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Home > England & Wales Companies > 82 QUEEN'S GATE LIMITED
Company Information for 82 QUEEN'S GATE LIMITED
483 GREEN LANES, LONDON, N13 4BS,
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Company Registration Number
 03152315 Private Limited Company
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Company Overview
About 82 Queen's Gate Ltd
82 QUEEN'S GATE LIMITED was founded on 1996-01-29 and has its registered office in London. The organisation's status is listed as "Active". 82 Queen's Gate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 82 QUEEN'S GATE LIMITED | |
| Legal Registered Office | |
| 483 GREEN LANES LONDON N13 4BS Other companies in HA8 | |
Filing Information
| Company Number | 03152315 | |
|---|---|---|
| Company ID Number | 03152315 | |
| Date formed | 1996-01-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:36:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 82 QUEEN'S GATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AK ACCOUNTING AND TAX SERVICES LTD. ANAMI LEGAL & FINANCIAL SERVICES PLC ANTHONY FORENSIC ACCOUNTING LIMITED APPROVED SOLUTIONS LIMITED COLIBRI BOOKKEEPING LTD COURTVIEW ACCOUNTING LIMITED ADMINISTRATION EXTERN OFFICE LTD. EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED FOCUS CONSULTING & SERVICES LIMITED GBS ACCOUNTING LIMITED NEW WAVE ACCOUNTANTS LTD. R.O.L. CONSULTING LTD. SBM INDUSTRIES LTD. TAINE CONSULTANTS LIMITED TAXPOL LTD THE JMH PARTNERSHIP LIMITED THE OFFICE SERVICE LIMITED VERY USEFUL SOLUTIONS LIMITED VIP AFFILIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AK ACCOUNTING AND TAX SERVICES LTD. ANAMI LEGAL & FINANCIAL SERVICES PLC ANTHONY FORENSIC ACCOUNTING LIMITED APPROVED SOLUTIONS LIMITED COLIBRI BOOKKEEPING LTD COURTVIEW ACCOUNTING LIMITED ADMINISTRATION EXTERN OFFICE LTD. EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED FOCUS CONSULTING & SERVICES LIMITED GBS ACCOUNTING LIMITED NEW WAVE ACCOUNTANTS LTD. R.O.L. CONSULTING LTD. SBM INDUSTRIES LTD. TAINE CONSULTANTS LIMITED TAXPOL LTD THE JMH PARTNERSHIP LIMITED THE OFFICE SERVICE LIMITED VERY USEFUL SOLUTIONS LIMITED VIP AFFILIATES LIMITED
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Company Officers of 82 QUEEN'S GATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HIN YIU CHAN |
||
NEIL WINSTON BURGESS |
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ROBERT ANGUS HOLDSWORTH |
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PIERS PHILIP MEADOWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA LAPSHINA |
Director | ||
CYRILLE MICHEL LIABEUF |
Director | ||
KERRY JANE HICKSON |
Director | ||
MARIA KOCH |
Director | ||
PAUL DANIEL |
Company Secretary | ||
PAUL DANIEL |
Director | ||
HANS INGE LAURIN |
Director | ||
SUSAN ELIZABETH RANDALL EDWARDS |
Director | ||
JEREMY JACKA |
Director | ||
ARMAN GALLEDARI |
Director | ||
TIMOTHY ROCKALL |
Company Secretary | ||
TIMOTHY ROCKALL |
Director | ||
ELIZABETH EARLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINDSOR COURT (LONDON) LTD | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
| 208 LADBROKE GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-10-29 | Active | |
| CHINESE COMMUNITY CENTRE | Company Secretary | 2002-05-28 | CURRENT | 1987-07-24 | Active | |
| SAM BEARE HOSPICE | Director | 2015-02-18 | CURRENT | 2006-05-19 | Active | |
| MAPILUPE HOLDINGS LIMITED | Director | 2005-04-19 | CURRENT | 1981-12-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ABDUL OLAGBOYEGA on 2022-09-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM C/O London Lettings & Estates Management Ltd 483 Green Lanes London N13 4BS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 23/12/21 FROM 72 College Road Cheshunt Waltham Cross EN8 9NN England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 72 College Road Cheshunt Waltham Cross EN8 9NN England | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr. Abdul Olagboyega as company secretary on 2020-03-29 | |
| TM02 | Termination of appointment of Hin Yiu Chan on 2020-03-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/20 FROM 53 Manor Park Crescent Edgware Middlesex HA8 7LY | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Piers Philip Meadows on 2018-05-21 | |
| CH01 | Director's details changed for Neil Winston Burgess on 2018-03-19 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF PHILIP PIERS MEADOWS AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Robert Angus Holdsworth on 2018-03-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LAPSHINA | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HIN YIU CHAN on 2014-01-15 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/13 FROM 9 Summer Hill Elstree Hertfordshire WD6 3JA | |
| AP01 | DIRECTOR APPOINTED MS ANNA LAPSHINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE LIABEUF | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY HICKSON | |
| AR01 | 29/01/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR KERRY JANE HICKSON | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS PHILIP MEADOWS / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRILLE MICHEL LIABEUF / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS HOLDSWORTH / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINSTON BURGESS / 05/02/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 82 QUEENS GATE LONDON SW7 5JU | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/07/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/07/98 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 82 QUEEN'S GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 82 QUEEN'S GATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
82 QUEEN'S GATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 82 QUEEN'S GATE LIMITED
Intangible Assets
Patents
We have not found any records of 82 QUEEN'S GATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 82 QUEEN'S GATE LIMITED
Income
Government Income
We have not found government income sources for 82 QUEEN'S GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 82 QUEEN'S GATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 82 QUEEN'S GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 82 QUEEN'S GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 82 QUEEN'S GATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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