99 Queensgate Management Company Limited

Company Registration Number: 05887546

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.
99 Queensgate Management Company Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA9 1BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05887546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

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

  • CHAN, Lindzay Emma

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1962

    136
    Pinner Road
    Northwood
    Middlesex
    HA9 1BP
    Uk

  • WAKE, Adam

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Flat 8 58-59 Hyde Park Gate
    London
    SW7 5ED

  • JACOB, Ronnie

    Secretary

    Appointed on 25 June 2007

    Resigned on 28 November 2007

    136 Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • POLLINS, Simon Joseph

    Secretary

    Appointed on 26 July 2006

    Resigned on 25 June 2007

    44 Chandos Avenue
    London
    N20 9DX

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 November 2007

    Resigned on 30 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    41 Chalton Street
    London
    NW1 1JD

  • HATTER, Richard Mark

    Director

    Appointed on 26 July 2006

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    54
    Hamilton Terrace
    London
    NW8 9UJ

  • LISTER, Douglas Robert

    Director

    Appointed on 26 July 2006

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1956

    Flat 2 6 Aldford Street
    London
    W1K 2AG

  • YEUNG, Ivan

    Director

    Appointed on 4 May 2010

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1971

    Flat 2 99
    Queen's Gate
    London
    SW7 5AB

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCJQO. Transaction: MzE1NDI2MDk4MmFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57VTMA3. Transaction: MzE0OTU3MDM1MGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21UCI. Transaction: MzEyODM3MTM4MmFkaXF6a2N4.

  4. 1 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DISAH. Transaction: MzEyMDQzMjc5NmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28MU3. Transaction: MzEwNjI1MDY2MGFkaXF6a2N4.

  6. 18 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31OUTAH. Transaction: MzA5NDcwOTc4NmFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN07L4. Transaction: MzA4Mzg5MDE1OWFkaXF6a2N4.

  8. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3COH. Transaction: MzA3NzA4NzA3N2FkaXF6a2N4.

  9. 29 April 2013 Appointment of Lindzay Emma Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B349N. Transaction: MzA3NzA4NDk0MmFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO90CP. Transaction: MzA2MzQyMDUwN2FkaXF6a2N4.

  11. 19 June 2012 Termination of appointment of Ivan Yeung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQ5EZ. Transaction: MzA1OTM2NDc5MWFkaXF6a2N4.

  12. 30 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WH3N. Transaction: MzA1ODQwNDMzOGFkaXF6a2N4.

  13. 13 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12DIRH4. Transaction: MzA1MjM2Njk3OWFkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X060EYAP. Transaction: MzA0NTI4NzM4M2FkaXF6a2N4.

  15. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMQOMTC1. Transaction: MzAzNTgyNjUyOGFkaXF6a2N4.

  16. 15 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XANZVNFQ. Transaction: MzAyMzM2MjM0MWFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Adam Wake on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XANZUNFP. Transaction: MzAyMzM2MjA4N2FkaXF6a2N4.

  18. 15 September 2010 Secretary's details changed for Northwood Registrars Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: XANZTNFO. Transaction: MzAyMzM2MjA4NWFkaXF6a2N4.

  19. 17 May 2010 Appointment of Ivan Yeung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZUD0JXW. Transaction: MzAxNTY5MjgwM2FkaXF6a2N4.

  20. 24 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AS4A3IIJ. Transaction: MzAxMjE1MDMwMmFkaXF6a2N4.

  21. 24 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SWUCOK. Transaction: MjAzOTc4MzMzN2FkaXF6a2N4.

  22. 12 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1G0U791. Transaction: MjAyNTY1NDkxOGFkaXF6a2N4.

  23. 29 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ1I3JM. Transaction: MjAxNDM2NDgwMmFkaXF6a2N4.

  24. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUQ1H3JL. Transaction: MjAxNDM1MDY1OGFkaXF6a2N4.

  25. 29 September 2008 Registered office changed on 29/09/2008 from 136 pinner road northwood middlesex HA6 1BP [View PDF]

    Category: Address. Type: 287. Barcode: XUQ1G3JK. Transaction: MjAxNDM1MDY1NWFkaXF6a2N4.

  26. 20 June 2008 Registered office changed on 20/06/2008 from lanmor house, 370-386 high road wembley middx HA9 6AX [View PDF]

    Category: Address. Type: 287. Barcode: APJJW0PM. Transaction: MjAwNzU3Nzk5NWFkaXF6a2N4.

  27. 21 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMjMxOWFkaXF6a2N4.

  28. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNjE5N2FkaXF6a2N4.

  29. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MTUzNWFkaXF6a2N4.

  30. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4MzcwNmFkaXF6a2N4.

  31. 17 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyNDMxNmFkaXF6a2N4.

  32. 17 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDIyNDE4NWFkaXF6a2N4.

  33. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3NTQ0N2FkaXF6a2N4.

  34. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3NTE4M2FkaXF6a2N4.

  35. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3NzMyMWFkaXF6a2N4.

  36. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3NzMwNWFkaXF6a2N4.

  37. 3 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3NTQ0NmFkaXF6a2N4.

  38. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjkxNTAwMWFkaXF6a2N4.

  39. 31 August 2006 Ad 26/07/06--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA1NTA0M2FkaXF6a2N4.

  40. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5MzcwMmFkaXF6a2N4.

  41. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4NjQwM2FkaXF6a2N4.

  42. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAxOTUzMmFkaXF6a2N4.

  43. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3MzY5MGFkaXF6a2N4.

  44. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1ODY2NmFkaXF6a2N4.

  45. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzcwMjY5OWFkaXF6a2N4.

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