45 Queens Road Richmond Limited

Active05039606 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Alain-Christophe Maurice Henri Bon
Terence Giltinan
Barbara Jean Fairclough
Accounts type
Micro entity
Address
1st Floor
Copper House
88 Snakes Lane East
Woodford Green
IG8 7HX

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bon, Alain-Christophe Maurice Henri
Director · Appointed 14 October 2019
British,French
Born February 1983 (43)
Giltinan, Terence, Mr.
Director · Appointed 16 September 2018
British
Born June 1946 (80)
Fairclough, Barbara Jean
Director · Appointed 10 February 2004
British
Born April 1949 (77)
Officer history (5 former)
14 October 2019
Appointed Bon, Alain-Christophe Maurice Henri as Director
6 October 2019
Resigned Lawrence, Sarah Elizabeth as Director
6 October 2019
Resigned Lawrence, Sarah Elizabeth as Secretary
16 September 2018
Appointed Giltinan, Terence, Mr. as Director
13 June 2018
Resigned Clayton, Peter William Charles as Director
10 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 February 2004
Appointed Clayton, Peter William Charles as Director
10 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Lawrence, Sarah Elizabeth as Secretary
10 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Lawrence, Sarah Elizabeth as Director
10 February 2004
Appointed Fairclough, Barbara Jean as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£9,213
Employees
3
Debt Ratio
52%
Current Ratio
11.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £9,213 £9,213 £9,213 £9,213 £9,213
Balance sheet detail
20252024202320212020
Fixed Assets£9,208£9,208£9,208£9,208£9,208
Current Assets£10,139£12,352£6,390£6,197£1,989
Creditors (< 1 year)£875£922£873£762£756
Creditors (> 1 year)£0
Net Current Assets£10,062£11,703£5,820£5,692£2,360
Net Assets£9,213£9,213£9,213£9,213£9,213
Shareholder Funds£9,213£9,213£9,213£9,213£9,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates10 February 2026
19 January 2026Micro company accounts24 June 2025
19 March 2025Micro company accounts24 June 2024
12 February 2025Confirmation statement with updates10 February 2025
20 March 2024Micro company accounts24 June 2023
Show all recent filings

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