Quernmore Road Management Limited

Company Name	Quernmore Road Management Limited
Company Status	Active
Company Number	02423069
Category	Private Limited Company
Incorporation Date	15 September 1989(34 years, 7 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	Alex Zanich
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(15 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	1st Floor Flat 34 Quernmore Road London N4 4QX

Director Name	Miss Rebecca Claire Billingsley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(22 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Publishing Director
Country of Residence	England
Correspondence Address	34a Quernmore Road London N4 4QX

Director Name	Ms Pin Lan Yeung
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(23 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Housewife
Country of Residence	Singapore
Correspondence Address	8 Glasgow Road 549406 Singapore

Director Name	Susan Eleanor Beer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 February 2001)
Role	Recruitment Consultant
Correspondence Address	34 Quernmore Road London N4 4QX

Director Name	Steven Harris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Flat 4 32 Fellows Road London NW3 3LH

Director Name	Guy David Potter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	34 Quernmore Road London N4 4QX

Director Name	Paul Christopher Potter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 1996)
Role	Computer Programmer
Correspondence Address	34 Quernmore Road London N4 4QX

Director Name	Richard Dean Sutcliffe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Publisher
Correspondence Address	Second Floor Flat 34 Quernmore Road London N4 4QX

Director Name	Richard James Young
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Computer Technical Analyst
Correspondence Address	Ground Floor Flat 34 Quernmore Road London N4 4QX

Secretary Name	Richard Dean Sutcliffe
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Second Floor Flat 34 Quernmore Road London N4 4QX

Director Name	Peter Gunn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(6 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 February 2008)
Role	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 34 Quernmore Road London N4 4QX

Director Name	Eamon McGoldrick
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2002)
Role	Local Court Officer
Correspondence Address	1st Floor Flat 34 Quernmore Road London N4 4QX

Secretary Name	Peter Gunn
Nationality	British
Status	Resigned
Appointed	27 August 1998(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2009)
Role	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 34 Quernmore Road London N4 4QX

Director Name	Laura Kathryn Matthews
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2004)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	23b Priory Avenue Crouch End London N8 7RP

Director Name	Helen Louise Garrett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2009)
Role	Engineer
Correspondence Address	Garden Flat 34 Quernmore Road London N4 4QY

Director Name	Arif Durrani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2007)
Role	Journalist
Correspondence Address	34 Quernmore Road London N4 4QX

Director Name	Vikki Illing
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(15 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 August 2010)
Role	Wardrobe Assistant
Country of Residence	England
Correspondence Address	34 Quernmore Road London N4 4QX

Director Name	Mr David Jonathan Hills
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2012)
Role	Software Programmer
Country of Residence	United Kingdom
Correspondence Address	34 Quernmore Road London N4 4QX

Secretary Name	Mr David Jonathan Hills
Nationality	British
Status	Resigned
Appointed	11 February 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2012)
Role	Software Programmer
Country of Residence	United Kingdom
Correspondence Address	34 Quernmore Road London N4 4QX

Contact

Telephone	020 83416832
Telephone region	London

Location

Registered Address	Rebekah Billingsley 34a Quernmore Road London N4 4QX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alex Zanich 25.00% Ordinary
1 at £1	Judy Yeung 25.00% Ordinary
1 at £1	Rebekah Billingsley 25.00% Ordinary
1 at £1	Zain Jaffer 25.00% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
26 June 2017	Application to strike the company off the register (2 pages)
26 June 2017	Application to strike the company off the register (2 pages)
6 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
26 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
6 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 4 (5 pages)
6 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 4 (5 pages)
20 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
20 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
21 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 4 (5 pages)
21 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 4 (5 pages)
21 July 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
21 July 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (5 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (5 pages)
10 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
12 February 2013	Appointment of Ms Pin Lan Yeung as a director (2 pages)
12 February 2013	Appointment of Ms Pin Lan Yeung as a director (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 April 2012	Registered office address changed from C/O David Hills 34 Quernmore Road Stroud Green London N4 4QX United Kingdom on 28 April 2012 (1 page)
28 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
28 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
28 April 2012	Registered office address changed from C/O David Hills 34 Quernmore Road Stroud Green London N4 4QX United Kingdom on 28 April 2012 (1 page)
30 January 2012	Termination of appointment of David Hills as a secretary (1 page)
30 January 2012	Termination of appointment of David Hills as a director (1 page)
30 January 2012	Termination of appointment of David Hills as a secretary (1 page)
30 January 2012	Termination of appointment of David Hills as a director (1 page)
10 January 2012	Appointment of Miss Rebekah Claire Billingsley as a director (2 pages)
10 January 2012	Appointment of Miss Rebekah Claire Billingsley as a director (2 pages)
15 November 2011	Accounts for a dormant company made up to 29 September 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 29 September 2011 (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 29 September 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 29 September 2010 (2 pages)
24 August 2010	Termination of appointment of Vikki Illing as a director (1 page)
24 August 2010	Termination of appointment of Vikki Illing as a director (1 page)
18 March 2010	Director's details changed for David Jonathan Hills on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Alex Zanich on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for David Jonathan Hills on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Alex Zanich on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Vikki Illing on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 March 2010	Registered office address changed from Basement Flat 34 Quernmore Road London N4 4QX on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from Basement Flat 34 Quernmore Road London N4 4QX on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Vikki Illing on 18 March 2010 (2 pages)
7 February 2010	Accounts for a dormant company made up to 29 September 2009 (2 pages)
7 February 2010	Accounts for a dormant company made up to 29 September 2009 (2 pages)
29 June 2009	Accounts for a dormant company made up to 29 September 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 29 September 2008 (2 pages)
16 February 2009	Appointment terminated director helen garrett (1 page)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 February 2009	Appointment terminated secretary peter gunn (1 page)
16 February 2009	Appointment terminated director helen garrett (1 page)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 February 2009	Appointment terminated secretary peter gunn (1 page)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (2 pages)
13 March 2008	Return made up to 31/01/08; full list of members (4 pages)
13 March 2008	Return made up to 31/01/08; full list of members (4 pages)
18 February 2008	New secretary appointed;new director appointed (2 pages)
18 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
9 August 2007	Accounts for a dormant company made up to 29 September 2006 (3 pages)
9 August 2007	Accounts for a dormant company made up to 29 September 2006 (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 February 2007	Return made up to 31/01/07; full list of members (8 pages)
19 February 2007	Return made up to 31/01/07; full list of members (8 pages)
15 June 2006	Accounts for a dormant company made up to 29 September 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 29 September 2005 (1 page)
30 January 2006	Return made up to 31/01/06; full list of members (8 pages)
30 January 2006	Return made up to 31/01/06; full list of members (8 pages)
7 September 2005	Accounts for a dormant company made up to 29 September 2004 (3 pages)
7 September 2005	Accounts for a dormant company made up to 29 September 2004 (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
29 April 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
27 April 2004	Accounts for a dormant company made up to 29 September 2003 (3 pages)
27 April 2004	Accounts for a dormant company made up to 29 September 2003 (3 pages)
8 March 2004	Return made up to 31/01/04; full list of members (7 pages)
8 March 2004	Return made up to 31/01/04; full list of members (7 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
30 April 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
30 April 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
17 March 2003	Return made up to 31/01/03; no change of members (7 pages)
17 March 2003	Return made up to 31/01/03; no change of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 29 September 2001 (3 pages)
4 October 2002	Accounts for a dormant company made up to 29 September 2001 (3 pages)
18 June 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 June 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 January 2002	Registered office changed on 08/01/02 from: 34 quernmore road london N4 4QX (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 34 quernmore road london N4 4QX (1 page)
3 November 2001	Accounts for a dormant company made up to 29 September 2000 (3 pages)
3 November 2001	Accounts for a dormant company made up to 29 September 2000 (3 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Return made up to 31/01/01; full list of members (8 pages)
1 June 2001	Return made up to 31/01/01; full list of members (8 pages)
1 June 2001	New director appointed (2 pages)
29 August 2000	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 August 2000	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 August 2000	Return made up to 31/01/00; full list of members (9 pages)
31 May 2000	Accounts for a dormant company made up to 29 September 1999 (3 pages)
31 May 2000	Accounts for a dormant company made up to 29 September 1999 (3 pages)
25 June 1999	Accounts for a dormant company made up to 29 September 1998 (4 pages)
25 June 1999	Accounts for a dormant company made up to 29 September 1998 (4 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
4 June 1998	Accounts for a dormant company made up to 29 September 1997 (3 pages)
4 June 1998	Accounts for a dormant company made up to 29 September 1997 (3 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
18 August 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
18 August 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 1997	New director appointed (2 pages)
7 June 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
7 June 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
22 January 1996	Return made up to 31/01/96; no change of members (6 pages)
22 January 1996	Return made up to 31/01/96; no change of members (6 pages)
18 July 1995	Accounts for a dormant company made up to 29 September 1994 (3 pages)
18 July 1995	Accounts for a dormant company made up to 29 September 1994 (3 pages)
15 September 1989	Incorporation (15 pages)
15 September 1989	Incorporation (15 pages)

Quernmore Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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