13 QUEENSDOWN ROAD LIMITED
Overview
| Company Name | 13 QUEENSDOWN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06254673 |
| 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 13 QUEENSDOWN ROAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 13 QUEENSDOWN ROAD LIMITED located?
| Registered Office Address | 87 Dragon Road HG1 5DB Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 QUEENSDOWN ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for 13 QUEENSDOWN ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for 13 QUEENSDOWN ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Georgina Evelyn Williams as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2026 | 2 pages | AA | ||
Registered office address changed from Flat 4 13 Queensdown Road London E5 8NN England to 87 Dragon Road Harrogate HG1 5DB on Oct 09, 2025 | 1 pages | AD01 | ||
Appointment of Stephanie Cooke as a secretary on Oct 09, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Dean Lloyd on Apr 24, 2015 | 2 pages | CH01 | ||
Director's details changed for Ms Stephanie Cooke on Apr 24, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 24, 2022 | 2 pages | AA | ||
Registered office address changed from Ground Floor Flat, 13a Queensdown Rd Queensdown Road London E5 8NN to Flat 4 13 Queensdown Road London E5 8NN on Jun 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of William Eugene Clerkin as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Appointment of Miss Georgina Evelyn Williams as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Anne-Louise Russell as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Appointment of Miss Georgina Evelyn Williams as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Who are the officers of 13 QUEENSDOWN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Stephanie | Secretary | Dragon Road HG1 5DB Harrogate 87 England | 341187390001 | |||||||
| WILLIAMS, Georgina Evelyn | Secretary | Queensdown Road E5 8NN London 13 England | 283778360001 | |||||||
| CLERKIN, William Eugene | Director | Queensdown Road E5 8NN London 13 | United Kingdom | Irish | 136594190001 | |||||
| COOKE, Stephanie | Director | 13 Queensdown Road E5 8NN London Flat 3 England | England | British | 198624480002 | |||||
| LLOYD, Dean | Director | 13 Queensdown Road E5 8NN London Flat 3 England | England | British | 198624470002 | |||||
| WHITTON, Sally Elizabeth | Director | Falt 2 13 Queensdown Road E5 8NN London | United Kingdom | British | 61707540001 | |||||
| CLERKIN, William Eugene | Secretary | Queensdown Road E5 8NN London 13 | Irish | 136594190001 | ||||||
| WHITTON, William Eugene | Secretary | Flat 1 13 Queensdown Road E5 8NN London 13 Uk | Irish | 136304040001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| FORBES, Declan | Director | 142 Philip Lane Tottenham, N15 4JN London 142 United Kingdom | United Kingdom | British | 136303510001 | |||||
| RUSSELL, Anne-Louise | Director | 29 Upper Street Totterdown BS4 3BU Bristol 29 United Kingdom | United Kingdom | British | 136304810001 | |||||
| WHITTON, William Eugene | Director | Flat 1 13 Queensdown Road E5 8NN London 13 Uk | Irish | 136304040001 | ||||||
| WILLIAMS, Georgina Evelyn | Director | 13 Queensdown Road E5 8NN London Flat 4 England | England | British | 270230340001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for 13 QUEENSDOWN ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 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 |
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