56 Queen's Road Residents Limited

Company Name	56 Queen's Road Residents Limited
Company Status	Active
Company Number	05477591
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 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	Wendy Day
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	42 Fairway London SW20 9DN

Director Name	Susan Jane Dickson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 56 Queens Road Wimbledon London SW19 8LR

Director Name	Dr Nilufar Ruhparwar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 March 2007(1 year, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Dentist
Country of Residence	England
Correspondence Address	44a Cecil Road London SW19 1JT

Secretary Name	Miss Susan Jane Dickson
Status	Current
Appointed	17 August 2010(5 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Flat 3, 56 Queens Road London SW19 8LR

Director Name	Ms Rebecca Mei-Moi Ling
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Herbert Villa 14 Clarence Road Wimbledon London SW19 8QE

Director Name	Miss Kathryn Rebecca Robertson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(6 years, 10 months after company formation)
Appointment Duration	12 years
Role	Charity Worker
Country of Residence	England
Correspondence Address	Flat 3 56 Queens Road Wimbledon London SW19 8LR

Secretary Name	Miss Kathryn Robertson
Status	Current
Appointed	07 September 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Flat 3, 56 Queens Road London SW19 8LR

Director Name	Tessa Frazer Clarke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Office Manager
Correspondence Address	Flat 3 56 Queens Road Wimbledon London SW19 8LR

Director Name	Scott Stewart Kerr
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Head Of Internal Audit
Country of Residence	United Kingdom
Correspondence Address	Flat 4 56 Queens Road Wimbledon London SW19 8LR

Director Name	Rachel Elizabeth Warren
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Marketing
Correspondence Address	Flat 2 56 Queens Road Wimbledon London SW19 8LR

Secretary Name	Scott Stewart Kerr
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Head Of Internal Audit
Country of Residence	United Kingdom
Correspondence Address	Flat 4 56 Queens Road Wimbledon London SW19 8LR

Director Name	Morag Fiona Crichton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 05 April 2012)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 56 Queens Road Wimbledon London SW19 8LR

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	Flat 3, 56 Queens Road London SW19 8LR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

1 at £1	Dr Nilufar Ruhparwar 20.00% Ordinary
1 at £1	Kathryn Robertson 20.00% Ordinary
1 at £1	Rebecca Ling 20.00% Ordinary
1 at £1	Susan Jane Dickson 20.00% Ordinary
1 at £1	Wendy Day 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,125

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 September 2017	Appointment of Miss Kathryn Robertson as a secretary on 7 September 2017 (2 pages)
15 September 2017	Registered office address changed from Flat 5 56 Queens Road London SW19 8LR to Flat 3, 56 Queens Road London SW19 8LR on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Flat 5 56 Queens Road London SW19 8LR to Flat 3, 56 Queens Road London SW19 8LR on 15 September 2017 (1 page)
15 September 2017	Appointment of Miss Kathryn Robertson as a secretary on 7 September 2017 (2 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
25 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 5 (8 pages)
25 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 5 (8 pages)
18 January 2016	Micro company accounts made up to 30 June 2015 (2 pages)
18 January 2016	Micro company accounts made up to 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5 (8 pages)
26 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5 (8 pages)
17 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
17 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
13 July 2014	Director's details changed for Ms Rebecca Mei-Moi Ling on 11 July 2014 (2 pages)
13 July 2014	Director's details changed for Ms Rebecca Mei-Moi Ling on 11 July 2014 (2 pages)
29 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 5 (8 pages)
29 June 2014	Director's details changed for Susan Jane Dickson on 28 June 2014 (2 pages)
29 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 5 (8 pages)
29 June 2014	Director's details changed for Susan Jane Dickson on 28 June 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Director's details changed for Dr Nilufar Ruhparwar on 10 June 2013 (2 pages)
1 July 2013	Director's details changed for Wendy Day on 10 June 2013 (2 pages)
1 July 2013	Director's details changed for Miss Kathryn Rebecca Robertson on 10 June 2013 (2 pages)
1 July 2013	Director's details changed for Wendy Day on 10 June 2013 (2 pages)
1 July 2013	Director's details changed for Miss Kathryn Rebecca Robertson on 10 June 2013 (2 pages)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Director's details changed for Dr Nilufar Ruhparwar on 10 June 2013 (2 pages)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
24 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
22 May 2012	Appointment of Miss Kathryn Rebecca Robertson as a director (2 pages)
22 May 2012	Appointment of Miss Kathryn Rebecca Robertson as a director (2 pages)
27 April 2012	Termination of appointment of Morag Crichton as a director (1 page)
27 April 2012	Termination of appointment of Morag Crichton as a director (1 page)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
17 January 2011	Appointment of Ms Rebecca Mei-Moi Ling as a director (2 pages)
17 January 2011	Appointment of Ms Rebecca Mei-Moi Ling as a director (2 pages)
5 December 2010	Termination of appointment of Scott Kerr as a director (1 page)
5 December 2010	Termination of appointment of Scott Kerr as a director (1 page)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 August 2010	Appointment of Miss Susan Jane Dickson as a secretary (1 page)
22 August 2010	Appointment of Miss Susan Jane Dickson as a secretary (1 page)
19 August 2010	Registered office address changed from Flat 4 56 Queens Road, Wimbledon London SW19 8LR on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from Flat 4 56 Queens Road, Wimbledon London SW19 8LR on 19 August 2010 (1 page)
18 August 2010	Termination of appointment of Scott Kerr as a secretary (1 page)
18 August 2010	Termination of appointment of Scott Kerr as a secretary (1 page)
13 June 2010	Director's details changed for Wendy Day on 10 June 2010 (2 pages)
13 June 2010	Director's details changed for Morag Fiona Crichton on 10 June 2010 (2 pages)
13 June 2010	Director's details changed for Morag Fiona Crichton on 10 June 2010 (2 pages)
13 June 2010	Director's details changed for Wendy Day on 10 June 2010 (2 pages)
13 June 2010	Director's details changed for Scott Stewart Kerr on 10 June 2010 (2 pages)
13 June 2010	Director's details changed for Susan Jane Dickson on 10 June 2010 (2 pages)
13 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
13 June 2010	Director's details changed for Susan Jane Dickson on 10 June 2010 (2 pages)
13 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
13 June 2010	Director's details changed for Scott Stewart Kerr on 10 June 2010 (2 pages)
24 January 2010	Director's details changed for Dr Nilufar Ruhparwar on 23 December 2009 (2 pages)
24 January 2010	Director's details changed for Dr Nilufar Ruhparwar on 23 December 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Registered office changed on 25/06/2009 from flat 4 56 queen's road, wimbledon, london SW19 8LR (1 page)
25 June 2009	Registered office changed on 25/06/2009 from flat 4 56 queen's road, wimbledon, london SW19 8LR (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Return made up to 10/06/09; full list of members (5 pages)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Return made up to 10/06/09; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 June 2008	Return made up to 10/06/08; full list of members (5 pages)
10 June 2008	Return made up to 10/06/08; full list of members (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2007	Registered office changed on 26/06/07 from: 56 queen's road, wimbledon london SW19 8LR SW19 8LR (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 56 queen's road, wimbledon london SW19 8LR SW19 8LR (1 page)
26 June 2007	Return made up to 10/06/07; full list of members (4 pages)
26 June 2007	Return made up to 10/06/07; full list of members (4 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 June 2006	Return made up to 10/06/06; full list of members (9 pages)
26 June 2006	Return made up to 10/06/06; full list of members (9 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Ad 10/06/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Ad 10/06/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 August 2005	Secretary resigned (1 page)
10 June 2005	Incorporation (16 pages)
10 June 2005	Incorporation (16 pages)

56 Queen's Road Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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