219 QUEENS ROAD MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Lakhan, Lata
Born in July 1967
Individual (3 offsprings)
Officer
2002-01-25 ~ now
OF - Director → CIF 0
Ms Lata Lakhan
Born in July 1967
Individual (3 offsprings)
Person with significant control
2016-10-08 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Shepherd, Bruce Anthony
Born in December 1958
Individual (19 offsprings)
Officer
2024-05-23 ~ now
OF - Director → CIF 0

Ceased 7

1
Payton, Nicholas Edward
Musician born in February 1972
Individual
Officer
1999-10-08 ~ 2004-04-30
OF - Director → CIF 0
2
Beer, Stephen William Michael
Recruiter born in September 1971
Individual (1 offspring)
Officer
1999-10-08 ~ 2002-11-01
OF - Director → CIF 0
3
Lakhan, Lata
Barrister born in July 1967
Individual (3 offsprings)
Officer
1999-10-08 ~ 2000-11-03
OF - Director → CIF 0
Lakhan, Lata
Barrister
Individual (3 offsprings)
Officer
1999-10-08 ~ 2007-01-12
OF - Secretary → CIF 0
4
Lakhan, Ram
Company Accountant
Individual
Officer
2007-01-12 ~ 2021-01-25
OF - Secretary → CIF 0
5
Shepherd, Bruce Anthony
Retired born in December 1958
Individual (19 offsprings)
Officer
2023-09-20 ~ 2024-03-05
OF - Director → CIF 0
6
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1999-10-08 ~ 1999-10-08
PE - Nominee Director → CIF 0
1999-10-08 ~ 1999-10-08
PE - Nominee Secretary → CIF 0
7
COMBINED NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Corporate
Officer
1999-10-08 ~ 1999-10-08
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Intangible Assets

0 GBP2024-10-31

0 GBP2023-10-31

Property, Plant & Equipment

0 GBP2024-10-31

0 GBP2023-10-31

Fixed Assets

0 GBP2024-10-31

0 GBP2023-10-31

Total Inventories

0 GBP2024-10-31

0 GBP2023-10-31

Debtors

3 GBP2024-10-31

3 GBP2023-10-31

Current Assets

3 GBP2024-10-31

3 GBP2023-10-31

Creditors

Amounts falling due within one year

0 GBP2024-10-31

0 GBP2023-10-31

Net Current Assets/Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Total Assets Less Current Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Creditors

Amounts falling due after one year

0 GBP2024-10-31

0 GBP2023-10-31

Net Assets/Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Equity

Called up share capital

3 GBP2024-10-31

3 GBP2023-10-31

Revaluation reserve

0 GBP2024-10-31

0 GBP2023-10-31

Retained earnings (accumulated losses)

0 GBP2024-10-31

0 GBP2023-10-31

Equity

3 GBP2024-10-31

3 GBP2023-10-31

Average Number of Employees

02023-11-01 ~ 2024-10-31

02022-11-01 ~ 2023-10-31

Intangible Assets - Gross Cost

0 GBP2024-10-31

0 GBP2023-10-31

Intangible assets - Disposals

0 GBP2023-11-01 ~ 2024-10-31

Intangible Assets - Accumulated Amortisation & Impairment

0 GBP2024-10-31

0 GBP2023-10-31

Intangible Assets - Increase From Amortisation Charge for Year

0 GBP2023-11-01 ~ 2024-10-31

Intangible assets - Disposals and decrease in the amortization or impairment

0 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Gross Cost

0 GBP2024-10-31

0 GBP2023-10-31

Property, Plant & Equipment - Disposals

0 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

0 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Increase or decrease due to transfers between classes

0 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

0 GBP2024-10-31

0 GBP2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

0 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

0 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment

0 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income

0 GBP2023-11-01 ~ 2024-10-31

219 QUEENS ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 03855215
219 Queens Road, Wimbledon, London SW19 8NX
PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.