Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 151 QUEENSTOWN ROAD LIMITED
Company Information for

151 QUEENSTOWN ROAD LIMITED

DAN FISHER, 97 LUCIEN ROAD, LONDON, LONDON, LONDON, SW17 8HS,
Company Registration Number
04474940
Private Limited Company
Active

Company Overview

About 151 Queenstown Road Ltd
151 QUEENSTOWN ROAD LIMITED was founded on 2002-07-02 and has its registered office in London. The organisation's status is listed as "Active". 151 Queenstown Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
151 QUEENSTOWN ROAD LIMITED
 
Legal Registered Office
DAN FISHER, 97 LUCIEN ROAD
LONDON
LONDON
LONDON
SW17 8HS
Other companies in SW17
 
Filing Information
Company Number 04474940
Company ID Number 04474940
Date formed 2002-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:39:17
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 151 QUEENSTOWN ROAD LIMITED

Company Officers of 151 QUEENSTOWN ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARRY BROWN
Director 2003-08-25
LUCIANO CANDILIO
Director 2009-01-03
CHARLES HENRY HUDSON
Director 2011-08-19
PAUL JOSEPH O'SULLIVAN
Director 2003-03-25
JULIE ANNETTE PERKINS
Director 2002-07-02
KATIA PERSICO
Director 2011-02-08
DARREN JOHN FISHER
Company Secretary 2002-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE AMBER FLEMING HEWETT
Director 2008-02-22 2011-08-19
SIMON ADAM BURROWS
Director 2005-07-16 2011-02-08
SURAJ VITHLANI
Director 2003-07-20 2009-01-03
MICHAEL JAMES COSHAM
Director 2003-10-18 2008-02-22
THEODORA DEMETRIOY
Director 2002-10-14 2004-06-14
RICHARD EDWARD MICHAEL BIRKETT
Director 2002-10-15 2003-10-17
LONDON LAW SERVICES LIMITED
Nominated Director 2002-07-02 2002-07-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-07-02 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY HUDSON HANGERAKS LTD Director 2016-05-13 CURRENT 2016-05-13 Active
MARIA MARTINE LAWRENCE LEAF IT 2 US LIMITED Director 2007-04-23 - 2015-01-07 RESIGNED 2007-04-23 Dissolved 2017-01-31
JULIE ANNETTE PERKINS 159 QUEENSTOWN ROAD MANAGEMENT LTD. Director 2008-09-05 CURRENT 2007-09-10 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
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-06AR0124/06/16 FULL LIST
2016-02-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-28AR0124/06/15 FULL LIST
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-28AR0124/06/14 FULL LIST
2014-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-24AR0124/06/13 FULL LIST
2013-02-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 FULL LIST
2012-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-19AP01DIRECTOR APPOINTED MR CHARLES HENRY HUDSON
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE FLEMING HEWETT
2011-06-28AR0124/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNETTE PERKINS / 01/01/2011
2011-03-08AA31/12/10 TOTAL EXEMPTION FULL
2011-02-08AP01DIRECTOR APPOINTED MS KATIA PERSICO
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS
2010-07-19AR0124/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNETTE PERKINS / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH O'SULLIVAN / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE AMBER FLEMING HEWETT / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO CANDILIO / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ADAM BURROWS / 01/01/2010
2010-06-28AA31/12/09 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-03190LOCATION OF DEBENTURE REGISTER
2009-07-03353LOCATION OF REGISTER OF MEMBERS
2009-04-04AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05288aDIRECTOR APPOINTED MR LUCIANO CANDILIO
2009-01-04288bAPPOINTMENT TERMINATED DIRECTOR SURAJ VITHLANI
2008-07-07AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-24288aDIRECTOR APPOINTED MS SOPHIE AMBER FLEMING HEWETT
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COSHAM
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 67-72 NEWLANDS TERRACE 151 QUEENSTOWN ROAD BATTERSEA LONDON SW8 3RN
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-19363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-13363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-18288bDIRECTOR RESIGNED
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288bDIRECTOR RESIGNED
2004-03-2988(2)RAD 18/10/02--------- £ SI 5@1
2003-10-15225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-0888(2)RAD 25/08/03--------- £ SI 5@1=5 £ IC 1/6
2003-08-05363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-29288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288bSECRETARY RESIGNED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-02NEWINCINCORPORATION 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 151 QUEENSTOWN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 151 QUEENSTOWN 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
151 QUEENSTOWN 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 Within One Year 2013-01-01 £ 383
Creditors Due Within One Year 2012-01-01 £ 168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 151 QUEENSTOWN ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 12,000
Called Up Share Capital 2012-01-01 £ 12,000
Cash Bank In Hand 2013-01-01 £ 383
Cash Bank In Hand 2012-01-01 £ 123
Current Assets 2013-01-01 £ 383
Current Assets 2012-01-01 £ 168
Debtors 2012-01-01 £ 45
Fixed Assets 2013-01-01 £ 12,000
Fixed Assets 2012-01-01 £ 12,000
Shareholder Funds 2013-01-01 £ 12,000
Shareholder Funds 2012-01-01 £ 12,000
Tangible Fixed Assets 2013-01-01 £ 12,000
Tangible Fixed Assets 2012-01-01 £ 12,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 151 QUEENSTOWN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 151 QUEENSTOWN ROAD LIMITED
Trademarks
We have not found any records of 151 QUEENSTOWN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 151 QUEENSTOWN 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 151 QUEENSTOWN 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 151 QUEENSTOWN 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 151 QUEENSTOWN 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 151 QUEENSTOWN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW17 8HS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1