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Company Information for

165 QUEENSTOWN ROAD LIMITED

FLAT 25, 165 QUEENSTOWN ROAD, LONDON, ENGLAND, SW8 3RL,
Company Registration Number
04895546
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 165 Queenstown Road Ltd
165 QUEENSTOWN ROAD LIMITED was founded on 2003-09-11 and has its registered office in London. The organisation's status is listed as "Active". 165 Queenstown Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
165 QUEENSTOWN ROAD LIMITED
 
Legal Registered Office
FLAT 25
165 QUEENSTOWN ROAD
LONDON
ENGLAND
SW8 3RL
Other companies in SW8
 
Filing Information
Company Number 04895546
Company ID Number 04895546
Date formed 2003-09-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts DORMANT
Last Datalog update: 2017-12-14 07:00:51
Primary Source:Companies House
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Company Officers of 165 QUEENSTOWN ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOANNA DONLAN
Director 2003-09-11
LEE DUFFY
Director 2017-05-19
ELIZABETH ANN HAMMOND
Director 2016-10-25
LIAM GERARD FREDERICK HAMMOND
Director 2016-10-25
CAMILLA HOFFMANN
Director 2008-04-01
EMMA KATE SOMERVILLE LETTEN
Director 2014-06-16
PENELOPE ANN LETTEN
Director 2014-06-16
WILLIAM JAMES LETTEN
Director 2014-06-16
ADAM YOUNG
Director 2017-05-19
LIAM GERARD FREDERICK HAMMOND
Company Secretary 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN SUSAN MEREDITH
Director 2003-09-11 2017-09-01
ANDREW PRANGLEY
Director 2016-10-20 2017-09-01
SARAH ANNE BATES
Director 2008-09-24 2017-05-19
SARAH ANNE BATES
Company Secretary 2011-04-27 2017-04-03
PAUL DAVID MANN
Director 2008-04-01 2014-06-16
MEGAN SUSAN MEREDITH
Company Secretary 2003-09-11 2011-04-27
RACHEL JANE WESTWICK
Director 2003-09-11 2008-04-01
JAMES FREUND
Director 2003-09-11 2007-09-10
JPCORD LIMITED
Nominated Director 2003-09-11 2003-09-11
JPCORS LIMITED
Nominated Secretary 2003-09-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM GERARD FREDERICK HAMMOND HEXALOGIC LIMITED Director 2012-11-23 CURRENT 2012-11-23 Liquidation

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
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN MEREDITH
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRANGLEY
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM YOUNG / 05/06/2017
2017-06-05AP01DIRECTOR APPOINTED MR LEE DUFFY
2017-06-05AP01DIRECTOR APPOINTED MR ADAM YOUNG
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BATES
2017-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR LIAM HAMMOND / 03/04/2017
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O SARAH BATES FLAT 25 165 QUEENSTOWN ROAD LONDON SW8 3RL ENGLAND
2017-04-03TM02APPOINTMENT TERMINATED, SECRETARY SARAH BATES
2017-04-03AP03SECRETARY APPOINTED MR LIAM HAMMOND
2016-10-25AP01DIRECTOR APPOINTED MR ANDREW PRANGLEY
2016-10-25AP01DIRECTOR APPOINTED MRS ELIZABETH ANN HAMMOND
2016-10-25AP01DIRECTOR APPOINTED MR LIAM GERARD FREDERICK HAMMOND
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2016 FROM SARAH BATES, FLAT 25 165, QUEENSTOWN ROAD LONDON SW8 3RL ENGLAND
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O SARAH CARTWRIGHT FLAT 25 165 QUEENSTOWN ROAD LONDON SW8 3RL
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05AR0111/09/15 NO MEMBER LIST
2015-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22AR0111/09/14 NO MEMBER LIST
2014-09-20AP01DIRECTOR APPOINTED MISS EMMA KATE SOMERVILLE LETTEN
2014-09-20AP01DIRECTOR APPOINTED MR WILLIAM JAMES LETTEN
2014-09-20AP01DIRECTOR APPOINTED MRS PENELOPE ANN LETTEN
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANN
2014-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ANNE CARTWRIGHT / 04/10/2013
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE CARTWRIGHT / 04/10/2013
2013-09-12AR0111/09/13 NO MEMBER LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0111/09/12 NO MEMBER LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0111/09/11 NO MEMBER LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY MEGAN MEREDITH
2011-04-27AP03SECRETARY APPOINTED MISS SARAH ANNE CARTWRIGHT
2010-10-04AR0111/09/10 NO MEMBER LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN MEREDITH / 11/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MANN / 11/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA HOFFMANN / 11/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DONLAN / 11/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE CARTWRIGHT / 11/09/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 26 165 QUEENSTOWN ROAD LTD LONDON SW8 3RL
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aANNUAL RETURN MADE UP TO 11/09/09
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-02288aDIRECTOR APPOINTED SARAH ANNE CARTWRIGHT
2008-09-29363aANNUAL RETURN MADE UP TO 11/09/08
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MEGAN MEREDITH / 02/09/2008
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR RACHEL WESTWICK
2008-04-01288aDIRECTOR APPOINTED CAMILLA HOFFMANN
2008-04-01288aDIRECTOR APPOINTED PAUL DAVID MANN
2007-09-25363(288)DIRECTOR RESIGNED
2007-09-25363sANNUAL RETURN MADE UP TO 11/09/07
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-25363sANNUAL RETURN MADE UP TO 11/09/06
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-10363sANNUAL RETURN MADE UP TO 11/09/05
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-01363sANNUAL RETURN MADE UP TO 11/09/04
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 25 HIGH ROAD WILLESDEN GREEN LONDON NW10 2TE
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-21288bSECRETARY RESIGNED
2003-09-21288bDIRECTOR RESIGNED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 165 QUEENSTOWN 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 165 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
165 QUEENSTOWN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 165 QUEENSTOWN ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 165 QUEENSTOWN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 165 QUEENSTOWN ROAD LIMITED
Trademarks
We have not found any records of 165 QUEENSTOWN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 165 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 (74990 - Non-trading company) as 165 QUEENSTOWN ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 165 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 165 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 165 QUEENSTOWN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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