13 Queensdown Road Limited

Company Name	13 Queensdown Road Limited
Company Status	Active
Company Number	06254673
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	William Eugene Clerkin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	13 Queensdown Road London E5 8NN

Director Name	Ms Sally Elizabeth Whitton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(1 year, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Falt 2 13 Queensdown Road London E5 8NN

Director Name	Ms Stephanie Cooke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 4 13 Queensdown Road London E5 8NN

Director Name	Mr Dean Lloyd
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	House Husband
Country of Residence	England
Correspondence Address	Flat 4 13 Queensdown Road London E5 8NN

Director Name	Miss Georgina Evelyn Williams
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 4 13 Queensdown Road London E5 8NN

Secretary Name	Miss Georgina Evelyn Williams
Status	Current
Appointed	01 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	13 Queensdown Road London E5 8NN

Director Name	Mr William Eugene Whitton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Role	Social Worker
Correspondence Address	13 Flat 1 13 Queensdown Road London E5 8NN

Secretary Name	Mr William Eugene Whitton
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Role	Social Worker
Correspondence Address	13 Flat 1 13 Queensdown Road London E5 8NN

Secretary Name	William Eugene Clerkin
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2021)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	13 Queensdown Road London E5 8NN

Director Name	Mr Declan Forbes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2015)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	142 142 Philip Lane Tottenham London N15 4JN

Director Name	Ms Anne-Louise Russell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 July 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	29 29 Upper Street Totterdown Bristol BS4 3BU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Flat 4 13 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	Dean Lloyd & Stephanie Cooke 25.00% Ordinary
1 at £1	Eugene Clerkin 25.00% Ordinary
1 at £1	Ms Anne-louise Russell 25.00% Ordinary
1 at £1	Ms Sally Elizabeth Whitton 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

2 November 2023	Micro company accounts made up to 31 May 2023 (3 pages)
3 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
4 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
4 June 2022	Accounts for a dormant company made up to 24 May 2022 (2 pages)
1 June 2021	Appointment of Miss Georgina Evelyn Williams as a secretary on 1 June 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of William Eugene Clerkin as a secretary on 1 June 2021 (1 page)
1 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
1 June 2021	Registered office address changed from Ground Floor Flat, 13a Queensdown Rd Queensdown Road London E5 8NN to Flat 4 13 Queensdown Road London E5 8NN on 1 June 2021 (1 page)
8 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
30 May 2020	Termination of appointment of Anne-Louise Russell as a director on 3 July 2019 (1 page)
30 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
30 May 2020	Appointment of Miss Georgina Evelyn Williams as a director on 3 July 2019 (2 pages)
3 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (8 pages)
3 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (8 pages)
17 June 2015	Appointment of Mr Dean Lloyd as a director on 24 April 2015 (2 pages)
17 June 2015	Termination of appointment of Declan Forbes as a director on 1 May 2015 (1 page)
17 June 2015	Registered office address changed from 13 Queensdown Road London E5 8NN to Ground Floor Flat, 13a Queensdown Rd Queensdown Road London E5 8NN on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Declan Forbes as a director on 1 May 2015 (1 page)
17 June 2015	Termination of appointment of Declan Forbes as a director on 1 May 2015 (1 page)
17 June 2015	Appointment of Ms Stephanie Cooke as a director on 24 April 2015 (2 pages)
17 June 2015	Registered office address changed from 13 Queensdown Road London E5 8NN to Ground Floor Flat, 13a Queensdown Rd Queensdown Road London E5 8NN on 17 June 2015 (1 page)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (8 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (8 pages)
17 June 2015	Appointment of Mr Dean Lloyd as a director on 24 April 2015 (2 pages)
17 June 2015	Appointment of Ms Stephanie Cooke as a director on 24 April 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (7 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (7 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Ms Anne-Louise Russell on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Ms Anne-Louise Russell on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for William Eugene Clerkin on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Ms Sally Elizabeth Whitton on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for William Eugene Clerkin on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Declan Forbes on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Ms Sally Elizabeth Whitton on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Declan Forbes on 21 May 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 June 2009	Appointment terminated director william whitton (1 page)
9 June 2009	Return made up to 21/05/09; full list of members (5 pages)
9 June 2009	Appointment terminated director william whitton (1 page)
9 June 2009	Return made up to 21/05/09; full list of members (5 pages)
9 June 2009	Appointment terminated secretary william whitton (1 page)
9 June 2009	Appointment terminated secretary william whitton (1 page)
15 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
15 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
26 February 2009	Director and secretary appointed william eugene clerkin (2 pages)
26 February 2009	Director and secretary appointed william eugene clerkin (2 pages)
13 February 2009	Director appointed ms sally elizabeth whitton (1 page)
13 February 2009	Director appointed mr declan forbes (1 page)
13 February 2009	Return made up to 21/05/08; full list of members (3 pages)
13 February 2009	Director appointed mr declan forbes (1 page)
13 February 2009	Return made up to 21/05/08; full list of members (3 pages)
13 February 2009	Secretary appointed mr william eugene whitton (1 page)
13 February 2009	Director appointed mr william eugene whitton (1 page)
13 February 2009	Director appointed mr william eugene whitton (1 page)
13 February 2009	Director appointed ms anne-louise russell (1 page)
13 February 2009	Secretary appointed mr william eugene whitton (1 page)
13 February 2009	Director appointed ms sally elizabeth whitton (1 page)
13 February 2009	Director appointed ms anne-louise russell (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
21 May 2007	Incorporation (14 pages)
21 May 2007	Incorporation (14 pages)

13 Queensdown Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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