79 Queens Gate Limited

Company Registration Number: 03606314

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.
79 Queens Gate Limited is a Private Company Limited by Shares first registered on 29 July 1998. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTH AID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 877 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

03606314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,026£126,283£17,964£16,447£16,447£16,447£16,447
of which Cash £0£0£0£5,291£6,949£4,930£5,833
Total Assets £73,026£126,283£17,964£16,447£16,447£16,447£16,447
Current Liabilities £69,479£122,736£14,417£12,900£12,900£12,900£12,900
Net Current Assets £3,547£3,547£3,547£3,547£3,547£3,547£3,547
Total Net Worth £15,547£15,547£15,547£15,547£15,547£15,547£15,547

Previous Names

  • CROWNTEL LIMITED, active until 7 August 1998

Company Officers

  • GUIVER, Darren

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    101 Folly Lane
    Hockley
    Essex
    SS5 4SR
    England

  • DESAI, Shane Shahin

    Secretary

    Appointed on 28 March 2014

    Resigned on 8 September 2016

    Nationality: British

    Flat 3
    79 Queens Gate
    London
    SW7 5JU
    United Kingdom

  • WATSON, Drever

    Secretary

    Appointed on 25 November 1998

    Resigned on 9 October 2013

    Ground Floor Flat 2
    79 Queens Gate
    London
    SW7 5JU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 7 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLIN, Yvonne

    Director

    Appointed on 14 January 1999

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1951

    79a
    Basement 1
    79 Queens Gate
    London
    SW7 5JU
    United Kingdom

  • DESAI, Shane Shahin

    Director

    Appointed on 12 November 2007

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1964

    Flat 3
    79 Queens Gate
    London
    SW7 5JU
    United Kingdom

  • WATSON, Drever

    Director

    Appointed on 25 November 1998

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    Ground Floor Flat 2
    79 Queens Gate
    London
    SW7 5JU
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1998

    Resigned on 14 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CBRCH4. Transaction: MzE4MjM4MzQwOWFkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMK6RF. Transaction: MzE4MTcxMjQxM2FkaXF6a2N4.

  3. 25 October 2016 Termination of appointment of Shane Shahin Desai as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: L5HM4XDM. Transaction: MzE2MDIwMzA2NmFkaXF6a2N4.

  4. 25 October 2016 Termination of appointment of Shane Shahin Desai as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: L5HM4XDE. Transaction: MzE2MDIwMzA2NGFkaXF6a2N4.

  5. 18 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUGX6O. Transaction: MzE1OTkyODI2MWFkaXF6a2N4.

  6. 19 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE0VM. Transaction: MzE1NzY5NTkxNGFkaXF6a2N4.

  7. 1 September 2016 Appointment of Mr Darren Guiver as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN2KWX. Transaction: MzE1NjQwMjk0NmFkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4KFZKHL. Transaction: MzEzNTQ4MjIxNmFkaXF6a2N4.

  9. 16 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4GNTK. Transaction: MzEzMzIxNTA5MWFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TA4OP. Transaction: MzEyMTU2ODQxM2FkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KD49. Transaction: MzEwNTQzNzEwNWFkaXF6a2N4.

  12. 12 August 2014 Termination of appointment of Drever Watson as a secretary on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: TM02. Barcode: X3E4KATL. Transaction: MzEwNTQzNjMyOGFkaXF6a2N4.

  13. 12 August 2014 Termination of appointment of Drever Watson as a director on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: TM01. Barcode: X3E4K9TK. Transaction: MzEwNTQzNjEzN2FkaXF6a2N4.

  14. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRQZ82. Transaction: MzEwNTIxODcwNWFkaXF6a2N4.

  15. 16 May 2014 Appointment of Shane Shahin Desai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A37V7OQ8. Transaction: MzEwMDE1NzEyNGFkaXF6a2N4.

  16. 20 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52S1F. Transaction: MzA4MzU1NTE5N2FkaXF6a2N4.

  17. 5 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29W8Y0O. Transaction: MzA3OTI0NzY3MGFkaXF6a2N4.

  18. 22 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJBA1. Transaction: MzA2MjgxMTg1M2FkaXF6a2N4.

  19. 22 August 2012 Termination of appointment of Yvonne Allin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJB0Y. Transaction: MzA2MjgxMTc2NmFkaXF6a2N4.

  20. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BIZF9F. Transaction: MzA1OTU1OTUxMGFkaXF6a2N4.

  21. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJU9MZIZ. Transaction: MzA0Nzg0MDA3NWFkaXF6a2N4.

  22. 17 August 2011 Director's details changed for Drever Watson on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XI5B7WRP. Transaction: MzA0MjIyODY0NmFkaXF6a2N4.

  23. 17 August 2011 Secretary's details changed for Drever Watson on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH03. Barcode: XI5CBWRU. Transaction: MzA0MjIyODY4NmFkaXF6a2N4.

  24. 17 August 2011 Director's details changed for Mr Shane Desai on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XI59BWRR. Transaction: MzA0MjIyODQ4OGFkaXF6a2N4.

  25. 17 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XI5OCWR7. Transaction: MzA0MjIyOTUyN2FkaXF6a2N4.

  26. 17 August 2011 Director's details changed for Yvonne Allin on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XI5ACWRT. Transaction: MzA0MjIyODU2MGFkaXF6a2N4.

  27. 19 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XOUAGOD6. Transaction: MzAyNTQ3MTA3M2FkaXF6a2N4.

  28. 19 October 2010 Registered office address changed from Thompson & Lilley 20a Berkeley Street London W1X 5AE on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOU51ODM. Transaction: MzAyNTQ3MDYxMmFkaXF6a2N4.

  29. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYHOYM0X. Transaction: MzAyMDQ5Njk1M2FkaXF6a2N4.

  30. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK7AEHO. Transaction: MzAwMTg1NzYyNmFkaXF6a2N4.

  31. 9 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEWHD4F. Transaction: MjA0MTAwNDk3M2FkaXF6a2N4.

  32. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA6OD3GA. Transaction: MjAxNDIyOTU0M2FkaXF6a2N4.

  33. 19 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR0F2E4. Transaction: MjAxMTMzMzM0NGFkaXF6a2N4.

  34. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMDAwOGFkaXF6a2N4.

  35. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE1MTk4NmFkaXF6a2N4.

  36. 12 October 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5NDc1N2FkaXF6a2N4.

  37. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NTc2OGFkaXF6a2N4.

  38. 9 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwNDA5NmFkaXF6a2N4.

  39. 17 October 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4MjkyOWFkaXF6a2N4.

  40. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDE0NzUyOGFkaXF6a2N4.

  41. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTMxMzgyOWFkaXF6a2N4.

  42. 10 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5NzExOGFkaXF6a2N4.

  43. 18 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyMjM3NmFkaXF6a2N4.

  44. 16 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODMwODc1NGFkaXF6a2N4.

  45. 29 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NTg2MGFkaXF6a2N4.

  46. 9 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg1MDkyNGFkaXF6a2N4.

  47. 16 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgxOTc2NWFkaXF6a2N4.

  48. 11 October 2001 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQzNzA0MGFkaXF6a2N4.

  49. 11 October 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MjI3NjU3MmFkaXF6a2N4.

  50. 30 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxNjQ1OWFkaXF6a2N4.

  51. 30 August 2001 Ad 29/07/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE4NzA4N2FkaXF6a2N4.

  52. 19 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NTIxOGFkaXF6a2N4.

  53. 19 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NTY3MzY1NWFkaXF6a2N4.

  54. 10 May 2000 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMzU2NWFkaXF6a2N4.

  55. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjExNjYwN2FkaXF6a2N4.

  56. 11 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczODUwMGFkaXF6a2N4.

  57. 10 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzI0MDk2N2FkaXF6a2N4.

  58. 6 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDE0MDU0NGFkaXF6a2N4.

  59. 4 August 1998 Registered office changed on 04/08/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI0ODU5NWFkaXF6a2N4.

  60. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYzOTA4MGFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:36:10 +0000