30 Queensdown Road Limited

Company Name	30 Queensdown Road Limited
Director	Patrick O'Reilly
Company Status	Active
Company Number	05604092
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)

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

Secretary Name	Ms Carla Isabel Ambrosio Garcia
Status	Current
Appointed	28 April 2011(5 years, 6 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	30 Queensdown Road London E5 8NN

Director Name	Mr Patrick O'Reilly
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 2019(14 years after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Queensdown Road Flat A London E5 8NN

Director Name	Ms Claire Alexandra Williams
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	30 Queensdown Road London E5 8NN

Secretary Name	Christine Charlotte Brew Graves
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Flat 120 Clive Road London SE21 8BP

Secretary Name	Alex Stephen Aisthorpe
Nationality	British
Status	Resigned
Appointed	04 November 2006(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2011)
Role	DJ
Correspondence Address	Flat B, 30 Queensdown Road London E5 8NN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	30 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

1 at £1	Ben Spaull 33.33% Ordinary
1 at £1	Carla Isabel Ambrosio Garcia 33.33% Ordinary
1 at £1	Claire Williams 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,450
Cash	£1,450

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
25 July 2020	Notification of Carla Isabel Ambrosio Garcia as a person with significant control on 25 October 2019 (2 pages)
20 July 2020	Cessation of Claire Alexandra Williams as a person with significant control on 25 October 2019 (1 page)
20 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 November 2019	Appointment of Mr Patrick O'reilly as a director on 25 October 2019 (2 pages)
4 November 2019	Termination of appointment of Claire Alexandra Williams as a director on 25 October 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
20 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (3 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (3 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (3 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (3 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3 (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 November 2011	Director's details changed for Ms Claire Alexandra Williams on 26 October 2011 (2 pages)
17 November 2011	Director's details changed for Ms Claire Alexandra Williams on 26 October 2011 (2 pages)
17 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
14 July 2011	Appointment of Ms Carla Isabel Ambrosio Garcia as a secretary (1 page)
14 July 2011	Appointment of Ms Carla Isabel Ambrosio Garcia as a secretary (1 page)
14 July 2011	Termination of appointment of Alex Aisthorpe as a secretary (1 page)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011	Termination of appointment of Alex Aisthorpe as a secretary (1 page)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Ms Claire Alexandra Williams on 26 October 2009 (2 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Ms Claire Alexandra Williams on 26 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 February 2009	Return made up to 26/10/08; full list of members (3 pages)
4 February 2009	Return made up to 26/10/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 November 2007	Return made up to 26/10/07; full list of members (3 pages)
14 November 2007	Return made up to 26/10/07; full list of members (3 pages)
15 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 26/10/06; full list of members (3 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 26/10/06; full list of members (3 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
6 April 2006	Ad 04/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
6 April 2006	Ad 04/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
26 October 2005	Incorporation (16 pages)
26 October 2005	Incorporation (16 pages)

30 Queensdown Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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