26 Queensberry Place Limited

Company Registration Number: 04116385

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
ENGLAND
SW6 4NF

There are 283 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Queensberry Place Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in London.

Registration Data

Company Number

04116385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0£0
Total Net Worth £4£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2018

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • EVANS, Catherine Corrinne

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Salesperson

    Month of birth: April 1971

    Cleevestones
    Over Norton
    Chipping Norton
    Oxfordshire
    OX7 5PH
    England

  • SANGANI, Dev Rohit

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Investor

    Month of birth: February 1987

    33
    St. James's Street
    London
    SW1A 1HD
    England

  • ZUNDEL, Tim

    Director

    Appointed on 6 February 2001

     

    Nationality: German

    Occupation: Banker

    Month of birth: July 1970

    Flat 4
    26 Queensberry Place
    London
    SW7 2DR

  • GARDINER, Ann Elizabeth

    Secretary

    Appointed on 20 January 2002

    Resigned on 10 December 2003

    Flat 3 26 Queensberry Place
    London
    SW7 2DR

  • LESTER ALDRIDGE (SECRETARIAL) LIMITED

    Secretary

    Appointed on 29 November 2000

    Resigned on 20 January 2002

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX

  • ZUNDEL, Tim

    Secretary

    Appointed on 10 December 2003

    Resigned on 1 December 2018

    Nationality: German

    Occupation: Investment Banker

    Flat 4
    26 Queensberry Place
    London
    SW7 2DR

  • DOONER, Nicholas Charles

    Director

    Appointed on 20 January 2002

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1964

    Flat 2 26 Queensberry Place
    London
    SW7 2DR

  • GARDINER, Ann Elizabeth

    Director

    Appointed on 29 November 2000

    Resigned on 10 December 2003

    Nationality: American

    Occupation: Housewife

    Month of birth: February 1964

    Flat 3 26 Queensberry Place
    London
    SW7 2DR

  • SANGANI, Dev Rohit

    Director

    Appointed on 2 June 2014

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Investor

    Month of birth: February 1987

    33
    St. James's Street
    London
    SW1A 1HD
    England

  • STOKELD, Jeremy

    Director

    Appointed on 29 November 2000

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Flat 4 26 Queensberry Place
    London
    SW7 2DR

  • XANDERS, Nicholas

    Director

    Appointed on 11 January 2004

    Resigned on 1 December 2018

    Nationality: American

    Occupation: Banker

    Month of birth: August 1969

    26 Queensberry Place Flat 3
    London
    SW7 2DR

  • ZHAIES, Xiao Ping, Dr

    Director

    Appointed on 29 November 2000

    Resigned on 30 October 2001

    Nationality: Chinese

    Occupation: Doctor In Medicine

    Month of birth: February 1955

    Flat 2
    26 Queensberry Place
    London
    SW7 2DR

This information was most recently updated 21/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 December 2018 Termination of appointment of Nicholas Xanders as a director on 1 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Officers. Type: TM01. Barcode: X7JZTDZ5. Transaction: MzIyMTAxNTc4OGFkaXF6a2N4.

  2. 2 December 2018 Appointment of Urang Property Management Ltd as a secretary on 1 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Officers. Type: AP04. Barcode: X7JX65S9. Transaction: MzIyMDk2MjE1NGFkaXF6a2N4.

  3. 2 December 2018 Termination of appointment of Tim Zundel as a secretary on 1 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Officers. Type: TM02. Barcode: X7JX65TU. Transaction: MzIyMDk2MjEzNmFkaXF6a2N4.

  4. 2 December 2018 [View PDF]

    Action Date: 15 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JX65HK. Transaction: MzIyMDk2MjExNmFkaXF6a2N4.

  5. 2 December 2018 Registered office address changed from Urang, 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2 December 2018 [View PDF]

    Action Date: 2 December 2018. Category: Address. Type: AD01. Barcode: X7JX65CB. Transaction: MzIyMDk2MjA4OWFkaXF6a2N4.

  6. 30 November 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7JRZW5L. Transaction: MzIyMDg1ODAwMWFkaXF6a2N4.

  7. 7 November 2018 Registered office address changed from Suite 2.8, Monument House 215 Marsh Road Pinner Middx HA5 5NE England to Urang, 196 New Kings Road London SW6 4NF on 7 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Address. Type: AD01. Barcode: X7I76YCP. Transaction: MzIxODkwMDczOWFkaXF6a2N4.

  8. 26 May 2018 Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Suite 2.8, Monument House 215 Marsh Road Pinner Middx HA5 5NE on 26 May 2018 [View PDF]

    Action Date: 26 May 2018. Category: Address. Type: AD01. Barcode: X76RUYXN. Transaction: MzIwNTk2MzI2NmFkaXF6a2N4.

  9. 13 December 2017 [View PDF]

    Action Date: 29 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L73GT4. Transaction: MzE5Mjc1NzY1OGFkaXF6a2N4.

  10. 14 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EX5WJE. Transaction: MzE4NTM1OTE5NGFkaXF6a2N4.

  11. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7HBU. Transaction: MzE2MzAyNTk5M2FkaXF6a2N4.

  12. 10 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A4KC2. Transaction: MzE1MDE2NzE0MmFkaXF6a2N4.

  13. 22 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZV1U. Transaction: MzEzODEyOTM0MmFkaXF6a2N4.

  14. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C89YIQ. Transaction: MzEyNzgwMzg2MmFkaXF6a2N4.

  15. 10 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIIW0. Transaction: MzExMzE5NzEzN2FkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Dev Sangani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WKJV. Transaction: MzEwMTEyMzQzMGFkaXF6a2N4.

  17. 2 June 2014 Director's details changed for Mr Dev Rohit Sangani on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397WK8H. Transaction: MzEwMTEyMzM0MmFkaXF6a2N4.

  18. 2 June 2014 Appointment of Mr Dev Rohit Sangani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397WBY3. Transaction: MzEwMTEyMTEyMmFkaXF6a2N4.

  19. 2 June 2014 Appointment of Mr Dev Rohit Sangani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397WAEZ. Transaction: MzEwMTEyMDYyN2FkaXF6a2N4.

  20. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34E0182. Transaction: MzA5NzIwMDgzN2FkaXF6a2N4.

  21. 9 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6N3L. Transaction: MzA5MDMxOTM0MWFkaXF6a2N4.

  22. 9 December 2013 Director's details changed for Catherine Corrinne Evans on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2MU6N3D. Transaction: MzA5MDMxOTE1NWFkaXF6a2N4.

  23. 19 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ39XD. Transaction: MzA4MTc4MTc3N2FkaXF6a2N4.

  24. 17 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIRF4. Transaction: MzA2OTQ4MjU2N2FkaXF6a2N4.

  25. 8 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145ZEU8. Transaction: MzA1Mzc4MzY4MGFkaXF6a2N4.

  26. 17 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10PGJKJ. Transaction: MzA1MDg1OTc2MGFkaXF6a2N4.

  27. 23 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A247IV77. Transaction: MzAzOTMyMzExNWFkaXF6a2N4.

  28. 2 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XNG8QRB0. Transaction: MzAzMTUyODQwNmFkaXF6a2N4.

  29. 14 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATPJTO80. Transaction: MzAyNTI1NjcyMWFkaXF6a2N4.

  30. 28 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XX0TWH11. Transaction: MzAwODEzNTM4NWFkaXF6a2N4.

  31. 28 January 2010 Director's details changed for Nicholas Xanders on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX0TUH1Z. Transaction: MzAwODEzNDQ3M2FkaXF6a2N4.

  32. 28 January 2010 Director's details changed for Catherine Corrinne Evans on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX0TTH1Y. Transaction: MzAwODEzNDQ3MWFkaXF6a2N4.

  33. 28 January 2010 Director's details changed for Tim Zundel on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX0TVH10. Transaction: MzAwODEzNDQ3NGFkaXF6a2N4.

  34. 27 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzk1NDA5OGFkaXF6a2N4.

  35. 26 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZHCGWU. Transaction: MzAwNzk1NDAzMWFkaXF6a2N4.

  36. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ0NjUxNmFkaXF6a2N4.

  37. 1 April 2009 Appointment terminated director nicholas dooner [View PDF]

    Category: Officers. Type: 288b. Barcode: ACE2C8I4. Transaction: MjAyOTY2NzQ0MGFkaXF6a2N4.

  38. 29 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADCHZ6VG. Transaction: MjAyNDU0MTU4MmFkaXF6a2N4.

  39. 26 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLIZ6UK. Transaction: MjAyNDIyMTQ2MmFkaXF6a2N4.

  40. 21 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A0AKRXE6. Transaction: MDE5MjU2MjIzNGFkaXF6a2N4.

  41. 9 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMTE3M2FkaXF6a2N4.

  42. 23 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyMDc5N2FkaXF6a2N4.

  43. 6 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc5NDY2OWFkaXF6a2N4.

  44. 27 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxNTAyNGFkaXF6a2N4.

  45. 20 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDc1MzgzMmFkaXF6a2N4.

  46. 5 February 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3ODU0OWFkaXF6a2N4.

  47. 13 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgxNTM4OWFkaXF6a2N4.

  48. 31 March 2004 Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkyMzg2OWFkaXF6a2N4.

  49. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyODQ0OWFkaXF6a2N4.

  50. 23 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3MDU4N2FkaXF6a2N4.

  51. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1NDYzNWFkaXF6a2N4.

  52. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2NzA3MGFkaXF6a2N4.

  53. 2 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg1MjUwNmFkaXF6a2N4.

  54. 10 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2MDEzOGFkaXF6a2N4.

  55. 17 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDEwNzgyMWFkaXF6a2N4.

  56. 3 July 2002 Registered office changed on 03/07/02 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE3OTAwNmFkaXF6a2N4.

  57. 11 March 2002 Registered office changed on 11/03/02 from: flat 3 26 queensberry place london SW7 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkxOTYzOGFkaXF6a2N4.

  58. 31 January 2002 Registered office changed on 31/01/02 from: russell house oxford road bournemouth dorset BH8 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEwOTMzOGFkaXF6a2N4.

  59. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMwMzczNmFkaXF6a2N4.

  60. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgxMjAzNWFkaXF6a2N4.

  61. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg1MTQ1NGFkaXF6a2N4.

  62. 26 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4MDA5N2FkaXF6a2N4.

  63. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkzMDM3NWFkaXF6a2N4.

  64. 9 November 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjY3NDgxNmFkaXF6a2N4.

  65. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2NjUzMWFkaXF6a2N4.

  66. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc2MTA5MmFkaXF6a2N4.

  67. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM2MDIxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.204.48.40 Tue, 15 Oct 2019 05:26:44 +0100