| Company Name | 40 Queens Road Freehold Limited |
|---|---|
| Directors | Vivek Chander Bhasin and David Paul Steen |
| Company Status | Active |
| Company Number | 08239163 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 October 2012(11 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
| Director Name | Mr Vivek Chander Bhasin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Soft Skills Trainer |
| Country of Residence | India |
| Correspondence Address | E-901 Central Park I Sector 42, Sector Road Gurgaon Haryana-122 002 India |
| Director Name | Mr David Paul Steen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(4 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Monument, Suite 11 45-47 Monument Hill Weybridge KT13 8RN |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
| Secretary Name | Mr Brian Frederick Winterborn |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Southlands 40 Queens Road Weybridge Surrey KT13 0AR |
| Director Name | Mr Brian Frederick Winterborn |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 11 October 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 2 Southlands 40 Queens Road Weybridge Surrey KT13 0AR |
| Director Name | Mr Brian Frederick Winterborn |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(4 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 2 Southlands 40 Queens Road Weybridge Surrey KT13 0AR |
| Secretary Name | Mr Brian Frederick Winterborn |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2016(4 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 2017) |
| Role | Company Director |
| Correspondence Address | Flat 2, Southlands Queens Road Weybridge Surrey KT13 0AR |
Location
| Registered Address | The Monument, Suite 11 45-47 Monument Hill Weybridge KT13 8RN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 14 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 September 2020 | Registered office address changed from Flat 2 Southlands 40 Queens Road Weybridge Surrey KT13 0AR to The Monument, Suite 11 45-47 Monument Hill Weybridge KT13 8RN on 14 September 2020 (1 page) |
| 8 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Brian Frederick Winterborn as a director on 1 October 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 October 2017 | Termination of appointment of Brian Frederick Winterborn as a secretary on 1 October 2017 (1 page) |
| 12 October 2017 | Termination of appointment of Brian Frederick Winterborn as a director on 1 October 2017 (1 page) |
| 12 October 2017 | Termination of appointment of Brian Frederick Winterborn as a secretary on 1 October 2017 (1 page) |
| 12 October 2017 | Appointment of Mr David Paul Steen as a director on 1 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr David Paul Steen as a director on 1 October 2017 (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
| 11 October 2016 | Appointment of Mr Brian Frederick Winterborn as a secretary on 11 October 2016 (2 pages) |
| 11 October 2016 | Termination of appointment of Brian Frederick Winterborn as a director on 11 October 2016 (1 page) |
| 11 October 2016 | Appointment of Mr Brian Frederick Winterborn as a director on 11 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Brian Frederick Winterborn as a director on 11 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Brian Frederick Winterborn as a secretary on 11 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Brian Frederick Winterborn as a director on 11 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Brian Frederick Winterborn as a director on 11 October 2016 (2 pages) |
| 11 October 2016 | Termination of appointment of Brian Frederick Winterborn as a director on 11 October 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Brian Frederick Winterborn as a secretary on 26 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Brian Frederick Winterborn as a secretary on 26 July 2016 (1 page) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 3 October 2015 no member list (3 pages) |
| 21 October 2015 | Annual return made up to 3 October 2015 no member list (3 pages) |
| 21 October 2015 | Annual return made up to 3 October 2015 no member list (3 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 3 October 2014 no member list (3 pages) |
| 9 October 2014 | Annual return made up to 3 October 2014 no member list (3 pages) |
| 9 October 2014 | Annual return made up to 3 October 2014 no member list (3 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 3 October 2013 no member list (3 pages) |
| 29 October 2013 | Annual return made up to 3 October 2013 no member list (3 pages) |
| 29 October 2013 | Annual return made up to 3 October 2013 no member list (3 pages) |
| 4 October 2012 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 4 October 2012 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 3 October 2012 | Incorporation (18 pages) |
| 3 October 2012 | Incorporation (18 pages) |