28 Queensdown Road Management Company Limited

Company Name	28 Queensdown Road Management Company Limited
Directors	Sara Elizabeth Woodford and Christian Bernard D'Cunha
Company Status	Active
Company Number	03086143
Category	Private Limited Company
Incorporation Date	1 August 1995(28 years, 9 months ago)
Previous Name	Tanerbury Flat Management Limited

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	Ms Sara Elizabeth Woodford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(23 years after company formation)
Appointment Duration	5 years, 9 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	28c Queensdown Road London E5 8NN

Secretary Name	Ms Sara Elizabeth Woodford
Status	Current
Appointed	27 July 2018(23 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	28c Queensdown Road London E5 8NN

Director Name	Mr Christian Bernard D'Cunha
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Civil Servant
Country of Residence	Belgium
Correspondence Address	Tulpenlaan 37 Tulpenlaan 37 Overijse E5 8NN

Director Name	Andrea Palombo
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Naturalized Britishc
Status	Resigned
Appointed	06 December 1995(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2002)
Role	Theatre Staff Nurse
Correspondence Address	Flat 2 28 Queensdown Road London E5 8NN

Director Name	William Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(4 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 2002)
Role	Lecturer
Correspondence Address	28c Queensdown Road Hackney London E5 8NN

Secretary Name	Julia Leewood
Nationality	British
Status	Resigned
Appointed	06 December 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1998)
Role	Teacher
Correspondence Address	28c Queensdown Road London E5 8NN

Director Name	Julia Leewood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2002)
Role	Teacher
Correspondence Address	28c Queensdown Road London E5 8NN

Director Name	Anthony Patrick Palombo
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2002)
Role	Unemployed
Correspondence Address	Flat 2 28 Queensdown Road Hackney London E5 8NN

Secretary Name	Anthony Patrick Palombo
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2002)
Role	Unemployed
Correspondence Address	Flat 2 28 Queensdown Road Hackney London E5 8NN

Secretary Name	Jane Elizabeth Cherry
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2008)
Role	Administrator
Correspondence Address	28c Queensdown Road London E5 8NN

Director Name	Mr Zahoor Ahmed
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years after company formation)
Appointment Duration	1 month (resigned 06 September 2002)
Role	Builder
Country of Residence	United KIngdom
Correspondence Address	14 Fairlop Road London E11 1BL

Director Name	Susan Ellen Tunnicliffe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 18 November 2011)
Role	Senior Pa
Country of Residence	England
Correspondence Address	Flat B 28 Queensdown Road London E5 8NN

Director Name	Mr Paul Reilly
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(13 years after company formation)
Appointment Duration	9 years (resigned 04 September 2017)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	28c Queensdown Road London E5 8NN

Secretary Name	Mr Paul John Rousseau
Status	Resigned
Appointed	22 August 2008(13 years after company formation)
Appointment Duration	9 years, 3 months (resigned 12 December 2017)
Role	Company Director
Correspondence Address	28c Queensdown Road London E5 8NN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Owner 28c Queensdown Road London E5 8NN
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London

Shareholders

2 at £1	Mr Paul John Rousseau 50.00% Ordinary
1 at £1	Mr Paul Reilly 25.00% Ordinary
1 at £1	Susan Ellen Tunnicliffe 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,946
Cash	£1,443
Current Liabilities	£213

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

28 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
24 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
11 April 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
9 May 2022	Appointment of Mr Christian Bernard D'cunha as a director on 9 May 2022 (2 pages)
9 May 2022	Director's details changed for Ms Sara Elisabeth Woodford on 9 May 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
20 August 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
27 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
28 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
7 September 2018	Notification of Sara Elizabeth Woodford as a person with significant control on 7 September 2018 (2 pages)
4 September 2018	Termination of appointment of Paul Reilly as a director on 4 September 2017 (1 page)
25 August 2018	Termination of appointment of Paul John Rousseau as a secretary on 12 December 2017 (1 page)
25 August 2018	Termination of appointment of Paul John Rousseau as a secretary on 12 December 2017 (1 page)
25 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
25 August 2018	Cessation of Paul Reilly as a person with significant control on 12 December 2017 (1 page)
3 August 2018	Appointment of Ms Sara Elizabeth Woodford as a director on 27 July 2018 (2 pages)
3 August 2018	Appointment of Ms Sara Elizabeth Woodford as a secretary on 27 July 2018 (2 pages)
20 June 2018	Registered office address changed from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ England to The Owner 28C Queensdown Road London E5 8NN on 20 June 2018 (1 page)
1 December 2017	Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 1 December 2017 (1 page)
9 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 September 2017	Notification of Paul Reilly as a person with significant control on 9 November 2016 (2 pages)
8 September 2017	Cessation of Paul Roussean as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Notification of Paul Reilly as a person with significant control on 9 November 2016 (2 pages)
8 September 2017	Cessation of Paul Roussean as a person with significant control on 9 November 2016 (1 page)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
7 November 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 November 2016	Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to 19-21 Christopher Street London EC2A 2BS on 1 November 2016 (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to 19-21 Christopher Street London EC2A 2BS on 1 November 2016 (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 4 (4 pages)
14 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 4 (4 pages)
14 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 4 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Termination of appointment of Susan Tunnicliffe as a director (2 pages)
25 November 2011	Termination of appointment of Susan Tunnicliffe as a director (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Susan Ellen Tunnicliffe on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Susan Ellen Tunnicliffe on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Susan Ellen Tunnicliffe on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 September 2008	Return made up to 01/08/08; full list of members (4 pages)
24 September 2008	Return made up to 01/08/08; full list of members (4 pages)
28 August 2008	Director appointed mr paul reilly (1 page)
28 August 2008	Secretary appointed mr paul john rousseau (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 28 queensdown road london E5 8NN (1 page)
28 August 2008	Director appointed mr paul reilly (1 page)
28 August 2008	Secretary appointed mr paul john rousseau (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 28 queensdown road london E5 8NN (1 page)
16 July 2008	Appointment terminated secretary jane cherry (1 page)
16 July 2008	Appointment terminated secretary jane cherry (1 page)
5 June 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
5 June 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
30 July 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
20 June 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
20 June 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
22 August 2005	Return made up to 01/08/05; full list of members (2 pages)
22 August 2005	Return made up to 01/08/05; full list of members (2 pages)
29 July 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
29 July 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
13 September 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
13 September 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
17 August 2004	Return made up to 01/08/04; full list of members (6 pages)
17 August 2004	Return made up to 01/08/04; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
5 September 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
29 August 2003	Return made up to 01/08/03; full list of members (6 pages)
29 August 2003	Return made up to 01/08/03; full list of members (6 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
21 October 2002	Return made up to 01/08/02; full list of members (7 pages)
21 October 2002	Return made up to 01/08/02; full list of members (7 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
20 May 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
20 May 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned;director resigned (1 page)
9 August 2001	Return made up to 01/08/01; full list of members (7 pages)
9 August 2001	Return made up to 01/08/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 28 February 2001 (5 pages)
1 June 2001	Full accounts made up to 28 February 2001 (5 pages)
23 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Amended accounts made up to 29 February 2000 (6 pages)
30 June 2000	Amended accounts made up to 29 February 2000 (6 pages)
26 April 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
26 April 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
26 April 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 January 1999	Accounting reference date extended from 31/08/98 to 28/02/99 (1 page)
29 January 1999	Accounting reference date extended from 31/08/98 to 28/02/99 (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
5 August 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
5 August 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
29 July 1998	Return made up to 01/08/98; no change of members (4 pages)
29 July 1998	Return made up to 01/08/98; no change of members (4 pages)
28 July 1997	Return made up to 01/08/97; no change of members (4 pages)
28 July 1997	Return made up to 01/08/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 February 1997	Return made up to 01/08/96; full list of members 363(287) ‐ Registered office changed on 21/02/97 (6 pages)
21 February 1997	Return made up to 01/08/96; full list of members 363(287) ‐ Registered office changed on 21/02/97 (6 pages)
12 January 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Ad 06/12/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 January 1996	Nc dec already adjusted 06/12/95 (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
12 January 1996	Nc dec already adjusted 06/12/95 (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1996	Ad 06/12/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
12 January 1996	Director resigned;new director appointed (2 pages)
13 December 1995	Company name changed tanerbury flat management limite d\certificate issued on 14/12/95 (4 pages)
13 December 1995	Company name changed tanerbury flat management limite d\certificate issued on 14/12/95 (4 pages)
1 August 1995	Incorporation (22 pages)
1 August 1995	Incorporation (22 pages)

28 Queensdown Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London