Queens Road (Block D) Management Company Limited

Company Name	Queens Road (Block D) Management Company Limited
Directors	Beverley Anne Millan and Olaf Eberhard
Company Status	Active
Company Number	02148210
Category	Private Limited Company
Incorporation Date	17 July 1987(36 years, 9 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	30 August 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

Director Name	Dr Olaf Eberhard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	23 August 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Transport Planner
Country of Residence	England
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	23 August 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	22 Courtland Avenue Chingford London E4 6DU

Director Name	Julie Devonshire
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1988(7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 June 2005)
Role	Personal Secretary
Correspondence Address	20 Claypole Court 3 Yunus Khan Close London E17 8XF

Director Name	Julie Devonshire
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 1995)
Role	Personal Secretary
Correspondence Address	20 Claypole Court 3 Yunus Khan Close London E17 8XF

Director Name	Mr Ralph Arthur Garguilo
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 1993)
Role	Retired
Correspondence Address	Flat 4 Claypole Court London E17 8XF

Director Name	Mr Roger Marson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 April 1999)
Role	Bank Officer
Correspondence Address	Flat 13 Claypole Court Yunus Khan Close London E17 8XF

Director Name	Mr Jonathan Myall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 August 1998)
Role	Accountant
Correspondence Address	Flat 9 Claypole Court Yunus Khan Close London E17 8XF

Director Name	Mr Charles Norman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 1999)
Role	Chartered Surveyor
Correspondence Address	Flat 10 Claypole Court 3 Yunus Khan Close London E17 8XF

Secretary Name	Mr Charles Norman
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	Flat 10 Claypole Court 3 Yunus Khan Close London E17 8XF

Director Name	Keith Andrew Wylde
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(7 years after company formation)
Appointment Duration	4 years (resigned 14 August 1998)
Role	Stockbroker Clerk
Correspondence Address	5 Claypole Court 3 Yunus Khan Close Walthamstow London E17 8XF

Director Name	Julia Ann Myall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(9 years after company formation)
Appointment Duration	2 years (resigned 24 August 1998)
Role	Housewife
Correspondence Address	9 Claypole Court Yunus Khan Close London E17 8XF

Director Name	Benjamin Beresford Llewelyn Wynne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2000)
Role	Information Manager
Correspondence Address	23 Claypole Court London E17 8XF

Secretary Name	Miss Beverley Anne Millan
Nationality	British
Status	Resigned
Appointed	18 November 2002(15 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

Secretary Name	Julie Devonshire
Nationality	British
Status	Resigned
Appointed	03 December 2002(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	20 Claypole Court 3 Yunus Khan Close London E17 8XF

Director Name	Mr David Ralph Cohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(17 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2013)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	The Croft 40 Alderton Hill Loughton Essex IG10 3JB

Secretary Name	Clarke Hillyer Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2001)
Correspondence Address	163-165 Hoe Street London E17 3AL

Secretary Name	Allerton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2002)
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Contact

Telephone	020 85593377
Telephone region	London

Location

Registered Address	22 Courtland Avenue North 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	£24
Cash	£30,268
Current Liabilities	£3,363

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

11 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (7 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 24 (6 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 24 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 24 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 24 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 May 2014	Appointment of Maison Residential Limited as a secretary (2 pages)
1 May 2014	Termination of appointment of Beverley Millan as a secretary (1 page)
1 May 2014	Appointment of Dr Olaf Eberhard as a director (2 pages)
1 May 2014	Appointment of Maison Residential Limited as a secretary (2 pages)
1 May 2014	Termination of appointment of David Cohen as a director (1 page)
1 May 2014	Termination of appointment of Beverley Millan as a secretary (1 page)
1 May 2014	Appointment of Dr Olaf Eberhard as a director (2 pages)
1 May 2014	Termination of appointment of David Cohen as a director (1 page)
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 24 (7 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 24 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 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)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
30 January 2012	Secretary's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
30 January 2012	Secretary'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 Miss Beverley Anne Millan on 31 December 2011 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 February 2009	Return made up to 31/12/08; full list of members (11 pages)
17 February 2009	Return made up to 31/12/08; full list of members (11 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 31/12/07; full list of members (7 pages)
7 February 2008	Return made up to 31/12/07; full list of members (7 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2007	Registered office changed on 04/01/07 from: 22 courtland avenue london E4 6DU (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (9 pages)
4 January 2007	Registered office changed on 04/01/07 from: 22 courtland avenue london E4 6DU (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 April 2006	Return made up to 31/12/05; no change of members (7 pages)
18 April 2006	Return made up to 31/12/05; no change of members (7 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
19 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; change of members (7 pages)
10 January 2005	Return made up to 31/12/04; change of members (7 pages)
6 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 31 March 2004 (6 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)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 February 2003	Full accounts made up to 31 March 2002 (6 pages)
14 February 2003	Full accounts made up to 31 March 2002 (6 pages)
7 February 2003	Return made up to 31/12/01; full list of members (8 pages)
7 February 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 February 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 February 2003	Registered office changed on 07/02/03 from: park house the street, great saling braintree essex CM7 5DR (1 page)
7 February 2003	Registered office changed on 07/02/03 from: park house the street, great saling braintree essex CM7 5DR (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	New secretary appointed (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
9 July 2002	Full accounts made up to 31 March 2001 (6 pages)
9 July 2002	Full accounts made up to 31 March 2001 (6 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2000 (6 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2000 (6 pages)
6 March 2001	Return made up to 31/12/00; change of members (8 pages)
6 March 2001	Return made up to 31/12/00; change of members (8 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
16 June 2000	Return made up to 31/12/99; no change of members (7 pages)
16 June 2000	Return made up to 31/12/99; no change of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 20 ingleby way wallington surrey SM6 9LR (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 20 ingleby way wallington surrey SM6 9LR (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Return made up to 31/12/98; full list of members (10 pages)
10 May 1999	Return made up to 31/12/98; full list of members (10 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
22 March 1999	Full accounts made up to 31 March 1998 (10 pages)
22 March 1999	Full accounts made up to 31 March 1998 (10 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
12 March 1998	Return made up to 31/12/97; full list of members (10 pages)
12 March 1998	Return made up to 31/12/97; full list of members (10 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 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 (10 pages)
3 April 1997	Return made up to 31/12/96; full list of members (10 pages)
24 December 1996	Full accounts made up to 31 March 1996 (9 pages)
24 December 1996	Full accounts made up to 31 March 1996 (9 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
21 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
21 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
23 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 1987	Incorporation (26 pages)
17 July 1987	Incorporation (26 pages)

Queens Road (Block D) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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