19 Queensgate Terrace Limited

Company Registration Number: 01851204

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Queensgate Terrace Limited is a Private Company Limited by Shares first registered on 27 September 1984. Its current registered address is in London.

Registered Address

FLAT 6
19 QUEENS GATE TERRACE
LONDON
SW7 5PR

There are 9 companies currently registered at this postcode, including this one.

All companies at SW7 5PR

Registration Data

Company Number

01851204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,783£8,783£9,679£10,688£12,772£9,568
of which Cash £8,495£8,495£9,310£10,219£12,497£9,446
Total Assets £8,783£8,783£9,679£10,688£12,772£9,568
Current Liabilities £8,776£8,776£9,672£10,681£12,765£9,561
Net Current Assets £7£7£7£7£7£7
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • FOSSICK, William Gawne

    Secretary

    Appointed on 14 December 1994

     

    Flat 6
    19 Queens Gate Terrace
    London
    SW7 5PR

  • FOSSICK, William Gawne

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1940

    Flat 6
    19 Queens Gate Terrace
    London
    SW7 5PR

  • JOHAL, Avtar Singh

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1974

    19 Queens Gate Terrace
    London
    C09 1QZ

  • JOJIMA, Marie Paule

    Director

    Appointed on 20 September 1995

     

    Nationality: French

    Occupation: Hd.Research Student

    Month of birth: July 1951

    Flat 5 19 Queens Gate Terrace
    London
    SW7 5PR

  • RICHARDSON, Tammy Marie

    Director

    Appointed on 13 September 2001

     

    Nationality: American

    Occupation: Mergers Acq

    Month of birth: March 1967

    7 Roehampton Gate
    London
    SW15 5JR

  • KERSHAW, Cecilia Mary

    Secretary

    Resigned on 14 December 1994

    29c Brook Mews North
    London
    W2 3BW

  • ADAMI, David Michael

    Director

    Appointed on 21 July 1999

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1944

    19 Queens Gate Terrace
    London
    SW7 5PR

  • BYRON, Steven Gordon

    Director

    Appointed on 19 January 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    Flat 2
    19 Queens Gate Terrace
    London
    SW7 5PR

  • HAMER, Jill Lois

    Director

    Appointed on 20 September 1995

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Literary Agent

    Month of birth: October 1939

    3 Lonsdale Road
    London
    SW13 9ED

  • KERSHAW, Cecilia Mary

    Director

    Resigned on 14 December 1994

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: November 1949

    29c Brook Mews North
    London
    W2 3BW

  • LEDWIDGE, Bernard, Sir

    Director

    Resigned on 22 January 1998

    Nationality: British

    Occupation: Retired Diplomat

    Month of birth: November 1915

    19 Queens Gate Terrace
    London
    SW7 5PR

  • WINTER, Michelle Mary

    Director

    Resigned on 20 September 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1960

    Fernbrook
    Harbridge
    Ringwood
    Hampshire
    BN24 3PU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5CGNKLU. Transaction: MzE1NDY1MTk0M2FkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZMTV. Transaction: MzEzNjU3NDM2OGFkaXF6a2N4.

  3. 23 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ1WB5. Transaction: MzEzMTIyMDEzMGFkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38GWR. Transaction: MzExMzkwNjkyOWFkaXF6a2N4.

  5. 12 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1CHGZ. Transaction: MzEwNzM4NzExM2FkaXF6a2N4.

  6. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMLBC1. Transaction: MzA5MDIxMzcyNmFkaXF6a2N4.

  7. 6 December 2013 Termination of appointment of David Adami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMLBBT. Transaction: MzA5MDIxMzYyOGFkaXF6a2N4.

  8. 13 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFGLVE. Transaction: MzA4NDk3NzkyNmFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWT5H6. Transaction: MzA2ODU5MzY2NGFkaXF6a2N4.

  10. 5 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IN10O8. Transaction: MzA2NTM1MjQyOGFkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08PUB. Transaction: MzA0ODg4MzAwNGFkaXF6a2N4.

  12. 19 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9X3QXKQ. Transaction: MzA0Mzk5NzM0MWFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X9EW7Q1E. Transaction: MzAyOTAxNDU4MmFkaXF6a2N4.

  14. 7 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF8FHN2I. Transaction: MzAyMjg1NjY4NGFkaXF6a2N4.

  15. 14 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XFK8QFS1. Transaction: MzAwNDkwNDMwOWFkaXF6a2N4.

  16. 14 December 2009 Director's details changed for Avtar Singh Johal on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFK8NFSY. Transaction: MzAwNDkwMzY5OGFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Tammy Marie Richardson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFK8PFS0. Transaction: MzAwNDkwMzcwMWFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Marie Paule Jojima on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFK8OFSZ. Transaction: MzAwNDkwMzcwMGFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Mr William Gawne Fossick on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFK8MFSX. Transaction: MzAwNDkwMzY5NGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for David Michael Adami on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFK8LFSW. Transaction: MzAwNDkwMzY4OGFkaXF6a2N4.

  21. 6 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEXS3ENH. Transaction: MzAwMjMxMzYzM2FkaXF6a2N4.

  22. 8 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKX05HA. Transaction: MjAxOTU4OTA0MGFkaXF6a2N4.

  23. 7 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4R1K3QJ. Transaction: MjAxNTAwNjAxNWFkaXF6a2N4.

  24. 12 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1ODYxOWFkaXF6a2N4.

  25. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjI4OGFkaXF6a2N4.

  26. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2MTU3NWFkaXF6a2N4.

  27. 20 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyOTc0M2FkaXF6a2N4.

  28. 20 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwMTAwNmFkaXF6a2N4.

  29. 13 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxNDg0M2FkaXF6a2N4.

  30. 30 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA4NjEyOGFkaXF6a2N4.

  31. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwMzUyNmFkaXF6a2N4.

  32. 9 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA3MzQ4MmFkaXF6a2N4.

  33. 11 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTQ1NDIxNmFkaXF6a2N4.

  34. 11 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM0NDQxNGFkaXF6a2N4.

  35. 24 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA0ODY3NmFkaXF6a2N4.

  36. 12 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxNDk0MmFkaXF6a2N4.

  37. 21 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI0NjY1N2FkaXF6a2N4.

  38. 11 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU4MjU5MmFkaXF6a2N4.

  39. 24 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI2MDA5M2FkaXF6a2N4.

  40. 4 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4OTQzMGFkaXF6a2N4.

  41. 12 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTM2NDk4MGFkaXF6a2N4.

  42. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4NDU3N2FkaXF6a2N4.

  43. 10 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwMzczMmFkaXF6a2N4.

  44. 17 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTgxNjYwMWFkaXF6a2N4.

  45. 20 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5Nzc2NWFkaXF6a2N4.

  46. 30 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUyMDk3MWFkaXF6a2N4.

  47. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQwMTIzNWFkaXF6a2N4.

  48. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY2MTc2MmFkaXF6a2N4.

  49. 3 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3MTY1NWFkaXF6a2N4.

  50. 22 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcxMzU1NWFkaXF6a2N4.

  51. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzM2OTMxM2FkaXF6a2N4.

  52. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4NDM3NGFkaXF6a2N4.

  53. 25 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTg1MzA1MmFkaXF6a2N4.

  54. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgxOTM0MmFkaXF6a2N4.

  55. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4ODIwOWFkaXF6a2N4.

  56. 14 January 1998 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1NzEzOGFkaXF6a2N4.

  57. 31 December 1996 Return made up to 16/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzODgyNGFkaXF6a2N4.

  58. 16 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTQwNzQzM2FkaXF6a2N4.

  59. 8 January 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2MjcyOGFkaXF6a2N4.

  60. 2 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjI0Mjc3N2FkaXF6a2N4.

  61. 13 November 1995 Registered office changed on 13/11/95 from: flat 4 19 queensgate terrace london SW7 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDM3NzYzMGFkaXF6a2N4.

  62. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcwNjc1NmFkaXF6a2N4.

  63. 28 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE3MzU4MWFkaXF6a2N4.

  64. 24 January 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDc4MjI2MGFkaXF6a2N4.

  65. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjIyMDg4MWFkaXF6a2N4.

  66. 5 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3NTIxN2FkaXF6a2N4.

  67. 20 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5NDQ1NmFkaXF6a2N4.

  68. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjY1Mzg1NWFkaXF6a2N4.

  69. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MDIyOWFkaXF6a2N4.

  70. 23 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTgzMzI2NmFkaXF6a2N4.

  71. 31 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5Mzc4OTQzMWFkaXF6a2N4.

  72. 31 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzNjY0NWFkaXF6a2N4.

  73. 5 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODQ1NzYzMmFkaXF6a2N4.

  74. 5 March 1991 Return made up to 31/03/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODkxMTY3NGFkaXF6a2N4.

  75. 15 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NzUwNWFkaXF6a2N4.

  76. 21 May 1990 Registered office changed on 21/05/90 from: c/o lake garton management LTD 44 fulham road london SW3 6HH

    Category: Address. Type: 287. Transaction: MDE0OTg2MjQyOGFkaXF6a2N4.

  77. 21 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDAwODk2N2FkaXF6a2N4.

  78. 21 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTA0MDA4OTY3YWRpcXprY3g.

  79. 21 May 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTI5Njk4MGFkaXF6a2N4.

  80. 21 May 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA1Mjk2OTgwYWRpcXprY3g.

  81. 24 April 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzOTMzNDg0OGFkaXF6a2N4.

  82. 24 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA3MzI3NWFkaXF6a2N4.

  83. 23 August 1989 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA5MDczOTU4NmFkaXF6a2N4.

  84. 31 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzU2MDU3NmFkaXF6a2N4.

  85. 31 May 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODAxMDkyMGFkaXF6a2N4.

  86. 27 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNTgyNzcxMGFkaXF6a2N4.

  87. 27 February 1987 Return made up to 15/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzUzMzY0OGFkaXF6a2N4.

  88. 21 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODE3MjUzOGFkaXF6a2N4.

  89. 14 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTA5MjUzNGFkaXF6a2N4.

  90. 14 August 1986 Registered office changed on 14/08/86 from: flat 4 19 queensgate terrace london SW7

    Category: Address. Type: 287. Transaction: MDEyMjI0MTIwNGFkaXF6a2N4.

  91. 27 September 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0MTQ4NTkwMGFkaXF6a2N4.

  92. 27 September 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MzMyMzM0NWFkaXF6a2N4.

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