50 QGT Limited

Company Registration Number: 03956551

Company registered in England and Wales

Approximate Location Map
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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.
50 QGT Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 149 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03956551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£16,849
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£16,849
Current Liabilities £0£0£0£0£0£0£16,749
Net Current Assets £0£0£0£0£0£0£-16,749
Total Net Worth £0£0£0£0£0£0£100

Previous Names

  • KNAVE OF HEARTS LIMITED, active until 25 April 2000

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2013

     

    152
    Fulham Road
    London
    SW10 9PR
    United Kingdom

  • BRUZZO, Giacomo

    Director

    Appointed on 10 May 2000

     

    Nationality: Italian

    Occupation: Music Production

    Month of birth: November 1972

    Flat 6
    50 Queens Gate Terrace
    London
    SW7 5PJ

  • GANNON, Carole Ann

    Director

    Appointed on 31 December 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1958

    Isle House 1 Cold Harbour
    London
    E14 9NS

  • GAUL, Amanda Ridley

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Pet Food Manufacturing

    Month of birth: August 1970

    Flat 4
    50 Queens Gate Terrace
    London
    Middlesex
    SW7 5PJ
    Uk

  • BRUZZO, Giacomo

    Secretary

    Appointed on 28 September 2007

    Resigned on 6 April 2008

    Flat 6
    50 Queens Gate Terraces
    London
    SW7 5PJ

  • LAWRIE, Carole

    Secretary

    Appointed on 14 April 2000

    Resigned on 31 December 2001

    Isle House
    1 Cold Harbour
    London
    E14 9NS

  • TALFOURD, Carole

    Secretary

    Appointed on 31 December 2001

    Resigned on 28 September 2007

    50 Queensgate Terrace
    London
    SW7 5PJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 14 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHAUVEAU, Joanna

    Director

    Appointed on 14 April 2000

    Resigned on 21 December 2001

    Nationality: British

    Occupation: National Accounting Manager

    Month of birth: February 1970

    Flat 5 50 Queens Gate Terrace
    London
    SW7 5PJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 March 2000

    Resigned on 14 April 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PETZEL, Jan

    Director

    Appointed on 19 November 2012

    Resigned on 8 June 2016

    Nationality: German

    Occupation: Investor

    Month of birth: July 1973

    Flat 3
    50 Queens Gate Terrace
    London
    SW7 5PJ
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2000

    Resigned on 14 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4PRMZ. Transaction: MzE2MDYzNzkxNmFkaXF6a2N4.

  2. 14 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5FIEC5V. Transaction: MzE1NzM3NjU1NWFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Jan Petzel as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X58TVRZC. Transaction: MzE1MDUzNTIwNWFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X58LP92Y. Transaction: MzE1MDEzMjI5N2FkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVS2D6. Transaction: MzEzODU2OTI5MmFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJIB5. Transaction: MzEyMDE4ODA4NmFkaXF6a2N4.

  7. 11 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFADJN. Transaction: MzExNDcwMDQ3NWFkaXF6a2N4.

  8. 21 May 2014 Appointment of Amanda Ridley Gaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AJ64X. Transaction: MzEwMDQzNzM0OWFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34LX455. Transaction: MzA5NzIwNjkzN2FkaXF6a2N4.

  10. 15 July 2013 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMM6ZV. Transaction: MzA4MTU0Njc2M2FkaXF6a2N4.

  11. 10 July 2013 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2BVAE0I. Transaction: MzA4MTMyMzM2OWFkaXF6a2N4.

  12. 21 June 2013 Appointment of Jan Petzel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASPYT7. Transaction: MzA4MDE3MTkxNGFkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2AWHDWA. Transaction: MzA4MDEyMzkyN2FkaXF6a2N4.

  14. 20 June 2013 Director's details changed for Giacomo Bruzzo on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AWG5IG. Transaction: MzA4MDEwNzQ4MWFkaXF6a2N4.

  15. 14 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: X2AJHCEJ. Transaction: MzA3OTc4MzI5N2FkaXF6a2N4.

  16. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6W1Z5. Transaction: MzA2NzExODYzMmFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1BT72D4. Transaction: MzA1OTcyNzQwMWFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4KFN. Transaction: MzA0OTUwNjQ0NmFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X15NIVDG. Transaction: MzAzOTU3MTU1MGFkaXF6a2N4.

  20. 9 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: XU8FRLJ9. Transaction: MzAxOTIwODY0OGFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XUTPQJXF. Transaction: MzAxNTM4ODQ0MmFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH2TVGWT. Transaction: MzAwNzkzNzcxNGFkaXF6a2N4.

  23. 30 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA73B5M. Transaction: MjAzNjEzMDU4NWFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6WY33L1. Transaction: MjAxNDYxMzczNGFkaXF6a2N4.

  25. 8 August 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ6P23Z. Transaction: MjAxMDYzMTgwNGFkaXF6a2N4.

  26. 5 August 2008 Appointment terminated secretary giacomo bruzzo [View PDF]

    Category: Officers. Type: 288b. Barcode: A129E1XY. Transaction: MjAxMDM1MDQyOWFkaXF6a2N4.

  27. 5 August 2008 Secretary appointed giacomo bruzzo [View PDF]

    Category: Officers. Type: 288a. Barcode: A129D1XX. Transaction: MjAxMDM1MDExOWFkaXF6a2N4.

  28. 19 June 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: APQ8H0P3. Transaction: MjAwNzUxMTg1NGFkaXF6a2N4.

  29. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMxNTYxMmFkaXF6a2N4.

  30. 15 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI0Mzc1OGFkaXF6a2N4.

  31. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4NzU5MGFkaXF6a2N4.

  32. 10 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxODg3NWFkaXF6a2N4.

  33. 17 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTIwMzQ5MWFkaXF6a2N4.

  34. 6 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIwMzA0M2FkaXF6a2N4.

  35. 6 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk0Mzk1MWFkaXF6a2N4.

  36. 3 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5MDgwMmFkaXF6a2N4.

  37. 9 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA4ODgwOWFkaXF6a2N4.

  38. 15 May 2003 Registered office changed on 15/05/03 from: flat 6 50 queens gate terrace london SW7 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTUxOTE4NWFkaXF6a2N4.

  39. 15 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwMjc2MGFkaXF6a2N4.

  40. 15 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjAzMTYzOGFkaXF6a2N4.

  41. 3 May 2002 Return made up to 27/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2Mzk0MGFkaXF6a2N4.

  42. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgwMTc4MGFkaXF6a2N4.

  43. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI2MDUxMWFkaXF6a2N4.

  44. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM0ODgyOWFkaXF6a2N4.

  45. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzMjc4NWFkaXF6a2N4.

  46. 7 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc2NDUwNWFkaXF6a2N4.

  47. 13 July 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYwODAyMmFkaXF6a2N4.

  48. 13 July 2001 Ad 21/11/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjc5NzcwMWFkaXF6a2N4.

  49. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0MDQwNWFkaXF6a2N4.

  50. 13 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQyMDc1OGFkaXF6a2N4.

  51. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMyODUyNGFkaXF6a2N4.

  52. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4MTA2OGFkaXF6a2N4.

  53. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEzNjEzMWFkaXF6a2N4.

  54. 13 June 2000 Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM3MzQ5OGFkaXF6a2N4.

  55. 20 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTA0NzExM2FkaXF6a2N4.

  56. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY0ODQyOGFkaXF6a2N4.

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