34 Queen Anne Street Limited

Company Registration Number: 07899373

Company registered in England and Wales

Approximate Location Map
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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.
34 Queen Anne Street Limited is a Private Company Limited by Shares first registered on 5 January 2012. Its current registered address is in London.

Registered Address

34 QUEEN ANNE STREET
LONDON
W1G 8HE

There are 75 companies currently registered at this postcode, including this one.

All companies at W1G 8HE

Registration Data

Company Number

07899373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
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

  • ABRAHAMS, Daniel Morris

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • AHMED, Asif

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • CONSTANTINOU, George Christos

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • FISHER, Jane Marian

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • FISHMAN, Andrew Daniel

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • PATTIHIS, Alicia

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • PATTIHIS, Harry

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • SCOTT, Gary James

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • WILLIAMS, David Alun

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FSPUJF. Transaction: MzE4NjI5MzY4OWFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CP8OJ. Transaction: MzE2OTAwNzQwMmFkaXF6a2N4.

  3. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IS9XNN. Transaction: MzE2MDgxOTgwM2FkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHUMZM. Transaction: MzEzOTY3MTg5MWFkaXF6a2N4.

  5. 10 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8ESI. Transaction: MzEzNDQxNjQ3OWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X43SAYAR. Transaction: MzExOTcyMjgxM2FkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3NATEQY. Transaction: MzExMzk2MDg2MWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X32NN82W. Transaction: MzA5NTQzMDgzN2FkaXF6a2N4.

  9. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIOXRD. Transaction: MzA4NjUxMTg3NGFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X2CUD0TS. Transaction: MzA4MTcyNTQ0M2FkaXF6a2N4.

  11. 29 May 2013 Registered office address changed from 4 Chandos Street London W1A 3BQ England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: A28Y4BKQ. Transaction: MzA3ODgzNDgxN2FkaXF6a2N4.

  12. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODMyNjQ3NWFkaXF6a2N4.

  13. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0MjkwMWFkaXF6a2N4.

  14. 7 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16DNTC8. Transaction: MzA1NTk0NzgzM2FkaXF6a2N4.

  15. 6 January 2012 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZX4DYG. Transaction: MzA1MDIwMDg5OGFkaXF6a2N4.

  16. 5 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZX3HP4. Transaction: MzA1MDE5MDk2OWFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:13:19 +0000