Eleven Queensborough Terrace Management Limited

Company Name	Eleven Queensborough Terrace Management Limited
Directors	Harriet Earle and Shari Rebeka Friedman
Company Status	Active
Company Number	01192980
Category	Private Limited Company
Incorporation Date	6 December 1974(49 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Harriet Earle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(25 years, 4 months after company formation)
Appointment Duration	24 years
Role	Writer Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 12 11 Queensborough Terrace London W2 3TB

Director Name	Ms Shari Rebeka Friedman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(44 years, 5 months after company formation)
Appointment Duration	5 years
Role	Marketing/Education
Country of Residence	England
Correspondence Address	11 Redan House 23 Redan Place London --- Please Select --- W2 4SA

Director Name	Mr Raymond Chee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(17 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 15 April 2019)
Role	Options Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 6 11 Queensborough Terrace London W2 3TB

Director Name	Mr Timothy Roger Ford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 2 11 Queensborough Terrace London W2 3TB

Director Name	Mrs June Vernon
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(17 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 September 1992)
Role	Residential Letting Negotiator
Correspondence Address	39-40 Queens Gate London SW7 5HR

Director Name	Mrs Yvonne Margaret Robinson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Retail Manager
Correspondence Address	11 Queensborough Terrace London W2 3TB

Director Name	Mr Mark Ainslie Strathdee McLeod
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1996)
Role	Advertising Consultant
Correspondence Address	11 Queensborough Terrace London W2 3TB

Secretary Name	Mrs June Vernon
Nationality	British
Status	Resigned
Appointed	27 May 1992(17 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	11 Queensborough Terrace London W2 3TB

Secretary Name	Mr Timothy Roger Ford
Nationality	British
Status	Resigned
Appointed	18 September 1992(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 October 1996)
Role	Company Director
Correspondence Address	Flat 2 11 Queensborough Terrace London W2 3TB

Director Name	Reinoud Bernhardus Poort
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 1993(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1995)
Role	Systems Consultant
Correspondence Address	Flat 12 11 Queensborough Terrace London W2 3TB

Director Name	Michael Robert Phillips
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(22 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2006)
Role	Accountant
Correspondence Address	Flat 1 11 Queensborough Terrace Bayswater London W2 3TB

Director Name	James Howard Pratt Kimberley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(22 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Porchester Square London W2 6AW

Secretary Name	James Howard Pratt Kimberley
Nationality	British
Status	Resigned
Appointed	06 June 1997(22 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Porchester Square London W2 6AW

Director Name	Natasha Yurievna Kimberley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 2003)
Role	IT Consultant
Correspondence Address	Flat 1 15 Hyde Park Gardens London W2 2LU

Director Name	Jane Deborah Shepard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(25 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Field House Silver Street Buckden St Neots Huntingdon Cambridgeshire PE19 5TS

Director Name	John Anthony Ayerst
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(25 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 May 2006)
Role	Schools Inspector
Correspondence Address	Flat 8 11 Queensborough Terrace London W2 3TB

Director Name	Ms Sally Elizabeth Dwyer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(33 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2014)
Role	Banking
Country of Residence	England
Correspondence Address	Flat 2 11 Queensborough Terrace London W2 3TB

Secretary Name	Ms Sally Elizabeth Dwyer
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(33 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2014)
Role	Banking
Country of Residence	England
Correspondence Address	Flat 2 11 Queensborough Terrace London W2 3TB

Contact

Website	72qt.co.uk
Telephone	020 04751469
Telephone region	London

Location

Registered Address	11 Redan House 23 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	A. Needham 8.33% Ordinary
1 at £1	C. Gibelli 8.33% Ordinary
1 at £1	Gandolini 8.33% Ordinary
1 at £1	Harriet Earle 8.33% Ordinary
1 at £1	Lam 8.33% Ordinary
1 at £1	Lulu Hela Kamlah 8.33% Ordinary
1 at £1	Michael Girgis 8.33% Ordinary
1 at £1	Raymond Chee 8.33% Ordinary
1 at £1	Samson Ashok Chinnappa 8.33% Ordinary
1 at £1	Stephan Zieriacks 8.33% Ordinary
1 at £1	Stephanie Chieng 8.33% Ordinary
1 at £1	Vikram Sahni 8.33% Ordinary

Financials

Year	2014
Net Worth	£2,012
Current Liabilities	£6,905

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

16 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 August 2021	Director's details changed for Ms Sharona Friedman on 26 August 2021 (2 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
30 April 2019	Appointment of Ms Sharona Friedman as a director on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of Raymond Chee as a director on 15 April 2019 (1 page)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12 (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12 (5 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 12 (5 pages)
9 June 2015	Registered office address changed from 11 Queensborough Terrace Flat 2 London W2 3TB to C/O Ash Ponsonby Ltd 11 Redan House 23 Redan Place London --- Please Select --- W2 4SA on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 11 Queensborough Terrace Flat 2 London W2 3TB to C/O Ash Ponsonby Ltd 11 Redan House 23 Redan Place London --- Please Select --- W2 4SA on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 11 Queensborough Terrace Flat 2 London W2 3TB to C/O Ash Ponsonby Ltd 11 Redan House 23 Redan Place London --- Please Select --- W2 4SA on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 12 (5 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 12 (5 pages)
5 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
5 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12 (5 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12 (5 pages)
1 July 2014	Termination of appointment of Sally Dwyer as a secretary (1 page)
1 July 2014	Termination of appointment of Sally Dwyer as a director (1 page)
1 July 2014	Termination of appointment of Sally Dwyer as a secretary (1 page)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12 (5 pages)
1 July 2014	Termination of appointment of Sally Dwyer as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
20 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
20 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010	Director's details changed for Miss Sally Dwyer on 6 June 2010 (2 pages)
3 September 2010	Director's details changed for Harriet Earle on 6 June 2010 (2 pages)
3 September 2010	Director's details changed for Miss Sally Dwyer on 6 June 2010 (2 pages)
3 September 2010	Director's details changed for Miss Sally Dwyer on 6 June 2010 (2 pages)
3 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Mr Raymond Chee on 6 June 2010 (2 pages)
3 September 2010	Director's details changed for Harriet Earle on 6 June 2010 (2 pages)
3 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Harriet Earle on 6 June 2010 (2 pages)
3 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Mr Raymond Chee on 6 June 2010 (2 pages)
3 September 2010	Director's details changed for Mr Raymond Chee on 6 June 2010 (2 pages)
3 August 2009	Return made up to 06/06/09; full list of members (7 pages)
3 August 2009	Return made up to 06/06/09; full list of members (7 pages)
22 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
22 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
9 July 2008	Appointment terminate, director and secretary james kimberley logged form (1 page)
9 July 2008	Appointment terminate, director and secretary james kimberley logged form (1 page)
8 July 2008	Director and secretary appointed sally dwyer (2 pages)
8 July 2008	Director and secretary appointed sally dwyer (2 pages)
2 July 2008	Return made up to 06/06/08; full list of members (8 pages)
2 July 2008	Return made up to 06/06/08; full list of members (8 pages)
1 July 2008	Registered office changed on 01/07/2008 from 44 porchester square london W2 6AW (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 44 porchester square london W2 6AW (1 page)
19 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
19 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 July 2007	Return made up to 06/06/07; change of members 363(288) ‐ Director resigned (8 pages)
13 July 2007	Return made up to 06/06/07; change of members 363(288) ‐ Director resigned (8 pages)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
20 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director resigned (13 pages)
20 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director resigned (13 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
8 July 2005	Return made up to 06/06/05; no change of members (9 pages)
8 July 2005	Return made up to 06/06/05; no change of members (9 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
25 June 2004	Return made up to 06/06/04; no change of members (9 pages)
25 June 2004	Return made up to 06/06/04; no change of members (9 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 06/06/03; full list of members (12 pages)
16 July 2003	Return made up to 06/06/03; full list of members (12 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2002	Registered office changed on 29/01/02 from: flat 1 15 hyde park gardens london W2 2LU (1 page)
29 January 2002	Registered office changed on 29/01/02 from: flat 1 15 hyde park gardens london W2 2LU (1 page)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 June 2001	Return made up to 06/06/01; full list of members (12 pages)
15 June 2001	Return made up to 06/06/01; full list of members (12 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
9 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/00 363(353) ‐ Location of register of members address changed (9 pages)
9 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/00 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
7 September 1999	Return made up to 06/06/99; no change of members (4 pages)
7 September 1999	Return made up to 06/06/99; no change of members (4 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 July 1998	Return made up to 06/06/98; no change of members (4 pages)
28 July 1998	Return made up to 06/06/98; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 March 1997 (1 page)
19 December 1997	Full accounts made up to 31 March 1997 (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Return made up to 06/06/97; full list of members 363(287) ‐ Registered office changed on 01/07/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 July 1997	Return made up to 06/06/97; full list of members 363(287) ‐ Registered office changed on 01/07/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
28 January 1997	Return made up to 06/06/96; change of members (8 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 06/06/96; change of members (8 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (1 page)
28 January 1997	Director resigned (1 page)
12 February 1996	Return made up to 06/06/95; full list of members (8 pages)
12 February 1996	Return made up to 06/06/95; full list of members (8 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 April 1995	Return made up to 06/06/94; no change of members (4 pages)
21 April 1995	Return made up to 06/06/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 December 1974	Incorporation (17 pages)
6 December 1974	Incorporation (17 pages)

Eleven Queensborough Terrace Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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