26363(288)DIRECTOR RESIGNED
2008-06-26363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-04-15AA04/08/07 TOTAL EXEMPTION FULL
2007-05-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/08/06
2007-03-29363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/08/05
2006-04-27225ACC. REF. DATE SHORTENED FROM 20/08/05 TO 04/08/05
2006-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/06
2006-04-03363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-10-21288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-05-04363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04363(288)DIRECTOR RESIGNED
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/04
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/03
2004-08-04288bSECRETARY RESIGNED
2004-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/04
2004-07-29363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2004-01-05288cDIRECTOR'S PARTICULARS CHANGED
2003-10-05288aNEW SECRETARY APPOINTED
2003-10-05288bDIRECTOR RESIGNED
2003-06-18363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/02
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/01
2001-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 17A QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EZ
2001-07-04363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 20/08/00
2000-06-26363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 20/08/99
1999-07-15363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 20/08/98
1998-07-16363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
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 17 QUEENS ROAD (TWICKENHAM) 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 17 QUEENS ROAD (TWICKENHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 QUEENS ROAD (TWICKENHAM) 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
2012-08-04
Annual Accounts
2013-08-04
Annual Accounts
2014-08-04
Annual Accounts
2015-08-04
Annual Accounts
2016-08-04
Annual Accounts
2017-08-04

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 17 QUEENS ROAD (TWICKENHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-05 £ 4
Called Up Share Capital 2011-08-05 £ 4
Cash Bank In Hand 2012-08-05 £ 1,398
Cash Bank In Hand 2011-08-05 £ 906
Current Assets 2012-08-05 £ 1,398
Current Assets 2011-08-05 £ 906
Shareholder Funds 2012-08-05 £ 1,402
Shareholder Funds 2011-08-05 £ 910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 QUEENS ROAD (TWICKENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 QUEENS ROAD (TWICKENHAM) LIMITED
Trademarks
We have not found any records of 17 QUEENS ROAD (TWICKENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 QUEENS ROAD (TWICKENHAM) 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 17 QUEENS ROAD (TWICKENHAM) 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 17 QUEENS ROAD (TWICKENHAM) 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 17 QUEENS ROAD (TWICKENHAM) 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 17 QUEENS ROAD (TWICKENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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