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5 QUEENS ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 5 Queens Road Management Company Limited. The company was founded 32 years ago and was given the registration number 02646041. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 5a Queens Road, , Tunbridge Wells, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:5 QUEENS ROAD MANAGEMENT COMPANY LIMITED
Company Number:02646041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1991
End of financial year:18 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5a Queens Road, Tunbridge Wells, Kent, England, TN4 9LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C 5 Queens Road, Tunbridge Wells, TN4 9LL

Director30 April 2000Active
Flat A, 5 Queens Rd, Tunbridge Wells, United Kingdom,

Director10 June 2011Active
5b, Queens Road, Tunbridge Wells, England, TN4 9LL

Director01 March 2018Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary16 September 1991Active
Flat C Woodlands, 5 Pembury Road, Tunbridge Wells, TN2 3QY

Secretary19 September 2006Active
Flat B, 5 Queens Road, Tunbridge Wells, TN4 9LL

Secretary18 September 1991Active
Flat B 5 Queens Road, Tunbridge Wells, TN4 9LL

Director15 September 2006Active
5a Queens Road, Tunbridge Wells, TN4 9LL

Director18 September 1991Active
Flat C, 5 Queens Road, Tunbridge Wells, TN4 9LL

Director18 September 1991Active
Flat C Woodlands, 5 Pembury Road, Tunbridge Wells, TN2 3QY

Director09 July 2005Active
52 New Town, Uckfield, TN22 5DE

Director16 September 1991Active
Flat B, 5 Queens Road, Tunbridge Wells, TN4 9LL

Director18 September 1991Active

People with Significant Control

Mr Alexander Branko Stevanovic
Notified on:01 March 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:5b, Queens Road, Tunbridge Wells, England, TN4 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Edward Havell
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:5a, Queens Road, Tunbridge Wells, England, TN4 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Pakistani
Country of residence:England
Address:Flat C, Queens Road, Tunbridge Wells, England, TN4 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Irwin Dunning
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Flat A, 5 Queens Road, Tunbridge Wells, England, TN4 9LL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-17Officers

Termination director company with name termination date.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-02-22Address

Change registered office address company with date old address new address.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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