Company Information for 171 QUEENS ROAD WIMBLEDON LIMITED
FLAT 3, 171 QUEENS ROAD, LONDON, SW19 8NX,
|
Company Registration Number
03475173
Private Limited Company
Active |
Company Name | |
---|---|
171 QUEENS ROAD WIMBLEDON LIMITED | |
Legal Registered Office | |
FLAT 3 171 QUEENS ROAD LONDON SW19 8NX Other companies in RH1 | |
Company Number | 03475173 | |
---|---|---|
Company ID Number | 03475173 | |
Date formed | 1997-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:20:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA SASHA EUGENIE DUNN |
||
HANNAH ELIZABETH BUXTON |
||
SARAH KIRSTIE KELLY CAMPBELL |
||
ALEXANDRA SASHA EUGENIE DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRI RIMAS |
Director | ||
JONATHAN RIMAS RIBIKAUSKAS |
Director | ||
STEPHEN MACNAMARA |
Company Secretary | ||
HANNAH O'DONOGHUE |
Company Secretary | ||
MARTIN HOPPER |
Director | ||
NICOLAS CROSSLEY |
Company Secretary | ||
NICHOLAS CROSSLEY |
Director | ||
IRENE HERNANDO |
Director | ||
STACEY CATHERINE FREGONA |
Director | ||
REBECCA JANE HAIGH |
Company Secretary | ||
REBECCA JANE HAIGH |
Director | ||
CATHERINE HESLING |
Director | ||
CATHERINE HESLING |
Company Secretary | ||
GORDON JAMES MURRAY |
Director | ||
KERRY LYNNE MURRAY |
Director | ||
ALI ABU-ALWAN |
Director | ||
KERRY LYNNE MURRAY |
Company Secretary | ||
NADEEM RAZAK SHEIKH |
Director | ||
JULIA HITCHENS |
Company Secretary | ||
JULIA HITCHENS |
Director | ||
CRISPEN SAMSON SACHIKONYE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEPHANT DREAMS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2017-08-15 | |
BOOTCAMP SPAIN LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-03-16 | |
WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED | Director | 2015-09-03 | CURRENT | 1995-09-08 | Active | |
LONDON & SURREY PROPERTY MAINTENANCE & REFURB LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Alexandra Sasha Eugenie Dunn on 2019-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 4 Tuffnells Way Harpenden AL5 3HH England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 24 Smoke Lane Smoke Lane Reigate RH2 7HJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 36 Carlton Green Redhill RH1 2DA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/02/16 FULL LIST | |
AR01 | 15/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRI RIMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIMAS RIBIKAUSKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRI RIMAS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Sasha Eugenie Dunn on 2012-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA SASHA EUGENIE DUNN on 2012-07-01 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM OLD BARN HOUSE LONDON ROAD SOUTH MERSTHAM REDHILL SURREY RH1 3AZ | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIMAS RIBIKAUSKAS / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRI RIMAS / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH BUXTON / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM FLAT 1 171 QUEENS ROAD WIMBLEDON LONDON SW19 8NX | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACNAMARA | |
AP03 | APPOINT PERSON AS SECRETARY, ALEXANDRA SASHA EUGENIE DUNN | |
AR01 | 15/12/09 NO CHANGES | |
Annotation | ||
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O'DONOGHUE / 06/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FLAT 2 171 QUEENS ROAD WIMBLEDON LONDON SW19 8NX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY HANNAH O'DONOGHUE | |
288a | SECRETARY APPOINTED STEPHEN MACNAMARA | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/06 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
Proposal to Strike Off | 2014-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 433 |
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Creditors and other liabilities
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 171 QUEENS ROAD WIMBLEDON LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,508 |
Current Assets | 2012-01-01 | £ 2,228 |
Debtors | 2012-01-01 | £ 720 |
Shareholder Funds | 2012-01-01 | £ 1,795 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 171 QUEENS ROAD WIMBLEDON LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 171 QUEENS ROAD WIMBLEDON LIMITED | Event Date | 2014-04-15 |
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. |