Queens Road (Block H) Management Company Limited

Company Name	Queens Road (Block H) Management Company Limited
Company Status	Active
Company Number	02125479
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years 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	Mr Stephen George Routledge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(13 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Road London E4 7BN

Director Name	Miss Beverley Anne Millan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(17 years after company formation)
Appointment Duration	19 years, 12 months
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

Director Name	Fatema Choksi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(18 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	54 Spruce Hills Road Walthamstow London E17 4LD

Director Name	Mr David Ian Reese
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(18 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Builder Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	24 August 2005(18 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	22 Courtland Avenue Chingford London E4 6DU

Director Name	Mr Ian Aled Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1994)
Role	Senior Scientist
Correspondence Address	Flat 7 Frances Court 3 Ghandhi Close Walthamstow London E17 8LW

Director Name	Mr Stephen John Hutchins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Clerical Assistant
Correspondence Address	Flat 18 Frances Court London E17 8LW

Director Name	Miss Catherine Anne Gilbert
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Outplacement Consultant
Correspondence Address	Flat 16 Frances Court 3 Gandhi Close Walthamstow London E17 8LW

Director Name	Mrs Patricia Mary Anne Diop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1994)
Role	Marketing Executive
Correspondence Address	Flat 14 Frances Court 3 Ghandhi Close Walthamstow London E17 8LW

Director Name	Mr John Arthur Button
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 December 1991)
Role	Post Room Manager
Correspondence Address	6 Frances Court London E17 8LW

Secretary Name	Miss Catherine Anne Gilbert
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	Flat 16 Frances Court 3 Gandhi Close Walthamstow London E17 8LW

Director Name	John Grahame Abbott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 1997)
Role	Royal Mail Facilities Administ
Correspondence Address	12 Francis Court 3 Gandhi Close Walthamstow London E17 8LN

Secretary Name	Terence Robert Sleath
Nationality	British
Status	Resigned
Appointed	25 March 1996(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2001)
Role	Driver
Correspondence Address	3 Frances Court 3 Gandhi Close London E17 8LW

Secretary Name	Susan Patricia Starkey
Nationality	British
Status	Resigned
Appointed	05 August 1996(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Frances Court 3 Gandhi Close Walthamstow London E17 8LW

Director Name	Terence Robert Sleath
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 August 2001)
Role	Book Keeper
Correspondence Address	3 Frances Court 3 Gandhi Close London E17 8LW

Director Name	Denise Dawn Hough
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2001)
Role	Customer Adviser
Correspondence Address	Flat 18 Frances Court 3 Gandhi Close Walthamstow London E17 8LW

Director Name	Mrs Doretta Adeline Reese
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2004)
Role	Supply Teacher
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Mrs Doretta Adeline Reese
Nationality	British
Status	Resigned
Appointed	18 November 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2004)
Role	Supply Teacher
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Mrs Doretta Adeline Reese
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2004)
Role	Supply Teacher
Country of Residence	England
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Miss Beverley Anne Millan
Nationality	British
Status	Resigned
Appointed	06 May 2004(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2005)
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	27 Gaywood Road Walthamstow London E17 4QA

Secretary Name	Accountancy Services (Wallington) Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 March 2001)
Correspondence Address	20 Ingleby Way Wallington Surrey SM6 9LR

Secretary Name	Allerton Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2002)
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

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
Net Worth	£21
Cash	£21,364
Current Liabilities	£4,999

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	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

11 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 February 2016	Annual return made up to 24 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 24 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 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 January 2015	Annual return made up to 24 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 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 21 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 February 2014	Annual return made up to 24 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 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 21 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2012	Director's details changed for Fatema Choksi on 24 December 2011 (2 pages)
30 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
30 January 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
30 January 2012	Director's details changed for Fatema Choksi on 24 December 2011 (2 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (12 pages)
23 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (12 pages)
23 February 2010	Director's details changed for Mr David Ian Reese on 31 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Fatema Choksi on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr David Ian Reese on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Fatema Choksi on 31 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 24/12/08; full list of members (10 pages)
12 February 2009	Return made up to 24/12/08; full list of members (10 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007	Return made up to 24/12/07; full list of members (8 pages)
31 December 2007	Return made up to 24/12/07; full list of members (8 pages)
29 December 2006	Return made up to 24/12/06; full list of members (8 pages)
29 December 2006	Return made up to 24/12/06; full list of members (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 24/12/05; full list of members (15 pages)
24 April 2006	Return made up to 24/12/05; full list of members (15 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 22 courtland avenue chingford london E4 6DU (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 22 courtland avenue chingford london E4 6DU (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New director appointed (2 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 24/12/04; no change of members (7 pages)
10 January 2005	Return made up to 24/12/04; no change of members (7 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	Secretary resigned (1 page)
14 May 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 May 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Return made up to 24/12/03; no change of members (7 pages)
22 January 2004	Return made up to 24/12/03; no change of members (7 pages)
23 January 2003	Return made up to 24/12/02; full list of members (8 pages)
23 January 2003	Return made up to 24/12/02; full list of members (8 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Return made up to 24/12/01; full list of members (8 pages)
7 January 2002	Return made up to 24/12/01; full list of members (8 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 24/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Return made up to 24/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2001	Secretary's particulars changed (1 page)
24 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: 20 ingleby way wallington surrey SM6 9LR (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 20 ingleby way wallington surrey SM6 9LR (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
20 November 2000	Return made up to 24/12/99; full list of members (10 pages)
20 November 2000	Return made up to 24/12/99; full list of members (10 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
27 April 1999	Return made up to 24/12/98; full list of members (8 pages)
27 April 1999	Return made up to 24/12/98; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
12 March 1998	Return made up to 24/12/97; full list of members (8 pages)
12 March 1998	Return made up to 24/12/97; full list of members (8 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
3 April 1997	Return made up to 24/12/96; full list of members (8 pages)
3 April 1997	Return made up to 24/12/96; full list of members (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Return made up to 24/12/95; full list of members (8 pages)
22 April 1996	Return made up to 24/12/95; full list of members (8 pages)
22 April 1996	Return made up to 24/12/94; full list of members (10 pages)
22 April 1996	Return made up to 24/12/94; full list of members (10 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New secretary appointed (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 June 1987	Memorandum and Articles of Association (21 pages)
17 June 1987	Memorandum and Articles of Association (21 pages)
29 May 1987	Company name changed\certificate issued on 29/05/87 (2 pages)
29 May 1987	Company name changed\certificate issued on 29/05/87 (2 pages)
23 April 1987	Certificate of Incorporation (1 page)
23 April 1987	Certificate of Incorporation (1 page)

Queens Road (Block H) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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