82 Queen'S Gate Limited

Company Registration Number: 03152315

Company registered in England and Wales

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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.
82 Queen'S Gate Limited is a Private Company Limited by Shares first registered on 29 January 1996. Its current registered address is in Edgware, Middlesex.

Registered Address

53 MANOR PARK CRESCENT
EDGWARE
MIDDLESEX
HA8 7LY

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

All companies at HA8 7LY

Registration Data

Company Number

03152315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £45,540£40,351£36,358£31,490£16,390
of which Cash £45,540£40,351£36,358£29,379£16,390
Total Assets £45,540£40,351£36,358£31,490£16,390
Current Liabilities £32,818£32,442£30,403£32,423£29,863
Net Current Assets £12,722£7,909£5,955£-933£-13,473
Total Net Worth £39,668£34,855£32,901£26,013£13,473

Previous Names

No previous names

Company Officers

  • CHAN, Hin Yiu

    Secretary

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Property Management

    53
    Manor Park Crescent
    Edgware
    Middlesex
    HA8 7LY
    United Kingdom

  • BURGESS, Neil Winston

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1969

    Flat 6
    82 Queens Gate
    London
    SW7 5JU

  • HOLDSWORTH, Robert Angus

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1943

    14 Berthelot Street
    St Peter Port
    Guernsey
    GY1 1JS
    Channel Islands

  • LAPSHINA, Anna

    Director

    Appointed on 31 August 2012

     

    Nationality: Ukrainian

    Occupation: Gallery Director

    Month of birth: May 1978

    82
    Queen's Gate
    London
    SW7 5JU
    United Kingdom

  • MEADOWS, Piers Philip

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    Flat 5
    82 Queens Gate
    London
    SW7 5JU

  • DANIEL, Paul

    Secretary

    Appointed on 1 December 1996

    Resigned on 14 September 2005

    12 Inworth Street
    London
    SW11 3EP

  • ROCKALL, Timothy

    Secretary

    Appointed on 29 January 1996

    Resigned on 1 December 1996

    82a Queens Gate
    London
    SW7 5JU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1996

    Resigned on 29 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DANIEL, Paul

    Director

    Appointed on 9 February 1996

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1968

    12 Inworth Street
    London
    SW11 3EP

  • EARLEY, Elizabeth

    Director

    Appointed on 29 January 1996

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1962

    Flat C 177 Old Brompton Road
    London
    SW5 0AN

  • EDWARDS, Susan Elizabeth Randall

    Director

    Appointed on 2 April 2002

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: July 1952

    6 Peerless Drive
    Harefield
    Uxbridge
    Middlesex
    UB9 6JG

  • GALLEDARI, Arman

    Director

    Appointed on 29 January 1996

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1963

    82 Queens Gate
    London
    SW7 5JU

  • HICKSON, Kerry Jane, Dr

    Director

    Appointed on 9 February 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1979

    82a
    Queen's Gate
    London
    London
    SW7 5JU
    United Kingdom

  • JACKA, Jeremy

    Director

    Appointed on 9 February 1996

    Resigned on 18 August 2001

    Nationality: British

    Occupation: Opera Singer

    Month of birth: February 1956

    4th Floor Flat 82 Queens Gate
    London
    SW7 5JU

  • KOCH, Maria

    Director

    Appointed on 7 February 2006

    Resigned on 1 June 2007

    Nationality: German

    Occupation: Banking

    Month of birth: January 1977

    82 Queens Gate
    Flat 5
    London
    SW7 5JU

  • LAURIN, Hans Inge

    Director

    Appointed on 9 February 1996

    Resigned on 18 March 2004

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: October 1931

    82 Queens Gate
    London
    SW7 5JU

  • LIABEUF, Cyrille Michel

    Director

    Appointed on 28 October 2005

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Flat 4
    82 Queens Gate
    London
    SW7 5JU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 January 1996

    Resigned on 29 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROCKALL, Timothy

    Director

    Appointed on 29 January 1996

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1965

    82a Queens Gate
    London
    SW7 5JU

This information was most recently updated 18/11/2016.

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. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZST7NT. Transaction: MzE0MDkyMDU2OWFkaXF6a2N4.

  2. 15 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4JLEV09. Transaction: MzEzNTA1OTUwM2FkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4066JV7. Transaction: MzExNjQyNTE4OGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3N2O0AY. Transaction: MzExNDA5MzY0OGFkaXF6a2N4.

  5. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3186PCO. Transaction: MzA5NDMxMDU2NWFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PM3O6. Transaction: MzA5MzY5Njg5MWFkaXF6a2N4.

  7. 31 January 2014 Secretary's details changed for Hin Yiu Chan on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH03. Barcode: X30PM3NU. Transaction: MzA5MzY5Njc2N2FkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29IGBRV. Transaction: MzA3OTQwNDg2OGFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X219UBAX. Transaction: MzA3MjExOTk2N2FkaXF6a2N4.

  10. 1 February 2013 Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219UB4W. Transaction: MzA3MjExOTg3MmFkaXF6a2N4.

  11. 31 August 2012 Appointment of Ms Anna Lapshina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGNPAI. Transaction: MzA2MzMyNTQ4M2FkaXF6a2N4.

  12. 31 August 2012 Termination of appointment of Cyrille Liabeuf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGNI2I. Transaction: MzA2MzMyMzMxMmFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQPV6. Transaction: MzA1MTgxMDYzOWFkaXF6a2N4.

  14. 8 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0PAOBLU. Transaction: MzA1MDM0NjA0M2FkaXF6a2N4.

  15. 15 September 2011 Termination of appointment of Kerry Hickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XREIVXKW. Transaction: MzA0Mzg3OTQ4OGFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XNMI2RBS. Transaction: MzAzMTU0NzI3M2FkaXF6a2N4.

  17. 26 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA75DPFD. Transaction: MzAyNzY5NzQyMWFkaXF6a2N4.

  18. 10 February 2010 Appointment of Dr Kerry Jane Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFEFDHDC. Transaction: MzAwOTEwMTExMGFkaXF6a2N4.

  19. 8 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XTCJJH9U. Transaction: MzAwODgxNTk3MGFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Cyrille Michel Liabeuf on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTCJHH9S. Transaction: MzAwODgxNTg0OGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Piers Philip Meadows on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTCJIH9T. Transaction: MzAwODgxNTg1MGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Neil Winston Burgess on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTCJFH9Q. Transaction: MzAwODgxNTg0N2FkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Robert Angus Holdsworth on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTCJGH9R. Transaction: MzAwODgxNTgxNmFkaXF6a2N4.

  24. 20 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARGC4FS4. Transaction: MzAwNTM0NTE0NmFkaXF6a2N4.

  25. 30 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A499G8I2. Transaction: MjAyOTQwNDcxMGFkaXF6a2N4.

  26. 2 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHR3713. Transaction: MjAyNDc0ODY4M2FkaXF6a2N4.

  27. 30 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NzQ2OGFkaXF6a2N4.

  28. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU5Mjg0N2FkaXF6a2N4.

  29. 14 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzNzU1OGFkaXF6a2N4.

  30. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxOTY1M2FkaXF6a2N4.

  31. 2 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4MDM0NmFkaXF6a2N4.

  32. 31 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwODgwM2FkaXF6a2N4.

  33. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MTM1M2FkaXF6a2N4.

  34. 9 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NjA4NzY1NGFkaXF6a2N4.

  35. 1 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODcwMDI2NmFkaXF6a2N4.

  36. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU3MzI4N2FkaXF6a2N4.

  37. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkwNDY4NWFkaXF6a2N4.

  38. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkxMDM0OGFkaXF6a2N4.

  39. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0Mjc3M2FkaXF6a2N4.

  40. 2 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1MTUyNGFkaXF6a2N4.

  41. 14 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU5NzM4MWFkaXF6a2N4.

  42. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI5MTAzMWFkaXF6a2N4.

  43. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM0NzI1M2FkaXF6a2N4.

  44. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIxNDU4M2FkaXF6a2N4.

  45. 9 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDM0NDYzMmFkaXF6a2N4.

  46. 1 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxOTgyOWFkaXF6a2N4.

  47. 26 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyMzMyOWFkaXF6a2N4.

  48. 2 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODQyNzU1OGFkaXF6a2N4.

  49. 17 April 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMxNTkxM2FkaXF6a2N4.

  50. 17 April 2002 Registered office changed on 17/04/02 from: 82 queens gate london SW7 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYwOTA2NWFkaXF6a2N4.

  51. 17 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDg4Mjk5OWFkaXF6a2N4.

  52. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI1NDM4NGFkaXF6a2N4.

  53. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMwNjE4NGFkaXF6a2N4.

  54. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYzODM3OGFkaXF6a2N4.

  55. 17 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTg1MDY4MGFkaXF6a2N4.

  56. 26 January 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2MjE1MGFkaXF6a2N4.

  57. 24 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzU4NDE5MGFkaXF6a2N4.

  58. 21 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTk1MTQ0NGFkaXF6a2N4.

  59. 28 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM3NDY1NGFkaXF6a2N4.

  60. 30 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTYxOTg4MWFkaXF6a2N4.

  61. 30 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTcwMzI1MWFkaXF6a2N4.

  62. 12 March 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk4OTc4OWFkaXF6a2N4.

  63. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM3NzIxOGFkaXF6a2N4.

  64. 30 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzOTQ2Mzc3OWFkaXF6a2N4.

  65. 13 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxNjIxMmFkaXF6a2N4.

  66. 16 April 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgyMjI2OGFkaXF6a2N4.

  67. 11 March 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNTMyNDI0MmFkaXF6a2N4.

  68. 11 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE0MDI5NGFkaXF6a2N4.

  69. 18 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYyNjM2NmFkaXF6a2N4.

  70. 18 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYyMTc1OWFkaXF6a2N4.

  71. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTE5NDYzNmFkaXF6a2N4.

  72. 13 September 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNzYwOTA4NWFkaXF6a2N4.

  73. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg5Mzk1MWFkaXF6a2N4.

  74. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQ1MTg2NGFkaXF6a2N4.

  75. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTUxODA2NGFkaXF6a2N4.

  76. 12 March 1996 Ad 02/03/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwMDgzMTI5NGFkaXF6a2N4.

  77. 17 February 1996 Registered office changed on 17/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTUwMDA0NWFkaXF6a2N4.

  78. 17 February 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzc4ODk2NGFkaXF6a2N4.

  79. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA3MDc2MmFkaXF6a2N4.

  80. 29 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ3NDI5NGFkaXF6a2N4.

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