QUEENSLAND ROAD TRADING LIMITED
Non-Trading
General Information
NAME
QUEENSLAND ROAD TRADING LIMITED
COMPANY NUMBER
04591491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2002
(22 years and 1 months old)
WEBSITE
http://arsenal.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 1BU
Highbury House
75 Drayton Park
London
N5 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Confirmation Statement (CS01) | other | |
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARSENAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUEENSLAND ROAD TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUEENSLAND ROAD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSLAND ROAD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSLAND ROAD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2002 - Present (22 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Secretary |
Current: 12 Past: 8 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) 31/08/2020 - Present (4 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 30 Past: 74 |
View Report |
|
15/11/2002 - Present (22 years and 1 months) Born in Jul 1950 |
Resigned | Director |
Current: 3 Past: 80 |
View Report |
|
15/11/2002 - Present (22 years and 1 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
15/11/2002 - Present (22 years and 1 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Confirmation Statement (CS01) | other | |
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 06/12/2021 | Confirmation Statement (CS01) | other | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Appointment of director (AP01) | officers | |
| 04/03/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Termination of appointment of director (TM01) | officers | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 23/03/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 25/11/2016 | Confirmation Statement (CS01) | other | |
| 20/04/2016 | Change of director’s details (CH01) | officers | |
| 13/02/2016 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Annual Return (AR01) | returns | |
| 26/02/2015 | Annual Accounts. (AA) | accounts | |
| 11/12/2014 | Change of secretary’s details (CH03) | officers | |
| 11/12/2014 | Change of director’s details (CH01) | officers | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 11/12/2014 | Change of director’s details (CH01) | officers | |
| 19/02/2014 | Annual Accounts. (AA) | accounts | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 19/11/2012 | Annual Return (AR01) | returns | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 05/12/2011 | Annual Return (AR01) | returns | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 28/01/2011 | Annual Accounts. (AA) | accounts | |
| 22/11/2010 | Annual Return (AR01) | returns | |
| 22/09/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/09/2010 | No description (RESOLUTIONS) | other | |
| 19/02/2010 | Annual Accounts. (AA) | accounts | |
| 02/12/2009 | Annual Return (AR01) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 08/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2008 | Annual Accounts. (AA) | accounts | |
| 15/11/2007 | Annual Return. (363A) | returns | |
| 27/03/2007 | Annual Accounts. (AA) | accounts | |
| 27/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/11/2006 | Annual Return. (363S) | returns | |
| 10/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/03/2006 | Annual Accounts. (AA) | accounts | |
| 24/11/2005 | Annual Return. (363S) | returns | |
| 18/03/2005 | Annual Accounts. (AA) | accounts | |
| 23/11/2004 | Annual Return. (363S) | returns | |
| 25/03/2004 | Annual Accounts. (AA) | accounts | |
| 27/11/2003 | Annual Return. (363S) | returns | |
| 04/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 26/11/2002 | No description (RESOLUTIONS) | other | |
| 15/11/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 19/10/2020 | Kenneth John Friar (900266571) has left the board |
| 19/10/2020 | New Board Member Philip Charles Harris Of Peckham (908483551) Appointed |
| 07/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Ivan Efthinios Gazidis (913552532) has left the board |
| 27/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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