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NINE QUEEN'S PARK ROAD (CATERHAM) LTD

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

This company is commonly known as Nine Queen's Park Road (caterham) Ltd. The company was founded 22 years ago and was given the registration number 04234608. The firm's registered office is in SURREY. You can find them at 9 Queens Park Road, Caterham, Surrey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NINE QUEEN'S PARK ROAD (CATERHAM) LTD
Company Number:04234608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Queens Park Road, Caterham, Surrey, CR3 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Queens Park Road, Caterham, Surrey, CR3 5RB

Director15 September 2017Active
9 Queens Park Road, Caterham, Surrey, CR3 5RB

Director15 September 2017Active
9 Queens Park Road, Caterham, Surrey, CR3 5RB

Director08 June 2004Active
9 Queens Park Road, Caterham, Surrey, CR3 5RB

Director31 March 2023Active
9 Queens Park Road, Caterham, Surrey, CR3 5RB

Secretary18 July 2018Active
9 Queens Park Road, Caterham, CR3 5RB

Secretary14 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2001Active
10 Foreland Heights, Broadstairs, CT10 3FU

Director14 June 2001Active
9a Queens Park Road, Caterham, CR3 5RB

Director14 June 2001Active
9 Queens Park Road, Caterham, CR3 5RB

Director14 June 2001Active

People with Significant Control

Miss Xinfang Xu
Notified on:31 March 2023
Status:Active
Date of birth:May 1996
Nationality:Chinese
Address:9 Queens Park Road, Surrey, CR3 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hannah Marie Brown
Notified on:15 September 2017
Status:Active
Date of birth:May 1990
Nationality:British
Address:9 Queens Park Road, Surrey, CR3 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Richard Louks
Notified on:15 September 2017
Status:Active
Date of birth:July 1989
Nationality:British
Address:9 Queens Park Road, Surrey, CR3 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Jane Kirby
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:9 Queens Park Road, Surrey, CR3 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Pamela Mavis Windsor
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Address:9 Queens Park Road, Surrey, CR3 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Clodaugh Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:9 Queens Park Road, Surrey, CR3 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-30Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-24Persons with significant control

Notification of a person with significant control.

Download
2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

Download
2023-07-20Officers

Termination secretary company with name termination date.

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2023-07-20Officers

Termination director company with name termination date.

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2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Persons with significant control

Notification of a person with significant control.

Download
2018-07-23Persons with significant control

Notification of a person with significant control.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-18Officers

Appoint person secretary company with name date.

Download
2018-07-18Officers

Termination secretary company with name termination date.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

Download
2018-07-13Officers

Termination director company with name termination date.

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