45 QUEENS ROAD RICHMOND LIMITED

Overview

Company Name	45 QUEENS ROAD RICHMOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05039606
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 45 QUEENS ROAD RICHMOND LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 45 QUEENS ROAD RICHMOND LIMITED located?

Registered Office Address	1st Floor, Copper House 88 Snakes Lane East IG8 7HX Woodford Green Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 45 QUEENS ROAD RICHMOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2026
Next Accounts Due On	Mar 24, 2027
Last Accounts
Last Accounts Made Up To	Jun 24, 2025

What is the status of the latest confirmation statement for 45 QUEENS ROAD RICHMOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for 45 QUEENS ROAD RICHMOND LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Micro company accounts made up to Jun 24, 2025	3 pages	AA

Mar 19, 2025	Micro company accounts made up to Jun 24, 2024	3 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 10, 2025 with updates	4 pages	CS01

Mar 20, 2024	Micro company accounts made up to Jun 24, 2023	3 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 10, 2024 with updates	4 pages	CS01

Feb 27, 2023	Micro company accounts made up to Jun 24, 2022	3 pages	AA

Feb 27, 2023	Registered office address changed from C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ England to 1st Floor, Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on Feb 27, 2023	1 pages	AD01

Feb 24, 2023	Confirmation statement made on Feb 10, 2023 with updates	4 pages	CS01

Feb 17, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Micro company accounts made up to Jun 24, 2021	3 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 10, 2021 with updates	4 pages	CS01

Nov 05, 2020	Micro company accounts made up to Jun 24, 2020	3 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 10, 2020 with updates	4 pages	CS01

Dec 20, 2019	Micro company accounts made up to Jun 24, 2019	2 pages	AA

Oct 28, 2019	Appointment of Mr Alain-Christophe Maurice Henri Bon as a director on Oct 14, 2019	2 pages	AP01

Oct 28, 2019	Termination of appointment of Sarah Elizabeth Lawrence as a director on Oct 06, 2019	1 pages	TM01

Oct 28, 2019	Termination of appointment of Sarah Elizabeth Lawrence as a secretary on Oct 06, 2019	1 pages	TM02

Mar 06, 2019	Micro company accounts made up to Jun 24, 2018	3 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with updates	4 pages	CS01

Sep 20, 2018	Appointment of Mr. Terence Giltinan as a director on Sep 16, 2018	2 pages	AP01

Jun 20, 2018	Termination of appointment of Peter William Charles Clayton as a director on Jun 13, 2018	1 pages	TM01

Feb 13, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Registered office address changed from Flat One 45 Queens Road Richmond Surrey TW10 6JX to C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on Feb 13, 2018	1 pages	AD01

Feb 13, 2018	Micro company accounts made up to Jun 24, 2017	2 pages	AA

Mar 01, 2017	Total exemption small company accounts made up to Jun 24, 2016	3 pages	AA

View All Filings

Who are the officers of 45 QUEENS ROAD RICHMOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BON, Alain-Christophe Maurice Henri 45 Queens Road TW10 6JX Richmond Flat 3 Surrey England	Oct 14, 2019		Director	45 Queens Road TW10 6JX Richmond Flat 3 Surrey England	England	British,French	1983-2	263810110001
FAIRCLOUGH, Barbara Jean Flat 4 45 Queens Road TW10 6JX Richmond Surrey	Feb 10, 2004		Director	Flat 4 45 Queens Road TW10 6JX Richmond Surrey	United Kingdom	British	1949-4	96079950001
GILTINAN, Terence, Mr. 45 Queens Road TW10 6JX Richmond Flat 1, Surrey England	Sep 16, 2018		Director	45 Queens Road TW10 6JX Richmond Flat 1, Surrey England	England	British	1946-6	250622520001
LAWRENCE, Sarah Elizabeth 10 Penland Road RH16 1PW Haywards Heath West Sussex	Feb 10, 2004	Oct 06, 2019	Secretary	10 Penland Road RH16 1PW Haywards Heath West Sussex		British		96079790002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 2004	Feb 10, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLAYTON, Peter William Charles Flat 1 45 Queens Road TW10 6JX Richmond Surrey	Feb 10, 2004	Jun 13, 2018	Director	Flat 1 45 Queens Road TW10 6JX Richmond Surrey	United Kingdom	British	1953-12	34721790002
LAWRENCE, Sarah Elizabeth 10 Penland Road RH16 1PW Haywards Heath West Sussex	Feb 10, 2004	Oct 06, 2019	Director	10 Penland Road RH16 1PW Haywards Heath West Sussex	England	British	1975-5	96079790002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 2004	Feb 10, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 45 QUEENS ROAD RICHMOND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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