116 Queensgate Limited

Company Registration Number: 07523293

Company registered in England and Wales

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116 Queensgate Limited is a Private Company Limited by Shares first registered on 9 February 2011. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 466 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

07523293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,528£11,951£22,522£0
of which Cash £0£3,499£0£0
Total Assets £6,528£11,951£22,522£0
Current Liabilities £3,342£8,765£16,312£0
Net Current Assets £3,186£3,186£6,210£0
Total Net Worth £10£10£2£0

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 23 February 2016

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • CONNELL, Juliana Marie

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1979

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • MOGHADAM, Anousheh

    Director

    Appointed on 4 December 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1956

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • NIKBIN, Kamran

    Secretary

    Appointed on 9 February 2011

    Resigned on 23 February 2016

    Flat 4
    116 Queensgate
    London
    Greater London
    SW7 5LP
    United Kingdom

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V4K1F. Transaction: MzE2OTYzMjI1OGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5599F4X. Transaction: MzE0NjYwNDU5OWFkaXF6a2N4.

  3. 23 February 2016 Appointment of Ablesafe Limited as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP04. Barcode: X51BNICG. Transaction: MzE0MjUwNzE1OWFkaXF6a2N4.

  4. 23 February 2016 Termination of appointment of Kamran Nikbin as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X51BNHZE. Transaction: MzE0MjUwNzAyNGFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9MSO. Transaction: MzE0MTkwNzM2N2FkaXF6a2N4.

  6. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497V20P. Transaction: MzEyNDgxMzk2OWFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YO6HC. Transaction: MzExNzAyODA0M2FkaXF6a2N4.

  8. 8 June 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Address. Type: AD01. Barcode: X39L0DC1. Transaction: MzEwMTUxNzQ2M2FkaXF6a2N4.

  9. 8 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39L0COG. Transaction: MzEwMTUxNzMzOGFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFMV7. Transaction: MzA5NTk0ODExNWFkaXF6a2N4.

  11. 5 December 2013 Appointment of Mrs Anousheh Moghadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJWBRL. Transaction: MzA5MDExNzUxNmFkaXF6a2N4.

  12. 4 December 2013 Previous accounting period shortened from 28 February 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2MHD3IW. Transaction: MzA5MDA4MDEwN2FkaXF6a2N4.

  13. 26 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: X2LYY7CX. Transaction: MzA4OTQ3MjIyN2FkaXF6a2N4.

  14. 11 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2KN8KHM. Transaction: MzA4ODU0OTkxMWFkaXF6a2N4.

  15. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU0OTY0N2FkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X25FS1OZ. Transaction: MzA3NTUxNTAyM2FkaXF6a2N4.

  17. 2 April 2013 Registered office address changed from Flat 4 116 Queens Gate London Greater London SW7 5LP United Kingdom on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FS22H. Transaction: MzA3NTUxNDk2MGFkaXF6a2N4.

  18. 2 April 2013 Director's details changed for Ms Juliana Marie Connell on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X25FS1OR. Transaction: MzA3NTUxNDg3MWFkaXF6a2N4.

  19. 29 January 2013 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: A204DQH7. Transaction: MzA3MTkxNzM3OGFkaXF6a2N4.

  20. 29 January 2013 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A204DQH3. Transaction: MzA3MTkxNzI0M2FkaXF6a2N4.

  21. 29 January 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R20VYIIR. Transaction: MzA3MTkxNjg4N2FkaXF6a2N4.

  22. 26 June 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA1OTM1MzUyNGFkaXF6a2N4.

  23. 13 March 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MzM5ODk1NGFkaXF6a2N4.

  24. 29 February 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A13L6I69. Transaction: MzA1MzM0NzgyOWFkaXF6a2N4.

  25. 8 March 2011 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYZZ2S9W. Transaction: MzAzMzQ3NzI5N2FkaXF6a2N4.

  26. 9 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPT4CRI4. Transaction: MzAzMTkyOTQ3MmFkaXF6a2N4.

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