12 Queensberry Place Limited

Company Registration Number: 05355432

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Queensberry Place Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 46 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

05355432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 13 January 2012

     

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • WALKER, Thomas Edward Buchanan

    Secretary

    Appointed on 20 June 2008

     

    62
    Grants Close
    London
    NW7 1DE
    United Kingdom

  • TODD, Alexander Henry, Dr

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • WALKER, Thomas Edward Buchanan

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1975

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • NATEL, Peter

    Secretary

    Appointed on 1 December 2008

    Resigned on 1 May 2011

    31 Lawrence Avenue
    Mill Hill
    London
    NW7 4NL

  • WALKER, David Eric Buchanan

    Secretary

    Appointed on 7 February 2005

    Resigned on 20 June 2008

    Hill Gate
    Grosmont
    Abergavenny
    Gwent
    NP7 8LR

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 28 September 2006

    Resigned on 2 July 2007

    30 Thurloe Street
    London
    SW7 2LT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • DIAMANTOPOULOS, Konstantinos

    Director

    Appointed on 9 March 2005

    Resigned on 1 January 2010

    Nationality: Greek

    Occupation: None

    Month of birth: March 1954

    4 Ashburnham Mansions
    Ashburnham Road
    London
    SW10 0PA

  • SCIALANGA, Andrea

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: October 1970

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • WALKER, David Eric Buchanan

    Director

    Appointed on 7 February 2005

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Hill Gate
    Grosmont
    Abergavenny
    Gwent
    NP7 8LR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0BAVD. Transaction: MzE2MTExMzE0MmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B48E1. Transaction: MzE0MTQ4NTUyM2FkaXF6a2N4.

  3. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0Z2JV. Transaction: MzEzNjE4NTgyMWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1L29. Transaction: MzExNjk1MjU1NWFkaXF6a2N4.

  5. 15 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IJ1HGG. Transaction: MzEwOTQ2NDAwM2FkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317PV9S. Transaction: MzA5NDA3NjIxOGFkaXF6a2N4.

  7. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXGKE0. Transaction: MzA4OTU4OTIyNWFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW20Y. Transaction: MzA3MjUwNzEwNWFkaXF6a2N4.

  9. 14 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NRVHIG. Transaction: MzA2OTM5NDA4M2FkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDXCP. Transaction: MzA1MjI1Mjg3OGFkaXF6a2N4.

  11. 25 January 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11A0UXU. Transaction: MzA1MTM0ODg1OWFkaXF6a2N4.

  12. 25 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFYCMZJQ. Transaction: MzA0Nzg0NjIxNGFkaXF6a2N4.

  13. 5 May 2011 Termination of appointment of Peter Natel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIK5ITVA. Transaction: MzAzNjYxNzA3MWFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XXLZGS4Q. Transaction: MzAzMzI1MDUzN2FkaXF6a2N4.

  15. 3 March 2011 Secretary's details changed for Thomas Edward Buchanan Walker on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XXLZCS4M. Transaction: MzAzMzI1MDEzNWFkaXF6a2N4.

  16. 3 March 2011 Director's details changed for Thomas Edward Buchanan Walker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXLZFS4P. Transaction: MzAzMzI1MDEzN2FkaXF6a2N4.

  17. 3 March 2011 Director's details changed for Dr Alexander Henry Todd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXLZES4O. Transaction: MzAzMzI1MDE0MGFkaXF6a2N4.

  18. 23 August 2010 Termination of appointment of Andrea Scialanga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SL5MST. Transaction: MzAyMTg3OTk3N2FkaXF6a2N4.

  19. 6 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XSVB8I1M. Transaction: MzAxMDg4MjAxOWFkaXF6a2N4.

  20. 6 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSVB7I1L. Transaction: MzAxMDgzODU2MGFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Thomas Edward Buchanan Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSVB4I1I. Transaction: MzAxMDgzODU1NWFkaXF6a2N4.

  22. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSVB6I1K. Transaction: MzAxMDgzODU1N2FkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Dr Alexander Henry Todd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSVB3I1H. Transaction: MzAxMDgzODU1NGFkaXF6a2N4.

  24. 5 March 2010 Appointment of Mr Andrea Scialanga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVB5I1J. Transaction: MzAxMDgzODU1NmFkaXF6a2N4.

  25. 5 March 2010 Termination of appointment of Konstantinos Diamantopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSVB2I1G. Transaction: MzAxMDgzODU1M2FkaXF6a2N4.

  26. 5 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSR0PI1O. Transaction: MzAxMDgyODQyNWFkaXF6a2N4.

  27. 3 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XV0ND7UT. Transaction: MjAyNzIxNDQyNmFkaXF6a2N4.

  28. 3 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV01N7UH. Transaction: MjAyNzIxMTY2N2FkaXF6a2N4.

  29. 23 February 2009 Secretary appointed peter natel [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKEO7IH. Transaction: MjAyNjQxOTExOGFkaXF6a2N4.

  30. 30 July 2008 Registered office changed on 30/07/2008 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: XH52W1UC. Transaction: MjAwOTkxMjg4NWFkaXF6a2N4.

  31. 25 July 2008 Appointment terminate, director and secretary david eric buchanan walker logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LK3RQ1ND. Transaction: MjAwOTYxMjMzOWFkaXF6a2N4.

  32. 24 July 2008 Director and secretary appointed thomas edward buchanan walker [View PDF]

    Category: Officers. Type: 288a. Barcode: LK3RR1NE. Transaction: MjAwOTYxMjUxMWFkaXF6a2N4.

  33. 23 July 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XFSS81NS. Transaction: MjAwOTU0NzE0N2FkaXF6a2N4.

  34. 12 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2GKXYH. Transaction: MjAwMTMxMzQ0OWFkaXF6a2N4.

  35. 12 March 2008 Director and secretary's change of particulars / david walker / 08/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMXQLXYM. Transaction: MjAwMTI4OTIzMGFkaXF6a2N4.

  36. 11 September 2007 Ad 02/07/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM4MDMxNGFkaXF6a2N4.

  37. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2OTg0M2FkaXF6a2N4.

  38. 4 September 2007 Registered office changed on 04/09/07 from: 30 thurloe street london SW7 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2OTAxOWFkaXF6a2N4.

  39. 22 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ3ODA1MGFkaXF6a2N4.

  40. 7 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0MzE0MWFkaXF6a2N4.

  41. 8 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MDE3MWFkaXF6a2N4.

  42. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5MTEyMGFkaXF6a2N4.

  43. 5 October 2006 Registered office changed on 05/10/06 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM1MDgyN2FkaXF6a2N4.

  44. 1 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5MDYzOGFkaXF6a2N4.

  45. 30 August 2005 Registered office changed on 30/08/05 from: c/o rokeby, johnson, baars LLP 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMyNTkwNGFkaXF6a2N4.

  46. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUyNzIyN2FkaXF6a2N4.

  47. 18 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxNjk2MmFkaXF6a2N4.

  48. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI3NzQ2OGFkaXF6a2N4.

  49. 18 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4ODQ5MWFkaXF6a2N4.

  50. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ2MzkyMGFkaXF6a2N4.

  51. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE5MzkxMGFkaXF6a2N4.

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