136/138 Queens Road Management Company Limited

Company Name	136/138 Queens Road Management Company Limited
Directors	Fiona Gratrix and Michael Benjamin Page
Company Status	Active
Company Number	01466050
Category	Private Limited Company
Incorporation Date	10 December 1979(44 years, 5 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	Miss Fiona Gratrix
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(33 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Dr Michael Benjamin Page
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(39 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Limited (Corporation)
Status	Current
Appointed	25 March 2019(39 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Gordon Richard Franklyn Earl
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 October 1998)
Role	Life Assurance And Pensions Co
Correspondence Address	92 Clarkes Way Houghton Regis Dunstable Bedfordshire LU5 5HX

Director Name	Lawrence Edgar Pugson
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 October 1999)
Role	Retired
Correspondence Address	6 Somerset Court Queens Road Buckhurst Hill Essex IG9 5AT

Secretary Name	Simon John Suess
Nationality	British
Status	Resigned
Appointed	02 April 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 1996)
Role	Company Director
Correspondence Address	4 Somerset Court Buckhurst Hill Essex IG9 5AT

Secretary Name	Martin Charles Rothera
Nationality	British
Status	Resigned
Appointed	08 December 1996(17 years after company formation)
Appointment Duration	11 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	9 Somerset Court Queens Road Buckhurst Hill Essex IG9 5AT

Director Name	Stanley Lopata
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(17 years, 11 months after company formation)
Appointment Duration	10 years (resigned 21 November 2007)
Role	Retired
Correspondence Address	18 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Stanley Lopata
Nationality	British
Status	Resigned
Appointed	04 November 1997(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 July 2007)
Role	Retired
Correspondence Address	18 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mark Anthony Pateman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2001)
Role	Electrician
Correspondence Address	5 Somerset Court 136-138 Queens Road Buckhurst Hill Essex IG9 5AT

Director Name	Miss Gillian Watts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(21 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 April 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Somerset Court Queens Road Buckhurst Hill Essex IG9 5AT

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	30 July 2007(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	John Trevor Price
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2009(29 years, 1 month after company formation)
Appointment Duration	7 months (resigned 06 August 2009)
Role	Valuation Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Sandra Vanessa Bainboraph
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(29 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 05 August 2009)
Role	Accounts Manager
Correspondence Address	Flat 2 Somerset Court 136 Queen Road Buckhurst Hill Essex Ig9 Sa

Director Name	Mr Marc Andrew Walding
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 August 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	9 Somerset Court 136-138 Queens Road Buckhurst Hill Essex IG9 5AT

Director Name	Sandra Vanessa Bainborough
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(29 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2009)
Role	Accounts Manager
Correspondence Address	2 Somerset Court 136-138 Queens Road Buckhurst Hill Essex IG9 5AT

Director Name	Miss Gemma Wicks
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2010(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2020)
Role	Stewardship Manager
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Miss Gillian Watts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2017)
Role	Business Development Underwriter
Country of Residence	England
Correspondence Address	3-11 3-11 Reeves Way South Woodham Ferrers Essex CM3 5XF

Location

Registered Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £10	Durgesh Sharma-johal & Jastinder Singh Johal 10.00% Ordinary
1 at £10	Fiona Gatrix 10.00% Ordinary
1 at £10	Gemma Wicks 10.00% Ordinary
1 at £10	Michael Page & Jean Page 10.00% Ordinary
1 at £10	Miss G. Watts 10.00% Ordinary
1 at £10	Mr Ahmet Yagcioglu 10.00% Ordinary
1 at £10	Mr J.p. Dannatt 10.00% Ordinary
1 at £10	Mrs D. Reed 10.00% Ordinary
1 at £10	Mrs P. Pain 10.00% Ordinary
1 at £10	Paul Edward Moody & Debra Jane Moody 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,612
Current Liabilities	£4,521

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Charges

5 February 1984	Delivered on: 16 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 136 and 138 queens road, buckhurst hill, essex, title no - ex 157469. Outstanding

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
29 November 2022	Appointment of Ms Claire Louise Walsh as a director on 28 November 2022 (2 pages)
29 November 2022	Notification of Claire Louise Walsh as a person with significant control on 28 November 2022 (2 pages)
18 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
8 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 December 2020	Termination of appointment of Gemma Wicks as a director on 15 December 2020 (1 page)
15 December 2020	Cessation of Gemma Wicks as a person with significant control on 15 December 2020 (1 page)
10 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
30 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
29 March 2019	Notification of Michael Benjamin Page as a person with significant control on 27 March 2019 (2 pages)
29 March 2019	Appointment of Essex Properties Limited as a secretary on 25 March 2019 (2 pages)
29 March 2019	Appointment of Dr Michael Benjamin Page as a director on 27 March 2019 (2 pages)
5 March 2019	Registered office address changed from 3-11 3-11 Reeves Way South Woodham Ferrers Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 5 March 2019 (1 page)
7 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
19 January 2018	Notification of Fiona Gratrix as a person with significant control on 1 January 2018 (2 pages)
19 January 2018	Notification of Gemma Wicks as a person with significant control on 1 January 2018 (2 pages)
19 January 2018	Withdrawal of a person with significant control statement on 19 January 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 March 2017	Termination of appointment of Gillian Watts as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Gillian Watts as a director on 2 March 2017 (1 page)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Director's details changed for Miss Gemma Wicks on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Miss Fiona Gratrix on 1 January 2017 (2 pages)
4 January 2017	Director's details changed for Miss Fiona Gratrix on 1 January 2017 (2 pages)
4 January 2017	Director's details changed for Miss Gillian Watts on 1 January 2017 (2 pages)
4 January 2017	Director's details changed for Miss Gemma Wicks on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Miss Gillian Watts on 1 January 2017 (2 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Register inspection address has been changed from Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT England to 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF (1 page)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Register inspection address has been changed from Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT England to 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF (1 page)
1 October 2015	Director's details changed for Miss Gillian Watts on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Miss Gillian Watts on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Miss Gillian Watts on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Miss Fiona Gratrix on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Miss Fiona Gratrix on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Miss Fiona Gratrix on 1 October 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Registered office address changed from , C/O Gemma Wicks, 6 Somerset Court, 136 Queens Road, Buckhurst Hill, Essex, IG9 5AT to 3-11 3-11 Reeves Way South Woodham Ferrers Essex CM3 5XF on 28 November 2014 (1 page)
28 November 2014	Register inspection address has been changed to Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT (1 page)
28 November 2014	Registered office address changed from , C/O Gemma Wicks, 6 Somerset Court, 136 Queens Road, Buckhurst Hill, Essex, IG9 5AT to 3-11 3-11 Reeves Way South Woodham Ferrers Essex CM3 5XF on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
28 November 2014	Register inspection address has been changed to Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT (1 page)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
28 November 2014	Registered office address changed from C/O Gemma Wicks 6 Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT to 3-11 3-11 Reeves Way South Woodham Ferrers Essex CM3 5XF on 28 November 2014 (1 page)
27 November 2014	Appointment of Miss Gillian Watts as a director on 4 December 2013 (2 pages)
27 November 2014	Appointment of Miss Gillian Watts as a director on 4 December 2013 (2 pages)
27 November 2014	Appointment of Miss Gillian Watts as a director on 4 December 2013 (2 pages)
6 January 2014	Appointment of Miss Fiona Gratrix as a director (2 pages)
6 January 2014	Appointment of Miss Fiona Gratrix as a director (2 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
12 August 2013	Registered office address changed from , C/O Marc Walding, 9 Somerset Court, 136 Queens Road, Buckhurst Hill, Essex, IG9 5AT, England on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from , C/O Marc Walding, 9 Somerset Court, 136 Queens Road, Buckhurst Hill, Essex, IG9 5AT, England on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from C/O Marc Walding 9 Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT England on 12 August 2013 (1 page)
9 August 2013	Termination of appointment of Marc Walding as a director (1 page)
9 August 2013	Termination of appointment of Marc Walding as a director (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
25 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
25 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2010	Appointment of Miss Gemma Wicks as a director (2 pages)
22 November 2010	Appointment of Miss Gemma Wicks as a director (2 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 April 2010	Director's details changed for Marc Andrew Walding on 4 April 2010 (2 pages)
17 April 2010	Director's details changed for Marc Andrew Walding on 4 April 2010 (2 pages)
17 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
17 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
17 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
17 April 2010	Director's details changed for Marc Andrew Walding on 4 April 2010 (2 pages)
31 March 2010	Termination of appointment of Sandra Bainboraph as a director (1 page)
31 March 2010	Termination of appointment of Sandra Bainboraph as a director (1 page)
31 March 2010	Termination of appointment of Sandra Bainborough as a director (1 page)
31 March 2010	Termination of appointment of Sandra Bainborough as a director (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 October 2009	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from , Finance House 77 Queens Road, Buckhurst Hill, Essex, IG9 5BW on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from , Finance House 77 Queens Road, Buckhurst Hill, Essex, IG9 5BW on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 7 October 2009 (1 page)
8 September 2009	Director appointed sandra vanessa bainboraph (2 pages)
8 September 2009	Appointment terminate, director and secretary john trevor price logged form (1 page)
8 September 2009	Director appointed marc walding logged form (2 pages)
8 September 2009	Director appointed sandra vanessa bainboraph (2 pages)
8 September 2009	Appointment terminate, director and secretary john trevor price logged form (1 page)
8 September 2009	Director appointed marc walding logged form (2 pages)
4 September 2009	Appointment terminate, director and secretary john price logged form (1 page)
4 September 2009	Appointment terminate, director and secretary john price logged form (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, finance house, 77 queens road, buckhurst hill, essex, IG9 5BW (1 page)
3 September 2009	Registered office changed on 03/09/2009 from finance house 77 queens road buckhurst hill essex IG9 5BW (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, finance house, 77 queens road, buckhurst hill, essex, IG9 5BW (1 page)
2 September 2009	Registered office changed on 02/09/2009 from, finance house 77 queens road, buckhurst hill, essex, IG9 5BW, great britain (1 page)
2 September 2009	Registered office changed on 02/09/2009 from, finance house 77 queens road, buckhurst hill, essex, IG9 5BW, great britain (1 page)
2 September 2009	Registered office changed on 02/09/2009 from finance house 77 queens road buckhurst hill essex IG9 5BW great britain (1 page)
1 September 2009	Director appointed sandra vanessa bainborough (1 page)
1 September 2009	Appointment terminated secretary john price (1 page)
1 September 2009	Registered office changed on 01/09/2009 from, 100 high road, loughton, essex, IG10 4HT (1 page)
1 September 2009	Registered office changed on 01/09/2009 from, 100 high road, loughton, essex, IG10 4HT (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 100 high road loughton essex IG10 4HT (1 page)
1 September 2009	Director appointed marc andrew walding (1 page)
1 September 2009	Appointment terminated director john price (1 page)
1 September 2009	Appointment terminated secretary john price (1 page)
1 September 2009	Director appointed sandra vanessa bainborough (1 page)
1 September 2009	Appointment terminated director john price (1 page)
1 September 2009	Director appointed marc andrew walding (1 page)
9 July 2009	Return made up to 04/04/09; full list of members (7 pages)
9 July 2009	Return made up to 04/04/09; full list of members (7 pages)
27 April 2009	Registered office changed on 27/04/2009 from 100 high road loughton essex IG10 4HT (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Appointment terminated director gillian watts (1 page)
27 April 2009	Registered office changed on 27/04/2009 from, 100 high road, loughton, essex, IG10 4HT (1 page)
27 April 2009	Return made up to 04/04/08; full list of members (8 pages)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Appointment terminated director gillian watts (1 page)
27 April 2009	Registered office changed on 27/04/2009 from, 100 high road, loughton, essex, IG10 4HT (1 page)
27 April 2009	Return made up to 04/04/08; full list of members (8 pages)
24 April 2009	Registered office changed on 24/04/2009 from finance house 77 queens road buckhurst hill essex IG9 5BW (1 page)
24 April 2009	Registered office changed on 24/04/2009 from, finance house, 77 queens road, buckhurst hill, essex, IG9 5BW (1 page)
24 April 2009	Registered office changed on 24/04/2009 from, finance house, 77 queens road, buckhurst hill, essex, IG9 5BW (1 page)
10 February 2009	Director appointed john trevor price (3 pages)
10 February 2009	Director appointed john trevor price (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Appointment terminated director stanley lopata (1 page)
9 January 2009	Appointment terminated director stanley lopata (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 April 2007	Return made up to 04/04/07; full list of members (4 pages)
19 April 2007	Return made up to 04/04/07; full list of members (4 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 04/04/06; full list of members (4 pages)
4 April 2006	Return made up to 04/04/06; full list of members (4 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 April 2005	Return made up to 04/04/05; full list of members (10 pages)
18 April 2005	Return made up to 04/04/05; full list of members (10 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2004	Return made up to 10/04/04; full list of members (10 pages)
27 April 2004	Return made up to 10/04/04; full list of members (10 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 April 2003	Return made up to 10/04/03; full list of members (10 pages)
26 April 2003	Return made up to 10/04/03; full list of members (10 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 April 2002	Return made up to 10/04/02; full list of members (9 pages)
29 April 2002	Return made up to 10/04/02; full list of members (9 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2000	Full accounts made up to 31 March 2000 (6 pages)
21 July 2000	Full accounts made up to 31 March 2000 (6 pages)
21 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
16 April 1999	Return made up to 10/04/99; change of members (6 pages)
16 April 1999	Return made up to 10/04/99; change of members (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: 40 woodford avenue gants hill ilford essex IG2 6XQ (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 40 woodford avenue, gants hill, ilford, essex IG2 6XQ (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
22 April 1998	Return made up to 10/04/98; full list of members (6 pages)
22 April 1998	Return made up to 10/04/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Registered office changed on 21/01/98 from: 9 somerset court queens road buckhurst hill essex IG9 5AT (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 9 somerset court, queens road, buckhurst hill, essex IG9 5AT (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	Return made up to 10/04/97; change of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
5 June 1997	Return made up to 10/04/97; change of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
29 May 1996	Return made up to 10/04/96; change of members (6 pages)
29 May 1996	Return made up to 10/04/96; change of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
23 April 1995	Return made up to 10/04/95; full list of members (6 pages)
23 April 1995	Return made up to 10/04/95; full list of members (6 pages)
16 February 1984	Particulars of mortgage/charge (3 pages)
16 February 1984	Particulars of mortgage/charge (3 pages)
10 December 1979	Certificate of incorporation (1 page)
10 December 1979	Certificate of incorporation (1 page)
10 December 1979	Incorporation (16 pages)

136/138 Queens Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses