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Home > England & Wales Companies > 48/49 QUEENS GATE LIMITED
Company Information for

48/49 QUEENS GATE LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
06765848
Private Limited Company
Active

Company Overview

About 48/49 Queens Gate Ltd
48/49 QUEENS GATE LIMITED was founded on 2008-12-04 and has its registered office in London. The organisation's status is listed as "Active". 48/49 Queens Gate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
48/49 QUEENS GATE LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in SW7
 
Filing Information
Company Number 06765848
Company ID Number 06765848
Date formed 2008-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48/49 QUEENS GATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of 48/49 QUEENS GATE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRIAN LOCKYER-NIBBS
 Company Secretary 2014-12-03
HOWARD REDFERN MORRIS
 Director 2008-12-04
LAURIE ANN RIX
 Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PASCALE JULIA VIRGINIA JEANNE ERSEEL
 Director 2008-12-04 2014-12-03
HELMUT FRANZ RUDOLF FISCHER
 Director 2008-12-04 2014-12-03
KWAI WAH CYNTHIA MA
 Director 2008-12-04 2014-12-03
JOHN BRIAN LOCKYER-NIBBS
 Company Secretary 2014-06-19 2014-10-08
SAMJESS LIMITED
 Company Secretary 2009-11-30 2010-07-19
MORKOV LTD
 Director 2008-12-04 2010-07-10
SOUAD WALTER
 Director 2008-12-04 2010-03-01
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED
 Company Secretary 2008-12-04 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD REDFERN MORRIS CELTFIELD LIMITED Director 2014-12-05 CURRENT 1984-04-09 Active
HOWARD REDFERN MORRIS BIOPHARMASPEC (UK) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-09Second filing of director appointment of Mr Philippe Donnat
2023-12-06Director's details changed for Mr Pilippe Donnat on 2022-07-09
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN England
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-07-18CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-12Compulsory strike-off action has been discontinued
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-04-23REGISTERED OFFICE CHANGED ON 23/04/23 FROM 1 Hawley Court Fernhill Road Farnborough GU14 9EE England
2023-04-23Termination of appointment of John Brian Lockyer-Nibbs on 2022-12-05
2023-04-23REGISTERED OFFICE CHANGED ON 23/04/23 FROM , 1 Hawley Court Fernhill Road, Farnborough, GU14 9EE, England
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM 25 Hawley Court Farnborough Hampshire GU14 9EE
2022-11-04REGISTERED OFFICE CHANGED ON 04/11/22 FROM , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-14AP01DIRECTOR APPOINTED MR PILIPPE DONNAT
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD REDFERN MORRIS
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-16AP02Appointment of Diamond Investments Holdings Group Limited as director on 2021-01-19
2021-03-16AP01DIRECTOR APPOINTED MRS HOMA REZAIE
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE ANN RIX
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE ANN RIX
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-07CH01Director's details changed for Prof. Howard Redfern Morris on 2017-07-07
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-12AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-11AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-04AP01DIRECTOR APPOINTED MRS LAURIE ANN RIX
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT FISCHER
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England
2014-12-04AP03SECRETARY APPOINTED MR JOHN BRIAN LOCKYER-NIBBS
2014-12-04AP03SECRETARY APPOINTED MR JOHN BRIAN LOCKYER-NIBBS
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KWAI MA
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PASCALE ERSEEL
2014-12-04REGISTERED OFFICE CHANGED ON 04/12/14 FROM , C/O Druce & Co Limited, 10 Gloucester Road, London, SW7 4RB, England
2014-10-08TM02Termination of appointment of John Brian Lockyer-Nibbs on 2014-10-08
2014-09-30AP03Appointment of Mr John Brian Lockyer-Nibbs as company secretary on 2014-06-19
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 25 Hawley Court Farnborough Hampshire GU14 9EE
2014-06-19REGISTERED OFFICE CHANGED ON 19/06/14 FROM , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-31AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O PASCALE ERSEEL / HELMUT FISCHER 48/49 QUEENS GATE LONDON SW7 5JN UNITED KINGDOM
2012-12-17REGISTERED OFFICE CHANGED ON 17/12/12 FROM , C/O Pascale Erseel / Helmut Fischer, 48/49 Queens Gate, London, SW7 5JN, United Kingdom
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O TOM VAUDREY, KEITH VAUDREY & CO 15 YOUNG STREET 1ST FLOOR LONDON W8 5EH ENGLAND
2012-12-13REGISTERED OFFICE CHANGED ON 13/12/12 FROM , C/O Tom Vaudrey, Keith Vaudrey & Co, 15 Young Street, 1st Floor, London, W8 5EH, England
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD REDFERN MORRIS / 01/10/2009
2012-01-27AR0104/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 15 YOUNG STREET (SECOND FLOOR) KENSINGTON LONDON W8 5EH
2011-02-03REGISTERED OFFICE CHANGED ON 03/02/11 FROM , 15 Young Street (Second Floor), Kensington, London, W8 5EH
2011-01-11AR0104/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KWAI WAH CYNTHIA MA / 01/12/2010
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MORKOV LTD
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-12TM02APPOINTMENT TERMINATED, SECRETARY SAMJESS LIMITED
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCALE JULIA VIRGINIA JEANNE ERSELL / 01/05/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SOUAD WALTER
2010-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMMY JESSOP LIMITED / 15/12/2009
2010-02-24AR0104/12/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SOUAD WALTER / 01/12/2009
2010-02-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORKOV LTD / 01/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KWAI WAH CYNTHIA MA / 01/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELMUT FRANZ RUDOLF FISCHER / 01/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCALE JULIA VIRGINIA JEANNE ERSELL / 01/12/2009
2010-02-19AP04CORPORATE SECRETARY APPOINTED SAMMY JESSOP LIMITED
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 48-49 QUEENS GATE LONDON SW7 5JN
2009-06-23Registered office changed on 23/06/2009 from, 48-49 queens gate, london, SW7 5JN
2008-12-04NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 48/49 QUEENS GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 48/49 QUEENS 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
48/49 QUEENS GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 48/49 QUEENS GATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 330
Current Assets 2012-01-01 £ 27,919
Debtors 2012-01-01 £ 27,589
Fixed Assets 2012-01-01 £ 342,875
Shareholder Funds 2012-01-01 £ 369,572
Tangible Fixed Assets 2012-01-01 £ 342,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 48/49 QUEENS GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48/49 QUEENS GATE LIMITED
Trademarks
We have not found any records of 48/49 QUEENS GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48/49 QUEENS 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 48/49 QUEENS GATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 48/49 QUEENS 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 48/49 QUEENS 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 48/49 QUEENS GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ