28 Quernmore Road Ltd

Company Name	28 Quernmore Road Ltd
Company Status	Active
Company Number	04615079
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Daniel Andrew Matkovits
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(same day as company formation)
Role	Global Analyst Relations Director
Country of Residence	Germany
Correspondence Address	31 Hauptsrasse Meckel 54636

Secretary Name	Karolina Hajnalka Matkovitsne Ibranyi
Nationality	Hungarian
Status	Current
Appointed	15 December 2006(4 years after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	31 Hauptsrasse Meckel 54636

Director Name	Ms Sara Maria Gelfgren
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	28 B Quernmore Road London N4 4QX

Director Name	Mr Jasper Toren McKenzie
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Specialist Speech And Language Therapist
Country of Residence	United Kingdom
Correspondence Address	28b Quernmore Road London N4 4QX

Director Name	Stuart Mitchell Simons
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(17 years, 11 months after company formation)
Appointment Duration	3 years
Role	Teacher
Country of Residence	England
Correspondence Address	28a Quernmore Road London N4 4QX

Director Name	Samantha Erin Landau
Date of Birth	October 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	13 November 2020(17 years, 11 months after company formation)
Appointment Duration	3 years
Role	Researcher
Country of Residence	England
Correspondence Address	28a Quernmore Road London N4 4QX

Director Name	Stephen Richard Berry
Date of Birth	January 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(17 years, 11 months after company formation)
Appointment Duration	3 years
Role	Team Leader/Sales Manager
Country of Residence	England
Correspondence Address	28c Quernmore Road London N4 4QX

Director Name	Alan Stuart Finlay
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	It Designer
Correspondence Address	28c Quernmore Road London N4 4QX

Director Name	Mr Ashley Simon Palminteri
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Howard Road Bristol Avon BS6 7UX

Secretary Name	Emma Kate Wood
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	28c Quernmore Road London N4 4QX

Director Name	Nicola Barthaud
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 04 June 2014)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	28b Quernmore Road London N4 4QX

Director Name	Francesca Mackinnon
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 April 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Ossian Road London N4 4DX

Director Name	Miss Marie Anastasia Bolton-Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2009(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	28a Quernmore Road London N4 4QX

Director Name	Mr David McAllistair
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	28b Quernmore Road London N4 4QX

Director Name	Ms Carla Mackinnon
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2020)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	9 Ossian Road London N4 4DX

Director Name	Mr George Michael Burrell
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	28a Quernmore Road London N4 4QX

Director Name	Mrs Emma Louise Burrell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28a Quernmore Road London N4 4QX

Location

Registered Address	28 Quernmore Road Flat D London N4 4QX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Shareholders

3 at £1	Carla Mackinnon 25.00% Ordinary
3 at £1	Daniel Matkovits 25.00% Ordinary
3 at £1	Julia Jordan & David Mcallistair 25.00% Ordinary
3 at £1	Marie Bolton-jones 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 January 2023 (10 months, 3 weeks ago)
Next Return Due	5 February 2024 (1 month, 3 weeks from now)

Filing History

25 January 2021	Appointment of Stephen Richard Berry as a director on 27 November 2020 (2 pages)
25 January 2021	Second filing of Confirmation Statement dated 11 December 2020 (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 January 2021	Appointment of Stuart Mitchell Simons as a director on 13 November 2020 (2 pages)
21 January 2021	Termination of appointment of Carla Mackinnon as a director on 9 December 2020 (1 page)
21 January 2021	Appointment of Samantha Erin Landau as a director on 13 November 2020 (2 pages)
21 January 2021	Confirmation statement made on 11 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21 (5 pages)
25 November 2020	Termination of appointment of George Michael Burrell as a director on 13 November 2020 (1 page)
25 November 2020	Termination of appointment of Emma Louise Burrell as a director on 13 November 2020 (1 page)
13 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 December 2018	Director's details changed for Daniel Andrew Matkovits on 2 May 2018 (2 pages)
24 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
24 December 2018	Secretary's details changed for Karolina Hajnalka Matkovitsne Ibranyi on 1 December 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 January 2018	Appointment of Ms Sara Maria Gelfgren as a director on 1 April 2017 (2 pages)
15 January 2018	Appointment of Mr Jasper Toren Mckenzie as a director on 1 April 2017 (2 pages)
12 January 2018	Appointment of Mr George Michael Burrell as a director on 1 August 2017 (2 pages)
12 January 2018	Secretary's details changed for Karolina Hajnalka Matkovitsne Ibranyi on 1 September 2017 (1 page)
12 January 2018	Termination of appointment of David Mcallistair as a director on 13 April 2017 (1 page)
12 January 2018	Termination of appointment of Marie Anastasia Bolton-Jones as a director on 22 July 2017 (1 page)
12 January 2018	Appointment of Mrs Emma Louise Burrell as a director on 1 August 2017 (2 pages)
12 January 2018	Director's details changed for Daniel Andrew Matkovits on 1 September 2015 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 December 2016	Register inspection address has been changed from 25a Hornsey Rise Gardens London London N19 3PP United Kingdom to 28D Quernmore Road London N4 4QX (1 page)
28 December 2016	Register inspection address has been changed from 25a Hornsey Rise Gardens London London N19 3PP United Kingdom to 28D Quernmore Road London N4 4QX (1 page)
24 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 12 (9 pages)
13 January 2016	Appointment of Ms Carla Mackinnon as a director on 17 April 2015 (2 pages)
13 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 12 (9 pages)
13 January 2016	Appointment of Ms Carla Mackinnon as a director on 17 April 2015 (2 pages)
12 January 2016	Termination of appointment of Francesca Mackinnon as a director on 16 April 2015 (1 page)
12 January 2016	Registered office address changed from 25a Hornsey Rise Gardens London N19 3PP to 28 Quernmore Road Flat D London N4 4QX on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Francesca Mackinnon as a director on 16 April 2015 (1 page)
12 January 2016	Registered office address changed from 25a Hornsey Rise Gardens London N19 3PP to 28 Quernmore Road Flat D London N4 4QX on 12 January 2016 (1 page)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12 (9 pages)
7 January 2015	Appointment of Mr David Mcallistair as a director on 4 June 2014 (2 pages)
7 January 2015	Termination of appointment of Nicola Barthaud as a director on 4 June 2014 (1 page)
7 January 2015	Termination of appointment of Nicola Barthaud as a director on 4 June 2014 (1 page)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12 (9 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Termination of appointment of Nicola Barthaud as a director on 4 June 2014 (1 page)
7 January 2015	Appointment of Mr David Mcallistair as a director on 4 June 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Appointment of Mr David Mcallistair as a director on 4 June 2014 (2 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 12 (8 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 12 (8 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Director's details changed for Francesa Mackinnon on 16 January 2013 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Director's details changed for Francesa Mackinnon on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
8 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (9 pages)
8 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (9 pages)
7 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
9 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
9 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 January 2010	Appointment of Miss Marie Anastasia Bolton-Jones as a director (2 pages)
10 January 2010	Register(s) moved to registered inspection location (1 page)
10 January 2010	Director's details changed for Daniel Andrew Matkovits on 8 January 2010 (2 pages)
10 January 2010	Director's details changed for Daniel Andrew Matkovits on 8 January 2010 (2 pages)
10 January 2010	Register inspection address has been changed (1 page)
10 January 2010	Register(s) moved to registered inspection location (1 page)
10 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
10 January 2010	Director's details changed for Nicola Barthaud on 8 January 2010 (2 pages)
10 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
10 January 2010	Director's details changed for Nicola Barthaud on 8 January 2010 (2 pages)
10 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 January 2010	Director's details changed for Nicola Barthaud on 8 January 2010 (2 pages)
10 January 2010	Register inspection address has been changed (1 page)
10 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 January 2010	Director's details changed for Daniel Andrew Matkovits on 8 January 2010 (2 pages)
10 January 2010	Appointment of Miss Marie Anastasia Bolton-Jones as a director (2 pages)
16 October 2009	Termination of appointment of Ashley Palminteri as a director (1 page)
16 October 2009	Director's details changed for Francesa Macfinnon on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Francesa Macfinnon on 15 October 2009 (2 pages)
16 October 2009	Termination of appointment of Ashley Palminteri as a director (1 page)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 February 2009	Return made up to 11/12/08; full list of members (5 pages)
9 February 2009	Return made up to 11/12/08; full list of members (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 January 2008	Return made up to 11/12/07; full list of members (4 pages)
2 January 2008	Return made up to 11/12/07; full list of members (4 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: 28 quernmore road london N4 4QX (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 28 quernmore road london N4 4QX (1 page)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 February 2007	Return made up to 11/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 February 2007	Return made up to 11/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2006	Return made up to 11/12/05; full list of members (9 pages)
8 February 2006	Return made up to 11/12/05; full list of members (9 pages)
2 February 2005	Return made up to 11/12/04; full list of members (9 pages)
2 February 2005	Return made up to 11/12/04; full list of members (9 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	Accounts for a dormant company made up to 30 December 2003 (1 page)
9 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Accounts for a dormant company made up to 30 December 2003 (1 page)
9 January 2004	New director appointed (2 pages)
25 February 2003	Ad 03/02/03--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
25 February 2003	Ad 03/02/03--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
11 December 2002	Incorporation (16 pages)
11 December 2002	Incorporation (16 pages)

28 Quernmore Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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