MANAGEMENT OF 54 QUEENS ROAD LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

MANAGEMENT OF 54 QUEENS ROAD LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
MANAGEMENT OF 54 QUEENS ROAD LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528108. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MANAGEMENT OF 54 QUEENS ROAD LIMITED - MIDDLESEX

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
31 / 3 31/03/2023 31/12/2024

Registered Office

54 QUEENS ROAD
MIDDLESEX
TW1 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JENKINS Jan 1970 British Director 1997-07-20 CURRENT
STEPHANIE RUTH JENKINS Feb 1969 Australian Director 1997-07-22 CURRENT
DOCTOR AISHA BEGUM MIAH Dec 1972 Director 2003-11-07 CURRENT
SUZANNE CLARISSA MUTCH Apr 1970 British Director 2004-07-16 CURRENT
MS ANGELINE NICOLA JAYNE GREENWOOD Dec 1973 British Director 2018-08-01 CURRENT
DOCTOR AISHA BEGUM MIAH Dec 1972 Secretary 2003-11-07 CURRENT
MR DANIEL PAUL SEBASTIAN FOSTER Jan 1962 British Secretary 1992-07-30 UNTIL 1994-03-31 RESIGNED
ANDREW STANDIDGE WALTON WHITFIELD May 1969 British Director 2002-07-31 UNTIL 2014-06-05 RESIGNED
LUCY HASTIE Jun 1965 British Secretary 1996-06-30 UNTIL 1997-01-01 RESIGNED
STEPHENIE RUTH JENKINS Feb 1969 Secretary 2001-05-08 UNTIL 2003-11-07 RESIGNED
BERNADETTE JOSLIN Jun 1960 British Secretary 1997-01-01 UNTIL 2001-05-07 RESIGNED
EMER JUDE MAHER Sep 1962 Secretary 1994-04-01 UNTIL 2000-05-12 RESIGNED
MR ROBIN MAX RHODES Apr 1958 British Secretary RESIGNED
LUCY HASTIE Jun 1965 British Director 1994-09-14 UNTIL 1997-01-01 RESIGNED
MR ROBIN MAX RHODES Apr 1958 British Director RESIGNED
MISS PATRICIA CLARE NEWTON Sep 1961 British Director RESIGNED
JAMES GRAEME MYLET Dec 1975 British Director 2000-05-12 UNTIL 2003-10-31 RESIGNED
CATHERINE MYLET Oct 1974 British Director 2000-05-12 UNTIL 2003-10-31 RESIGNED
EMER JUDE MAHER Sep 1962 Director 1992-07-30 UNTIL 2000-05-12 RESIGNED
BERNADETTE JOSLIN Jun 1960 British Director 1992-07-13 UNTIL 2004-07-15 RESIGNED
MR KEVIN GWYN DAVIES Aug 1969 British Director 1997-01-01 UNTIL 2002-07-31 RESIGNED
MR DANIEL PAUL SEBASTIAN FOSTER Jan 1962 British Director RESIGNED
MISS EMMA ELISABETH FARQUHARSON Oct 1979 British Director 2014-06-06 UNTIL 2018-08-01 RESIGNED
MR RICHARD WILLIAM FAIRHURST Jul 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Suzanne Clarissa Mutch 2016-08-03 4/1970 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26 QR TWICKENHAM MANAGEMENT COMPANY LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
MARULA MINING PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
MARCHMONT ESTATES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SOUTH DOWNS REAL ESTATE LIMITED WEST CHILTINGTON Active SMALL 01240 - Growing of pome fruits and stone fruits
ROMAN VILLA VINEYARD LIMITED WEST CHILTINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NYETIMBER LIMITED WEST CHILTINGTON Active FULL 11020 - Manufacture of wine from grape
ROMAN VILLA WINERY LIMITED WEST CHILTINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NYETIMBER VINEYARD LIMITED WEST CHILTINGTON Active SMALL 82990 - Other business support service activities n.e.c.
MARKETINGCELLS LIMITED ISLEWORTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROPERTY PLUS SOFTWARE LIMITED ABERKENFIG WALES Active MICRO ENTITY 62012 - Business and domestic software development
SUNLIGHT MARKETING LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARCHMONT PROPERTIES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MARCHMONT SURVEYORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
DEWBELL PROPERTIES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTUTE CONNECTIONS LIMITED HADLEIGH, BENFLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MARCHMONT DEVELOPMENTS LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCHMONT GROUP LLP HAILSHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Management of 54 Queens Road Limited 2024-05-30 31-03-2024 £7,165 equity
Management of 54 Queens Road Limited 2023-05-25 31-03-2023 £4,196 equity
Management of 54 Queens Road Limited 2022-05-05 31-03-2022 £6,379 equity
Micro-entity Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2021-08-06 31-03-2021 £100 equity
Micro-entity Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2021-02-19 31-03-2020 £100 equity
Micro-entity Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2020-02-04 31-03-2019 £100 equity
Micro-entity Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2018-12-21 31-03-2018 £100 equity
Micro-entity Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2017-12-28 31-03-2017 £100 equity
Abbreviated Company Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2016-12-01 31-03-2016 £100 equity
Abbreviated Company Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2015-12-08 31-03-2015 £100 equity
Abbreviated Company Accounts - MANAGEMENT OF 54 QUEENS ROAD LIMITED 2014-12-17 31-03-2014 £100 equity

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