13 Queen'S Gate Place Management Limited

Company Registration Number: 03093477

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Queen'S Gate Place Management Limited is a Private Company Limited by Shares first registered on 21 August 1995. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 630 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

03093477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £40,000£40,000£40,000£40,000£40,000£40,000
Current Assets £75£75£75£75£414£508
of which Cash £75£75£75£75£75£0
Total Assets £40,075£40,075£40,075£40,075£40,414£40,508
Current Liabilities £9,233£7,889£7,145£6,341£6,554£5,340
Net Current Assets £-9,158£-7,814£-7,070£-6,266£-6,140£-4,832
Total Net Worth £30,842£32,186£32,930£33,734£33,860£35,168

Previous Names

No previous names

Company Officers

  • SOLEGUARD LIMITED

    Corporate Secretary

    Appointed on 29 September 1995

     

    Russell Bedford House
    City Forum
    250 City Road
    London
    EC1V 2QQ

  • SHAH, Naresh

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • GUARDHEATH SECURITIES LIMITED

    Corporate Director

    Appointed on 29 September 1995

     

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • SELLER, Jacqueline

    Secretary

    Appointed on 21 August 1995

    Resigned on 29 September 1995

    22 Linden Lea
    London
    N2 0RG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1995

    Resigned on 21 August 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 August 1995

    Resigned on 21 August 1995

    120 East Road
    London
    N1 6AA

  • SELLER, Abraham Aubrey

    Director

    Appointed on 21 August 1995

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1931

    Flat 19
    110 Lisson Grove
    London
    NW1 6LS

This information was most recently updated 20/01/2017.

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. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0WBF. Transaction: MzE1OTUyNDk1MmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VLEY. Transaction: MzE1NTkxOTE5N2FkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1955C. Transaction: MzEzMjY1NTMwOGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEVBN. Transaction: MzEyOTYyOTM1OWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UCYA. Transaction: MzEwODQyODYyMWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQHUA. Transaction: MzEwNjU3Mzk4OWFkaXF6a2N4.

  7. 28 April 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQREO. Transaction: MzA5ODk3MTUwMGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54AA9. Transaction: MzA4NDMxODg0NGFkaXF6a2N4.

  9. 5 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253YV4O. Transaction: MzA3NTczMDc1MmFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1KUB. Transaction: MzA2MzY4MTMwMWFkaXF6a2N4.

  11. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1737SGY. Transaction: MzA1NjExMzc5OGFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XMPXFX6N. Transaction: MzA0MzA5NjkyOGFkaXF6a2N4.

  13. 23 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5I7GRV6. Transaction: MzAzMjc1NzE3NWFkaXF6a2N4.

  14. 11 November 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AHMNCP01. Transaction: MzAyNjg0OTYwNmFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X5COLN3D. Transaction: MzAyMjY2NjkxNmFkaXF6a2N4.

  16. 3 September 2010 Secretary's details changed for Soleguard Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5COJN3B. Transaction: MzAyMjY1Mjg0M2FkaXF6a2N4.

  17. 3 September 2010 Director's details changed for Guardheath Securities Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X5COKN3C. Transaction: MzAyMjY1Mjg0NGFkaXF6a2N4.

  18. 19 August 2010 Appointment of Mr Naresh Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZEAGMOA. Transaction: MzAyMTY2MzUxOWFkaXF6a2N4.

  19. 20 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACYPUJ8U. Transaction: MzAxMzg2MzQzMmFkaXF6a2N4.

  20. 27 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X704XCR8. Transaction: MjA0MDEzMjM3MmFkaXF6a2N4.

  21. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7TX08GV. Transaction: MjAyOTIwMDI5N2FkaXF6a2N4.

  22. 10 October 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMJU3UQ. Transaction: MjAxNTI3OTcyOGFkaXF6a2N4.

  23. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4XYPYLH. Transaction: MjAwMjg0NjY2NWFkaXF6a2N4.

  24. 24 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4OTY5OGFkaXF6a2N4.

  25. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMTg4OGFkaXF6a2N4.

  26. 28 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyOTI0NWFkaXF6a2N4.

  27. 3 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NzE1OGFkaXF6a2N4.

  28. 1 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0MTg5OGFkaXF6a2N4.

  29. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA4ODczNWFkaXF6a2N4.

  30. 8 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4Nzk1OGFkaXF6a2N4.

  31. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUzMzUzN2FkaXF6a2N4.

  32. 18 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzODcxOWFkaXF6a2N4.

  33. 10 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODcxOTU5NmFkaXF6a2N4.

  34. 2 October 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5Mzg4NmFkaXF6a2N4.

  35. 8 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjAyNTI4N2FkaXF6a2N4.

  36. 31 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2MjU4OWFkaXF6a2N4.

  37. 1 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3OTA1MDM4MmFkaXF6a2N4.

  38. 8 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5OTAxOWFkaXF6a2N4.

  39. 16 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA3NTk2MWFkaXF6a2N4.

  40. 14 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0MDIzM2FkaXF6a2N4.

  41. 22 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjg4Nzc0N2FkaXF6a2N4.

  42. 29 September 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1NzU4NWFkaXF6a2N4.

  43. 29 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExOTQ1MDUxOWFkaXF6a2N4.

  44. 12 September 1997 Return made up to 21/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MjcyMmFkaXF6a2N4.

  45. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExOTIzNTcwN2FkaXF6a2N4.

  46. 24 December 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNzg1NWFkaXF6a2N4.

  47. 8 January 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MDUyODA5OGFkaXF6a2N4.

  48. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDEwMjQ4N2FkaXF6a2N4.

  49. 22 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODIxOTc3NGFkaXF6a2N4.

  50. 22 December 1995 Registered office changed on 22/12/95 from: hillside house 2-6 friern park north finchley london N12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM2MjkwNGFkaXF6a2N4.

  51. 5 September 1995 Ad 29/08/95--------- £ si [email protected]=39998 £ ic 2/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ5NzYzNWFkaXF6a2N4.

  52. 24 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODE0NTExN2FkaXF6a2N4.

  53. 24 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDMxNjQ1OGFkaXF6a2N4.

  54. 21 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM3OTU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.