UKRD (QUEENS CRESCENT) LIMITED

Active - Accounts Filed

General Information

NAME
UKRD (QUEENS CRESCENT) LIMITED

COMPANY NUMBER
08743234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/10/2013 (11 years and 1 months old)

WEBSITE
QUEENSCRESCENT.CO.UK

CONFIRMATION STATEMENT MADE UP TO
22/10/2020

ACCOUNTS MADE UP TO
31/08/2020

KEEP INFORMED

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PREVIOUS NAMES
22/10/2013 08/04/2014
QUEENS CRESCENT LTD.

REGISTERED ADDRESS

16 GREAT QUEEN STREET, COVENT GARDEN
LONDON
WC2B 5AH

Telephone: 02074856104
TPS: No

TRADING ADDRESSES

16 Great Queen Street
LONDON
WC2B 5AH

Telephone: 74856104

Credit Risk Overview

Want to learn more about UKRD (QUEENS CRESCENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£300

99.97%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£300

99.97%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UKRD (QUEENS CRESCENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UKRD (QUEENS CRESCENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UKRD (QUEENS CRESCENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£300

99.97%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£300

99.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER ZIDERMAN	Owned: 18.18 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LINTON LONDON INVESTMENTS LIMITED	Owned: 15.91 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
PHILIP ANTHONY TEMPEST	Owned: 9.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRISTOPHER LAYTON BLACKHAM	Owned: 6.82 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
ARMAGOLD LIMITED	Owned: 6.82 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
PETER GRAY	Owned: 5.91 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
ASHOK INTERNATIONAL LIMITED	Owned: 5.45 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
SIMON TUDOR ELLEN	Owned: 5.45 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
VANE-TEMPEST FAMILY OFFICE	Owned: 5.45 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JEAN FRANCES ZIDERMAN	Owned: 5.45 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
GARRY WATTS	Owned: 5.45 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JANE BODEN	Owned: 5.00 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
CHRISTOPHER ROS STEWART BIRRELL	Owned: 5.00 %	Shares: 55	Price per share: £1.00	Total Value: £55.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Mark Linton 22/10/2013 - Present (11 years and 1 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 25 Past: 11	View Report
Christopher James Stewart St George Vane-Tempest 18/02/2014 - Present (10 years and 9 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 39	View Report
Peter Gray 13/06/2014 - Present (10 years and 6 months) Born in Nov 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 27	View Report
Jean Frances Ziderman 13/06/2014 - Present (10 years and 6 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Ziderman 13/06/2014 - Present (10 years and 6 months) Born in Nov 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Change in Reg. Office
Date: 23/12/2019	Event: Jack David Linton (903061558) has left the board
Date: 11/12/2019	Event: Christopher Layton Blackham (914058242) has left the board
Date: 10/12/2019	Event: New Accounts filed
Date: 04/12/2019	Event: Jane Boden (918879810) has left the board
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: Christopher Ros Stewart Birrell (900146448) has left the board
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 25/07/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: Jack Linton (918228754) has left the board
Date: 16/09/2014	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 07/08/2014	Event: New Board Member Jean Frances Ziderman (902896035) Appointed
Date: 07/08/2014	Event: New Board Member Peter Ziderman (902896036) Appointed
Date: 03/07/2014	Event: Peter Gray (918879809) has left the board
Date: 03/07/2014	Event: Christopher Layton Blackham (918879808) has left the board
Date: 03/07/2014	Event: New Board Member Peter Gray (900235879) Appointed
Date: 03/07/2014	Event: New Board Member Christopher Layton Blackham (914058242) Appointed
Date: 26/06/2014	Event: New Board Member Jane Boden (918879810) Appointed
Date: 26/06/2014	Event: LINTON COMMERCIAL INVESTMENTS LIMITED (918228752) has left the board
Date: 26/06/2014	Event: New Board Member Peter Gray (918879809) Appointed
Date: 26/06/2014	Event: New Board Member Garry Watts (916562284) Appointed
Date: 26/06/2014	Event: New Board Member Simon Tudor Ellen (911192660) Appointed
Date: 26/06/2014	Event: New Board Member Philip Anthony Tempest (903689882) Appointed
Date: 26/06/2014	Event: New Board Member Christopher Ros Stewart Birrell (900146448) Appointed
Date: 26/06/2014	Event: New Board Member Christopher Layton Blackham (918879808) Appointed
Date: 05/05/2014	Event: Quintin Gervase Dalglish Bull (913700325) has left the board
Date: 12/03/2014	Event: New Board Member Quintin Gervase Dalglish Bull (913700325) Appointed
Date: 12/03/2014	Event: Quintin Gervase Dalglish Bull (918557970) has left the board
Date: 05/03/2014	Event: Change in Reg. Office
Date: 05/03/2014	Event: New Board Member Christopher James Stewart St George Vane-Tempest (915842462) Appointed
Date: 05/03/2014	Event: New Board Member Quintin Gervase Dalglish Bull (918557970) Appointed
Date: 31/12/2013	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 31/12/2013	Event: Gary Linton (918228753) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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UKRD (QUEENS CRESCENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£300

£0

£300

People Overview

7

7

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£300

£0

£300

Accounts

People Overview

7

7

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™