QUEENS COURT ST JOHNS WOOD LTD
Overview
| Company Name | QUEENS COURT ST JOHNS WOOD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02879685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENS COURT ST JOHNS WOOD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUEENS COURT ST JOHNS WOOD LTD located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEENS COURT ST JOHNS WOOD LTD?
| Company Name | From | Until |
|---|---|---|
| MUTUALVIEW PROPERTY MANAGEMENT LIMITED | Dec 10, 1993 | Dec 10, 1993 |
What are the latest accounts for QUEENS COURT ST JOHNS WOOD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUEENS COURT ST JOHNS WOOD LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for QUEENS COURT ST JOHNS WOOD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Dianna Josephs as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Varun Sarna as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Babtunde Adedapo Onafowokan as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roy Tuvey on Apr 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Varun Sarna on Apr 12, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019 | 1 pages | AA01 | ||
Appointment of Mr Roy Tuvey as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Albert Temperton as a director on Mar 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Vivien Aviva Lichtenstein as a director on Mar 14, 2019 | 1 pages | TM01 | ||
Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Feb 25, 2019 | 1 pages | AD01 | ||
Who are the officers of QUEENS COURT ST JOHNS WOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| FAITHFULL, Timothy William | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 251551750001 | |||||||||
| TUVEY, Roy | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | 167681630002 | |||||||||
| KASRIEL, Andrew Thomas | Secretary | 90 West Heath Road NW3 7UJ London | British | 25613290001 | ||||||||||
| KEEN, Howard Ramon | Secretary | 9 Springfield Road NW8 0QJ London | British | 35540650001 | ||||||||||
| LUX, Russell Carey | Secretary | 16 St Andrews Road NW11 0PJ London | British | 60678160003 | ||||||||||
| MAUNDER TAYLOR, Bruce Roderick | Secretary | 1320 High Road Whetstone N20 9HP London | British | 77330800001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| LONDON RESIDENTIAL MANAGEMENT LTD | Secretary | Macklin Street WC2B 5NE London 9a England |
| 201833310001 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire |
| 152974570001 | ||||||||||
| PREMIER MANAGEMENT PARTNERS LIMITED | Secretary | Macklin Street WC2B 5NE London 9a England |
| 153539530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England | 135241450002 | |||||||||||
| BAWARCHI, Chehade Ibrahim | Director | Flat 15 Queens Court NW8 4/8 Finchley Road London | British | 38402590001 | ||||||||||
| DANIELPOUR, Jasmine | Director | Macklin Street WC2B 5NE London 9a | England | British | 236130990001 | |||||||||
| JACKSON, Shy Shlomo Yechiel | Director | 21 Queens Court 4-8 Finchley Road NW8 6DR London | United Kingdom | British | 74801680001 | |||||||||
| JACKSON, Shy Shlomo Yechiel | Director | 21 Queens Court 4-8 Finchley Road NW8 6DR London | United Kingdom | British | 74801680001 | |||||||||
| JOSEPHS, Amir | Director | c/o Premier Management Partners 137 Brent Street NW4 4DJ London Churchill House | United Kingdom | British | 39933690005 | |||||||||
| JOSEPHS, Dianna | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 203205360001 | |||||||||
| KASRIEL, Andrew Thomas | Director | 90 West Heath Road NW3 7UJ London | United Kingdom | British | 25613290001 | |||||||||
| LALVANI, Sonu | Director | 41 Montrose Court Exhibition Road Princes Gate SW7 2QG London | England | British | 41277860001 | |||||||||
| LEADER CRAMER, Brian Victor | Director | Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire | United Kingdom | British | 67435370001 | |||||||||
| LICHTENSTEIN, Gina | Director | c/o Premier Management Partners 137 Brent Street NW4 4DJ London Churchill House | United Kingdom | British | 74801810002 | |||||||||
| LICHTENSTEIN, Mendel | Director | 19 Queens Court 4-8 Finchley Road NW8 6DR London | British | 39816900001 | ||||||||||
| LICHTENSTEIN, Vivien Aviva | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 195791100001 | |||||||||
| LUX, Russell Carey | Director | 16 St Andrews Road NW11 0PJ London | British | 60678160003 | ||||||||||
| MCGREGOR, Robert Grantham | Director | Macklin Street WC2B 5NE London 9a England | England | British | 183586650002 | |||||||||
| MCGREGOR, Robert Grantham | Director | 3 Waterside Place NW1 8JT London | United Kingdom | British | 62754220001 | |||||||||
| ONAFOWOKAN, Babtunde Adedapo, Doctor | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | Nigerian | 41742300002 | |||||||||
| SARNA, Komi | Director | Macklin Street WC2B 5NE London 9a England | England | British | 188869160002 | |||||||||
| SARNA, Varun | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | 233986420001 | |||||||||
| SARNA, Varun | Director | Macklin Street WC2B 5NE London 9a | United Kingdom | British | 233986420001 | |||||||||
| TEMPERTON, Peter Albert | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | 156373210001 | |||||||||
| TUVEY, Roy | Director | Macklin Street WC2B 5NE London 9a England | United Kingdom | British | 167681630002 | |||||||||
| VARDHANABHUTI, Kasedith | Director | Macklin Street WC2B 5NE London 9a England | United Kingdom | British | 147986860002 |
What are the latest statements on persons with significant control for QUEENS COURT ST JOHNS WOOD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0