52 Queen'S Gate Limited

Company Registration Number: 07431953

Company registered in England and Wales

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52 Queen'S Gate Limited is a Private Company Limited by Shares first registered on 8 November 2010. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 653 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

07431953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,414£12,433£16,055£18,142£357
of which Cash £11,398£12,035£0£0£0
Total Assets £12,414£12,433£16,055£18,142£357
Current Liabilities £600£600£3,829£4,985£948
Net Current Assets £11,814£11,833£12,226£13,157£-591
Total Net Worth £11,814£11,833£12,226£13,157£-591

Previous Names

No previous names

Company Officers

  • GREGORY, Andrew Stephen

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1970

    50
    Haw Lane
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4JJ
    United Kingdom

  • SPEZIALI, Diana Anita

    Director

    Appointed on 8 November 2010

     

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1968

    50
    Haw Lane
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4JJ
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 November 2010

    Resigned on 8 December 2011

    13a
    Harben Parade
    Finchley Rd
    London
    NW3 6LH
    United Kingdom

  • VENEZIANI, Massimiliano

    Director

    Appointed on 8 November 2010

    Resigned on 21 March 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1967

    Flat 9
    52 Queen's Gate
    London
    SW7 5JN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBERFM. Transaction: MzE2MjQ0NjgxMWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYVQ69. Transaction: MzE1NDY0MTI1MWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY81A0. Transaction: MzEzNTk4NzM3MGFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUOL7. Transaction: MzEyOTU1MTY4MGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIHIJ. Transaction: MzExMzE5Njc2OGFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E77OM9. Transaction: MzEwNTUzMjY3M2FkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23T28. Transaction: MzA5MDU4NzQwOWFkaXF6a2N4.

  8. 12 December 2013 Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N23T2O. Transaction: MzA5MDU4NzQzMWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HSRSQ0. Transaction: MzA4NTkxOTE5NGFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QEG0. Transaction: MzA2NzcyNzYyOWFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GW1FBV. Transaction: MzA2MzY3OTQ4M2FkaXF6a2N4.

  12. 2 March 2012 Termination of appointment of Massimiliano Veneziani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UZI3U. Transaction: MzA1MzQ3OTcyN2FkaXF6a2N4.

  13. 2 March 2012 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UZI97. Transaction: MzA1MzQ3OTc1MmFkaXF6a2N4.

  14. 3 January 2012 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZRTM2X. Transaction: MzA0OTk5NjE3N2FkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIDXXZQB. Transaction: MzA0ODI4ODQyMWFkaXF6a2N4.

  16. 16 November 2011 Appointment of Mr Andrew Stephen Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMNM9ZAN. Transaction: MzA0NzI5ODgwNWFkaXF6a2N4.

  17. 11 January 2011 Statement of capital following an allotment of shares on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Capital. Type: SH01. Barcode: XG2KGQPU. Transaction: MzAzMDIyMzMxNGFkaXF6a2N4.

  18. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVKLKOUZ. Transaction: MzAyNjQ5ODMwOWFkaXF6a2N4.

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