55 Queen'S Gate Company Limited

Company Registration Number: 04024610

Company registered in England and Wales

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55 Queen'S Gate Company Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Westerham, Kent.

Registered Address

DOWNS & COMPANY
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
ENGLAND
TN16 1AH

There are 233 companies currently registered at this postcode, including this one.

All companies at TN16 1AH

Registration Data

Company Number

04024610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£24,667£24,667£24,667£24,667
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£24,667£24,667£24,667£24,667
Current Liabilities £0£0£24,659£24,659£24,659£24,659
Net Current Assets £0£0£-24,659£-24,659£-24,659£-24,659
Total Net Worth £0£0£8£8£8£8

Previous Names

No previous names

Company Officers

  • LAMB, Noel

    Secretary

    Appointed on 27 June 2000

     

    Flat 2 55 Queens Gate
    London
    SW7 5JW

  • LAMB, Noel

    Director

    Appointed on 27 June 2000

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1955

    Flat 2 55 Queens Gate
    London
    SW7 5JW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • NOURSE, Christopher Stuart

    Director

    Appointed on 27 June 2000

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Arts Consultant

    Month of birth: August 1946

    Flat One 55 Queens Gate
    London
    SW7 5JW

  • ZAGHOUANI, Amina

    Director

    Appointed on 24 February 2009

    Resigned on 4 September 2009

    Nationality: French

    Occupation: Housewife

    Month of birth: March 1970

    39 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 2 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5ACXC81. Transaction: MzE1MjE2MjY4NGFkaXF6a2N4.

  2. 28 February 2016 Registered office address changed from C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Address. Type: AD01. Barcode: X51OR4J7. Transaction: MzE0MjkwOTk0OGFkaXF6a2N4.

  3. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BNIIR. Transaction: MzE0MjUwNzM5N2FkaXF6a2N4.

  4. 11 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6I7T. Transaction: MzEyNjg5NDk3OGFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMQQ9. Transaction: MzEyMDIxNzgxOWFkaXF6a2N4.

  6. 17 August 2014 Registered office address changed from 55 Queens Gate London Greater London SW7 5JW to C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Address. Type: AD01. Barcode: X3EHGH4Q. Transaction: MzEwNTcwMjEzNGFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9TV4G. Transaction: MzEwNTYwODA5N2FkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MZH9VD. Transaction: MzA5MDQ5ODMyMmFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVJ97. Transaction: MzA4MDc0MTkwNmFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZM91YY. Transaction: MzA3MDcxOTUyNmFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYGYKA. Transaction: MzA2MDYxMzIxNmFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1351928. Transaction: MzA1Mjc4MjQ3M2FkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X8QGOVZT. Transaction: MzA0MDczNjU3NGFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XLIHFU2S. Transaction: MzAzNzA5MTM3MWFkaXF6a2N4.

  15. 11 August 2010 Termination of appointment of Christopher Nourse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU8Q8MA6. Transaction: MzAyMTIwMDI3N2FkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XJ4BCLH9. Transaction: MzAxOTA3MjUyOGFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Noel Lamb on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XJ4BBLH8. Transaction: MzAxOTA3MDMxOWFkaXF6a2N4.

  18. 23 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFH32HQ5. Transaction: MzAwOTk5MDQwOWFkaXF6a2N4.

  19. 9 February 2010 Termination of appointment of Christopher Nourse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNABTHAH. Transaction: MzAwOTA3NjQxNmFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 27 June 2009 with full list of shareholders [View PDF]

    Action Date: 27 June 2009. Category: Annual return. Type: AR01. Barcode: XJAV2DXX. Transaction: MzAwMDM3NTY5OWFkaXF6a2N4.

  21. 30 September 2009 Appointment terminated director amina zaghouani [View PDF]

    Category: Officers. Type: 288b. Barcode: P2K8NDP8. Transaction: MjA0MjUwODE1OGFkaXF6a2N4.

  22. 26 February 2009 Director appointed amina zaghouani [View PDF]

    Category: Officers. Type: 288a. Barcode: AT5CS7O7. Transaction: MjAyNjg2MjQ2MmFkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATIBP63U. Transaction: MjAyMTc0MTk0NmFkaXF6a2N4.

  24. 8 December 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5FMC5EB. Transaction: MjAxOTYyMTE2M2FkaXF6a2N4.

  25. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AV436YZF. Transaction: MjAwMzY0MjQ5M2FkaXF6a2N4.

  26. 29 October 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI5ODgyMGFkaXF6a2N4.

  27. 26 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5ODM0M2FkaXF6a2N4.

  28. 26 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwNDMyOWFkaXF6a2N4.

  29. 12 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyOTkyMmFkaXF6a2N4.

  30. 7 December 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzNjk4NWFkaXF6a2N4.

  31. 31 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MDAwMmFkaXF6a2N4.

  32. 10 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg2ODg4NGFkaXF6a2N4.

  33. 7 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDMwMDI2N2FkaXF6a2N4.

  34. 16 October 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1MjIxMGFkaXF6a2N4.

  35. 3 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQyMzk4M2FkaXF6a2N4.

  36. 11 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1MDYzOGFkaXF6a2N4.

  37. 27 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyOTcyOTYxNWFkaXF6a2N4.

  38. 20 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0MzU3MmFkaXF6a2N4.

  39. 20 July 2001 Registered office changed on 20/07/01 from: kingsford stacey blackwell 14 old square lincolns inn london WC2A 3UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk4MzA3M2FkaXF6a2N4.

  40. 23 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4NDUxOGFkaXF6a2N4.

  41. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzMTk4N2FkaXF6a2N4.

  42. 23 November 2000 Registered office changed on 23/11/00 from: kingsford stacey blackwell 14 old square london WC2A 3UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ3MzExNGFkaXF6a2N4.

  43. 17 August 2000 Registered office changed on 17/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYwOTk2NWFkaXF6a2N4.

  44. 15 August 2000 Ad 27/06/00--------- £ si [email protected]=5 £ ic 3/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjMwMzY0MWFkaXF6a2N4.

  45. 15 August 2000 Ad 27/06/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg3OTEzNGFkaXF6a2N4.

  46. 9 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI4MjcxMGFkaXF6a2N4.

  47. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4MTA1NWFkaXF6a2N4.

  48. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ0NDMyOGFkaXF6a2N4.

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