| Company Name | 219 Queens Road Management Company Limited |
|---|---|
| Director | Lata Lakhan |
| Company Status | Active |
| Company Number | 03855215 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 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 | Lata Lakhan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(2 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 219b Queens Road London SW19 8NX |
| Director Name | Stephen William Michael Beer |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Recruiter |
| Correspondence Address | 219c Queens Road London SW19 8NX |
| Director Name | Lata Lakhan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 219b Queens Road London SW19 8NX |
| Director Name | Mr Nicholas Edward Payton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Musician |
| Correspondence Address | 219a Queens Road Wimbledon London SW19 8NX |
| Secretary Name | Lata Lakhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 219b Queens Road London SW19 8NX |
| Secretary Name | Mr Ram Lakhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(7 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 25 January 2021) |
| Role | Company Accountant |
| Correspondence Address | 41 Rochester Avenue London E13 9JL |
| Director Name | Mr Bruce Anthony Shepherd |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2023(23 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 March 2024) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 219 Queens Road Wimbledon London SW19 8NX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 219 Queens Road Wimbledon London SW19 8NX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Paul Walsh 33.33% Ordinary |
|---|---|
| 1 at £1 | Joanne Claire Shepherd & Bruce Anthony Shepherd 33.33% Ordinary |
| 1 at £1 | Lata Lakhan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £450 |
| Current Liabilities | £4,379 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months, 1 week from now) |
Filing History
| 20 September 2023 | Appointment of Mr Bruce Anthony Shepherd as a director on 20 September 2023 (2 pages) |
|---|---|
| 16 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 16 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (9 pages) |
| 27 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 October 2020 (9 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 25 January 2021 | Termination of appointment of Ram Lakhan as a secretary on 25 January 2021 (1 page) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 1 December 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (10 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (10 pages) |
| 13 January 2010 | Director's details changed for Lata Lakhan on 12 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Lata Lakhan on 12 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption full accounts made up to 30 October 2008 (10 pages) |
| 24 September 2009 | Total exemption full accounts made up to 30 October 2008 (10 pages) |
| 24 February 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 October 2007 (10 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 October 2007 (10 pages) |
| 28 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 October 2006 (10 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 October 2006 (10 pages) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Return made up to 08/10/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 08/10/06; full list of members (3 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 October 2005 (10 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 October 2005 (10 pages) |
| 8 December 2005 | Total exemption full accounts made up to 30 October 2004 (10 pages) |
| 8 December 2005 | Total exemption full accounts made up to 30 October 2004 (10 pages) |
| 7 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 29 December 2004 | Return made up to 08/10/04; full list of members
|
| 29 December 2004 | Return made up to 08/10/04; full list of members
|
| 6 September 2004 | Total exemption full accounts made up to 30 October 2003 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 October 2003 (10 pages) |
| 14 November 2003 | Return made up to 08/10/03; full list of members
|
| 14 November 2003 | Return made up to 08/10/03; full list of members
|
| 5 September 2003 | Total exemption full accounts made up to 30 October 2002 (10 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 October 2002 (10 pages) |
| 4 December 2002 | Total exemption full accounts made up to 30 October 2001 (17 pages) |
| 4 December 2002 | Total exemption full accounts made up to 30 October 2001 (17 pages) |
| 31 October 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 31 October 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Total exemption full accounts made up to 30 October 2000 (10 pages) |
| 11 February 2002 | Total exemption full accounts made up to 30 October 2000 (10 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 9 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 08/10/00; full list of members
|
| 17 January 2001 | Return made up to 08/10/00; full list of members
|
| 18 October 1999 | Secretary resigned;director resigned (1 page) |
| 18 October 1999 | Ad 08/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 18 October 1999 | Ad 08/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 18 October 1999 | Secretary resigned;director resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Incorporation (14 pages) |
| 8 October 1999 | Incorporation (14 pages) |