Queens Road (Block B) Management Company Limited

Company Name	Queens Road (Block B) Management Company Limited
Director	Beverley Anne Millan
Company Status	Active
Company Number	02064317
Category	Private Limited Company
Incorporation Date	14 October 1986(37 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Beverley Anne Millan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(14 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	23 April 2013(26 years, 6 months after company formation)
Appointment Duration	11 years
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Janette Elizabeth Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Guernsey Farm Lane Bognor Regis West Sussex PO22 6BU

Director Name	Mr John Thomas Jeffries
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 December 1992)
Role	Messenger (Retired)
Correspondence Address	1 Harvey Court 6 Yunus Khan Close Walthamstow London E17 8XD

Director Name	Ms Carol Lambourne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1998)
Role	Computer Systems Manager
Correspondence Address	10 Harvey Court 6 Yunus Khan Close Walthamstow London E17 8XD

Secretary Name	Janette Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	48 Westbury Lane Buckhurst Hill Essex IG9 5PW

Director Name	Kevin Peter Brooks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(7 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1998)
Role	Civil Servant
Correspondence Address	Flat 7 Harvey Court 6 Yunus Khan Close Walthamstow London E17 8XD

Director Name	Howard Daniel Tyler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(13 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 24 March 2021)
Role	Optical Glazing Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Harvey Court 6 Yunus Khan Close London E17 8XD

Director Name	Mr Paul Joseph Hannon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 27 August 2019)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Sycamore Close East Barnet Hertfordshire EN4 8AQ

Secretary Name	Miss Beverley Anne Millan
Nationality	British
Status	Resigned
Appointed	26 February 2001(14 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2013)
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

Director Name	Charlotte Elizabeth Haines
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2002)
Role	Staff Development Officer
Correspondence Address	19 Harvey Court 6 Yunus Khan Close Walthamstow London E17 8XD

Secretary Name	Accountancy Services (Wallington) Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 2001)
Correspondence Address	20 Ingleby Way Wallington Surrey SM6 9LR

Contact

Telephone	020 85593377
Telephone region	London

Location

Registered Address	22 Courtland Avenue Chingford London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Cash	£17,967
Current Liabilities	£7,475

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
29 August 2019	Termination of appointment of Paul Joseph Hannon as a director on 27 August 2019 (1 page)
9 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 21 (8 pages)
14 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 21 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 21 (8 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 21 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 21 (8 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 21 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013	Appointment of Maison Residential Limited as a secretary (3 pages)
20 May 2013	Appointment of Maison Residential Limited as a secretary (3 pages)
1 May 2013	Termination of appointment of Beverley Millan as a secretary (2 pages)
1 May 2013	Termination of appointment of Beverley Millan as a secretary (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 January 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
27 January 2012	Secretary's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 January 2012	Secretary's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Director's details changed for Paul Hannon on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Howard Daniel Tyler on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Paul Hannon on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Howard Daniel Tyler on 31 December 2009 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2009	Return made up to 31/12/08; full list of members (12 pages)
17 February 2009	Return made up to 31/12/08; full list of members (12 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2008	Return made up to 31/12/07; full list of members (8 pages)
7 February 2008	Return made up to 31/12/07; full list of members (8 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (8 pages)
2 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 31/12/05; full list of members (12 pages)
20 April 2006	Return made up to 31/12/05; full list of members (12 pages)
27 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
27 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
27 January 2005	Return made up to 31/12/04; no change of members (7 pages)
27 January 2005	Return made up to 31/12/04; no change of members (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (11 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (11 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
30 January 2004	Return made up to 31/12/03; change of members (7 pages)
30 January 2004	Return made up to 31/12/03; change of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (7 pages)
8 January 2002	Return made up to 31/12/01; no change of members (7 pages)
4 April 2001	Return made up to 31/12/00; full list of members (8 pages)
4 April 2001	Return made up to 31/12/00; full list of members (8 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 20 ingleby way wallington surrey SM6 9LR (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 20 ingleby way wallington surrey SM6 9LR (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director resigned (1 page)
10 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
10 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 December 1999	Full accounts made up to 31 March 1999 (10 pages)
7 December 1999	Full accounts made up to 31 March 1999 (10 pages)
4 May 1999	Full accounts made up to 31 March 1998 (11 pages)
4 May 1999	Full accounts made up to 31 March 1998 (11 pages)
29 April 1999	Return made up to 31/12/98; full list of members (8 pages)
29 April 1999	Return made up to 31/12/98; full list of members (8 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
12 March 1998	Return made up to 31/12/97; full list of members (8 pages)
12 March 1998	Return made up to 31/12/97; full list of members (8 pages)
26 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
3 April 1997	Return made up to 31/12/96; full list of members (8 pages)
3 April 1997	Return made up to 31/12/96; full list of members (8 pages)
31 December 1996	Full accounts made up to 31 March 1996 (10 pages)
31 December 1996	Full accounts made up to 31 March 1996 (10 pages)
15 March 1996	Return made up to 31/12/95; full list of members (8 pages)
15 March 1996	Return made up to 31/12/95; full list of members (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1986	Incorporation (26 pages)
14 October 1986	Incorporation (26 pages)

Queens Road (Block B) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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