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Home > England & Wales Companies > 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
Company Information for 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
45 PONT STREET, KNIGHTSBRIDGE, LONDON, SW1X 0BD,
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Company Registration Number
 04219518 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 37 Queensborough Terrace Residents Ltd
37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED was founded on 2001-05-18 and has its registered office in London. The organisation's status is listed as "Active". 37 Queensborough Terrace Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED | |
| Legal Registered Office | |
| 45 PONT STREET KNIGHTSBRIDGE LONDON SW1X 0BD Other companies in W2 | |
Filing Information
| Company Number | 04219518 | |
|---|---|---|
| Company ID Number | 04219518 | |
| Date formed | 2001-05-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2024 | |
| Account next due | 30/12/2025 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 10:23:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
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Company Officers of 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAREA YOUNG-TAYLOR |
||
ANDREA CHNG |
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JONATHAN FRANCIS WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CALLANDER |
Director | ||
PB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROCCO FRANCO |
Director | ||
DAVID GRAHAM SHELTON |
Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24 | ||
| Termination of appointment of a H F Secretaries Ltd on 2024-09-20 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
| AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
| AP04 | Appointment of A H F Secretaries Ltd as company secretary on 2022-11-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM 37 Queensborough Terrace London W2 3SY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 68 Queens Gardens London W2 3AH | |
| TM02 | Termination of appointment of Sloan Company Secretarial Services Limited on 2022-04-29 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Marea Young-Taylor on 2018-12-19 | |
| AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Andrea Chang on 2015-04-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANDREA CHANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALLANDER | |
| AP03 | Appointment of Ms Marea Young-Taylor as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCCO FRANCO | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PB SECRETARIAL SERVICES LIMITED | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 2ND FLOOR 30 ST JOHN'S LANE LONDON EC1M 4NB | |
| AR01 | 18/05/10 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS WEBB / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALLANDER / 18/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
| 363a | ANNUAL RETURN MADE UP TO 18/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 18/05/08 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 18/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 18/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 18/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | ANNUAL RETURN MADE UP TO 18/05/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 18/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 18/05/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 37 QUEENSBOROUGH TERRACE RESIDENTS 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 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
37 QUEENSBOROUGH TERRACE RESIDENTS 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 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
Intangible Assets
Patents
We have not found any records of 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
Income
Government Income
We have not found government income sources for 37 QUEENSBOROUGH TERRACE RESIDENTS 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 37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 37 QUEENSBOROUGH TERRACE RESIDENTS 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 37 QUEENSBOROUGH TERRACE RESIDENTS 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 37 QUEENSBOROUGH TERRACE RESIDENTS 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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