66 Queen Square Limited

Company Registration Number: 07553823

Company registered in England and Wales

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66 Queen Square Limited is a Private Company Limited by Shares first registered on 7 March 2011. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

MAPLE CROSS HOUSE DENHAM WAY
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9SW

There are 46 companies currently registered at this postcode, including this one.

All companies at WD3 9SW

Registration Data

Company Number

07553823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £11,627,000£5,320,000£5,550,000£7,000
of which Cash £6,412,000£0£0£0
Total Assets £11,627,000£5,320,000£5,550,000£7,000
Current Liabilities £1,036,000£15,428,000£8,352,000£224,000
Net Current Assets £10,591,000£-10,108,000£-2,802,000£-217,000
Total Net Worth £10,591,000£3,692,000£3,903,000£-446,000

Previous Names

No previous names

Company Officers

  • LEVEN, Steven

    Secretary

    Appointed on 3 October 2012

     

    Maple Cross House
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SW
    United Kingdom

  • GANGOTRA, Culdip Kelly Kaur

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    Maple Cross House
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SW
    United Kingdom

  • MARTIN, Helen Katherine

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1975

    Maple Cross House
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SW

  • TRELEAVEN, Christopher Perry

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Maple Cross House
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SW
    United Kingdom

  • BUCKINGHAM-BURR, William John

    Secretary

    Appointed on 7 March 2011

    Resigned on 3 October 2012

    Fourth Floor
    13-14 New Bond Street
    London
    W1S 3SX
    United Kingdom

  • BAYLISS, Roger Francis

    Director

    Appointed on 16 July 2013

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Maple Cross House
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SW
    United Kingdom

  • BUCKINGHAM-BURR, William John

    Director

    Appointed on 7 March 2011

    Resigned on 3 October 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1979

    Fourth Floor
    13-14 New Bond Street
    London
    W1S 3SX
    United Kingdom

  • FASTH, Sofia Cecilia

    Director

    Appointed on 3 October 2012

    Resigned on 1 July 2013

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1973

    Maple Cross House
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SW
    United Kingdom

  • HOLMES, Patrick Duncan

    Director

    Appointed on 28 March 2011

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1968

    5
    Underwood Street
    London
    N1 7LY
    United Kingdom

  • LINDELÖF, Andreas Torsten

    Director

    Appointed on 16 July 2013

    Resigned on 7 November 2016

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1965

    Maple Cross House
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SW
    United Kingdom

  • MACKENZIE, Sean Joseph

    Director

    Appointed on 7 March 2011

    Resigned on 3 October 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1979

    Fourth Floor
    13-14 New Bond Street
    London
    W1S 3SX
    United Kingdom

  • PARDOE, Richard Grenville

    Director

    Appointed on 18 May 2011

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Professional Property Investment Consultant

    Month of birth: March 1960

    9b2
    Dean Terrace
    Edinburgh
    EH4 1ND
    United Kingdom

  • VERSCHOYLE, Andrew John

    Director

    Appointed on 28 March 2011

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    Kingly Partners
    1 Kingly Street
    London
    W1B 5PA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5KR7Z9D. Transaction: MzE2MzAzMTI4N2FkaXF6a2N4.

  2. 29 November 2016 Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5KR7Z5K. Transaction: MzE2MzAzMTI4MGFkaXF6a2N4.

  3. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACK0PV. Transaction: MzE1MjMyMTE5NGFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFFN4. Transaction: MzE0MzYyNTQzN2FkaXF6a2N4.

  5. 12 February 2016 Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LNKEA. Transaction: MzE0MTgyNzEwMWFkaXF6a2N4.

  6. 12 February 2016 Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50LNK7L. Transaction: MzE0MTgyNzA5MGFkaXF6a2N4.

  7. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNON6. Transaction: MzEzMjI1MTE2NmFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43V0W48. Transaction: MzExOTg1MTUxM2FkaXF6a2N4.

  9. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN401. Transaction: MzEwODc2MDUyMmFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X36C22Y0. Transaction: MzA5ODU1Mzc1NGFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X33YAKMQ. Transaction: MzA5NjQ2ODU4N2FkaXF6a2N4.

  12. 13 March 2014 Director's details changed for Andreas Torsten Lindelöf on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBLLV. Transaction: MzA5NjE5NzA1M2FkaXF6a2N4.

  13. 10 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MKYVEJ. Transaction: MzA5MDQwMzg0NWFkaXF6a2N4.

  14. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM1NDM2M2FkaXF6a2N4.

  15. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM1NDMxN2FkaXF6a2N4.

  16. 10 September 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2GN8JWO. Transaction: MzA4NDc4MjE2M2FkaXF6a2N4.

  17. 19 August 2013 Director's details changed for Andreas Torsten Lindelöf on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2F2F35C. Transaction: MzA4MzQ2MzI2MGFkaXF6a2N4.

  18. 7 August 2013 Termination of appointment of Sofia Fasth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2KH4. Transaction: MzA4Mjg4ODQ2NGFkaXF6a2N4.

  19. 5 August 2013 Appointment of Roger Francis Bayliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4TQ3C. Transaction: MzA4MjcxODk4NmFkaXF6a2N4.

  20. 5 August 2013 Appointment of Andreas Torsten Lindelöf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4TQ2W. Transaction: MzA4MjcxODk4NGFkaXF6a2N4.

  21. 27 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X250CE62. Transaction: MzA3NTI2NTM2MWFkaXF6a2N4.

  22. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KCNV03. Transaction: MzA2Njc2MDM0MGFkaXF6a2N4.

  23. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KDBJ60. Transaction: MzA2NjcwMDQwNmFkaXF6a2N4.

  24. 15 October 2012 Appointment of Steven Leven as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM1PFN. Transaction: MzA2NTgyODEyMWFkaXF6a2N4.

  25. 15 October 2012 Appointment of Christopher Perry Treleaven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM1OUW. Transaction: MzA2NTgyODAyNmFkaXF6a2N4.

  26. 15 October 2012 Appointment of Sofia Cecilia Fasth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM1NC8. Transaction: MzA2NTgyNzM2MWFkaXF6a2N4.

  27. 15 October 2012 Termination of appointment of Andrew Verschoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0SF4. Transaction: MzA2NTgxNzczOWFkaXF6a2N4.

  28. 15 October 2012 Termination of appointment of Richard Pardoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0RYY. Transaction: MzA2NTgxNzYxNGFkaXF6a2N4.

  29. 15 October 2012 Termination of appointment of Sean Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0RCP. Transaction: MzA2NTgxNzQxMGFkaXF6a2N4.

  30. 15 October 2012 Termination of appointment of Patrick Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0QQW. Transaction: MzA2NTgxNzIwMWFkaXF6a2N4.

  31. 15 October 2012 Termination of appointment of William Buckingham-Burr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0POX. Transaction: MzA2NTgxNjk4MGFkaXF6a2N4.

  32. 15 October 2012 Termination of appointment of William Buckingham-Burr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM0P1X. Transaction: MzA2NTgxNjgzM2FkaXF6a2N4.

  33. 15 October 2012 Registered office address changed from One Redcliff Street Bristol BS1 6TP on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM0OQ2. Transaction: MzA2NTgxNjY2NWFkaXF6a2N4.

  34. 10 October 2012 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1IZV48X. Transaction: MzA2NTU5NTg0MmFkaXF6a2N4.

  35. 7 June 2012 Director's details changed for Richard Grenville Pardoe on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AISSBC. Transaction: MzA1ODY4NzI1NGFkaXF6a2N4.

  36. 6 June 2012 Director's details changed for Andrew John Verschoyle on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AISSHL. Transaction: MzA1ODY4NzI4N2FkaXF6a2N4.

  37. 16 April 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: X16QB90B. Transaction: MzA1NTgwMjkwN2FkaXF6a2N4.

  38. 13 April 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: X16QB7ER. Transaction: MzA1NTgwMjU3MmFkaXF6a2N4.

  39. 15 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZ79L. Transaction: MzA1NDE3NTM0MGFkaXF6a2N4.

  40. 15 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: X14PYQ8Z. Transaction: MzA1NDE2OTAwMmFkaXF6a2N4.

  41. 15 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: X14PYP0H. Transaction: MzA1NDE2ODYzMmFkaXF6a2N4.

  42. 30 January 2012 Director's details changed for William John Buckingham-Burr on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Officers. Type: CH01. Barcode: X11MUA0G. Transaction: MzA1MTU0NDAyOGFkaXF6a2N4.

  43. 20 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTA1Nzc0N2FkaXF6a2N4.

  44. 16 January 2012 Statement of capital following an allotment of shares on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Capital. Type: SH01. Barcode: X10MT5BX. Transaction: MzA1MDc2ODQ5NGFkaXF6a2N4.

  45. 16 January 2012 Statement of capital following an allotment of shares on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Capital. Type: SH01. Barcode: X10MT2WX. Transaction: MzA1MDc2NzY4NmFkaXF6a2N4.

  46. 25 July 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: ARTV0W0L. Transaction: MzA0MDk4NDI0N2FkaXF6a2N4.

  47. 20 July 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: X8ZS1VZR. Transaction: MzA0MDc2NDUzNmFkaXF6a2N4.

  48. 20 July 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: X8ZOIVZ4. Transaction: MzA0MDc2NDMyNmFkaXF6a2N4.

  49. 16 June 2011 Appointment of Richard Grenville Pardoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5BCJV0G. Transaction: MzAzODkyNTAxNGFkaXF6a2N4.

  50. 26 May 2011 Appointment of Patrick Duncan Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQH3YUGF. Transaction: MzAzNzgyOTY1MWFkaXF6a2N4.

  51. 28 April 2011 Statement of capital following an allotment of shares on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Capital. Type: SH01. Barcode: AKMXDTJ2. Transaction: MzAzNjI3ODE4NWFkaXF6a2N4.

  52. 28 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJG5OTOJ. Transaction: MzAzNjYyMjM0MGFkaXF6a2N4.

  53. 6 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: ARFFTSXD. Transaction: MzAzNTEzMDYxNGFkaXF6a2N4.

  54. 6 April 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ARFFRSXB. Transaction: MzAzNTEzMDUwMWFkaXF6a2N4.

  55. 6 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARFFQSXA. Transaction: MzAzNTEzMDQ2MGFkaXF6a2N4.

  56. 6 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARFG3SXO. Transaction: MzAzNTEzMDM1MmFkaXF6a2N4.

  57. 6 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTEzMDExMGFkaXF6a2N4.

  58. 29 March 2011 Appointment of Andrew John Verschoyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X64LFSUT. Transaction: MzAzNDY1MzExMGFkaXF6a2N4.

  59. 7 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYB4PS8Z. Transaction: MzAzMzM3MDUyNGFkaXF6a2N4.

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