Company Information for 18 QUEENSBERRY PLACE (FREEHOLD) LIMITED
5-7 HILLGATE STREET, LONDON, W8 7SP,
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Company Registration Number
05072483
Private Limited Company
Active |
Company Name | |
---|---|
18 QUEENSBERRY PLACE (FREEHOLD) LIMITED | |
Legal Registered Office | |
5-7 HILLGATE STREET LONDON W8 7SP Other companies in SW7 | |
Company Number | 05072483 | |
---|---|---|
Company ID Number | 05072483 | |
Date formed | 2004-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:47:09 |
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Officer | Role | Date Appointed |
---|---|---|
HILLGATE MANAGEMENT |
||
LITAL ANKOR ARICA |
||
ROBERT DUNBAR |
||
SEPORAH ANN WREGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PONT STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
42 KENSINGTON GARDENS SQUARE LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1990-03-13 | Active | |
QUESTGRANGE LIMITED | Company Secretary | 2017-06-26 | CURRENT | 1984-08-20 | Active | |
54 LENNOX GARDENS FREEHOLD LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2007-04-10 | Active | |
12 MOLYNEUX PARK ROAD RESIDENTS COMPANY LIMITED | Director | 2016-01-05 | CURRENT | 2003-01-02 | Active | |
NUMBER 8 BOYNE PARK LIMITED | Director | 2012-10-03 | CURRENT | 1995-03-20 | Active | |
BIRLING ASHES LIMITED | Director | 2012-07-30 | CURRENT | 2009-02-18 | Dissolved 2017-02-21 | |
HELL YEAH TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
WALL STREET BOOM SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
WALL STREET BOOM LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SEPORAH ANN WREGG | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHELSEA PROPERTY MANAGEMENT on 2017-03-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM 30 Thurloe Street London SW7 2LT | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LITAL ANKOR ARICA | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Chelsea Property Management | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEPORAH ANN WREGG / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNBAR / 25/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY LOUDAN | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 45 PONT STREET KNIGHTSBRIDGE LONDON SW1X OBX | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/05--------- £ SI 5@1=5 £ IC 2/7 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 18 QUEENSBERRY PLACE (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 QUEENSBERRY PLACE (FREEHOLD) 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. |