NINE QUEEN'S PARK ROAD (CATERHAM) LTD - SURREY


Company Profile Company Filings

Overview

NINE QUEEN'S PARK ROAD (CATERHAM) LTD is a Private Limited Company from SURREY and has the status: Active.
NINE QUEEN'S PARK ROAD (CATERHAM) LTD was incorporated 23 years ago on 14/06/2001 and has the registered number: 04234608. The accounts status is DORMANT and accounts are next due on 31/03/2025.

NINE QUEEN'S PARK ROAD (CATERHAM) LTD - SURREY

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
30 / 6 30/06/2023 31/03/2025

Registered Office

9 QUEENS PARK ROAD
SURREY
CR3 5RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS XINFANG XU May 1996 Chinese Director 2023-03-31 CURRENT
CHLODAUGH SMITH Mar 1975 Australian Director 2004-06-08 CURRENT
MR SAMUEL RICHARD LOUKS Jul 1989 British Director 2017-09-15 CURRENT
MRS HANNAH MARIE BROWN May 1990 British Director 2017-09-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-14 UNTIL 2001-06-14 RESIGNED
PAMELA MAVIS WINDSOR Feb 1936 British Director 2001-06-14 UNTIL 2017-09-15 RESIGNED
ELIZABETH JANE KIRBY Aug 1951 British Director 2001-06-14 UNTIL 2023-03-31 RESIGNED
MISS JANE PATEY BEVAN Jan 1967 British Director 2001-06-14 UNTIL 2004-06-08 RESIGNED
PAMELA MAVIS WINDSOR Feb 1936 British Secretary 2001-06-14 UNTIL 2017-09-15 RESIGNED
MRS ELIZABETH JANE KIRBY Secretary 2018-07-18 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Xinfang Xu 2023-03-31 5/1996 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Richard Louks 2017-09-15 7/1989 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Hannah Marie Brown 2017-09-15 5/1990 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Elizabeth Jane Kirby 2016-04-06 - 2023-03-31 8/1951 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 2016-04-06 - 2017-09-15 2/1936 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 2016-04-06 3/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CRYSTAL FAIRY COMPANY LLP MARGATE ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts 2023-10-31 30-06-2023 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts 2022-11-18 30-06-2022 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts 2022-01-12 30-06-2021 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts 2020-10-29 30-06-2020 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts 2019-10-25 30-06-2019 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts 2019-03-15 30-06-2018 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts 2018-03-30 30-06-2017 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Abbreviated accounts 2017-03-22 30-06-2016 £3 Cash £3 equity
Nine Queen's Park Road (Caterham) Ltd - Accounts 2015-12-02 30-06-2015 £3 Cash
Nine Queen's Park Road (Caterham) Ltd - Accounts 2014-11-22 30-06-2014 £3 Cash

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