5 QUEENS ROAD MANAGEMENT COMPANY LIMITED

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5 QUEENS ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02646041

Incorporation date

16/09/1991

Size

Dormant

Contacts

Registered address

Registered address

5a Queens Road, Tunbridge Wells, Kent TN4 9LLCopy
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Latest events (Record since 16/09/1991)
dot icon22/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon21/05/2025
Accounts for a dormant company made up to 2024-09-18
dot icon27/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon22/05/2024
Accounts for a dormant company made up to 2023-09-18
dot icon26/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon27/10/2022
Accounts for a dormant company made up to 2022-09-18
dot icon03/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon14/02/2022
Accounts for a dormant company made up to 2021-09-18
dot icon30/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon15/02/2021
Accounts for a dormant company made up to 2020-09-18
dot icon01/10/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon20/02/2020
Accounts for a dormant company made up to 2019-09-18
dot icon03/10/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon12/02/2019
Accounts for a dormant company made up to 2018-09-18
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with updates
dot icon20/09/2018
Notification of Alexander Branko Stevanovic as a person with significant control on 2018-03-01
dot icon20/09/2018
Cessation of Mark Edward Havell as a person with significant control on 2017-03-01
dot icon20/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon20/09/2018
Appointment of Mr Alexander Branko Stevanovic as a director on 2018-03-01
dot icon17/09/2018
Termination of appointment of Mark Edward Havell as a director on 2017-03-01
dot icon15/05/2018
Accounts for a dormant company made up to 2017-09-18
dot icon19/10/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon19/10/2017
Notification of Benjamin Irwin Dunning as a person with significant control on 2016-04-06
dot icon19/10/2017
Notification of Mohammad Ahmed as a person with significant control on 2016-04-06
dot icon26/07/2017
Accounts for a dormant company made up to 2016-09-18
dot icon22/02/2017
Registered office address changed from C/O Mr M Havell 5B Queens Road Tunbridge Wells Kent TN4 9LL to 5a Queens Road Tunbridge Wells Kent TN4 9LL on 2017-02-22
dot icon09/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon06/06/2016
Accounts for a dormant company made up to 2015-09-18
dot icon29/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon11/05/2015
Accounts for a dormant company made up to 2014-09-18
dot icon30/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon16/06/2014
Accounts for a dormant company made up to 2013-09-18
dot icon24/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon28/05/2013
Accounts for a dormant company made up to 2012-09-18
dot icon03/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon12/06/2012
Accounts for a dormant company made up to 2011-09-18
dot icon12/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon09/09/2011
Appointment of Mr Benjamin Irwin Dunning as a director
dot icon18/05/2011
Accounts for a dormant company made up to 2010-09-18
dot icon28/03/2011
Termination of appointment of Mark Sanford as a director
dot icon28/03/2011
Registered office address changed from Flat C the Woodlands 5 Pembury Road Tunbridge Wells Kent TN2 3QY on 2011-03-28
dot icon28/03/2011
Termination of appointment of Mark Sanford as a secretary
dot icon08/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon08/09/2010
Director's details changed for Mr Mark Stephen Sanford on 2010-09-07
dot icon08/09/2010
Director's details changed for Mark Edward Havell on 2010-09-07
dot icon08/09/2010
Director's details changed for Mohammad Ahmed on 2010-09-07
dot icon26/05/2010
Accounts for a dormant company made up to 2009-09-18
dot icon07/09/2009
Return made up to 07/09/09; full list of members
dot icon22/06/2009
Accounts for a dormant company made up to 2008-09-18
dot icon09/09/2008
Return made up to 07/09/08; full list of members
dot icon25/06/2008
Accounts for a dormant company made up to 2007-09-18
dot icon20/06/2008
Registered office changed on 20/06/2008 from 34 queens road tunbridge wells kent TN4 9JU
dot icon20/06/2008
Director and secretary's change of particulars / mark sanford / 20/06/2008
dot icon07/09/2007
Return made up to 07/09/07; full list of members
dot icon02/07/2007
Accounts for a dormant company made up to 2006-09-18
dot icon23/10/2006
Return made up to 15/09/06; full list of members
dot icon19/10/2006
Director's particulars changed
dot icon17/10/2006
New director appointed
dot icon09/10/2006
Registered office changed on 09/10/06 from: 12 boundary road tunbridge wells kent TN2 5BH
dot icon04/10/2006
New secretary appointed
dot icon04/10/2006
Secretary resigned;director resigned
dot icon12/05/2006
Accounts for a dormant company made up to 2005-09-18
dot icon16/09/2005
Return made up to 15/09/05; full list of members
dot icon16/09/2005
New director appointed
dot icon15/09/2005
Director resigned
dot icon07/04/2005
Accounts for a dormant company made up to 2004-09-18
dot icon04/10/2004
Registered office changed on 04/10/04 from: 5 queens road tunbridge wells kent
dot icon14/09/2004
Return made up to 16/09/04; full list of members
dot icon24/08/2004
Accounts for a dormant company made up to 2003-09-18
dot icon09/12/2003
Return made up to 16/09/03; full list of members
dot icon26/07/2003
Accounts for a dormant company made up to 2002-09-18
dot icon19/12/2002
Return made up to 16/09/02; full list of members
dot icon09/08/2002
Total exemption small company accounts made up to 2001-09-18
dot icon19/06/2002
Accounts for a dormant company made up to 2000-09-18
dot icon10/10/2001
Return made up to 16/09/01; full list of members
dot icon07/07/2001
Return made up to 16/09/00; full list of members
dot icon13/02/2001
New director appointed
dot icon02/11/1999
Return made up to 16/09/99; full list of members
dot icon05/10/1999
Resolutions
dot icon24/09/1999
Accounts for a dormant company made up to 1999-09-16
dot icon26/10/1998
Return made up to 16/09/98; no change of members
dot icon05/10/1998
Accounts for a dormant company made up to 1998-09-16
dot icon25/09/1997
Accounts for a dormant company made up to 1997-09-16
dot icon25/09/1997
Resolutions
dot icon25/09/1997
Return made up to 16/09/97; no change of members
dot icon06/01/1997
Return made up to 16/09/96; full list of members
dot icon09/12/1996
Accounts for a dormant company made up to 1996-09-18
dot icon09/12/1996
Resolutions
dot icon18/09/1995
Return made up to 16/09/95; full list of members
dot icon21/06/1995
Accounts for a dormant company made up to 1994-09-18
dot icon05/06/1995
Resolutions
dot icon12/10/1994
Return made up to 16/09/94; full list of members
dot icon14/06/1994
Resolutions
dot icon09/06/1994
Accounts for a dormant company made up to 1993-09-18
dot icon18/10/1993
Return made up to 16/09/93; no change of members
dot icon20/08/1993
Accounts for a dormant company made up to 1992-09-18
dot icon15/07/1993
Resolutions
dot icon15/10/1992
Return made up to 16/09/92; full list of members
dot icon11/12/1991
New secretary appointed;new director appointed
dot icon22/11/1991
New director appointed
dot icon22/11/1991
New director appointed
dot icon22/11/1991
Accounting reference date notified as 18/09
dot icon20/09/1991
Ad 18/09/91--------- £ si 97@1=97 £ ic 2/99
dot icon20/09/1991
Director resigned
dot icon20/09/1991
Secretary resigned
dot icon16/09/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
18/09/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
18/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
18/09/2024
dot iconNext account date
18/09/2025
dot iconNext due on
18/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunning, Benjamin Irwin
Director
10/06/2011 - Present
11
Mr Mohammad Ahmed
Director
30/04/2000 - Present
-
Stevanovic, Alexander Branko
Director
01/03/2018 - Present
-

Persons with Significant Control

4
psc login icon

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 5 QUEENS ROAD MANAGEMENT COMPANY LIMITED

5 QUEENS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/09/1991 with the registered office located at 5a Queens Road, Tunbridge Wells, Kent TN4 9LL. There are currently 3 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 5 QUEENS ROAD MANAGEMENT COMPANY LIMITED?

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5 QUEENS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/09/1991 .

Where is 5 QUEENS ROAD MANAGEMENT COMPANY LIMITED located?

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5 QUEENS ROAD MANAGEMENT COMPANY LIMITED is registered at 5a Queens Road, Tunbridge Wells, Kent TN4 9LL.

What does 5 QUEENS ROAD MANAGEMENT COMPANY LIMITED do?

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5 QUEENS ROAD MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 5 QUEENS ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-21 with no updates.