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QUEEN'S ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED

Learn more about QUEEN'S ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A QUEENS RD, RICHMOND, SURREY, TW10 6JW

QUEEN'S ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00689814
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.14
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.31
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.14
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.05
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED MRS VALERIE MORANT
Form type: AP01
Date: 2012.03.25
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORANT
Form type: TM01
Date: 2012.01.22
£2.95
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DIRECTOR APPOINTED MR PANOS ANDREAS LOIZOU
Form type: AP01
Date: 2011.04.14
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOIZOU / 09/01/2011
Form type: CH03
Date: 2011.01.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE NASH / 01/01/2010
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDEN HARVEY MORANT / 01/01/2010
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOIZOU / 01/01/2010
Form type: CH01
Date: 2010.01.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/01
Form type: 363(287)
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.30

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Company directors and board members:

ALEXANDRA LOIZOU (current)
Secretary, TEACHER, 2005.01.18
7B QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
ALEXANDRA LOIZOU (current)
Director, TEACHER, 2005.01.18
7B QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
PANOS ANDREAS LOIZOU (current)
Director, PLC DIRECTOR, 2011.04.11
7C QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
UK
VALERIE MORANT (current)
Director, NUTRITIONIST, 2012.03.01
7A QUEENS RD RICHMOND , SURREY
TW10 6JW
BARRIE NASH (current)
Director, RETIRED POLICE OFFICER, 1991.11.30
7A QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
PANOS ANDREAS LOIZOU (resigned)
Secretary, 1991.11.30 - 2005.01.20
7B QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
STEPHEN JAMES GREEN (resigned)
Director, AIR TRAFFIC CONTROLLER, 1995.10.24 - 1999.08.01
7C COLLEGE HOUSE QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
ROBERT ASHLEY HORTOPP (resigned)
Director, MANAGEMENT CONSULTANT, 2000.08.01 - 2002.10.30
7C QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
PANOS ANDREAS LOIZOU (resigned)
Director, PLANNING MANAGER, 1995.10.19 - 2005.01.20
7B QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
RICHARD LINDEN HARVEY MORANT (resigned)
Director, BUSINESSMAN, 1991.11.30 - 2011.11.09
7 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY

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Information about the Private Limited Company QUEEN'S ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data