17/18 Queen'S Gate (Freehold) Limited

Company Registration Number: 07572191

Company registered in England and Wales

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17/18 Queen'S Gate (Freehold) Limited is a Private Company Limited by Shares first registered on 21 March 2011. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07572191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£100£0
of which Cash £0£0£0£0
Total Assets £100£100£100£0
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£0
Total Net Worth £100£100£100£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 30 November 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    England

  • ALIKAMPIOTI, Eleni

    Director

    Appointed on 21 March 2011

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: May 1959

    17
    18 Queen's Gate
    London
    SW7 5JE
    United Kingdom

  • FAIFIELD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2012

    Resigned on 31 January 2016

    The Maltings
    Hyde Hall Farm
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU
    United Kingdom

  • WOODBURN, Anthony

    Director

    Appointed on 21 March 2011

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Ashcombe House
    Brighton Road
    Lewes
    East Sussex
    BN7 3JR
    United Kingdom

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

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X61W3U3E. Transaction: MzE3MDg3OTU1N2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BNBK. Transaction: MzE2NDc3MTM0NGFkaXF6a2N4.

  3. 16 December 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5LXJRPV. Transaction: MzE2NDY0MTA0M2FkaXF6a2N4.

  4. 12 December 2016 Registered office address changed from C/O Hml Scotts Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPAMEJ. Transaction: MzE2NDE4MTAyMGFkaXF6a2N4.

  5. 12 December 2016 Appointment of Hml Company Secretarial Services as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP04. Barcode: X5LPAMDF. Transaction: MzE2NDE4MTAwN2FkaXF6a2N4.

  6. 2 February 2016 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O Hml Scotts Bentley House 4a Disraeli Road London SW15 2DS on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZSRUB6. Transaction: MzE0MDkwNTQ3MmFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Faifield Company Secretaries Limited as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSRTAX. Transaction: MzE0MDkwNDQ3OGFkaXF6a2N4.

  8. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLE4I. Transaction: MzEzMzY1MTk0M2FkaXF6a2N4.

  9. 22 September 2015 Termination of appointment of Anthony Woodburn as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7ZIP. Transaction: MzEzMTQ1NzYzNmFkaXF6a2N4.

  10. 10 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X450RFJC. Transaction: MzEyMDkzOTY1MGFkaXF6a2N4.

  11. 5 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JFNM. Transaction: MzExMDc2NTYwMmFkaXF6a2N4.

  12. 29 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D46Y55. Transaction: MzEwNDU5NjAwN2FkaXF6a2N4.

  13. 22 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOO8NK. Transaction: MzA4OTI0OTM1N2FkaXF6a2N4.

  14. 6 June 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: X29YTPXU. Transaction: MzA3OTMxMTY3MWFkaXF6a2N4.

  15. 21 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TFKIP. Transaction: MzA3ODMyODY2MGFkaXF6a2N4.

  16. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCN09M. Transaction: MzA2ODMyNjAyM2FkaXF6a2N4.

  17. 24 October 2012 Statement of capital following an allotment of shares on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Capital. Type: SH01. Barcode: A1K4X7YA. Transaction: MzA2NjM2OTY1MmFkaXF6a2N4.

  18. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O8HE. Transaction: MzA2NjMwMTg5OGFkaXF6a2N4.

  19. 23 October 2012 Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6O8H6. Transaction: MzA2NjMwMDUzMmFkaXF6a2N4.

  20. 23 October 2012 Registered office address changed from Flat 17 17/18 Queen's Gate London SW7 5JE United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6NQVD. Transaction: MzA2NjI5NTEzNWFkaXF6a2N4.

  21. 23 October 2012 Appointment of Faifield Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K6NQKG. Transaction: MzA2NjI5NTA1OWFkaXF6a2N4.

  22. 20 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X178CZJE. Transaction: MzA1NjE4NzE0MWFkaXF6a2N4.

  23. 5 April 2011 Registered office address changed from Flat 17 17/18 Queen's Square London SW7 5JE United Kingdom on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8S0VT0L. Transaction: MzAzNTAwNjUxN2FkaXF6a2N4.

  24. 21 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A9NSMK. Transaction: MzAzNDEzNjk4NGFkaXF6a2N4.

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