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Home > England & Wales Companies > 28 QUERNMORE ROAD LTD
Company Information for

28 QUERNMORE ROAD LTD

28 QUERNMORE ROAD, FLAT D, LONDON, N4 4QX,
Company Registration Number
04615079
Private Limited Company
Active

Company Overview

About 28 Quernmore Road Ltd
28 QUERNMORE ROAD LTD was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Active". 28 Quernmore Road Ltd 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
28 QUERNMORE ROAD LTD
 
Legal Registered Office
28 QUERNMORE ROAD
FLAT D
LONDON
N4 4QX
Other companies in N19
 
Filing Information
Company Number 04615079
Company ID Number 04615079
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 QUERNMORE ROAD LTD
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Company Officers of 28 QUERNMORE ROAD LTD

Current Directors
Officer Role Date Appointed
KAROLINA HAJNALKA MATKOVITSNE IBRANYI
 Company Secretary 2006-12-15
EMMA LOUISE BURRELL
 Director 2017-08-01
GEORGE MICHAEL BURRELL
 Director 2017-08-01
SARA MARIA GELFGREN
 Director 2017-04-01
CARLA MACKINNON
 Director 2015-04-17
DANIEL ANDREW MATKOVITS
 Director 2002-12-11
JASPER TOREN MCKENZIE
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ANASTASIA BOLTON-JONES
 Director 2009-10-16 2017-07-22
DAVID MCALLISTAIR
 Director 2014-06-04 2017-04-13
FRANCESCA MACKINNON
 Director 2007-06-13 2015-04-16
NICOLA BARTHAUD
 Director 2003-10-01 2014-06-04
ASHLEY SIMON PALMINTERI
 Director 2002-12-11 2009-10-09
EMMA KATE WOOD
 Company Secretary 2002-12-11 2006-04-07
ALAN STUART FINLAY
 Director 2002-12-11 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLA MACKINNON MU PRODUCTIONS LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-02-16

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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-22CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-01-25RP04CS01
2021-01-25AP01DIRECTOR APPOINTED STEPHEN RICHARD BERRY
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-01-21AP01DIRECTOR APPOINTED SAMANTHA ERIN LANDAU
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLA MACKINNON
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BURRELL
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-27CH01Director's details changed for Daniel Andrew Matkovits on 2018-05-02
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-24CH03SECRETARY'S DETAILS CHNAGED FOR KAROLINA HAJNALKA MATKOVITSNE IBRANYI on 2018-12-01
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2018-01-15AP01DIRECTOR APPOINTED MS SARA MARIA GELFGREN
2018-01-15AP01DIRECTOR APPOINTED MR JASPER TOREN MCKENZIE
2018-01-12AP01DIRECTOR APPOINTED MR GEORGE MICHAEL BURRELL
2018-01-12AP01DIRECTOR APPOINTED MRS EMMA LOUISE BURRELL
2018-01-12CH03SECRETARY'S DETAILS CHNAGED FOR KAROLINA HAJNALKA MATKOVITSNE IBRANYI on 2017-09-01
2018-01-12CH01Director's details changed for Daniel Andrew Matkovits on 2015-09-01
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCALLISTAIR
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIE BOLTON-JONES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28AD02Register inspection address changed from 25a Hornsey Rise Gardens London London N19 3PP United Kingdom to 28D Quernmore Road London N4 4QX
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-13AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MS CARLA MACKINNON
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MACKINNON
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 25a Hornsey Rise Gardens London N19 3PP
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-07AP01DIRECTOR APPOINTED MR DAVID MCALLISTAIR
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BARTHAUD
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-09AR0111/12/13 FULL LIST
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESA MACKINNON / 16/01/2013
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0111/12/12 FULL LIST
2012-01-08AR0111/12/11 FULL LIST
2012-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-01-09AR0111/12/10 FULL LIST
2011-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-01-10AR0111/12/09 FULL LIST
2010-01-10AP01DIRECTOR APPOINTED MISS MARIE ANASTASIA BOLTON-JONES
2010-01-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-10AD02SAIL ADDRESS CREATED
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW MATKOVITS / 08/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BARTHAUD / 08/01/2010
2010-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESA MACFINNON / 15/10/2009
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY PALMINTERI
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 28 QUERNMORE ROAD LONDON N4 4QX
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-10363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bSECRETARY RESIGNED
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-08363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-02-02363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-09363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
2004-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-2588(2)RAD 03/02/03--------- £ SI 11@1=11 £ IC 1/12
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 28 QUERNMORE ROAD LTD 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 28 QUERNMORE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 QUERNMORE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 28 QUERNMORE ROAD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 12
Shareholder Funds 2013-01-01 £ 12
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 QUERNMORE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 28 QUERNMORE ROAD LTD
Trademarks
We have not found any records of 28 QUERNMORE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 QUERNMORE ROAD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 28 QUERNMORE ROAD LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 28 QUERNMORE ROAD LTD 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 28 QUERNMORE ROAD LTD 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 28 QUERNMORE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N4 4QX