8 Queens Road (teddington) Management Limited in Teddington MIDDLESEX - TW11 0LR

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8 Queens Road (teddington) Management Limited MIDDLESEX

Founded in 2002, 8 Queens Road (teddington) Management, classified under reg no. 04359441 is an active company. Currently registered at 8 Queens Road TW11 0LR, Middlesex the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely James C. and Patrick G.. In addition one secretary - James C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

8 Queens Road (teddington) Management Limited Address / Contact

Office Address	8 Queens Road
Office Address2	Teddington
Town	Middlesex
Post code	TW11 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359441
Date of Incorporation	Thu, 24th Jan 2002
Industry	Other accommodation
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

James C.

Position: Secretary

Appointed: 29 July 2020

James C.

Position: Director

Appointed: 29 July 2020

Patrick G.

Position: Director

Appointed: 25 January 2019

Hugo G.

Position: Secretary

Appointed: 15 September 2017

Resigned: 29 July 2020

Hugo G.

Position: Director

Appointed: 28 January 2013

Resigned: 29 July 2020

Maltilda K.

Position: Director

Appointed: 29 February 2008

Resigned: 31 July 2010

Huw W.

Position: Director

Appointed: 29 February 2008

Resigned: 31 July 2010

Hannah P.

Position: Secretary

Appointed: 24 August 2007

Resigned: 05 September 2017

Hannah P.

Position: Director

Appointed: 24 August 2007

Resigned: 05 September 2017

Michael B.

Position: Director

Appointed: 01 December 2004

Resigned: 24 August 2007

Michael B.

Position: Secretary

Appointed: 01 December 2004

Resigned: 24 August 2007

Mark L.

Position: Secretary

Appointed: 24 January 2002

Resigned: 02 December 2004

London Law Services Limited

Position: Nominee Director

Appointed: 24 January 2002

Resigned: 24 January 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

Mark L.

Position: Director

Appointed: 24 January 2002

Resigned: 02 December 2004

Shelagh B.

Position: Director

Appointed: 24 January 2002

Resigned: 29 February 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is James C. This PSC. The second entity in the PSC register is Hugo G. This PSC has significiant influence or control over the company,. The third one is Hannah P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

James C.

Notified on	29 July 2020
Nature of control:	right to appoint and remove directors

Hugo G.

Notified on	15 September 2017
Ceased on	29 July 2020
Nature of control:	significiant influence or control

Hannah P.

Notified on	1 January 2017
Ceased on	5 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31
Net Worth	-430

Balance Sheet
Net Assets Liabilities	430	430	485
Net Assets Liabilities Including Pension Asset Liability	-430

Reserves/Capital
Shareholder Funds	-430

Other
Creditors	430	458	485
Creditors Due After One Year	430

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 14th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 14th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 9th, January 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 29th July 2020 filed on: 29th, July 2020	officers	Free Download (2 pages)
TM02	29th July 2020 - the day secretary's appointment was terminated filed on: 29th, July 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 29th July 2020 filed on: 29th, July 2020	officers	Free Download (2 pages)
TM01	29th July 2020 - the day director's appointment was terminated filed on: 29th, July 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 25th January 2019 filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 16th, September 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on 15th September 2017 filed on: 16th, September 2017	officers	Free Download (2 pages)
TM02	5th September 2017 - the day secretary's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	5th September 2017 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 1st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th February 2016, no shareholders list filed on: 20th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th February 2015, no shareholders list filed on: 14th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th February 2014, no shareholders list filed on: 12th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 28th January 2013 filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th January 2013, no shareholders list filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2012, no shareholders list filed on: 17th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2011, no shareholders list filed on: 7th, February 2011	annual return	Free Download (3 pages)
TM01	7th February 2011 - the day director's appointment was terminated filed on: 7th, February 2011	officers	Free Download (1 page)
TM01	7th February 2011 - the day director's appointment was terminated filed on: 7th, February 2011	officers	Free Download (1 page)
CH01	On 7th February 2011 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 3rd, February 2011	accounts	Free Download (3 pages)
CH01	On 24th January 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th January 2010, no shareholders list filed on: 20th, April 2010	annual return	Free Download (4 pages)
CH01	On 24th January 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 24th January 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th January 2009, no shareholders list filed on: 26th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 9th, February 2009	accounts	Free Download (3 pages)
288b	On 29th April 2008 Appointment terminated director filed on: 29th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (2 pages)
288a	On 29th April 2008 Secretary appointed filed on: 29th, April 2008	officers	Free Download (1 page)
288b	On 29th April 2008 Appointment terminated secretary filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On 14th March 2008 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
288b	On 14th March 2008 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
288a	On 14th March 2008 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
288a	On 26th November 2007 New director appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (3 pages)
288a	On 26th November 2007 New director appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 15th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (2 pages)
288b	On 7th December 2004 Secretary resigned;director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288a	On 7th December 2004 New secretary appointed;new director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 7th December 2004 New secretary appointed;new director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288b	On 7th December 2004 Secretary resigned;director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (4 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 19th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 19th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 19th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 19th, November 2004	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 29th, July 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, July 2003	officers	Free Download (1 page)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (4 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (4 pages)
288a	On 4th March 2002 New secretary appointed filed on: 4th, March 2002	officers	Free Download (2 pages)
288b	On 4th March 2002 Secretary resigned filed on: 4th, March 2002	officers	Free Download (1 page)
288a	On 4th March 2002 New director appointed filed on: 4th, March 2002	officers	Free Download (2 pages)
288a	On 4th March 2002 New director appointed filed on: 4th, March 2002	officers	Free Download (2 pages)
288a	On 4th March 2002 New director appointed filed on: 4th, March 2002	officers	Free Download (2 pages)
288a	On 4th March 2002 New director appointed filed on: 4th, March 2002	officers	Free Download (2 pages)
288b	On 4th March 2002 Director resigned filed on: 4th, March 2002	officers	Free Download (1 page)
288b	On 4th March 2002 Secretary resigned filed on: 4th, March 2002	officers	Free Download (1 page)
288b	On 4th March 2002 Director resigned filed on: 4th, March 2002	officers	Free Download (1 page)
288a	On 4th March 2002 New secretary appointed filed on: 4th, March 2002	officers	Free Download (2 pages)
287	Registered office changed on 04/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, March 2002	address	Free Download (1 page)
287	Registered office changed on 04/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (25 pages)

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