22 Queen'S Gate Terrace Limited

Company Registration Number: 03342824

Company registered in England and Wales

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22 Queen'S Gate Terrace Limited is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 199 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

03342824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,700£4,800£4,900£5,000£65,858£45,714£45,714
Current Assets £125,500£125,500£125,468£128,582£75,921£96,602£93,265
of which Cash £0£0£0£0£0£0£0
Total Assets £130,200£130,300£130,368£133,582£141,779£142,316£138,979
Current Liabilities £1,482£1,027£600£3,015£360£613£364
Net Current Assets £124,018£124,473£124,868£125,567£75,561£95,989£92,901
Total Net Worth £128,718£129,273£129,768£130,567£141,419£141,703£138,615

Previous Names

No previous names

Company Officers

  • ANDERSON, Marina Wai Yee

    Secretary

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: None

    15
    Clifton Road
    Winchester
    Hampshire
    SO22 5BP
    England

  • ANDERSON, Marina Wai Yee

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • ANDERSON, Patrick Robert

    Director

    Appointed on 8 April 1997

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1968

    15
    Clifton Road
    Winchester
    Hampshire
    SO22 5BP
    England

  • BONSOR, Camilla

    Director

    Appointed on 29 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    20
    Wetherby Gardens
    London
    SW5 0JP

  • COCHRANE, Charles Michael Dundonald

    Secretary

    Appointed on 8 April 1997

    Resigned on 4 December 2007

    Fairclose House
    Whitchurch
    Hampshire
    RG28 7AN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 8 April 1997

    31 Corsham Street
    London
    N1 6DR

  • COCHRANE, Charles Michael Dundonald

    Director

    Appointed on 8 April 1997

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    Fairclose House
    Whitchurch
    Hampshire
    RG28 7AN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1997

    Resigned on 8 April 1997

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXXPC0. Transaction: MzE2MTE2MjM5MWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAFV5. Transaction: MzE0NjA3MTU3NWFkaXF6a2N4.

  3. 11 April 2016 Director's details changed for Mr Patrick Robert Anderson on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X54OAFTD. Transaction: MzE0NjA3MTMzOWFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Marina Wai Yee Anderson on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X54OAFT5. Transaction: MzE0NjA3MTMzNGFkaXF6a2N4.

  5. 11 April 2016 Secretary's details changed for Marina Wai Yee Anderson on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH03. Barcode: X54OAFWG. Transaction: MzE0NjA3MTMzM2FkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99JKY. Transaction: MzEzNzQ3OTIxMWFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZ894. Transaction: MzEyMTY4ODIzMGFkaXF6a2N4.

  8. 20 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPWFE. Transaction: MzExMTY5ODg5MGFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOAYJ. Transaction: MzA5ODYyNjczM2FkaXF6a2N4.

  10. 2 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPQ0PE. Transaction: MzA4NDIzNzQ5MmFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X2530YFT. Transaction: MzA3NTM1OTY3MWFkaXF6a2N4.

  12. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMQX4W. Transaction: MzA2OTUxNTAxMmFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKF81. Transaction: MzA1NjM3MjE0MmFkaXF6a2N4.

  14. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM2649. Transaction: MzA0OTU3NTM2MGFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XI7YPTUW. Transaction: MzAzNjU0MzgyOWFkaXF6a2N4.

  16. 25 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAZUVPDA. Transaction: MzAyNzYwODkwNGFkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XDERMK4P. Transaction: MzAxNTg1NTk2MmFkaXF6a2N4.

  18. 19 May 2010 Registered office address changed from 9 Clifton Road Winchester Hampshire SO22 5BP on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDERJK4M. Transaction: MzAxNTg1NTM5NGFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Marina Wai Yee Anderson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XDERKK4N. Transaction: MzAxNTg1NTM5NWFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Camilla Bonsor on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XDERLK4O. Transaction: MzAxNTg1NTM5NmFkaXF6a2N4.

  21. 20 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANG1UE4Q. Transaction: MzAwMTA2MDc0MmFkaXF6a2N4.

  22. 30 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27KO8L7. Transaction: MjAyOTM2ODY2MmFkaXF6a2N4.

  23. 9 March 2009 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJRX808. Transaction: MjAyNzYzODI1MGFkaXF6a2N4.

  24. 2 February 2009 Director's change of particulars / camilla bonsor / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAC366X8. Transaction: MjAyNDc0NzY0NGFkaXF6a2N4.

  25. 2 February 2009 Director's change of particulars / patrick anderson / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAC346X6. Transaction: MjAyNDc0NzUzNWFkaXF6a2N4.

  26. 9 January 2009 Appointment terminate, director and secretary charles cochrane logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0P66CB. Transaction: MjAyMjgyMzg4OWFkaXF6a2N4.

  27. 8 January 2009 Registered office changed on 08/01/2009 from 9 clifton road winchester hampshire SO22 5BP [View PDF]

    Category: Address. Type: 287. Barcode: AO0P86CD. Transaction: MjAyMjgyMzg0MGFkaXF6a2N4.

  28. 13 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1PFF3VS. Transaction: MjAxNTQxMjk2MmFkaXF6a2N4.

  29. 8 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2NzIxOWFkaXF6a2N4.

  30. 27 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwNjU1NGFkaXF6a2N4.

  31. 17 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxNjQwNGFkaXF6a2N4.

  32. 17 December 2007 Registered office changed on 17/12/07 from: 9 clifton road winchester hampshire SO22 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxNjQwM2FkaXF6a2N4.

  33. 13 December 2007 Registered office changed on 13/12/07 from: fairclose house fairclose whitchurch hampshire RG28 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxMzQ1MmFkaXF6a2N4.

  34. 13 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxMjE4MWFkaXF6a2N4.

  35. 18 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MjIxNWFkaXF6a2N4.

  36. 22 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI4MTUwMGFkaXF6a2N4.

  37. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MTA4NmFkaXF6a2N4.

  38. 27 September 2006 Registered office changed on 27/09/06 from: sawyers cottage 95 the hundred romsey hampshire SO51 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM2OTYyM2FkaXF6a2N4.

  39. 27 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY1NjA0NGFkaXF6a2N4.

  40. 20 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3MzM1OGFkaXF6a2N4.

  41. 15 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTIwOTYxMWFkaXF6a2N4.

  42. 23 March 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxNDIyOWFkaXF6a2N4.

  43. 23 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjE5MDcwOWFkaXF6a2N4.

  44. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc0OTExOWFkaXF6a2N4.

  45. 17 December 2004 Registered office changed on 17/12/04 from: the mill house donehead st mary nr shaftesbury dorset SP7 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA1MDQwN2FkaXF6a2N4.

  46. 6 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY5NzE0NmFkaXF6a2N4.

  47. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTAyNDg0OWFkaXF6a2N4.

  48. 10 October 2003 Registered office changed on 10/10/03 from: 27 racton road fulham london SW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzEzMDIzOWFkaXF6a2N4.

  49. 10 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDMzNTE1OGFkaXF6a2N4.

  50. 26 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzNjM5NWFkaXF6a2N4.

  51. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY3OTQ5MWFkaXF6a2N4.

  52. 22 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1NDAyNmFkaXF6a2N4.

  53. 3 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDk0Nzg1M2FkaXF6a2N4.

  54. 24 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzOTgxNGFkaXF6a2N4.

  55. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE4MTUzOGFkaXF6a2N4.

  56. 22 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIwNzAyNWFkaXF6a2N4.

  57. 22 June 2000 £ nc 100/10000 20/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDcxNzA2MmFkaXF6a2N4.

  58. 17 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkwNDI2MGFkaXF6a2N4.

  59. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDkzMjQ0NWFkaXF6a2N4.

  60. 26 April 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1MjY0NWFkaXF6a2N4.

  61. 15 October 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjM0Mjc1OWFkaXF6a2N4.

  62. 15 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAxMTQ3MGFkaXF6a2N4.

  63. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg4ODk4NGFkaXF6a2N4.

  64. 18 May 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4NjExMWFkaXF6a2N4.

  65. 18 May 1998 Ad 30/04/98--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODM1NjEzNmFkaXF6a2N4.

  66. 18 May 1998 S-div 29/04/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MDUwNTM3N2FkaXF6a2N4.

  67. 18 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY5OTgxNWFkaXF6a2N4.

  68. 18 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg3OTM2NGFkaXF6a2N4.

  69. 18 May 1998 £ nc 6/100 29/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjQyNDEwN2FkaXF6a2N4.

  70. 28 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyNTAxNmFkaXF6a2N4.

  71. 28 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5NDQ5M2FkaXF6a2N4.

  72. 28 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU5NTI3NWFkaXF6a2N4.

  73. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxNjY3OWFkaXF6a2N4.

  74. 28 May 1997 Registered office changed on 28/05/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM3ODI5M2FkaXF6a2N4.

  75. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIzMzk2M2FkaXF6a2N4.

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