12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

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12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03061406

Incorporation date

25/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Laundry Cottage, Cambridge Road, Quendon, Saffron Walden, Essex CB11 3XJCopy
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Latest events (Record since 25/05/1995)
dot icon18/06/2025
Total exemption full accounts made up to 2025-05-31
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon21/04/2025
Termination of appointment of Amira Subhiyeh as a director on 2025-03-25
dot icon21/04/2025
Appointment of Miss Sophie Rose Eleanor Peutrill as a director on 2025-03-26
dot icon25/06/2024
Total exemption full accounts made up to 2024-05-31
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon22/06/2023
Total exemption full accounts made up to 2023-05-31
dot icon13/06/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon22/06/2022
Total exemption full accounts made up to 2022-05-31
dot icon14/06/2022
Confirmation statement made on 2022-05-25 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon08/06/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon15/07/2020
Total exemption full accounts made up to 2020-05-31
dot icon03/06/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon29/07/2019
Total exemption full accounts made up to 2019-05-31
dot icon25/05/2019
Confirmation statement made on 2019-05-25 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2018-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-25 with no updates
dot icon25/08/2017
Total exemption full accounts made up to 2017-05-31
dot icon08/06/2017
Confirmation statement made on 2017-05-25 with updates
dot icon21/08/2016
Total exemption small company accounts made up to 2016-05-31
dot icon07/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon05/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2013-05-31
dot icon11/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon31/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2011-05-31
dot icon08/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon01/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon01/06/2010
Director's details changed for Mr Martin Reynold Roberto Grixoni on 2010-05-25
dot icon01/06/2010
Director's details changed for Paul Cline Strasburger on 2010-05-25
dot icon01/06/2010
Director's details changed for Amira Subhiyeh on 2010-05-25
dot icon01/06/2010
Director's details changed for Mr John Hamish Robertson on 2010-05-25
dot icon18/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon18/06/2009
Return made up to 25/05/09; full list of members
dot icon18/06/2009
Director's change of particulars / martin grixoni / 18/06/2009
dot icon07/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon27/05/2008
Return made up to 25/05/08; full list of members
dot icon31/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon13/06/2007
Return made up to 25/05/07; no change of members
dot icon08/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon14/06/2006
Return made up to 25/05/06; full list of members
dot icon17/08/2005
Return made up to 25/05/05; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2005-05-31
dot icon09/08/2004
Total exemption small company accounts made up to 2004-05-31
dot icon02/06/2004
Return made up to 25/05/04; full list of members
dot icon06/12/2003
Total exemption small company accounts made up to 2003-05-31
dot icon15/07/2003
Return made up to 25/05/03; full list of members
dot icon15/07/2003
New secretary appointed;new director appointed
dot icon25/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon21/06/2002
Return made up to 25/05/02; full list of members
dot icon28/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon01/06/2001
Return made up to 25/05/01; full list of members
dot icon19/02/2001
Accounts for a small company made up to 2000-05-31
dot icon22/06/2000
New director appointed
dot icon22/06/2000
New director appointed
dot icon22/06/2000
Return made up to 25/05/00; full list of members
dot icon22/06/2000
New director appointed
dot icon30/03/2000
Accounts for a small company made up to 1999-05-31
dot icon11/08/1999
Return made up to 25/05/99; full list of members
dot icon11/08/1999
Director's particulars changed
dot icon27/07/1999
New secretary appointed
dot icon22/12/1998
Secretary resigned
dot icon10/09/1998
Accounts for a small company made up to 1998-05-31
dot icon27/05/1998
Return made up to 25/05/98; change of members
dot icon05/09/1997
Accounts for a small company made up to 1997-05-31
dot icon31/05/1997
Return made up to 25/05/97; full list of members
dot icon27/04/1997
New director appointed
dot icon13/01/1997
Accounts for a small company made up to 1996-05-31
dot icon19/06/1996
Return made up to 25/05/96; full list of members
dot icon25/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strasburger, Paul Cline
Director
04/04/2000 - Present
10
Grixoni, Martin Reynold Roberto
Director
04/04/2000 - Present
4
Hartley, Richard John
Director
17/01/2003 - Present
6
Hartley, Susan Evelyn
Director
24/05/1995 - 16/01/2003
-
Kirby, Caroline Jill
Director
24/05/1995 - 13/12/1998
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/05/1995 with the registered office located at Laundry Cottage, Cambridge Road, Quendon, Saffron Walden, Essex CB11 3XJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED?

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12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/05/1995 .

Where is 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED located?

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12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED is registered at Laundry Cottage, Cambridge Road, Quendon, Saffron Walden, Essex CB11 3XJ.

What does 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED do?

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12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/06/2025: Total exemption full accounts made up to 2025-05-31.