10 Queen Anne Street Management Limited

Company Registration Number: 07236973

Company registered in England and Wales

Approximate Location Map
Streetview
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.
10 Queen Anne Street Management Limited is a Private Company Limited by Shares first registered on 27 April 2010. Its current registered address is in London.

Registered Address

10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4RB

There are 25 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

Registration Data

Company Number

07236973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 1 June 2011

     

    10
    Gloucester Road
    South Kensington
    London
    SW7 4RB
    England

  • MOLLER, Karsten Nicolaisen

    Director

    Appointed on 23 December 2011

     

    Nationality: Danish

    Occupation: None

    Month of birth: December 1954

    Flat 3
    10 Queen Anne Street
    Marylebone
    London
    W1G 9LD
    England

  • MACDONALD, Duncan John Tuson

    Secretary

    Appointed on 29 April 2010

    Resigned on 1 June 2011

    12
    Abbotswood Road
    London
    SW16 1AP

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 April 2010

    Resigned on 29 April 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CUNNINGHAM, Antony Paul

    Director

    Appointed on 29 April 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    Forest Lodge
    High Street
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6JZ

  • HART, Roger

    Director

    Appointed on 27 April 2010

    Resigned on 29 April 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • ROYALE, Francis

    Director

    Appointed on 31 May 2011

    Resigned on 9 October 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    310
    Verdant Lane
    London
    SE6 1TW
    Uk

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 April 2010

    Resigned on 29 April 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 27 April 2010

    Resigned on 29 April 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2R857. Transaction: MzE1Njk4NTM4M2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHFY2. Transaction: MzE0NzQyODEzMmFkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F055Y9. Transaction: MzEzMDE0Njg3OGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3GT6. Transaction: MzEyMjM5Nzk5OWFkaXF6a2N4.

  5. 1 May 2015 Secretary's details changed for Maxine Nicola William on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X46H3GSY. Transaction: MzEyMjM5NzgyNGFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2HMGZ. Transaction: MzEwNzE4Njc4NGFkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from C/O Druce 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR64RN. Transaction: MzEwNDI1MzUyNmFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMXCG. Transaction: MzA5OTI2OTIxNGFkaXF6a2N4.

  9. 9 December 2013 Termination of appointment of Francis Royale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU61CJ. Transaction: MzA5MDMxMjM1NmFkaXF6a2N4.

  10. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKH1D5. Transaction: MzA4NTg0NTM0N2FkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEGIG. Transaction: MzA3NzI2MDM3NmFkaXF6a2N4.

  12. 1 May 2013 Secretary's details changed for Maxine Nicola William on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X27GEGI8. Transaction: MzA3NzI2MDE3MWFkaXF6a2N4.

  13. 1 May 2013 Registered office address changed from C/O C/O Druce & Co Limited 61 Weymouth Street London W1G 8NR England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GEGI0. Transaction: MzA3NzI2MDE2NmFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19G7RRL. Transaction: MzA1Nzg2ODI3NWFkaXF6a2N4.

  15. 22 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19G7VXC. Transaction: MzA1Nzg2OTE3NmFkaXF6a2N4.

  16. 22 May 2012 Termination of appointment of Duncan Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G7RR5. Transaction: MzA1Nzg2ODA5NWFkaXF6a2N4.

  17. 22 May 2012 Termination of appointment of Antony Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G7RRD. Transaction: MzA1Nzg2ODA5OGFkaXF6a2N4.

  18. 22 May 2012 Registered office address changed from C/O Druce & Co Limited 61 61 Weymouth Street Marylebone London W1G 8NR on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G7NZC. Transaction: MzA1Nzg2Njk3OWFkaXF6a2N4.

  19. 26 January 2012 Appointment of Karsten Nicolaisen Moller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKO83. Transaction: MzA1MTQ0MjA5NmFkaXF6a2N4.

  20. 2 December 2011 Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: AHWO3ZO1. Transaction: MzA0ODMwNjI5OWFkaXF6a2N4.

  21. 20 June 2011 Appointment of Maxine Nicola William as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4DGWV20. Transaction: MzAzOTA2MTYxMWFkaXF6a2N4.

  22. 6 June 2011 Appointment of Francis Royale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA38NUMY. Transaction: MzAzODMzMTI5OGFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XT7D0UOS. Transaction: MzAzODI1MDM4NWFkaXF6a2N4.

  24. 9 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHSMUTVN. Transaction: MzAzNjgxNjk0MWFkaXF6a2N4.

  25. 28 April 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AK4X7TNI. Transaction: MzAzNjI3MDIxMWFkaXF6a2N4.

  26. 17 August 2010 Appointment of Anthony Paul Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APVUEMH5. Transaction: MzAyMTUxMTA1MmFkaXF6a2N4.

  27. 7 June 2010 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANFGQKJL. Transaction: MzAxNzAyODMxM2FkaXF6a2N4.

  28. 7 June 2010 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANFGRKJM. Transaction: MzAxNzAyODIzMGFkaXF6a2N4.

  29. 7 June 2010 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANFGSKJN. Transaction: MzAxNzAyODE2OGFkaXF6a2N4.

  30. 7 June 2010 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANFGTKJO. Transaction: MzAxNzAyODExMWFkaXF6a2N4.

  31. 7 June 2010 Appointment of Duncan John Tuson Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANFGUKJP. Transaction: MzAxNzAxMzMwMWFkaXF6a2N4.

  32. 27 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNPY9JIH. Transaction: MzAxNDM4OTI5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.