Active
Company Information for QUEENSGATE ENTERPRISES LIMITED
15A BULL PLAIN, HERTFORD, SG14 1DX,
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Company Registration Number
06355185
Private Limited Company
Active |
Company Name | |
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QUEENSGATE ENTERPRISES LIMITED | |
Legal Registered Office | |
15A BULL PLAIN HERTFORD SG14 1DX Other companies in W1F | |
Company Number | 06355185 | |
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Company ID Number | 06355185 | |
Date formed | 2007-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 18:11:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEENSGATE ENTERPRISES ULC Named | 2800 715 - 5TH AVENUE SW CALGARY Alberta T2P 2X6 | Active | Company formed on the 2013-11-29 | |
QUEENSGATE ENTERPRISES LIMITED | Dissolved | Company formed on the 1973-03-02 | ||
QUEENSGATE ENTERPRISES LTD | British Columbia | Active | Company formed on the 2018-04-09 |
Officer | Role | Date Appointed |
---|---|---|
EIGHT CORPORATION LIMITED |
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AMY LOUISE SLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL MURPHY |
Director | ||
LEINSTER MANAGEMENT LIMITED |
Director | ||
LEINSTER SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERVEN UK LTD | Director | 2018-05-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HATCH END INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2005-05-03 | Active | |
CAREMANOR PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-30 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063551850001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMY LOUISE SLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MURPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063551850001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEINSTER MANAGEMENT LIMITED | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Eight Corporation Limited as director on 2016-11-28 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEINSTER MANAGEMENT LIMITED / 29/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEINSTER MANAGEMENT LIMITED / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEINSTER SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MURPHY | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 QUEENSGATE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUEENSGATE ENTERPRISES 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. |