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Home > England & Wales Companies > 103 QUEENSMILL ROAD LIMITED
Company Information for

103 QUEENSMILL ROAD LIMITED

103 QUEENSMILL ROAD, 1ST FLOOR FLAT, FULHAM, LONDON, SW6 6JR,
Company Registration Number
04233273
Private Limited Company
Active

Company Overview

About 103 Queensmill Road Ltd
103 QUEENSMILL ROAD LIMITED was founded on 2001-06-12 and has its registered office in Fulham. The organisation's status is listed as "Active". 103 Queensmill Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
103 QUEENSMILL ROAD LIMITED
 
Legal Registered Office
103 QUEENSMILL ROAD
1ST FLOOR FLAT
FULHAM
LONDON
SW6 6JR
Other companies in SW6
 
Filing Information
Company Number 04233273
Company ID Number 04233273
Date formed 2001-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 QUEENSMILL ROAD LIMITED
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Company Officers of 103 QUEENSMILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
TROY ALEXANDER RAYNOR KERR OLIVIER
 Company Secretary 2007-07-09
ALESSANDRA MICHELLE SARAH OLIVIER
 Director 2016-02-24
TROYLUS ALEXANDER RAYNOR KERR OLIVIER
 Director 2016-01-01
TIMOTHY JOHN EDWARD RYE
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KERR OLIVIER
 Director 2007-07-09 2016-01-01
LYNN SMITH
 Company Secretary 2001-07-13 2007-07-09
WILLIAM ANTHONY MERRIS SMITH
 Director 2001-06-12 2007-07-09
LYNN TEVENDALE
 Company Secretary 2001-06-12 2003-09-09
JOHN ROBERT CHARLES SAVILLE
 Director 2001-06-12 2003-09-09
GRANT SECRETARIES LIMITED
 Company Secretary 2001-06-12 2001-06-12
GRANT DIRECTORS LIMITED
 Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN EDWARD RYE SUPER TENTO LTD Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off

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
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-07CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-16TM02Termination of appointment of Troy Alexander Raynor Kerr Olivier on 2021-02-25
2021-03-16AP03Appointment of Mr Timothy John Edward Rye as company secretary on 2021-02-26
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA MICHELLE SARAH OLIVIER
2021-03-11PSC07CESSATION OF TROYLUS ALEXANDER RAYNOR KERR OLIVIER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-25CH03SECRETARY'S DETAILS CHNAGED FOR HON RICHARD KERR OLIVIER on 2016-05-01
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR OLIVIER
2016-08-24AP01DIRECTOR APPOINTED MR TROYLUS ALEXANDER RAYNOR KERR OLIVIER
2016-08-24AP01DIRECTOR APPOINTED MISS ALESSANDRA MICHELLE SARAH OLIVIER
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2014-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-28AR0112/06/14 ANNUAL RETURN FULL LIST
2013-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2012-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-17AR0112/06/12 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0112/06/11 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Timothy John Edward Rye on 2010-06-12
2009-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-15363aReturn made up to 12/06/09; full list of members
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-11363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY LYNN SMITH
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SMITH
2007-08-24363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-09363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-10288aNEW DIRECTOR APPOINTED
2003-07-11363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-13363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-06288cDIRECTOR'S PARTICULARS CHANGED
2001-08-14288cSECRETARY'S PARTICULARS CHANGED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-09288bDIRECTOR RESIGNED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2001-07-09288bSECRETARY RESIGNED
2001-07-09288aNEW SECRETARY APPOINTED
2001-06-12NEWINCINCORPORATION 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 103 QUEENSMILL 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 103 QUEENSMILL 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
103 QUEENSMILL 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
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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 103 QUEENSMILL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 QUEENSMILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 QUEENSMILL ROAD LIMITED
Trademarks
We have not found any records of 103 QUEENSMILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 QUEENSMILL 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 103 QUEENSMILL 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
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 103 QUEENSMILL 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 103 QUEENSMILL 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 103 QUEENSMILL ROAD 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 SW6 6JR