126 QUEENSTOWN ROAD LIMITED

Key Data

Status

Active

Company No.

02893854

Incorporation date

02/02/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1994)

09/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

04/02/2024

Register inspection address has been changed from 32a Glenfield Road London SW11 0HG United Kingdom to 107 Drewstead Road London SW16 1AD

View PDF (1 pages)

04/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

28/11/2023

Registered office address changed from 32a Glenfield Road London SW11 0HG United Kingdom to 107 Drewstead Road Drewstead Road London SW16 1AD on 2023-11-28

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Tia O'flaherty as a director on 2022-12-22

View PDF (2 pages)

04/01/2023

Termination of appointment of Liqian Lim as a director on 2022-12-22

View PDF (1 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

10/02/2020

Register inspection address has been changed from 34,126 Queenstown Road London SW8 3RR England to 32a Glenfield Road London SW11 0HG

View PDF (1 pages)

08/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

23/10/2019

Registered office address changed from Flat 34 126 Queenstown Road London SW8 3RR to 32a Glenfield Road London SW11 0HG on 2019-10-23

View PDF (1 pages)

23/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

28/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

07/12/2016

Total exemption full accounts made up to 2016-02-28

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-02-02 no member list

View PDF (4 pages)

07/12/2015

Total exemption full accounts made up to 2015-02-28

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-02 no member list

View PDF (4 pages)

12/02/2015

Termination of appointment of Colin O'flaherty as a director on 2014-12-31

View PDF (1 pages)

12/02/2015

Register inspection address has been changed from C/O Colin O'flaherty Flat 36 126 Queenstown Road London SW8 3RR England to 34,126 Queenstown Road London SW8 3RR

View PDF (1 pages)

28/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (6 pages)

24/11/2014

Registered office address changed from C/O Colin O'flaherty Flat 36 126 Queenstown Road London SW8 3RR to Flat 34 126 Queenstown Road London SW8 3RR on 2014-11-24

View PDF (1 pages)

22/11/2014

Appointment of Ms Liqian Lim as a director on 2014-11-22

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-02-02 no member list

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

28/05/2013

Memorandum and Articles of Association

View PDF (21 pages)

28/05/2013

Resolutions

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-02 no member list

View PDF (4 pages)

28/02/2013

Secretary's details changed for Robyn Rukavina on 2013-02-28

View PDF (2 pages)

04/01/2013

Total exemption full accounts made up to 2012-02-28

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-02 no member list

View PDF (4 pages)

01/03/2012

Register inspection address has been changed from C/O Colin O'flaherty Flat 34, 126 Queenstown Road London SW8 3RR England

View PDF (1 pages)

29/02/2012

Registered office address changed from C/O Colin O'flaherty Flat 34, 126 Queenstown Road London SW8 3RR England on 2012-02-29

View PDF (1 pages)

29/02/2012

Termination of appointment of Samantha Cato as a director

View PDF (1 pages)

29/02/2012

Appointment of Colin O'flaherty as a director

View PDF (2 pages)

05/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-02 no member list

View PDF (4 pages)

29/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-02 no member list

View PDF (3 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/02/2010

Registered office address changed from C/O Robyn Rukavina 85a Leigham Court Road London SW16 2NR United Kingdom on 2010-02-27

View PDF (1 pages)

27/02/2010

Director's details changed for Samantha Cato on 2010-02-27

View PDF (2 pages)

27/02/2010

Register inspection address has been changed

View PDF (1 pages)

06/02/2010

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

26/12/2009

Registered office address changed from 8a Rock Grove Brighton BN2 1ND United Kingdom on 2009-12-26

View PDF (1 pages)

26/12/2009

Secretary's details changed for Robyn Rukavina on 2009-12-01

View PDF (1 pages)

16/03/2009

Annual return made up to 02/02/09

View PDF (2 pages)

02/03/2009

Annual return made up to 02/02/08

View PDF (2 pages)

02/03/2009

Secretary's change of particulars / robyn goodman / 02/02/2009

View PDF (2 pages)

02/02/2009

Registered office changed on 02/02/2009 from flat 34 126 queenstown road london SW8 3RR

View PDF (1 pages)

03/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

01/04/2008

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

31/05/2007

Annual return made up to 02/02/07

View PDF (2 pages)

04/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

10/04/2006

Annual return made up to 02/02/06

View PDF (2 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

Location of debenture register

View PDF (1 pages)

10/04/2006

Location of register of members

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: flat 36 126 queenstown road london SW8 3RR

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (1 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

07/02/2005

Annual return made up to 02/02/05

View PDF (3 pages)

16/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (6 pages)

29/03/2004

Annual return made up to 02/02/04

View PDF (3 pages)

27/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

29/01/2003

Annual return made up to 02/02/03

View PDF (3 pages)

28/11/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

07/02/2002

Annual return made up to 02/02/02

View PDF (3 pages)

20/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

01/03/2001

Annual return made up to 02/02/01

View PDF (3 pages)

27/12/2000

Full accounts made up to 2000-02-28

View PDF (6 pages)

03/02/2000

Annual return made up to 02/02/00

View PDF (3 pages)

17/12/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

10/03/1999

Annual return made up to 02/02/99

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-02-28

View PDF (6 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/02/1998

Annual return made up to 02/02/98

View PDF (4 pages)

31/12/1997

Full accounts made up to 1997-02-28

View PDF (6 pages)

27/01/1997

Annual return made up to 02/02/97

View PDF (4 pages)

21/11/1996

Full accounts made up to 1996-02-29

View PDF (5 pages)

22/08/1996

Director resigned

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

01/04/1996

Full accounts made up to 1995-02-28

View PDF (6 pages)

01/04/1996

Annual return made up to 02/02/96

View PDF (4 pages)

15/08/1995

New secretary appointed

View PDF (2 pages)

15/08/1995

Secretary resigned

View PDF (6 pages)

09/03/1995

Annual return made up to 02/02/95

View PDF (0 pages)

13/04/1994

Director resigned;new director appointed

View PDF (0 pages)

13/04/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/04/1994

Registered office changed on 13/04/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

25/03/1994

Certificate of change of name

View PDF (0 pages)

02/02/1994

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.60K
-
0.00
-
-

2022
0
7.43K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/02/1994 - 17/03/1994	16826
Combined Nominees Limited	Nominee Director	01/02/1994 - 17/03/1994	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/02/1994 - 17/03/1994	16826
Cato, Samantha	Director	10/11/2005 - 28/02/2011	1
Skuba, Marek Augustyn	Secretary	01/02/1995 - 13/11/2001	-

Persons with Significant Control

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Description

About 126 QUEENSTOWN ROAD LIMITED

126 QUEENSTOWN ROAD LIMITED is an(a) Active company incorporated on 02/02/1994 with the registered office located at 107 Drewstead Road Drewstead Road, London SW16 1AD. There are currently 2 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 126 QUEENSTOWN ROAD LIMITED?

126 QUEENSTOWN ROAD LIMITED is currently Active. It was registered on 02/02/1994 .

Where is 126 QUEENSTOWN ROAD LIMITED located?

126 QUEENSTOWN ROAD LIMITED is registered at 107 Drewstead Road Drewstead Road, London SW16 1AD.

What does 126 QUEENSTOWN ROAD LIMITED do?

126 QUEENSTOWN ROAD 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 126 QUEENSTOWN ROAD LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-02 with no updates.