7-18 Queens Mansions Limited

Company Registration Number: 03420849

Company registered in England and Wales

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7-18 Queens Mansions Limited is a Private Company Limited by Shares first registered on 12 August 1997. Its current registered address is in London.

Registered Address

5 SENTINEL SQUARE
LONDON
NW4 2EL

There are 142 companies currently registered at this postcode, including this one.

All companies at NW4 2EL

Registration Data

Company Number

03420849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,151£86,877£78,610£68,008£55,627£60,227
of which Cash £73,889£66,398£61,847£55,603£49,020£45,819
Total Assets £91,151£86,877£78,610£68,008£55,627£60,227
Current Liabilities £7,954£2,032£4,600£4,076£3,954£20,467
Net Current Assets £83,197£84,845£74,010£63,932£51,673£39,760
Total Net Worth £83,197£84,845£74,010£63,932£51,673£39,760

Previous Names

No previous names

Company Officers

  • MORELAND ESTATE PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 September 2015

     

    5
    Sentinel Square
    London
    NW4 2EL
    United Kingdom

  • AZIZ, William

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1949

    25 Beaulieu Close
    London
    NW9 6SB

  • EGOZ, Ohad

    Director

    Appointed on 10 May 2000

     

    Nationality: Israeli

    Occupation: Solicitor

    Month of birth: December 1971

    18 Queens Mansions
    44 Watford Way
    London
    NW4 3AN
    England

  • KAMARA, Uri

    Director

    Appointed on 12 August 1997

     

    Nationality: Israeli

    Occupation: Contract Manager

    Month of birth: October 1961

    23 Bishops Crescent
    Elstree
    Hertfordshire
    WD6 3JW

  • CLAYDEN, Daniel Jeffrey

    Secretary

    Appointed on 12 August 1997

    Resigned on 2 August 1999

    10 Queens Mansions
    Watford Way
    London
    NW4 3AN

  • MARTIN, Barrie Robert

    Secretary

    Appointed on 6 April 1999

    Resigned on 1 October 2015

    Nationality: British

    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 18 December 2014

    Resigned on 1 October 2015

    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • CLAYDEN, Daniel Jeffrey

    Director

    Appointed on 12 August 1997

    Resigned on 5 January 1999

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1971

    10 Queens Mansions
    Watford Way
    London
    NW4 3AN

  • KAYE, Lynda Leah

    Director

    Appointed on 31 March 1999

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Executive Secretary

    Month of birth: September 1935

    11 Queens Mansions
    Watford Way
    London
    NW4 3AN

This information was most recently updated today.

Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GGHW9V. Transaction: MzE1ODQzMDc1MWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHUW8. Transaction: MzE1ODQzMDMzNmFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X5A51ODM. Transaction: MzE1MTk1NTg5NWFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XGHZN. Transaction: MzE0NDI3NTY3NmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4IUDKYZ. Transaction: MzEzMzgyNTI0OWFkaXF6a2N4.

  6. 26 October 2015 Appointment of Moreland Estate Property Management Limited as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X4IUDJU9. Transaction: MzEzMzgyNDkyMGFkaXF6a2N4.

  7. 26 October 2015 Termination of appointment of Fifield Glyn Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4IUDJ2P. Transaction: MzEzMzgyNDgwNWFkaXF6a2N4.

  8. 26 October 2015 Registered office address changed from 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 5 Sentinel Square London NW4 2EL on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUDJ6A. Transaction: MzEzMzgyNDc5M2FkaXF6a2N4.

  9. 26 October 2015 Termination of appointment of Barrie Robert Martin as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4IUDJ0P. Transaction: MzEzMzgyNDc0OWFkaXF6a2N4.

  10. 30 March 2015 Director's details changed for Mr Ohad Egoz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X44AK2IA. Transaction: MzEyMDE5Mjg4NWFkaXF6a2N4.

  11. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNMIR. Transaction: MzExOTk0OTYxN2FkaXF6a2N4.

  12. 22 December 2014 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP04. Barcode: X3NAZL2O. Transaction: MzExNDAxNTcyN2FkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LEGQ. Transaction: MzEwNTQ0Nzc0OGFkaXF6a2N4.

  14. 12 August 2014 Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4L4V5. Transaction: MzEwNTQ0NDg0OWFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TL7HF. Transaction: MzA5NzMxNDAzOGFkaXF6a2N4.

  16. 12 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPY51S. Transaction: MzA4NDkzNDYzOWFkaXF6a2N4.

  17. 4 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21HFPIP. Transaction: MzA3MjIwMzYzMmFkaXF6a2N4.

  18. 16 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGN91T. Transaction: MzA2MjUyNjQ4MmFkaXF6a2N4.

  19. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFT2Z. Transaction: MzA1NDI0NzAxNWFkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XQ6URXHS. Transaction: MzA0MzY2MTU0MmFkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASQX3SUE. Transaction: MzAzNDgxNzg4MmFkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XTSZQOQL. Transaction: MzAyNjIxODIyM2FkaXF6a2N4.

  23. 1 November 2010 Director's details changed for Mr Uri Kamara on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTSZPOQK. Transaction: MzAyNjIxNzk5MGFkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Ohad Egoz on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTSZOOQJ. Transaction: MzAyNjIxNzk4OGFkaXF6a2N4.

  25. 1 November 2010 Secretary's details changed for Mr Barrie Robert Martin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XTSZNOQI. Transaction: MzAyNjIxNzk4N2FkaXF6a2N4.

  26. 7 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: PH4MXIR2. Transaction: MzAxMzAwMTE5MmFkaXF6a2N4.

  27. 13 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X304WCDP. Transaction: MjAzOTE4MTgwNGFkaXF6a2N4.

  28. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5B4F8XE. Transaction: MjAzMDczMzIzNGFkaXF6a2N4.

  29. 27 November 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FQO569. Transaction: MjAxODkxNjkxM2FkaXF6a2N4.

  30. 11 August 2008 Director appointed william aziz [View PDF]

    Category: Officers. Type: 288a. Barcode: AXA6D235. Transaction: MjAxMDcyMjI1MWFkaXF6a2N4.

  31. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANLHQZAY. Transaction: MjAwNDMzOTU1MGFkaXF6a2N4.

  32. 11 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQyMjU5N2FkaXF6a2N4.

  33. 25 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4OTY2M2FkaXF6a2N4.

  34. 12 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4NTY3MGFkaXF6a2N4.

  35. 28 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyNjIwM2FkaXF6a2N4.

  36. 29 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyMDczMmFkaXF6a2N4.

  37. 1 April 2005 Registered office changed on 01/04/05 from: 5 watford way london NW4 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU2MTQ0NmFkaXF6a2N4.

  38. 12 January 2005 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcwOTIzMmFkaXF6a2N4.

  39. 9 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA0ODAzM2FkaXF6a2N4.

  40. 27 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA4OTk5NmFkaXF6a2N4.

  41. 19 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ3OTUzMmFkaXF6a2N4.

  42. 2 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQxNjgxMWFkaXF6a2N4.

  43. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY3NjcyOWFkaXF6a2N4.

  44. 10 October 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2NTI1N2FkaXF6a2N4.

  45. 24 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzc0ODYyOWFkaXF6a2N4.

  46. 30 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4MjA1N2FkaXF6a2N4.

  47. 20 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzc1MDA5MGFkaXF6a2N4.

  48. 16 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxMTM1MGFkaXF6a2N4.

  49. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMzNDMyOGFkaXF6a2N4.

  50. 8 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTYyMjkyM2FkaXF6a2N4.

  51. 25 April 2000 Accounting reference date shortened from 31/08/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkzMDMxMWFkaXF6a2N4.

  52. 21 September 1999 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNTM2MzEyN2FkaXF6a2N4.

  53. 3 September 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIzNTQwNWFkaXF6a2N4.

  54. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc0OTE1M2FkaXF6a2N4.

  55. 5 August 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxOTQ0MjI2NGFkaXF6a2N4.

  56. 9 June 1999 Registered office changed on 09/06/99 from: 7-18 queens mansions watford way hendon london NW4 3AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAzODUwOWFkaXF6a2N4.

  57. 9 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5MTUyMmFkaXF6a2N4.

  58. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwMTc5N2FkaXF6a2N4.

  59. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYxNDQ4OGFkaXF6a2N4.

  60. 12 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAwNTI4NmFkaXF6a2N4.

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