305 Queenstown Road Management Ltd

Company Name	305 Queenstown Road Management Ltd
Directors	Jenico Francis Tara Preston and James Allan Livingston
Company Status	Active
Company Number	06273966
Category	Private Limited Company
Incorporation Date	8 June 2007(16 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	Mr Jenico Francis Tara Preston
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	52a Larkhall Rise London SW4 6JY

Director Name	Mr James Allan Livingston
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	119 White Hart Lane London SW13 0JW

Secretary Name	Mr Philip David Fellowes
Nationality	British
Status	Current
Appointed	08 June 2008(1 year after company formation)
Appointment Duration	15 years, 10 months
Role	Banking
Correspondence Address	Apartment 43 70 Horseferry Road London SW1P 2DU

Secretary Name	Mr Jenico Francis Tara Preston
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	305a Queenstown Road London Greater London SW8 4LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	James Livingston & Philip Fellowes 50.00% Ordinary
1 at £1	Mr Jenico Francis Tara Preston 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

12 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
9 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 August 2016	Director's details changed for Mr James Allan Livingston on 7 June 2016 (2 pages)
4 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (6 pages)
4 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (6 pages)
4 August 2016	Director's details changed for Mr James Allan Livingston on 7 June 2016 (2 pages)
7 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
18 June 2015	Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2015 (2 pages)
18 June 2015	Secretary's details changed for Mr Philip David Fellowes on 8 June 2015 (1 page)
18 June 2015	Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2015 (2 pages)
18 June 2015	Secretary's details changed for Mr Philip David Fellowes on 8 June 2015 (1 page)
18 June 2015	Secretary's details changed for Mr Philip David Fellowes on 8 June 2015 (1 page)
10 June 2015	Registered office address changed from 305B Queenstown Road London SW8 4LN to 43-45 Dorset Street London W1U 7NA on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 305B Queenstown Road London SW8 4LN to 43-45 Dorset Street London W1U 7NA on 10 June 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013	Director's details changed for Mr James Allan Livingston on 8 June 2013 (2 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Director's details changed for Mr James Allan Livingston on 8 June 2013 (2 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Director's details changed for Mr James Allan Livingston on 8 June 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for James Allan Livingston on 27 January 2012 (2 pages)
26 June 2012	Director's details changed for James Allan Livingston on 27 January 2012 (2 pages)
9 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 September 2011	Secretary's details changed for Mr Philip David Fellowes on 19 August 2011 (2 pages)
2 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 September 2011	Secretary's details changed for Mr Philip David Fellowes on 19 August 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 August 2010	Director's details changed for James Allan Livingston on 8 June 2010 (2 pages)
29 August 2010	Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2010 (2 pages)
29 August 2010	Secretary's details changed for Mr Philip David Fellowes on 5 April 2010 (2 pages)
29 August 2010	Director's details changed for James Allan Livingston on 8 June 2010 (2 pages)
29 August 2010	Secretary's details changed for Mr Philip David Fellowes on 5 April 2010 (2 pages)
29 August 2010	Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2010 (2 pages)
29 August 2010	Director's details changed for James Allan Livingston on 8 June 2010 (2 pages)
29 August 2010	Secretary's details changed for Mr Philip David Fellowes on 5 April 2010 (2 pages)
29 August 2010	Director's details changed for Mr Jenico Francis Tara Preston on 8 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 July 2009	Return made up to 08/06/09; full list of members (4 pages)
6 July 2009	Return made up to 08/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
14 August 2008	Return made up to 08/06/08; full list of members (4 pages)
14 August 2008	Return made up to 08/06/08; full list of members (4 pages)
13 August 2008	Appointment terminated secretary jenico preston (1 page)
13 August 2008	Secretary appointed mr philip david fellowes (1 page)
13 August 2008	Secretary appointed mr philip david fellowes (1 page)
13 August 2008	Appointment terminated secretary jenico preston (1 page)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New secretary appointed;new director appointed (2 pages)
8 June 2007	Incorporation (18 pages)
8 June 2007	Incorporation (18 pages)

305 Queenstown Road Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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