28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 01/08/1995 and has the registered number: 03086143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE OWNER 28C
LONDON
E5 8NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA ELISABETH WOODFORD Jan 1966 British Director 2018-07-27 CURRENT
MR CHRISTIAN BERNARD D'CUNHA Dec 1973 British Director 2022-05-09 CURRENT
MS SARA ELIZABETH WOODFORD Secretary 2018-07-27 CURRENT
ANTHONY PATRICK PALOMBO British Director 1998-10-23 UNTIL 2002-01-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-08-01 UNTIL 1995-12-06 RESIGNED
JANE ELIZABETH CHERRY British Secretary 2002-07-05 UNTIL 2008-06-12 RESIGNED
ANTHONY PATRICK PALOMBO British Secretary 1998-10-23 UNTIL 2002-01-28 RESIGNED
MR PAUL JOHN ROUSSEAU Other Secretary 2008-08-22 UNTIL 2017-12-12 RESIGNED
ANDREA PALOMBO Dec 1950 Naturalized Britishcitizen Director 1995-12-06 UNTIL 2002-01-28 RESIGNED
WILLIAM TAYLOR Sep 1945 British Director 1995-12-06 UNTIL 2002-07-05 RESIGNED
SUSAN ELLEN TUNNICLIFFE Aug 1974 British Director 2002-09-07 UNTIL 2011-11-18 RESIGNED
MR PAUL REILLY Apr 1968 British Director 2008-08-22 UNTIL 2017-09-04 RESIGNED
JULIA LEEWOOD British Secretary 1995-12-06 UNTIL 1998-10-23 RESIGNED
MR ZAHOOR AHMED Aug 1957 British Director 2002-08-01 UNTIL 2002-09-06 RESIGNED
JULIA LEEWOOD British Director 1998-10-23 UNTIL 2002-07-05 RESIGNED
MR ZAHOOR AHMED Aug 1957 British Director 2002-08-01 UNTIL 2002-09-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-08-01 UNTIL 1995-12-06 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-08-01 UNTIL 1995-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sara Elizabeth Woodford 2018-09-07 1/1966 London   Ownership of shares 25 to 50 percent
Mr Paul Reilly 2016-11-09 - 2017-12-12 4/1968 London   Significant influence or control
Mr Paul Roussean 2016-04-06 - 2016-11-09 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDTEST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 9999 - Dormant company
PAUL REILLY LIMITED MIDDLESEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
STAR 1 BUILDERS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ORIENT INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INK COMMUNICATIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
13 ST THOMAS GARDENS RTM LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAKEFIELD CARE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
28 Queensdown Road Management Company Limited - Period Ending 2023-02-28 2023-11-26 28-02-2023 £1,525 Cash
28 Queensdown Road Management Company Limited - Period Ending 2022-02-28 2022-11-10 28-02-2022 £1,010 Cash
28 Queensdown Road Management Company Limited - Period Ending 2021-02-28 2021-12-01 28-02-2021 £3,245 Cash
28 Queensdown Road Management Company Limited - Period Ending 2020-02-29 2020-06-03 29-02-2020 £1,275 Cash
Micro-entity Accounts - 28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED 2019-10-29 28-02-2019 £6,122 equity
Micro-entity Accounts - 28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED 2018-11-23 28-02-2018 £6,122 equity
Micro-entity Accounts - 28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED 2017-11-10 28-02-2017 £6,122 equity
Abbreviated Company Accounts - 28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED 2016-11-26 28-02-2016 £3,246 Cash £5,741 equity
Abbreviated Company Accounts - 28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED 2015-10-10 28-02-2015 £1,443 Cash £3,946 equity
Abbreviated Company Accounts - 28 QUEENSDOWN ROAD MANAGEMENT COMPANY LIMITED 2014-11-28 28-02-2014 £1,669 Cash £4,171 equity

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