Queenannes Gate Limited

Company Name	Queenannes Gate Limited
Directors	Haim Elies Danous and Nigel Yigal Salem
Company Status	Active
Company Number	01423224
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)
Previous Names	Dongreen Limited and APAK Rossmoregate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Haim Elies Danous
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(15 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	229 - 230 Strand London WC2R 1BF

Director Name	Mr Nigel Yigal Salem
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(39 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 - 230 Strand London WC2R 1BF

Director Name	Mr David Efrima
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 March 1991(11 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 1991)
Role	Bank Executive
Correspondence Address	26 Bancroft Avenue London N2 0AS

Director Name	Mr Geoffrey Maurice Wisenfeld
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 1995)
Role	Bank Executive
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Secretary Name	Mr Geoffrey Maurice Wisenfeld
Nationality	British
Status	Resigned
Appointed	22 March 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Director Name	Mr David Granot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 1995)
Role	Bank Executive
Correspondence Address	26 Bancroft Avenue London N2 0AS

Director Name	Mrs Lesley Jean Secretan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 1995)
Role	Bank Official
Correspondence Address	Pippins Abberton Road Layer De La Haye Colchester Essex CO2 0JX

Secretary Name	Brian Joseph Manton
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 May 1999)
Role	Bank Manager
Correspondence Address	72 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1999)
Role	Banker
Correspondence Address	18 Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Mr Christopher Warden Oxley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pilgrim Cottage Coleman Green Wheathampstead Hertfordshire AL4 8ES

Director Name	Michael Cohen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(15 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 North Station Plaza Great Neck New York 11021

Secretary Name	Michael Philip Levene
Nationality	British
Status	Resigned
Appointed	24 May 1999(20 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 December 1999)
Role	Banker
Country of Residence	England
Correspondence Address	2 De Quincey Mews Royal Victoria Dock London E16 1SU

Director Name	Yehuda Shamir
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(20 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 December 1999)
Role	Banker
Correspondence Address	3 Twilley Street London SW18 4NU

Secretary Name	Mr Haim Elies Danous
Nationality	British
Status	Resigned
Appointed	09 December 1999(20 years, 6 months after company formation)
Appointment Duration	18 years, 12 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 25-27 Old Queen St London SW1H 9JA

Location

Registered Address	170 Shaftesbury Avenue London WC2H 8JB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

9 June 1997	Delivered on: 11 June 1997 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over beneficial interests Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future estates rights titles claims and interrest of the company in the property k/a 16, and 17 dartmouth street london SW1 all rental monies and proceeds of sale thereof and all monies arising from the property. See the mortgage charge document for full details. Outstanding
18 July 1996	Delivered on: 19 July 1996 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4/12 (even nos) queen anne's gate london SW1 and the proceeds of sale thereof. Floating charge over all property and assets. See the mortgage charge document for full details. Outstanding
8 March 1996	Delivered on: 16 March 1996 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17-27 old queen street london SW1 and the proceeds of sale thereof, floating charge over all property and assets. See the mortgage charge document for full details. Outstanding
6 December 1995	Delivered on: 9 December 1995 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 1994	Delivered on: 5 January 1995 Persons entitled: Apak Finance & Trading Company Limited and Rossmoregate PLC Classification: Debenture Secured details: The principal of Â£270,000 and all other monies due or to become due from the company to the chargee on any account whatsoever in connection with the debenture (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 1994	Delivered on: 24 December 1994 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 40/42 william iv street,covent garden, london WC2 and the proceeds of sale thereof.,please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 January 1997	Delivered on: 24 January 1997 Satisfied on: 7 January 2016 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over beneficial interests Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title claim and interest in the f/h property k/a 44 and 45 st james's place london and all monies whatsoever arising therefrom pursuant to a trust constituted by an agreement for the sale and purchase of the property. Fully Satisfied
30 August 1996	Delivered on: 3 September 1996 Satisfied on: 7 January 2016 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as land and buildings on the north side of lewisham street london SW1 and the proceeds of sale see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 July 2023	Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023 (2 pages)
17 July 2023	Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023 (2 pages)
16 June 2023	Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on 16 June 2023 (1 page)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 30 June 2022 (13 pages)
6 June 2022	Change of details for Rossmoregate Limited as a person with significant control on 1 June 2022 (2 pages)
6 June 2022	Director's details changed for Mr Haim Elies Danous on 1 June 2022 (2 pages)
27 April 2022	Satisfaction of charge 8 in full (1 page)
27 April 2022	Satisfaction of charge 5 in full (1 page)
27 April 2022	Satisfaction of charge 2 in full (1 page)
27 April 2022	Satisfaction of charge 3 in full (1 page)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 February 2022	Registered office address changed from 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL England to 229 - 230 Strand London WC2R 1BF on 2 February 2022 (1 page)
20 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
3 December 2019	Registered office address changed from 25 Northumberland Avenue London WC2N 5AP to 17-19 6th Floor Cockspur Street London SW1Y 5BL on 3 December 2019 (1 page)
3 December 2019	Registered office address changed from 17-19 6th Floor Cockspur Street London SW1Y 5BL England to 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL on 3 December 2019 (1 page)
23 October 2019	Satisfaction of charge 4 in full (1 page)
23 October 2019	Satisfaction of charge 1 in full (1 page)
9 October 2019	Withdrawal of a person with significant control statement on 9 October 2019 (2 pages)
3 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 25 Northumberland Avenue London WC2N 5AP on 13 March 2019 (2 pages)
27 December 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
6 December 2018	Termination of appointment of Haim Elies Danous as a secretary on 1 December 2018 (1 page)
6 December 2018	Appointment of Mr Nigel Yigal Salem as a director on 1 December 2018 (2 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with updates (3 pages)
3 April 2018	Notification of Rossmoregate Limited as a person with significant control on 26 June 2017 (1 page)
21 December 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
21 December 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 June 2016	Termination of appointment of Michael Cohen as a director on 13 June 2016 (2 pages)
23 June 2016	Termination of appointment of Michael Cohen as a director on 13 June 2016 (2 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
13 April 2016	Director's details changed for Michael Cohen on 21 March 2016 (2 pages)
13 April 2016	Director's details changed for Michael Cohen on 21 March 2016 (2 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
7 January 2016	Satisfaction of charge 6 in full (2 pages)
7 January 2016	Satisfaction of charge 6 in full (2 pages)
7 January 2016	Satisfaction of charge 7 in full (1 page)
7 January 2016	Satisfaction of charge 7 in full (1 page)
17 December 2015	Director's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Secretary's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Director's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Director's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Secretary's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Secretary's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
22 June 2015	Director's details changed for Mr Haim Elies Danous on 1 May 2014 (3 pages)
22 June 2015	Secretary's details changed for Mr Haim Elies Danous on 1 May 2014 (3 pages)
22 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (15 pages)
22 June 2015	Director's details changed for Mr Haim Elies Danous on 1 May 2014 (3 pages)
22 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (15 pages)
22 June 2015	Director's details changed for Mr Haim Elies Danous on 1 May 2014 (3 pages)
22 June 2015	Secretary's details changed for Mr Haim Elies Danous on 1 May 2014 (3 pages)
22 June 2015	Secretary's details changed for Mr Haim Elies Danous on 1 May 2014 (3 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
10 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
10 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
29 October 2012	Director's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (15 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (15 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (15 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (15 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
29 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
27 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (15 pages)
27 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (15 pages)
23 December 2009	Full accounts made up to 30 June 2009 (10 pages)
23 December 2009	Full accounts made up to 30 June 2009 (10 pages)
18 May 2009	Return made up to 22/03/09; full list of members (6 pages)
18 May 2009	Return made up to 22/03/09; full list of members (6 pages)
21 January 2009	Full accounts made up to 30 June 2008 (12 pages)
21 January 2009	Full accounts made up to 30 June 2008 (12 pages)
4 June 2008	Location of register of members (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Location of debenture register (1 page)
4 June 2008	Return made up to 22/03/08; full list of members (6 pages)
4 June 2008	Location of debenture register (1 page)
4 June 2008	Return made up to 22/03/08; full list of members (6 pages)
31 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
4 June 2007	Return made up to 22/03/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2007	Return made up to 22/03/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2007	Full accounts made up to 30 June 2006 (12 pages)
5 February 2007	Full accounts made up to 30 June 2006 (12 pages)
28 March 2006	Return made up to 22/03/06; full list of members (7 pages)
28 March 2006	Return made up to 22/03/06; full list of members (7 pages)
6 February 2006	Full accounts made up to 30 June 2005 (11 pages)
6 February 2006	Full accounts made up to 30 June 2005 (11 pages)
6 April 2005	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2005	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2005	Full accounts made up to 30 June 2004 (11 pages)
25 January 2005	Full accounts made up to 30 June 2004 (11 pages)
29 March 2004	Return made up to 22/03/04; full list of members (7 pages)
29 March 2004	Return made up to 22/03/04; full list of members (7 pages)
13 January 2004	Full accounts made up to 30 June 2003 (11 pages)
13 January 2004	Full accounts made up to 30 June 2003 (11 pages)
31 May 2003	Return made up to 22/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 May 2003	Return made up to 22/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 February 2003	Full accounts made up to 30 June 2002 (9 pages)
28 February 2003	Full accounts made up to 30 June 2002 (9 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
23 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
23 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
30 January 2002	Full accounts made up to 30 June 2001 (9 pages)
30 January 2002	Full accounts made up to 30 June 2001 (9 pages)
12 June 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
12 June 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
14 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Full accounts made up to 31 October 2000 (9 pages)
20 February 2001	Full accounts made up to 31 October 2000 (9 pages)
21 July 2000	Registered office changed on 21/07/00 from: 8 baker street london W1M 1DA (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 8 baker street london W1M 1DA (1 page)
21 July 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
21 July 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
30 December 1999	Company name changed apak rossmoregate LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed apak rossmoregate LIMITED\certificate issued on 04/01/00 (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 4-7 woodstock st london W1A 2AF (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 4-7 woodstock st london W1A 2AF (1 page)
21 December 1999	Director resigned (1 page)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
19 December 1999	Full accounts made up to 31 October 1999 (9 pages)
19 December 1999	Full accounts made up to 31 October 1999 (9 pages)
9 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
9 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
30 April 1999	Full accounts made up to 31 December 1998 (9 pages)
30 April 1999	Full accounts made up to 31 December 1998 (9 pages)
14 April 1999	Return made up to 22/03/99; no change of members (4 pages)
14 April 1999	Return made up to 22/03/99; no change of members (4 pages)
6 February 1999	Auditor's resignation (2 pages)
6 February 1999	Auditor's resignation (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
11 April 1998	Return made up to 22/03/98; full list of members (6 pages)
11 April 1998	Return made up to 22/03/98; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
11 June 1997	Particulars of mortgage/charge (7 pages)
11 June 1997	Particulars of mortgage/charge (7 pages)
27 March 1997	Return made up to 22/03/97; no change of members (4 pages)
27 March 1997	Return made up to 22/03/97; no change of members (4 pages)
24 January 1997	Particulars of mortgage/charge (7 pages)
24 January 1997	Particulars of mortgage/charge (7 pages)
7 October 1996	Full accounts made up to 31 December 1995 (8 pages)
7 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 September 1996	Particulars of mortgage/charge (7 pages)
3 September 1996	Particulars of mortgage/charge (7 pages)
19 July 1996	Particulars of mortgage/charge (7 pages)
19 July 1996	Particulars of mortgage/charge (7 pages)
24 March 1996	Return made up to 22/03/96; no change of members (4 pages)
24 March 1996	Return made up to 22/03/96; no change of members (4 pages)
16 March 1996	Particulars of mortgage/charge (7 pages)
16 March 1996	Particulars of mortgage/charge (7 pages)
8 February 1996	Full accounts made up to 31 December 1994 (6 pages)
8 February 1996	Full accounts made up to 31 December 1994 (6 pages)
9 December 1995	Particulars of mortgage/charge (10 pages)
9 December 1995	Particulars of mortgage/charge (10 pages)
24 March 1995	Return made up to 22/03/95; full list of members (6 pages)
24 March 1995	Return made up to 22/03/95; full list of members (6 pages)
1 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
1 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
5 January 1995	Particulars of mortgage/charge (7 pages)
5 January 1995	Particulars of mortgage/charge (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
24 December 1994	Particulars of mortgage/charge (8 pages)
24 December 1994	Particulars of mortgage/charge (8 pages)
25 May 1979	Incorporation (16 pages)

Queenannes Gate Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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