10 Queen'S Gate Terrace Limited

Company Registration Number: 02840859

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.
10 Queen'S Gate Terrace Limited is a Private Company Limited by Shares first registered on 30 July 1993. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

02840859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,271£5,271£5,271£5,271£5,271£5,271£5,271
Current Assets £1,800£0£0£0£0£0£0
of which Cash £1,250£0£0£0£0£0£0
Total Assets £7,071£5,271£5,271£5,271£5,271£5,271£5,271
Current Liabilities £1,800£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,271£5,271£5,271£5,271£5,271£5,271£5,271

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • LI, Ning

    Director

    Appointed on 1 November 2016

     

    Nationality: French

    Occupation: None

    Month of birth: January 1982

    10
    Queen's Gate Terrace
    London
    SW7 5PF
    England

  • SJOSTROM, Stefan Ulf Goran

    Director

    Appointed on 17 April 2007

     

    Nationality: Swedish

    Occupation: Managing Director Vice Preside

    Month of birth: April 1954

    Flat 5
    10 Queens Gate Terrace
    London
    SW7 5PF

  • EWART, Sally Caroline

    Secretary

    Appointed on 30 July 1993

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • HUNT, Jennifer Irene

    Nominee Secretary

    Appointed on 30 July 1993

    Resigned on 30 July 1993

    Homelea
    22 Sandford Road
    Winscombe
    Avon
    BS25 1JA
    Uk

  • BAKER, Stephen, Doctor

    Director

    Appointed on 30 July 1993

    Resigned on 14 November 1994

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1951

    30 The Paddock
    Godalming
    Surrey
    GU7 1XD

  • DANIELS, Michael Johnathon

    Director

    Appointed on 30 July 1993

    Resigned on 30 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Pennimead
    Barnet Lane
    Elstree
    Hertfordshire
    WD6 3RQ

  • EVANS, Gomer Powell

    Director

    Appointed on 14 December 1994

    Resigned on 13 December 2012

    Nationality: American

    Occupation: Retired

    Month of birth: July 1923

    6112 Crystal Drive
    Beulah
    Michigan 49617
    Usa

  • FEHER, Maria Terezia

    Director

    Appointed on 14 December 1994

    Resigned on 14 February 2014

    Nationality: Hungarian

    Occupation: Teacher

    Month of birth: May 1954

    Ground Floor Flat
    10 Queens Gate Terrace
    London
    SW7

  • GRAZEBROOK, Roger Anthony Eliot

    Director

    Appointed on 14 December 1994

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Banker

    Month of birth: July 1948

    Rosemoor
    Linkside West Beaconhill
    Hindhead
    Surrey
    GU26 6PA

  • JAMES, David

    Director

    Appointed on 14 December 1994

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1951

    10 Queens Gate Terrace
    3rd Floor Flat
    London
    SW7 5PF

  • KIZZIE, Natasha

    Director

    Appointed on 16 August 2007

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: January 1972

    Flat 4
    10 Queens Gate Terrace
    London
    SW7 5PF

  • MOUNTGARRET, Lord

    Director

    Appointed on 14 December 1994

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Peer Of Realm

    Month of birth: November 1936

    Staintey House
    South Staintey
    Harrogate
    Yorkshire

  • OAK PROPERTIES LIMITED

    Director

    Appointed on 30 October 1995

    Resigned on 6 June 2001

    106-114 Borough High Street
    London
    SE1 1LB

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 30 July 1993

    Resigned on 30 July 1993

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 14 February 2017 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A601RZ82. Transaction: MzE2ODg5MDY1NmFkaXF6a2N4.

  2. 4 November 2016 Appointment of Mr Ning Li as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0ITHK. Transaction: MzE2MTIxODQwOWFkaXF6a2N4.

  3. 3 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5CM0TFD. Transaction: MzE1NDM4MTI5N2FkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0TG0. Transaction: MzE1NDM4MTMxMGFkaXF6a2N4.

  5. 24 February 2016 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X51EBEQY. Transaction: MzE0MjYyNjI0N2FkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6HZ97. Transaction: MzEzMjI0NjY5N2FkaXF6a2N4.

  7. 8 April 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: L43TAN20. Transaction: MzEyMDA4Mzg4NGFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZSJ6A. Transaction: MzEwNzA4NTQyMWFkaXF6a2N4.

  9. 15 April 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A35GGW0J. Transaction: MzA5ODAzNzU1OWFkaXF6a2N4.

  10. 28 March 2014 Termination of appointment of Maria Feher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LTVWG. Transaction: MzA5NzE3NDY2NWFkaXF6a2N4.

  11. 26 February 2014 Termination of appointment of Maria Feher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32GUFUA. Transaction: MzA5NTI1NjY4NmFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1WL6. Transaction: MzA4Mjg4MDg5MmFkaXF6a2N4.

  13. 27 March 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: L24PUBY2. Transaction: MzA3NTI4MTAwM2FkaXF6a2N4.

  14. 13 December 2012 Termination of appointment of Gomer Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPC5BK. Transaction: MzA2OTM2ODM2M2FkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T52Y. Transaction: MzA2MTU5NjQ2MWFkaXF6a2N4.

  16. 26 March 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A15B2RCP. Transaction: MzA1NDczNDE5N2FkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD0ZZWBF. Transaction: MzA0MTM5NjU0MGFkaXF6a2N4.

  18. 22 December 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AZO00Q1O. Transaction: MzAyOTE4MzYzMWFkaXF6a2N4.

  19. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3X8TN0L. Transaction: MzAyMjQwNTkzN2FkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X3X8UN0M. Transaction: MzAyMjQwNTk0MmFkaXF6a2N4.

  21. 25 February 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A206THTL. Transaction: MzAxMDI3MjkwN2FkaXF6a2N4.

  22. 11 November 2009 Termination of appointment of Natasha Kizzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADZV0EPK. Transaction: MzAwMjY2NzMxMGFkaXF6a2N4.

  23. 20 August 2009 Return made up to 30/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZO5CKP. Transaction: MjAzOTYyNTUwNmFkaXF6a2N4.

  24. 2 May 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: APTHP9FM. Transaction: MjAzMjAzOTU5MGFkaXF6a2N4.

  25. 26 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASRHD2E3. Transaction: MjAxMTc4MDIzMGFkaXF6a2N4.

  26. 30 December 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzOTcyMGFkaXF6a2N4.

  27. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3ODY4MGFkaXF6a2N4.

  28. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMjM2MmFkaXF6a2N4.

  29. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzNjQ3NWFkaXF6a2N4.

  30. 31 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNDgwNmFkaXF6a2N4.

  31. 21 February 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5ODM5NmFkaXF6a2N4.

  32. 27 November 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU1NTc0N2FkaXF6a2N4.

  33. 15 November 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNzU4MWFkaXF6a2N4.

  34. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYzMTMxMWFkaXF6a2N4.

  35. 1 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYyMDE3M2FkaXF6a2N4.

  36. 10 January 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTU3MTE3OWFkaXF6a2N4.

  37. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDU2Mzk4N2FkaXF6a2N4.

  38. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMxNzk4OGFkaXF6a2N4.

  39. 25 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTgyMDI0MWFkaXF6a2N4.

  40. 26 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY3MzE2MmFkaXF6a2N4.

  41. 28 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ3MTU3MGFkaXF6a2N4.

  42. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYyNjk3NWFkaXF6a2N4.

  43. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxOTk0MWFkaXF6a2N4.

  44. 15 October 2002 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzM1MTQyMWFkaXF6a2N4.

  45. 16 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzY0MTQ0OWFkaXF6a2N4.

  46. 5 September 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg4MjEzNGFkaXF6a2N4.

  47. 8 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzA4NzI3OWFkaXF6a2N4.

  48. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2NjMyOWFkaXF6a2N4.

  49. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI5OTM1MGFkaXF6a2N4.

  50. 19 September 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc5MzQ4NmFkaXF6a2N4.

  51. 14 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTQyNzQ0MmFkaXF6a2N4.

  52. 20 September 1999 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA4ODQwMjE1NmFkaXF6a2N4.

  53. 9 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjE5Njk2OGFkaXF6a2N4.

  54. 12 October 1998 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzU5NTU0OGFkaXF6a2N4.

  55. 6 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzczODUwNGFkaXF6a2N4.

  56. 29 October 1997 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA3OTg5MjkxN2FkaXF6a2N4.

  57. 4 September 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk3Njg4MWFkaXF6a2N4.

  58. 4 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU3MDg1OGFkaXF6a2N4.

  59. 4 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcyOTM2NWFkaXF6a2N4.

  60. 15 November 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NDU1Nzg5NGFkaXF6a2N4.

  61. 7 August 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTMyOTMyMWFkaXF6a2N4.

  62. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQxOTM3OWFkaXF6a2N4.

  63. 9 November 1995 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMTIyMzgyN2FkaXF6a2N4.

  64. 3 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDc5NjgwN2FkaXF6a2N4.

  65. 8 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA1NjgyOGFkaXF6a2N4.

  66. 8 August 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMDU1MjcxOWFkaXF6a2N4.

  67. 18 April 1995 Full accounts made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNTkwOTM4OGFkaXF6a2N4.

  68. 16 February 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTA3MjY4MmFkaXF6a2N4.

  69. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQzNjM5OGFkaXF6a2N4.

  70. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTE3ODE1NGFkaXF6a2N4.

  71. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTIzMDIyNWFkaXF6a2N4.

  72. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjMwMTk4NGFkaXF6a2N4.

  73. 16 August 1994 Return made up to 30/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NDYyNjg5NGFkaXF6a2N4.

  74. 21 January 1994 Accounting reference date notified as 24/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MTAxNTM0MWFkaXF6a2N4.

  75. 21 January 1994 Ad 02/10/93--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg1NDgxNGFkaXF6a2N4.

  76. 19 October 1993 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg4NjQyOWFkaXF6a2N4.

  77. 19 October 1993 Registered office changed on 19/10/93 from: reddings oakridge lane sidcot winscombe avon [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA4MjE2M2FkaXF6a2N4.

  78. 19 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjc4ODE3N2FkaXF6a2N4.

  79. 19 October 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjI4MjY1MWFkaXF6a2N4.

  80. 30 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjEzOTc3M2FkaXF6a2N4.

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