192 Queensgate Limited

Company Registration Number: 02560152

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.
192 Queensgate Limited is a Private Company Limited by Shares first registered on 20 November 1990.

Registered Address

192 QUEENSGATE
LONDON
SW7 5EU

There are 4 companies currently registered at this postcode, including this one.

All companies at SW7 5EU

Registration Data

Company Number

02560152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

20 November

Accounts Category

DORMANT

Accounts Last Made Up

20 November 2015

Accounts Next Due

20 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£16,133
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£16,133
Current Liabilities £0£0£0£0£0£0£0£0£0£0£6,330
Net Current Assets £0£0£0£0£0£0£0£0£0£0£9,803
Total Net Worth £0£0£0£0£0£0£0£0£0£0£9,803

Previous Names

No previous names

Company Officers

  • ISSA-EL-KHOURY, Alexandre Farid

    Director

    Appointed on 3 June 2013

     

    Nationality: French

    Occupation: Banker

    Month of birth: April 1971

    192 Queensgate
    London
    SW7 5EU

  • RHODES, Lynda Doreen

    Director

    Appointed on 26 September 1997

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1946

    Flat 5 192 Queens Gate
    South Kensington
    London
    SW7 5EU

  • ZWERIN, Arline L

    Director

    Appointed on 14 August 2001

     

    Nationality: Usa

    Occupation: Retired

    Month of birth: July 1925

    9/192 Queens Gate
    London
    SW7 5EU

  • ZWERIN, Arline L

    Secretary

    Appointed on 11 December 2000

    Resigned on 1 June 2009

    9/192 Queens Gate
    London
    SW7 5EU

  • ZWERIN, Martin

    Secretary

    Resigned on 11 October 2000

    9-192 Queens Gate
    London
    SW7 5EL

  • EDWARDS, William Henry

    Director

    Appointed on 31 July 1996

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Architect

    Month of birth: January 1942

    67 Onslow Gardens
    London
    SW7

  • MORRIS, Richard Irving

    Director

    Resigned on 28 May 1996

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: March 1949

    11 Shelley Court
    Tite Street
    London
    SW3 4JB

  • ZWERIN, Martin

    Director

    Resigned on 11 October 2000

    Nationality: Usa

    Occupation: Retired

    Month of birth: May 1925

    9-192 Queens Gate
    London
    SW7 5EL

This information was most recently updated 05/03/2017.

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. 5 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZCFA8. Transaction: MzE2MzQ1MTg2N2FkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Accounts. Type: AA. Barcode: A5DPAQB6. Transaction: MzE1NTY5MDk5MWFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMZ8P. Transaction: MzEzNzk2MDcwNWFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Accounts. Type: AA. Barcode: A4DVAOKJ. Transaction: MzEyOTQxNjA3NWFkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPX6VN. Transaction: MzExMzQ0OTg0MWFkaXF6a2N4.

  6. 21 August 2014 Accounts for a dormant company made up to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Accounts. Type: AA. Barcode: A3E6VZHC. Transaction: MzEwNTcyMzM2MGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9TAXT. Transaction: MzA5MDc1NzU0NWFkaXF6a2N4.

  8. 15 December 2013 Appointment of Mr Alexandre Farid Issa-El-Khoury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9TAXL. Transaction: MzA5MDc1NzQ4MGFkaXF6a2N4.

  9. 16 August 2013 Accounts for a dormant company made up to 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Accounts. Type: AA. Barcode: A2ESFFIA. Transaction: MzA4MzM5MzY0MWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NX01DU. Transaction: MzA2OTQ1Nzc2MmFkaXF6a2N4.

  11. 16 August 2012 Accounts for a dormant company made up to 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Accounts. Type: AA. Barcode: A1FCX036. Transaction: MzA2MjUzNjg2MmFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O826CY. Transaction: MzA0OTEwOTYzN2FkaXF6a2N4.

  13. 16 December 2011 Director's details changed for Arline L Zwerin on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: X0O826CQ. Transaction: MzA0OTA3NjYzOGFkaXF6a2N4.

  14. 15 December 2011 Director's details changed for Mrs Lynda Doreen Rhodes on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: X0O826CI. Transaction: MzA0OTA3NjYzNmFkaXF6a2N4.

  15. 27 July 2011 Accounts for a dormant company made up to 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Accounts. Type: AA. Barcode: AQWHLW4Y. Transaction: MzA0MTE2OTAwOWFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: AYEFHSFP. Transaction: MzAzMzkxNDIzOWFkaXF6a2N4.

  17. 10 August 2010 Accounts for a dormant company made up to 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Accounts. Type: AA. Barcode: AUGMSM9T. Transaction: MzAyMTE1MTc2MGFkaXF6a2N4.

  18. 27 April 2010 Termination of appointment of Arline Zwerin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5EIJJHU. Transaction: MzAxNDM4MzY2OWFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 20 November 2009

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: POMZ8H0N. Transaction: MzAwODA1NTk5OGFkaXF6a2N4.

  20. 31 July 2009 Accounts for a dormant company made up to 20 November 2008 [View PDF]

    Action Date: 20 November 2008. Category: Accounts. Type: AA. Barcode: AP7R4BS4. Transaction: MjAzODI4NjQxOWFkaXF6a2N4.

  21. 18 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYT5S7DI. Transaction: MjAyNjA4Mzk3NWFkaXF6a2N4.

  22. 18 February 2009 Director appointed arline zwerin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYT5T7DJ. Transaction: MjAyNjA4Mzg2MWFkaXF6a2N4.

  23. 29 August 2008 Accounts for a dormant company made up to 20 November 2007 [View PDF]

    Action Date: 20 November 2007. Category: Accounts. Type: AA. Barcode: AOGME2N3. Transaction: MjAxMjEwOTAzMWFkaXF6a2N4.

  24. 29 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzMjEyMGFkaXF6a2N4.

  25. 21 August 2007 Accounts for a dormant company made up to 20 November 2006 [View PDF]

    Action Date: 20 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1MjUxN2FkaXF6a2N4.

  26. 9 December 2006 Return made up to 20/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNTA3M2FkaXF6a2N4.

  27. 14 July 2006 Accounts for a dormant company made up to 20 November 2005 [View PDF]

    Action Date: 20 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyMTM1N2FkaXF6a2N4.

  28. 15 December 2005 Return made up to 20/11/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NTYzOGFkaXF6a2N4.

  29. 2 August 2005 Accounts for a dormant company made up to 20 November 2004 [View PDF]

    Action Date: 20 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM1NDgyMmFkaXF6a2N4.

  30. 10 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3Mjg2MWFkaXF6a2N4.

  31. 2 August 2004 Accounts for a dormant company made up to 20 November 2003 [View PDF]

    Action Date: 20 November 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk1MTMyN2FkaXF6a2N4.

  32. 25 January 2004 Return made up to 20/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMDY5NWFkaXF6a2N4.

  33. 22 July 2003 Accounts for a dormant company made up to 20 November 2002 [View PDF]

    Action Date: 20 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTY2ODg3OWFkaXF6a2N4.

  34. 17 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4NTk3NWFkaXF6a2N4.

  35. 29 July 2002 Accounts for a dormant company made up to 20 November 2001 [View PDF]

    Action Date: 20 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNTY5MjE1OGFkaXF6a2N4.

  36. 5 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzMjgzMWFkaXF6a2N4.

  37. 6 September 2001 Accounts for a dormant company made up to 20 November 2000 [View PDF]

    Action Date: 20 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NjAxMjA1MGFkaXF6a2N4.

  38. 11 January 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NjQ3M2FkaXF6a2N4.

  39. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE0NjQ4MmFkaXF6a2N4.

  40. 3 August 2000 Accounts for a dormant company made up to 20 November 1999 [View PDF]

    Action Date: 20 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NjI3NGFkaXF6a2N4.

  41. 8 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwMzM1OWFkaXF6a2N4.

  42. 27 July 1999 Accounts for a dormant company made up to 20 November 1998 [View PDF]

    Action Date: 20 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI3MTYzN2FkaXF6a2N4.

  43. 26 November 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2NDIwOGFkaXF6a2N4.

  44. 7 August 1998 Accounts for a dormant company made up to 20 November 1997 [View PDF]

    Action Date: 20 November 1997. Category: Accounts. Type: AA. Transaction: MDA0MDMzOTkxN2FkaXF6a2N4.

  45. 28 November 1997 Return made up to 20/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyNTExM2FkaXF6a2N4.

  46. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg4MTgzNWFkaXF6a2N4.

  47. 6 August 1997 Accounts for a dormant company made up to 20 November 1996 [View PDF]

    Action Date: 20 November 1996. Category: Accounts. Type: AA. Transaction: MDAzNjcyNTYwNmFkaXF6a2N4.

  48. 29 November 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3NDI3N2FkaXF6a2N4.

  49. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDA3ODAyNmFkaXF6a2N4.

  50. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDE1OTQzNWFkaXF6a2N4.

  51. 23 July 1996 Accounts for a dormant company made up to 20 November 1995 [View PDF]

    Action Date: 20 November 1995. Category: Accounts. Type: AA. Transaction: MDExMjMzMDYwNmFkaXF6a2N4.

  52. 22 November 1995 Return made up to 20/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyNjc4NWFkaXF6a2N4.

  53. 24 August 1995 Accounting reference date shortened from 31/12 to 20/11

    Category: Accounts. Type: 225(1). Transaction: MDA3NDI5MDk5MWFkaXF6a2N4.

  54. 24 August 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjMzMDU2OWFkaXF6a2N4.

  55. 15 March 1995 Return made up to 20/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5MzI3OGFkaXF6a2N4.

  56. 22 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMTExNjQ2MmFkaXF6a2N4.

  57. 9 December 1993 Return made up to 20/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyMzE0N2FkaXF6a2N4.

  58. 11 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MTk1MjE2NGFkaXF6a2N4.

  59. 8 December 1992 Return made up to 20/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxNDA0N2FkaXF6a2N4.

  60. 12 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTMxNzU4M2FkaXF6a2N4.

  61. 14 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg4ODcxMmFkaXF6a2N4.

  62. 14 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc3NzI4OWFkaXF6a2N4.

  63. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQxMjgxOWFkaXF6a2N4.

  64. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI1MTEyOWFkaXF6a2N4.

  65. 20 December 1991 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzEwMjY5NGFkaXF6a2N4.

  66. 23 May 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MDA5MjE1OWFkaXF6a2N4.

  67. 20 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDczMDQ2OWFkaXF6a2N4.

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