24 Queen'S Gate Terrace Limited

Company Registration Number: 04334681

Company registered in England and Wales

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24 Queen'S Gate Terrace Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in Pinner, Middlesex.

Registered Address

MORRITT HOUSE
10-12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 34 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

04334681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £22,152£22,152£22,152£22,152£22,152
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £22,152£22,152£22,152£22,152£22,152
Current Liabilities £22,145£22,145£22,145£22,145£22,145
Net Current Assets £-22,145£-22,145£-22,145£-22,145£-22,145
Total Net Worth £7£7£7£7£7

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 5 December 2001

     

    2
    Tanworth Close
    Northwood
    Middx
    HA6 2GF

  • COLVILLE, David Hulton

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Flat 7 24 Queen's Gate Terrace
    London
    SW7 5PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2001

    Resigned on 5 December 2001

    26
    Church Street
    London
    NW8 8EP

  • CORNER, Timothy Frank

    Director

    Appointed on 5 December 2001

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1958

    7 Alwyne Villas
    London
    N1 2HG

  • REDFORD, Molly Patricia

    Director

    Appointed on 5 December 2001

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1923

    Flat 4 24 Queens Gate Terrace
    London
    SW7 5PH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UFOYN. Transaction: MzE1MTY4MDUyNWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPF2Y. Transaction: MzEzODg3OTQ1OGFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Molly Patricia Redford as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X4XWPF4A. Transaction: MzEzODg3OTM5NGFkaXF6a2N4.

  4. 20 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZUHYI. Transaction: MzEyMTM4MDQ5NWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIJMZ. Transaction: MzExMzQ5MTY2MGFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3737N41. Transaction: MzA5OTY2ODkxOWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMZWR. Transaction: MzA5MTAxNjA1MGFkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JFP4W. Transaction: MzA3NTExMTUyNGFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFCXC. Transaction: MzA2OTEyNDcwN2FkaXF6a2N4.

  10. 25 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV2AW8. Transaction: MzA2MTM5MDUwMWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI54B. Transaction: MzA1MDEyMDk1MWFkaXF6a2N4.

  12. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7DKQXST. Transaction: MzA0NDQ3Njg3NGFkaXF6a2N4.

  13. 2 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XD4LZQG4. Transaction: MzAyOTYzNzMzM2FkaXF6a2N4.

  14. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABDSJNA6. Transaction: MzAyMzMzMjA4MmFkaXF6a2N4.

  15. 30 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XRQGVG8D. Transaction: MzAwNTkxOTgzNGFkaXF6a2N4.

  16. 30 December 2009 Director's details changed for Molly Patricia Redford on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XRQGUG8C. Transaction: MzAwNTkxOTQ5N2FkaXF6a2N4.

  17. 30 December 2009 Director's details changed for David Hulton Colville on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XRQGTG8B. Transaction: MzAwNTkxOTQ5NmFkaXF6a2N4.

  18. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1QIE3O. Transaction: MzAwMDk0MzE1MmFkaXF6a2N4.

  19. 16 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK475OX. Transaction: MjAyMDM3NTEyNWFkaXF6a2N4.

  20. 16 December 2008 Secretary's change of particulars / lawrence hurst / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCK465OW. Transaction: MjAyMDI5Nzg1N2FkaXF6a2N4.

  21. 22 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD5OS3AL. Transaction: MjAxMzg0NTIyOGFkaXF6a2N4.

  22. 13 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzODM3N2FkaXF6a2N4.

  23. 20 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyMTA2N2FkaXF6a2N4.

  24. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5OTUyOGFkaXF6a2N4.

  25. 12 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0OTIyNGFkaXF6a2N4.

  26. 11 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MzA1MGFkaXF6a2N4.

  27. 15 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI2NDgwOGFkaXF6a2N4.

  28. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMzNjY5M2FkaXF6a2N4.

  29. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAyMjQwOGFkaXF6a2N4.

  30. 14 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyNDQxM2FkaXF6a2N4.

  31. 22 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTU3ODQxMGFkaXF6a2N4.

  32. 31 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwNzg0MGFkaXF6a2N4.

  33. 13 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzczNDg4MGFkaXF6a2N4.

  34. 23 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2NTE3NWFkaXF6a2N4.

  35. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEwMDQ0NmFkaXF6a2N4.

  36. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEwNTkzN2FkaXF6a2N4.

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