171 Queens Road Wimbledon Limited

Company Name	171 Queens Road Wimbledon Limited
Company Status	Active
Company Number	03475173
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Hannah Elizabeth Buxton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(7 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	23a Stanley Road Wimbledon London SW19 8RE

Director Name	Mrs Alexandra Sasha Eugenie Dunn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(8 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 171 Queens Road London SW19 8NX

Director Name	Miss Sarah Kirstie Kelly Campbell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(9 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 1 171 Queens Road Wimbledon London SW19 8NX

Secretary Name	Alexandra Sasha Eugenie Dunn
Nationality	British
Status	Current
Appointed	15 October 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Flat 3 171 Queens Road London SW19 8NX

Director Name	Crispen Samson Sachikonye
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Graphic Designer
Correspondence Address	9 Ambrose Place 86 Josaih Chinamano Avenue Harare Foreign Zimbabwe

Director Name	Mrs Julia Hitchens
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Director Name	Catherine Hesling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Housewife
Correspondence Address	Flat 1, 171 Queens Road Wimbledon London SW19 8NX

Secretary Name	Mrs Julia Hitchens
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Director Name	Ali Abu-Alwan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2004)
Role	Dtp Manager
Correspondence Address	Flat 3 171 Queens Road London SW19 8NX

Director Name	Nadeem Razak Sheikh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2001)
Role	Computer Systems Consultant
Correspondence Address	Flat 2 171 Queens Road London SW19 8NX

Director Name	Kerry Lynne Murray
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	24 November 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2004)
Role	Credit Controller
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Director Name	Gordon James Murray
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	24 November 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2004)
Role	Accountant
Correspondence Address	5 Panmuir Road Raynes Park London SW20 0PZ

Secretary Name	Kerry Lynne Murray
Nationality	South African
Status	Resigned
Appointed	24 November 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2003)
Role	Credit Controller
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Director Name	Rebecca Jane Haigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 November 2005)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 2 171 Queens Road Wimbledon London SW19 8NX

Secretary Name	Catherine Hesling
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2004)
Role	House Wife
Correspondence Address	24 Sunny Close Worthing West Sussex BN12 4BD

Director Name	Stacey Catherine Fregona
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2006)
Role	Banker
Correspondence Address	Flat 3 171 Queens Road London SW19 8NX

Director Name	Irene Hernando
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 October 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2006)
Role	Private Banker
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Director Name	Nicholas Crossley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2006)
Role	Corporate Finance
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Secretary Name	Rebecca Jane Haigh
Nationality	British
Status	Resigned
Appointed	10 November 2004(6 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 171 Queens Road Wimbledon London SW19 8NX

Director Name	Mr Martin Hopper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2007)
Role	Property Management
Country of Residence	England
Correspondence Address	10 Canal Hill Tiverton Devon EX16 4JJ

Secretary Name	Nicolas Crossley
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2006)
Role	Finance
Correspondence Address	Flat 4, 171 Queens Road London SW19 8NX

Director Name	Kerri Rimas
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2006(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 22 February 2016)
Role	Manager Gym
Country of Residence	United Kingdom
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Director Name	Jonathan Rimas Ribikauskas
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	21 December 2006(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 22 February 2016)
Role	Audio Engineer
Country of Residence	England
Correspondence Address	Flat 4 171 Queens Road Wimbledon London SW19 8NX

Secretary Name	Hannah O'Donoghue
Nationality	British
Status	Resigned
Appointed	21 December 2006(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2008)
Role	Private Banker
Correspondence Address	Flat 2, 171 Queens Road London SW19 8NX

Secretary Name	Stephen Macnamara
Nationality	British
Status	Resigned
Appointed	09 October 2008(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 October 2009)
Role	Company Director
Correspondence Address	31 Maycross Avenue Morden Surrey SM4 4DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 3 171 Queens Road London SW19 8NX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Sasha Eugenie Dunn 25.00% Ordinary
1 at £1	Hannah O'donoghue 25.00% Ordinary
1 at £1	Kerri Rimas & Jonathan Rimas Ribikauskas 25.00% Ordinary
1 at £1	Sarah Kirstie Kelly Campbell 25.00% Ordinary

Financials

Year	2014
Net Worth	£762
Cash	£2,786
Current Liabilities	£2,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 March 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
28 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019	Registered office address changed from 4 Tuffnells Way Harpenden AL5 3HH England to Flat 3 171 Queens Road London SW19 8NX on 2 July 2019 (1 page)
2 July 2019	Director's details changed for Ms Alexandra Sasha Eugenie Dunn on 19 June 2019 (2 pages)
18 June 2019	Compulsory strike-off action has been discontinued (1 page)
17 June 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
17 June 2019	Registered office address changed from 24 Smoke Lane Smoke Lane Reigate RH2 7HJ England to 4 Tuffnells Way Harpenden AL5 3HH on 17 June 2019 (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
24 September 2018	Registered office address changed from 36 Carlton Green Redhill RH1 2DA to 24 Smoke Lane Smoke Lane Reigate RH2 7HJ on 24 September 2018 (1 page)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
24 February 2016	Termination of appointment of Kerri Rimas as a director on 22 February 2016 (1 page)
24 February 2016	Termination of appointment of Jonathan Rimas Ribikauskas as a director on 22 February 2016 (1 page)
24 February 2016	Termination of appointment of Jonathan Rimas Ribikauskas as a director on 22 February 2016 (1 page)
24 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (8 pages)
24 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (8 pages)
24 February 2016	Termination of appointment of Kerri Rimas as a director on 22 February 2016 (1 page)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
24 February 2016	Termination of appointment of Kerri Rimas as a director on 22 February 2016 (1 page)
24 February 2016	Termination of appointment of Kerri Rimas as a director on 22 February 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (8 pages)
12 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (8 pages)
22 April 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (8 pages)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 March 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
5 March 2013	Director's details changed for Alexandra Sasha Eugenie Dunn on 1 July 2012 (2 pages)
5 March 2013	Secretary's details changed for Alexandra Sasha Eugenie Dunn on 1 July 2012 (1 page)
5 March 2013	Secretary's details changed for Alexandra Sasha Eugenie Dunn on 1 July 2012 (1 page)
5 March 2013	Director's details changed for Alexandra Sasha Eugenie Dunn on 1 July 2012 (2 pages)
5 March 2013	Director's details changed for Alexandra Sasha Eugenie Dunn on 1 July 2012 (2 pages)
5 March 2013	Secretary's details changed for Alexandra Sasha Eugenie Dunn on 1 July 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Registered office address changed from Old Barn House London Road South Merstham Redhill Surrey RH1 3AZ on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Old Barn House London Road South Merstham Redhill Surrey RH1 3AZ on 26 September 2012 (1 page)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
8 March 2011	Director's details changed for Jonathan Rimas Ribikauskas on 10 December 2010 (2 pages)
8 March 2011	Director's details changed for Hannah Elizabeth Buxton on 1 January 2010 (2 pages)
8 March 2011	Director's details changed for Kerri Rimas on 10 December 2010 (2 pages)
8 March 2011	Director's details changed for Hannah Elizabeth Buxton on 1 January 2010 (2 pages)
8 March 2011	Director's details changed for Jonathan Rimas Ribikauskas on 10 December 2010 (2 pages)
8 March 2011	Director's details changed for Hannah Elizabeth Buxton on 1 January 2010 (2 pages)
8 March 2011	Director's details changed for Kerri Rimas on 10 December 2010 (2 pages)
3 March 2011	Registered office address changed from Flat 1 171 Queens Road Wimbledon London SW19 8NX on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Flat 1 171 Queens Road Wimbledon London SW19 8NX on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Flat 1 171 Queens Road Wimbledon London SW19 8NX on 3 March 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 May 2010	Appointment of a secretary (3 pages)
21 May 2010	Termination of appointment of Stephen Macnamara as a secretary (2 pages)
21 May 2010	Appointment of a secretary (3 pages)
21 May 2010	Termination of appointment of Stephen Macnamara as a secretary (2 pages)
7 April 2010	Annual return made up to 15 December 2009 (17 pages)
7 April 2010	Annual return made up to 15 December 2009 (17 pages)
16 September 2009	Director's change of particulars / hannah o'donoghue / 06/08/2009 (1 page)
16 September 2009	Director's change of particulars / hannah o'donoghue / 06/08/2009 (1 page)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 March 2009	Registered office changed on 31/03/2009 from flat 2 171 queens road wimbledon london SW19 8NX (1 page)
31 March 2009	Return made up to 15/12/08; full list of members (5 pages)
31 March 2009	Return made up to 15/12/08; full list of members (5 pages)
31 March 2009	Registered office changed on 31/03/2009 from flat 2 171 queens road wimbledon london SW19 8NX (1 page)
15 October 2008	Secretary appointed stephen macnamara (2 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Appointment terminated secretary hannah o'donoghue (1 page)
15 October 2008	Secretary appointed stephen macnamara (2 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Appointment terminated secretary hannah o'donoghue (1 page)
4 February 2008	Return made up to 15/12/07; full list of members (4 pages)
4 February 2008	Return made up to 15/12/07; full list of members (4 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New secretary appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Director resigned (1 page)
5 January 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 (9 pages)
5 January 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 (9 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 January 2006	Return made up to 15/12/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 (9 pages)
3 January 2006	Return made up to 15/12/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 (9 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/03/05 (9 pages)
8 March 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/03/05 (9 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
8 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 December 2003	Return made up to 15/12/03; full list of members (9 pages)
19 December 2003	Return made up to 15/12/03; full list of members (9 pages)
18 December 2003	New secretary appointed (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (1 page)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
16 March 2001	Full accounts made up to 31 December 2000 (8 pages)
16 March 2001	Full accounts made up to 31 December 2000 (8 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Return made up to 02/12/00; full list of members (8 pages)
10 December 2000	Return made up to 02/12/00; full list of members (8 pages)
29 November 2000	Secretary resigned;director resigned (1 page)
29 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
16 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
20 June 1999	Full accounts made up to 31 December 1998 (9 pages)
20 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
8 October 1998	Ad 28/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 October 1998	Ad 28/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: c/o sydney mitchell chattock house 346 stratford road shirley solihull B90 3DN (1 page)
7 July 1998	Registered office changed on 07/07/98 from: c/o sydney mitchell chattock house 346 stratford road shirley solihull B90 3DN (1 page)
27 May 1998	Director's particulars changed (1 page)
27 May 1998	Director's particulars changed (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
2 December 1997	Incorporation (19 pages)
2 December 1997	Incorporation (19 pages)

171 Queens Road Wimbledon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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