70 Queensgate Sw7 Limited

Company Registration Number: 04281678

Company registered in England and Wales

Approximate Location Map
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70 Queensgate Sw7 Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 313 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

04281678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2001

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
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£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 April 2002

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • BAGHERPOUR, Mehrdad, Captain

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Shipping Agent

    Month of birth: June 1960

    Flat 1
    77 Queen's Gate
    London
    SW7 5JU
    England

  • BUCCELLINI, Antonella Laura

    Director

    Appointed on 28 February 2003

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1967

    Flat C
    70 Queens Gate
    London
    SW7 5JT

  • KEMSLEY, Richard John

    Director

    Appointed on 15 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Lampool Edge
    Lampool Corner
    Fairwrap
    East Sussex
    TN22 3DS

  • MARTINEZ FIDALGO, Manuel

    Director

    Appointed on 30 June 2006

     

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: December 1975

    Flat E
    70 Queen's Gate
    London
    SW7 5JT

  • ZISSIS, Andreas

    Director

    Appointed on 5 September 2001

     

    Nationality: Greek

    Occupation: Director

    Month of birth: November 1951

    Solomou 7
    Athens
    Kifissia 14561
    FOREIGN
    Greece

  • BANKWAY PROPERTIES LIMITED

    Corporate Director

    Appointed on 15 August 2003

     

    6th Floor Holborn Hall
    100 Gryas Inn Road
    London
    WC1X 8BY

  • S2M VENTURES LLP

    Corporate Director

    Appointed on 15 January 2015

     

    2
    Farrington Place
    Northwood
    HA6 3SW
    United Kingdom

  • KEMSLEY, Richard John

    Secretary

    Appointed on 5 September 2001

    Resigned on 17 April 2002

    Lampool Edge
    Lampool Corner
    Fairwrap
    East Sussex
    TN22 3DS

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • ARTON, Patricia Alexandra Rosemary

    Director

    Appointed on 5 September 2001

    Resigned on 28 February 2003

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1951

    15111n Hayden Road
    160-345 Scottsdale
    Az 85260
    United States

  • BLANK, Shoreh

    Director

    Appointed on 15 September 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Flat E
    70 Queens Gate
    London
    SW7 5JT

  • BONAS, Julia

    Director

    Appointed on 8 July 2002

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Garden Design Consultant

    Month of birth: May 1943

    Villa Ceresio
    Morote
    CH 6922
    Switzerland

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z6NEMP. Transaction: MzE2Nzc0MzYzNGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ4OG. Transaction: MzE1Njc3OTY1NGFkaXF6a2N4.

  3. 5 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548NA3F. Transaction: MzE0NTY0NjIxMmFkaXF6a2N4.

  4. 18 February 2016 Appointment of S2M Ventures Llp as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP02. Barcode: X5118AVL. Transaction: MzE0MjIwMDkzOGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMPLU. Transaction: MzEzMDUwMDI0NWFkaXF6a2N4.

  6. 6 February 2015 Termination of appointment of Julia Bonas as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X40OCSR7. Transaction: MzExNjgzODU3NWFkaXF6a2N4.

  7. 16 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z882HC. Transaction: MzExNTUwNTk3OGFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5WC3. Transaction: MzEwNjk4MjE1NWFkaXF6a2N4.

  9. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK1Q49. Transaction: MzEwNTc0ODQzOWFkaXF6a2N4.

  10. 12 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LECH. Transaction: MzEwNTQ0NzY4NWFkaXF6a2N4.

  11. 17 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZRTPZT. Transaction: MzA5MjgyMDAyM2FkaXF6a2N4.

  12. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GADONT. Transaction: MzA4NDQ5NzE1NmFkaXF6a2N4.

  13. 31 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2179Q76. Transaction: MzA3MjA3ODIyOGFkaXF6a2N4.

  14. 3 January 2013 Registered office address changed from Lampool Edge Lampool Corner Fairwarp Maresfield Uckfield East Sussex TN22 3DS on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UT57. Transaction: MzA3MDMzNjkxN2FkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTFYJK. Transaction: MzA2MzYwNjMzOGFkaXF6a2N4.

  16. 3 August 2012 Director's details changed for Julia Bonas on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EJ8UIG. Transaction: MzA2MTg3Nzc4N2FkaXF6a2N4.

  17. 27 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BYDP37. Transaction: MzA1OTg4MDUyOWFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XNOFKXAE. Transaction: MzA0MzI1OTUwNGFkaXF6a2N4.

  19. 19 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM98VTEF. Transaction: MzAzNTg1MDU3MGFkaXF6a2N4.

  20. 19 October 2010 Appointment of Mehrdad Bagherpour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP40OODF. Transaction: MzAyNTQ5NjUyN2FkaXF6a2N4.

  21. 11 October 2010 Statement of capital following an allotment of shares on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Capital. Type: SH01. Barcode: XLO11O51. Transaction: MzAyNTAwMTUwMmFkaXF6a2N4.

  22. 8 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6ZFAN7L. Transaction: MzAyMjg0NjIxOGFkaXF6a2N4.

  23. 13 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0SZGJVV. Transaction: MzAxNTUwMTIzMmFkaXF6a2N4.

  24. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLPFD9J. Transaction: MjA0MTI0MjA5NWFkaXF6a2N4.

  25. 24 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3G9BAZM. Transaction: MjAzNTczOTgzNmFkaXF6a2N4.

  26. 10 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQE442ZA. Transaction: MjAxMzAwNTc4M2FkaXF6a2N4.

  27. 13 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyMjk3OGFkaXF6a2N4.

  28. 6 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxODc5NmFkaXF6a2N4.

  29. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk1MTkwNGFkaXF6a2N4.

  30. 22 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMzQ4M2FkaXF6a2N4.

  31. 28 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1NjkwN2FkaXF6a2N4.

  32. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4ODkwMWFkaXF6a2N4.

  33. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2NTQ2OWFkaXF6a2N4.

  34. 16 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4MDQ1NmFkaXF6a2N4.

  35. 30 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMzNTg4OGFkaXF6a2N4.

  36. 21 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM3MDQwNGFkaXF6a2N4.

  37. 10 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA5MjUyNmFkaXF6a2N4.

  38. 12 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDA4MzM4M2FkaXF6a2N4.

  39. 15 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODUxODAzM2FkaXF6a2N4.

  40. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg3ODEyN2FkaXF6a2N4.

  41. 28 August 2003 Ad 23/07/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA2MTAxOWFkaXF6a2N4.

  42. 28 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzkyOTkzNmFkaXF6a2N4.

  43. 28 August 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjIxNzczOWFkaXF6a2N4.

  44. 30 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc2NDg5MmFkaXF6a2N4.

  45. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyMTc5NGFkaXF6a2N4.

  46. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4MzI3NmFkaXF6a2N4.

  47. 25 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyMDAxN2FkaXF6a2N4.

  48. 25 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA2MzQxM2FkaXF6a2N4.

  49. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk5ODUyMmFkaXF6a2N4.

  50. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzOTY0M2FkaXF6a2N4.

  51. 27 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM5MTgyOGFkaXF6a2N4.

  52. 17 July 2002 Ad 08/07/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTcxMzg5OWFkaXF6a2N4.

  53. 15 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTc1MTIwM2FkaXF6a2N4.

  54. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4MjgxN2FkaXF6a2N4.

  55. 1 May 2002 Ad 05/09/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU4NjE3OGFkaXF6a2N4.

  56. 25 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5ODY4NjcyNGFkaXF6a2N4.

  57. 25 April 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjg1MTQ0M2FkaXF6a2N4.

  58. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwNDgzMmFkaXF6a2N4.

  59. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzczNzI2NWFkaXF6a2N4.

  60. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzMTYxOWFkaXF6a2N4.

  61. 18 April 2002 Nc inc already adjusted 25/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDU2NDg2OWFkaXF6a2N4.

  62. 18 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTMwNTM1NGFkaXF6a2N4.

  63. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIyNTg0NWFkaXF6a2N4.

  64. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk2NjMzNGFkaXF6a2N4.

  65. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAyMjU2MmFkaXF6a2N4.

  66. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDM1OTk0MGFkaXF6a2N4.

  67. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczODE0NmFkaXF6a2N4.

  68. 11 October 2001 Registered office changed on 11/10/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU2OTM1NmFkaXF6a2N4.

  69. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY5NDQwM2FkaXF6a2N4.

  70. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYyNjM1M2FkaXF6a2N4.

  71. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzNjM1NWFkaXF6a2N4.

  72. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyNTEzN2FkaXF6a2N4.

  73. 5 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjUxMTczM2FkaXF6a2N4.

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