41-43 QUENTIN ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
41-43 QUENTIN ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
41-43 QUENTIN ROAD LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053922. The accounts status is DORMANT and accounts are next due on 30/09/2025.
41-43 QUENTIN ROAD LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053922. The accounts status is DORMANT and accounts are next due on 30/09/2025.
41-43 QUENTIN ROAD LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
43 QUENTIN ROAD
LONDON
SE13 5DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KIMBERLEY OWEN | Oct 1971 | British | Director | 2005-02-04 | CURRENT |
| MISS LAURA MICHELLE CROSS | Dec 1989 | British | Director | 2022-08-02 | CURRENT |
| MR SYDNEY JAMES JACOB | Sep 1956 | British | Director | 2000-08-16 | CURRENT |
| MR SYDNEY JACOB | Secretary | 2011-08-07 | CURRENT | ||
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 2000-08-16 UNTIL 2000-08-16 | RESIGNED | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-08-16 | RESIGNED | ||
| MR ARMEN SUVARYAN | Apr 1970 | Armenian | Director | 2011-08-14 UNTIL 2022-08-02 | RESIGNED |
| MARTIN PERRY | Oct 1969 | British | Director | 2000-08-16 UNTIL 2005-02-04 | RESIGNED |
| ROBERT CRAWFORD | May 1964 | British | Director | 2000-08-16 UNTIL 2004-11-19 | RESIGNED |
| MR RICHARD BOSTOCK | British | Director | 2004-11-19 UNTIL 2011-08-07 | RESIGNED | |
| MARTIN PERRY | Oct 1969 | British | Secretary | 2000-08-16 UNTIL 2004-11-19 | RESIGNED |
| MR RICHARD BOSTOCK | British | Secretary | 2004-11-19 UNTIL 2011-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sydney James Jacob | 2016-12-24 | 9/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2024-01-10 | 31-12-2023 | £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2022-01-04 | 31-12-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2021-01-05 | 31-12-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2020-01-03 | 31-12-2019 | £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2019-01-09 | 31-12-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2018-01-16 | 31-12-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2017-01-10 | 31-12-2016 | £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2016-01-12 | 31-12-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 41-43 QUENTIN ROAD LIMITED | 2015-01-06 | 31-12-2014 | £3 Cash £3 equity |