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103 QUEENSMILL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 103 Queensmill Road Limited. The company was founded 23 years ago and was given the registration number 04233273. The firm's registered office is in FULHAM. You can find them at 103 Queensmill Road, 1st Floor Flat, Fulham, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:103 QUEENSMILL ROAD LIMITED
Company Number:04233273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:103 Queensmill Road, 1st Floor Flat, Fulham, London, SW6 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Queensmill Road, 1st Floor Flat, Fulham, SW6 6JR

Secretary26 February 2021Active
Gff 103 Queensmill Road, London, SW6 6JR

Director02 September 2003Active
103 Queensmill Road, 1st Floor Flat, Fulham, SW6 6JR

Secretary09 July 2007Active
103 Queensmill Road, London, SW6 6JR

Secretary13 July 2001Active
103 Queensmill Road, Fulham, SW6 6JR

Secretary12 June 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Corporate Secretary12 June 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Director12 June 2001Active
103 Queensmill Road, 1st Floor Flat, Fulham, SW6 6JR

Director24 February 2016Active
101 Queensmill Road, London, SW6 6JR

Director09 July 2007Active
103 Queensmill Road, 103 Queensmill Road, Fulham, United Kingdom, SW6 6JR

Director01 January 2016Active
10 Lower Folly, Wilton, Salisbury, SP2 0NB

Director12 June 2001Active
103 Queensmill Road, London, SW6 6JR

Director12 June 2001Active

People with Significant Control

Mr Troylus Alexander Raynor Kerr Olivier
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Address:103 Queensmill Road, Fulham, SW6 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Edward Rye
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:103 Queensmill Road, Fulham, SW6 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-03-16Officers

Termination secretary company with name termination date.

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2021-03-16Officers

Appoint person secretary company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-08-25Officers

Change person secretary company with change date.

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2016-08-24Officers

Termination director company with name termination date.

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2016-08-24Officers

Appoint person director company with name date.

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2016-08-24Officers

Appoint person director company with name date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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