48/49 Queens Gate Limited

Company Registration Number: 06765848

Company registered in England and Wales

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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.
48/49 Queens Gate Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Farnborough, Hampshire.

Registered Address

25 HAWLEY COURT
FARNBOROUGH
HAMPSHIRE
GU14 9EE

There are 11 companies currently registered at this postcode, including this one.

All companies at GU14 9EE

Registration Data

Company Number

06765848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £342,875£342,875£342,875£342,875£0
Current Assets £9,941£31,913£27,919£24,292£7,819
of which Cash £0£202£330£439£159
Total Assets £352,816£374,788£370,794£367,167£7,819
Current Liabilities £10,724£1,910£1,222£1,017£897
Net Current Assets £-783£30,003£26,697£23,275£6,922
Total Net Worth £342,092£372,878£369,572£366,150£6,932

Previous Names

No previous names

Company Officers

  • LOCKYER-NIBBS, John Brian

    Secretary

    Appointed on 3 December 2014

     

    25
    Hawley Court
    Farnborough
    Hampshire
    GU14 9EE
    England

  • MORRIS, Howard Redfern, Prof.

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1946

    Flat 12
    48 Queens Gate
    London
    SW7 5JN

  • RIX, Laurie Ann

    Director

    Appointed on 3 December 2014

     

    Nationality: Canadian

    Occupation: President Southland Equities Ltd

    Month of birth: May 1965

    101-4606
    Canada Way
    Burnaby
    Bc V5g 1k5
    Canada

  • BUSINESS & COMPUTER PERSONNEL (UK) LIMITED

    Secretary

    Appointed on 4 December 2008

    Resigned on 30 November 2009

    340
    Old York Road
    Wandsworth
    London
    SW18 1SS
    United Kingdom

  • LOCKYER-NIBBS, John Brian

    Secretary

    Appointed on 19 June 2014

    Resigned on 8 October 2014

    25 Hawley Court
    Fernhill Road
    Farnborough
    Hampshire
    GU14 9EE
    England

  • SAMJESS LIMITED

    Corporate Secretary

    Appointed on 30 November 2009

    Resigned on 19 July 2010

    95
    Glebe Gardens
    New Malden
    Surrey
    KT3 5RX
    England

  • ERSEEL, Pascale Julia Virginia Jeanne

    Director

    Appointed on 4 December 2008

    Resigned on 3 December 2014

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: March 1964

    Flat 6
    48-49 Queens Gate
    London
    SW7 5JN
    United Kingdom

  • FISCHER, Helmut Franz Rudolf

    Director

    Appointed on 4 December 2008

    Resigned on 3 December 2014

    Nationality: Swiss

    Occupation: Investment Banker

    Month of birth: February 1969

    Flat 8
    48 Queens Gate
    London
    SW7 5JN

  • MA, Kwai Wah Cynthia, Doctor

    Director

    Appointed on 4 December 2008

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1964

    Flat 11
    48 Queens Gate
    London
    SW7 5JN
    United Kingdom

  • WALTER, Souad

    Director

    Appointed on 4 December 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    Flat 4
    48 Queens Gate
    London
    SW7 5JN
    United Kingdom

  • MORKOV LTD

    Corporate Director

    Appointed on 4 December 2008

    Resigned on 10 July 2010

    International House
    Castle Hill
    Douglas
    Isle Of Man
    IM2 4RB

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMA03. Transaction: MzE2NDA0OTUyNGFkaXF6a2N4.

  2. 17 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C4QXV. Transaction: MzE1MDk5ODYwOWFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47A20. Transaction: MzEzNzQ0Njk1M2FkaXF6a2N4.

  4. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BWYP. Transaction: MzEzMjEyODk5OGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5CE0. Transaction: MzExMzI3MDY0NGFkaXF6a2N4.

  6. 4 December 2014 Appointment of Mrs Laurie Ann Rix as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3M019DK. Transaction: MzExMjgxNDYwMWFkaXF6a2N4.

  7. 4 December 2014 Termination of appointment of Helmut Franz Rudolf Fischer as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3M00WEQ. Transaction: MzExMjgxMjQ0M2FkaXF6a2N4.

  8. 4 December 2014 Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to 25 Hawley Court Farnborough Hampshire GU14 9EE on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M003D7. Transaction: MzExMjgwNjMyMmFkaXF6a2N4.

  9. 4 December 2014 Appointment of Mr John Brian Lockyer-Nibbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3M0045F. Transaction: MzExMjgwNjUyOWFkaXF6a2N4.

  10. 4 December 2014 Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP03. Barcode: X3M002PV. Transaction: MzExMjgwNjIyNWFkaXF6a2N4.

  11. 4 December 2014 Termination of appointment of Kwai Wah Cynthia Ma as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3M001KH. Transaction: MzExMjgwNTkxMmFkaXF6a2N4.

  12. 4 December 2014 Termination of appointment of Pascale Julia Virginia Jeanne Erseel as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3M00157. Transaction: MzExMjgwNTc5MGFkaXF6a2N4.

  13. 8 October 2014 Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3I3EZYJ. Transaction: MzEwOTA4NTY1NWFkaXF6a2N4.

  14. 30 September 2014 Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP03. Barcode: X3HIHMF7. Transaction: MzEwODUwMDQ4MWFkaXF6a2N4.

  15. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSYC9. Transaction: MzEwODQwMjY3MGFkaXF6a2N4.

  16. 19 June 2014 Registered office address changed from 25 Hawley Court Farnborough Hampshire GU14 9EE on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKSAX. Transaction: MzEwMjIxMTEwM2FkaXF6a2N4.

  17. 31 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPG4O. Transaction: MzA5MTcwNzg5NGFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EF4Y. Transaction: MzA4NjAwODMyM2FkaXF6a2N4.

  19. 21 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O7LJUA. Transaction: MzA2OTgzODg0MWFkaXF6a2N4.

  20. 17 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUHE5T. Transaction: MzA2OTQ5NDExNmFkaXF6a2N4.

  21. 17 December 2012 Registered office address changed from C/O Pascale Erseel / Helmut Fischer 48/49 Queens Gate London SW7 5JN United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NUHE5L. Transaction: MzA2OTQ0ODUzOWFkaXF6a2N4.

  22. 13 December 2012 Registered office address changed from C/O Tom Vaudrey, Keith Vaudrey & Co 15 Young Street 1St Floor London W8 5EH England on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NMR58X. Transaction: MzA2OTMwNzYwMWFkaXF6a2N4.

  23. 12 December 2012 Director's details changed for Mr Howard Redfern Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1NK1Y19. Transaction: MzA2OTIwMzU0OGFkaXF6a2N4.

  24. 27 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X11F7A5V. Transaction: MzA1MTQ3MjY2MGFkaXF6a2N4.

  25. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQUVXZ4. Transaction: MzA0NDcwNjM5MGFkaXF6a2N4.

  26. 3 February 2011 Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO6YERC6. Transaction: MzAzMTYyOTIxNWFkaXF6a2N4.

  27. 11 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XFNQ8QOB. Transaction: MzAzMDE0NzA4MWFkaXF6a2N4.

  28. 10 January 2011 Director's details changed for Kwai Wah Cynthia Ma on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XFBOHQO6. Transaction: MzAzMDExMDM3OGFkaXF6a2N4.

  29. 22 November 2010 Termination of appointment of Morkov Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OV9PBP. Transaction: MzAyNzM1OTA0NWFkaXF6a2N4.

  30. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHLJINUH. Transaction: MzAyNDM0OTM5N2FkaXF6a2N4.

  31. 12 September 2010 Termination of appointment of Samjess Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93Y0NC6. Transaction: MzAyMzEyNTg1NmFkaXF6a2N4.

  32. 5 May 2010 Director's details changed for Pascale Julia Virginia Jeanne Ersell on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQTTFJPW. Transaction: MzAxNDgwMzEwMWFkaXF6a2N4.

  33. 3 March 2010 Termination of appointment of Souad Walter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRV38HZA. Transaction: MzAxMDY1NDM3NGFkaXF6a2N4.

  34. 27 February 2010 Secretary's details changed for Sammy Jessop Limited on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XVVD3HVF. Transaction: MzAxMDM3NDQ4NGFkaXF6a2N4.

  35. 24 February 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XA0Q5HRA. Transaction: MzAxMDEzOTI3MGFkaXF6a2N4.

  36. 24 February 2010 Director's details changed for Souad Walter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0Q4HR9. Transaction: MzAxMDA2MDYzM2FkaXF6a2N4.

  37. 23 February 2010 Director's details changed for Helmut Franz Rudolf Fischer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0Q1HR6. Transaction: MzAxMDA2MDYzMGFkaXF6a2N4.

  38. 23 February 2010 Director's details changed for Morkov Ltd on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH02. Barcode: XA0Q3HR8. Transaction: MzAxMDA2MDYzMmFkaXF6a2N4.

  39. 23 February 2010 Director's details changed for Kwai Wah Cynthia Ma on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0Q2HR7. Transaction: MzAxMDA2MDYzMWFkaXF6a2N4.

  40. 23 February 2010 Director's details changed for Pascale Julia Virginia Jeanne Ersell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0Q0HR5. Transaction: MzAxMDA2MDYyOWFkaXF6a2N4.

  41. 19 February 2010 Appointment of Sammy Jessop Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOMV2HM7. Transaction: MzAwOTc3Nzg2NmFkaXF6a2N4.

  42. 19 February 2010 Termination of appointment of Business & Computer Personnel (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOMT9HMC. Transaction: MzAwOTc3NzgxNGFkaXF6a2N4.

  43. 23 June 2009 Registered office changed on 23/06/2009 from 48-49 queens gate london SW7 5JN [View PDF]

    Category: Address. Type: 287. Barcode: A3TP6AY9. Transaction: MjAzNTY0NjQ5OGFkaXF6a2N4.

  44. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9XYE5DX. Transaction: MjAxOTM1ODI2MWFkaXF6a2N4.

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