19 Queen'S Gate Place Limited

Company Registration Number: 04952885

Company registered in England and Wales

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19 Queen'S Gate Place Limited is a Private Company Limited by Guarantee first registered on 4 November 2003. Its current registered address is in London.

Registered Address

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

There are 541 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

04952885

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 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

  • O'SULLIVAN, Audrey

    Secretary

    Appointed on 29 October 2008

     

    76
    Abdale Road
    London
    W12 7EU

  • HUNTER, Ann

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1963

    1 Claylands Road
    London
    SW8 1NU

  • O'SULLIVAN, Padraic

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1963

    Flat B
    19 Queens Gate Place
    London
    SW7 5NY

  • TEASDALE, Anthony Laurence

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: E U Official

    Month of birth: June 1957

    19 Queen's Gate Place
    London
    SW7 5NY

  • LEVINGE, Edward James

    Secretary

    Appointed on 1 January 2007

    Resigned on 29 October 2008

    Goldhawk Studios
    Zero Stowe Road
    London
    W12 8BN

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 10 November 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • PEARSON, Heather Christine

    Director

    Appointed on 4 November 2003

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1962

    Flat C 19 Queens Gate Place
    London
    SW7 5NY

  • WOODS, Edward Garton

    Director

    Appointed on 4 November 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Venture Capital

    Month of birth: June 1976

    19a Queens Gate Place
    London
    SW7 5NY

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 February 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60EMA8A. Transaction: MzE2OTE2NDk2MGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAW9M2. Transaction: MzE2MTQ5NDI4MGFkaXF6a2N4.

  3. 21 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CP9EN5. Transaction: MzE1NDkzMjgxOWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 4 November 2015 no member list [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSY43. Transaction: MzEzNTc0MTQxMmFkaXF6a2N4.

  5. 12 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CVG9GR. Transaction: MzEyODUxOTg0M2FkaXF6a2N4.

  6. 18 November 2014 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTAWJ. Transaction: MzExMTU2NTEwOGFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 4 November 2014 no member list [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5Z0O. Transaction: MzExMTQ3ODUxMmFkaXF6a2N4.

  8. 14 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DJW9K1. Transaction: MzEwNTM0Mjg1MWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 4 November 2013 no member list [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ6EJ. Transaction: MzA4ODQyODkyNWFkaXF6a2N4.

  10. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAF3VE. Transaction: MzA4MzA5ODEzMWFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 4 November 2012 no member list [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOLMR. Transaction: MzA2NzMzOTUyN2FkaXF6a2N4.

  12. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFGVEB. Transaction: MzA2MjU3ODA2N2FkaXF6a2N4.

  13. 26 April 2012 Registered office address changed from Leslie Michael Lipowicz & Co Accounts House 16 Dalling Road Hammersmith London W6 0JB on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: A17L78ZN. Transaction: MzA1NjU1NzIxOWFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 4 November 2011 no member list [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XB5JHZ5H. Transaction: MzA0NzAwNDM4NWFkaXF6a2N4.

  15. 22 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2G26V61. Transaction: MzAzOTIxMTEzMmFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 4 November 2010 no member list [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XVXR0OX1. Transaction: MzAyNjU5NDQ1MWFkaXF6a2N4.

  17. 23 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6M8TNLB. Transaction: MzAyMzg3MzExOGFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 4 November 2009 no member list [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XWYWYH13. Transaction: MzAwODEzMDA5M2FkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Anthony Laurence Teasdale on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWYWXH12. Transaction: MzAwODEyOTc4OGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Padraic O'sullivan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWYWWH11. Transaction: MzAwODEyOTc4NmFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Ann Hunter on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWYWVH10. Transaction: MzAwODEyOTc4NWFkaXF6a2N4.

  22. 28 January 2010 Secretary's details changed for Audrey O'sullivan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XWYWUH1Z. Transaction: MzAwODEyOTc4NGFkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A67CVF5E. Transaction: MzAwMzgyMjg4NmFkaXF6a2N4.

  24. 25 February 2009 Annual return made up to 29/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVJL17K1. Transaction: MjAyNjcyMzI3NGFkaXF6a2N4.

  25. 25 February 2009 Secretary appointed audrey o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJLQ7KQ. Transaction: MjAyNjcyMzExNmFkaXF6a2N4.

  26. 25 February 2009 Appointment terminated secretary edward levinge [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJLR7KR. Transaction: MjAyNjcyMzAyMmFkaXF6a2N4.

  27. 23 February 2009 Registered office changed on 23/02/2009 from, wetherby management services, goldhawk studios, zero stowe road, london, W12 8BN [View PDF]

    Category: Address. Type: 287. Barcode: AWM8K7I9. Transaction: MjAyNjQyMjg2OGFkaXF6a2N4.

  28. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVEVU3LJ. Transaction: MjAxNDUzMTIwOGFkaXF6a2N4.

  29. 7 December 2007 Annual return made up to 04/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE3ODg5M2FkaXF6a2N4.

  30. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDA3M2FkaXF6a2N4.

  31. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU5Nzg1MmFkaXF6a2N4.

  32. 13 February 2007 Annual return made up to 04/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1MDE5OWFkaXF6a2N4.

  33. 11 January 2007 Registered office changed on 11/01/07 from: pembroke house, 7 brunswick square, bristol, BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUxODUxNWFkaXF6a2N4.

  34. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3NDg2OGFkaXF6a2N4.

  35. 16 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1OTA4NmFkaXF6a2N4.

  36. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAyNTY4NWFkaXF6a2N4.

  37. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNTg0MGFkaXF6a2N4.

  38. 10 January 2006 Annual return made up to 04/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzU2MTk0MmFkaXF6a2N4.

  39. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYyMjUwOGFkaXF6a2N4.

  40. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkyNDQ1OGFkaXF6a2N4.

  41. 9 December 2004 Annual return made up to 04/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwOTM4NmFkaXF6a2N4.

  42. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ1MzUzMWFkaXF6a2N4.

  43. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMDIxMmFkaXF6a2N4.

  44. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5MzAyNmFkaXF6a2N4.

  45. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1MzI3MmFkaXF6a2N4.

  46. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM0MDI0N2FkaXF6a2N4.

  47. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyODE5OWFkaXF6a2N4.

  48. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyMjU1MGFkaXF6a2N4.

  49. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYzNzE5NWFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:19:49 +0000