18 Queensberry Place (Freehold) Limited

Company Registration Number: 05072483

Company registered in England and Wales

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18 Queensberry Place (Freehold) Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 54 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

05072483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £7£7£7£7£7£0£0£0£0£0£0£7£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £7£7£7£7£7£0£0£0£0£0£0£7£2
Current Liabilities £0£0£0£0£0£4,570£3,715£3,460£3,210£0£0£0£0
Net Current Assets £0£0£0£0£0£-4,570£-3,715£-3,460£-3,210£0£0£0£2
Total Net Worth £7£7£7£7£7£-4,563£-3,708£-3,453£-3,203£0£0£7£2

Previous Names

No previous names

Company Officers

  • HILLGATE MANAGEMENT

    Corporate Secretary

    Appointed on 21 March 2011

     

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • ARICA, Lital Ankor

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • DUNBAR, Robert

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1970

    Flat 5
    18 Queensberry Place
    London
    SW7 2EB

  • WREGG, Seporah Ann

    Director

    Appointed on 11 April 2005

     

    Nationality: American

    Occupation: Teacher

    Month of birth: September 1937

    Flat 2
    18 Queensberry Place
    London
    SW7 2EB

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 1 March 2006

    Resigned on 24 March 2009

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 March 2004

    Resigned on 30 May 2006

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 12 March 2004

    Resigned on 11 April 2005

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

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

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Latest Filings

  1. 8 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6E372WY. Transaction: MzE4NDkyNjg3NWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BT82A. Transaction: MzE3MTI5MjYwM2FkaXF6a2N4.

  3. 15 March 2017 Secretary's details changed for Chelsea Property Management on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH04. Barcode: X623TFPN. Transaction: MzE3MDk5NDYwN2FkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8YOPN. Transaction: MzE1NDA0MjExMGFkaXF6a2N4.

  5. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YM6I. Transaction: MzE1NDA0MTQ4N2FkaXF6a2N4.

  6. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4MZS. Transaction: MzE0NDA2MjYyMGFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AG4HHS. Transaction: MzEyNjE0MDUwNGFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAXG0. Transaction: MzExOTcyMjUxNWFkaXF6a2N4.

  9. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DJVTN4. Transaction: MzEwNTM0MzQzNWFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34BABEJ. Transaction: MzA5NjgyMjEyOWFkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A285YZYI. Transaction: MzA3ODE3MzIwMmFkaXF6a2N4.

  12. 13 March 2013 Appointment of Mrs Lital Ankor Arica as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242NYPN. Transaction: MzA3NDQzMTUzM2FkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242N3B5. Transaction: MzA3NDQyMTc0M2FkaXF6a2N4.

  14. 23 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JXAM1S. Transaction: MzA2NjMxOTQ2N2FkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X152TAI0. Transaction: MzA1NDM3Nzg3MWFkaXF6a2N4.

  16. 11 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM2EEWG2. Transaction: MzA0MTk2NDY0M2FkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3YBCSN0. Transaction: MzAzNDI1MjkzN2FkaXF6a2N4.

  18. 23 March 2011 Appointment of Chelsea Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3Y21SNG. Transaction: MzAzNDI1MjQ0M2FkaXF6a2N4.

  19. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3WCOAB. Transaction: MzAyNTQwOTUwOGFkaXF6a2N4.

  20. 26 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X7YPZILT. Transaction: MzAxMjI1OTA4N2FkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Seporah Ann Wregg on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YPYILS. Transaction: MzAxMjI1ODc5NmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Robert Dunbar on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YPXILR. Transaction: MzAxMjI1ODc5NWFkaXF6a2N4.

  23. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK43GGPM. Transaction: MzAwNzM4OTA0NGFkaXF6a2N4.

  24. 16 April 2009 Registered office changed on 16/04/2009 from c/o spencer lewis 164 battersea park road london SW11 4ND [View PDF]

    Category: Address. Type: 287. Barcode: A4QP98X7. Transaction: MjAzMDcxNDY1MmFkaXF6a2N4.

  25. 16 April 2009 Appointment terminated secretary jeremy loudan [View PDF]

    Category: Officers. Type: 288b. Barcode: A4QP88X6. Transaction: MjAzMDcxNDYzNGFkaXF6a2N4.

  26. 30 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X0N8I8. Transaction: MjAyOTIzMzMyMWFkaXF6a2N4.

  27. 11 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2ZHF5JV. Transaction: MjAxOTkxNTA5M2FkaXF6a2N4.

  28. 30 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ8ONZ6O. Transaction: MjAwNDQxMTIwNGFkaXF6a2N4.

  29. 24 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU1NzQ1MGFkaXF6a2N4.

  30. 25 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExMjY0OGFkaXF6a2N4.

  31. 6 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4ODI3OWFkaXF6a2N4.

  32. 7 June 2006 Registered office changed on 07/06/06 from: 45 pont street knightsbridge london SW1X obx [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgzODAyNGFkaXF6a2N4.

  33. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNTc4NGFkaXF6a2N4.

  34. 30 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk1OTMwMWFkaXF6a2N4.

  35. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzNzY1MWFkaXF6a2N4.

  36. 23 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzOTgzOWFkaXF6a2N4.

  37. 18 April 2005 Ad 11/04/05--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM4MDQwNWFkaXF6a2N4.

  38. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxMDAzM2FkaXF6a2N4.

  39. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2OTg1N2FkaXF6a2N4.

  40. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQzMDYwN2FkaXF6a2N4.

  41. 1 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNDg0M2FkaXF6a2N4.

  42. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM5MjM1NWFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:24:30 +0000