Company Information for QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
6 QUEEN'S ELM SQUARE, LONDON, SW3 6ED,
|
Company Registration Number
01088648
Private Limited Company
Active |
Company Name | |
---|---|
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
6 QUEEN'S ELM SQUARE LONDON SW3 6ED Other companies in SW3 | |
Company Number | 01088648 | |
---|---|---|
Company ID Number | 01088648 | |
Date formed | 1972-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN BERNARD JAY |
||
LUCY ELEANOR GRAY |
||
JAMES ERIC HANSON |
||
ALAN BERNARD JAY |
||
ROGER MARK UVEDALE LAMBERT |
||
PETER CONSTANTIN WILLIAM SCHELL |
||
JAMES NORMAN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERENA LAMBERT |
Director | ||
ROGER MARK UVEDALE LAMBERT |
Company Secretary | ||
JAMES NORMAN SHAW |
Company Secretary | ||
ANTHONY MARK BROWN |
Director | ||
EILEEN DARELL-BROWN |
Director | ||
ALAN BEVERLEY CROSS |
Director | ||
GERRARD FRANCIS HERMAN MIESEGAES |
Company Secretary | ||
GERRARD FRANCIS HERMAN MIESEGAES |
Director | ||
WILLIAM DENIS CHARLES MOUNTAIN |
Director | ||
LENNART SJOSTEDT |
Director | ||
SHEILA WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CYCLOPS VISION (FILM SALES) LTD | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2014-07-29 | |
CYCLOPS VISION LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1993-03-24 | Active | |
NORFKETA SECURITIES LIMITED | Company Secretary | 1992-01-21 | CURRENT | 1962-04-11 | Active | |
ELM SQUARE ADVISERS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
SONS OF THE GOBI LIMITED | Director | 2010-09-23 | CURRENT | 2006-09-22 | Active | |
CELLOGLAS REALISATIONS LIMITED | Director | 2005-08-30 | CURRENT | 1950-08-19 | Dissolved 2016-04-12 | |
QES HL (2017) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
BOB MEDIA LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
SQIGGG LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
SPORTS MOLE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
BABES OF BAGHDAD LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2014-07-29 | |
CYCLOPS VISION (FILM SALES) LTD | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2014-07-29 | |
CYCLOPS VISION LIMITED | Director | 2002-11-14 | CURRENT | 1993-03-24 | Active | |
NORFKETA SECURITIES LIMITED | Director | 1992-01-21 | CURRENT | 1962-04-11 | Active | |
RIVINGTON DEVELOPMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2013-11-27 | Active | |
MU-MEF LTD | Director | 2018-07-01 | CURRENT | 2014-04-01 | Active | |
MU-EK LTD | Director | 2018-07-01 | CURRENT | 2014-04-02 | Active | |
MU-ML LTD | Director | 2018-07-01 | CURRENT | 2014-04-01 | Active | |
RABY LIMITED | Director | 2018-07-01 | CURRENT | 2013-11-27 | Active | |
MU-ALIT LTD | Director | 2018-07-01 | CURRENT | 2014-04-02 | Active | |
MU-LK LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-PA LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-GA LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-THP LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-AA LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-SW LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-NW LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active | |
MU-EC LTD | Director | 2018-06-27 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
HESKIRE DEVELOPMENTS LIMITED | Director | 2018-06-27 | CURRENT | 2015-06-25 | Active | |
YOUNG & CO'S BREWERY PLC | Director | 2008-08-01 | CURRENT | 1890-11-17 | Active | |
BLECHINGLEY AND HATHERSHAM ESTATE COMPANY | Director | 1991-11-06 | CURRENT | 1951-07-24 | Active | |
FACING THE WORLD | Director | 2015-01-12 | CURRENT | 2002-04-30 | Active | |
ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) | Director | 2011-03-25 | CURRENT | 1959-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS PATRICIA MARY SHAW | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Director's details changed for Mrs Patricia Shaw on 2023-08-24 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY SHAW | ||
Director's details changed for James Norman Shaw on 2023-05-20 | ||
Director's details changed for James Norman Shaw on 2023-05-20 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 36.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 36.7 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 36.7 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Constantin Schell on 2011-06-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN SHAW / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONSTANTIN SCHELL / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA LAMBERT / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK UVEDALE LAMBERT / 06/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA LAMBERT | |
AP01 | DIRECTOR APPOINTED MR JAMES ERIC HANSON | |
AP01 | DIRECTOR APPOINTED MRS LUCY ELEANOR GRAY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2011-04-01 | £ 50 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 50 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 36 |
---|---|---|
Called Up Share Capital | 2011-04-01 | £ 36 |
Cash Bank In Hand | 2012-04-01 | £ 30,124 |
Cash Bank In Hand | 2011-04-01 | £ 23,622 |
Current Assets | 2012-04-01 | £ 30,144 |
Current Assets | 2011-04-01 | £ 23,622 |
Debtors | 2012-04-01 | £ 20 |
Shareholder Funds | 2012-04-01 | £ 30,094 |
Shareholder Funds | 2011-04-01 | £ 23,572 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |