Active
Company Information for 169 QUEEN'S GATE LIMITED
11 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5SN,
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Company Registration Number
02533417
Private Limited Company
Active |
Company Name | |
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169 QUEEN'S GATE LIMITED | |
Legal Registered Office | |
11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN Other companies in W1B | |
Company Number | 02533417 | |
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Company ID Number | 02533417 | |
Date formed | 1990-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 19:12:24 |
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Officer | Role | Date Appointed |
---|---|---|
STILES HAROLD WILLIAMS |
||
GERARDO GUTIERREZ BURCKLE |
||
PAUL BOWEN HANNON |
||
DAVID LINDSTROM |
||
VITCHESLAVA TACHEVA |
||
YOUSSEF ANTOINE ZANANIRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT SCOTT |
Director | ||
STEFAN NIKOLAUS FROMMEL |
Director | ||
SIDNEY GEORGE LINES |
Company Secretary | ||
CHRISTOPHER THOMAS BRADSHAW |
Director | ||
ANDREW NEIL MCLAUGHLIN |
Director | ||
STEFAN NIKOLAUS FROMMEL |
Director | ||
SIMON ADAM CHEN |
Director | ||
ARTHUR DAVID HINDLEY |
Director | ||
DAVID NEVIL WICKES |
Company Secretary | ||
DAVID NEVIL WICKES |
Director | ||
GEORG ERIKSSON |
Director | ||
YORAM GOREN |
Director | ||
YADOLAH SHAHBAZI |
Director | ||
ANN THOMAS LANGFORD |
Director | ||
HUGH MICHAEL GRANT MCALISTER |
Director | ||
YORAM GOREN |
Company Secretary | ||
NIGEL STATON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GINGKO | Director | 2015-07-18 | CURRENT | 2013-06-11 | Active | |
ST.JAMES FLEET INVESTMENTS TWO LIMITED | Director | 2011-11-02 | CURRENT | 1999-09-09 | Active | |
OMI MLIC INVESTMENTS LIMITED | Director | 2003-10-20 | CURRENT | 2003-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWEN HANNON | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
AD02 | Register inspection address changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England | |
AP04 | Appointment of Alexander Faulkner Partnership Limited as company secretary on 2022-07-16 | |
TM02 | Termination of appointment of Stiles Harold Williams Partnership Llp on 2022-07-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STILES HAROLD WILLIAMS on 2021-06-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD03 | Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU | |
AD02 | Register inspection address changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM C/O Stiles Harold Williams Llp Venture House 27-29 Glasshouse Street London W1B 5DF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MRS VITCHESLAVA TACHEVA | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STILES HAROLD WILLIAMS on 2014-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR GERARDO GUTIERREZ BURCKLE | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSSEF ANTOINE ZANANIRI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSTROM / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT SCOTT | |
288a | DIRECTOR APPOINTED YOUSSEF ANTOINE ZANANIRI | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STILES HAROLD WILLIAMS LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN FROMMEL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/12/06--------- £ SI 1@1=1 £ IC 28/29 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: SCOTTS BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
RES13 | RE LEASE 11/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 169 QUEEN'S GATE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 169 QUEEN'S GATE LIMITED are:
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. |