Queensgate Place (Residents) Limited

Company Name	Queensgate Place (Residents) Limited
Company Status	Active
Company Number	01621389
Category	Private Limited Company
Incorporation Date	11 March 1982(42 years, 1 month 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	Mr James Perkins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tlc Estate Agents 8 Hogarth Place London SW5 0QT

Director Name	Mrs Sonata Dallison
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Lithuanian
Status	Current
Appointed	27 January 2023(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Professional Landlord
Country of Residence	United Kingdom
Correspondence Address	Tlc Estate Agents 8 Hogarth Place London SW5 0QT

Director Name	Ms Ingrida Kubeckaite
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Lithuanian
Status	Current
Appointed	02 January 2024(41 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Tlc Estate Agents 8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	10 December 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Tlc Estate Agents 8 Hogarth Place London SW5 0QT

Director Name	Mr Arthur John Marsden
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Role	Tutorial Proprietor
Correspondence Address	Oakley Green House Windsor Berks SL4 4PZ

Director Name	Mr Peter Wynn-Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 September 1991)
Role	Banker
Correspondence Address	17 Queens Gate Place London SW7 5NY

Director Name	Mr Robert Hepburn McNinch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 1995)
Role	Managing Director Of Computing Company
Correspondence Address	17 Queens Gate Place London SW7 5NY

Secretary Name	Mr Mark Dujandin
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	17 Queens Gate Place London SW7 5NY

Secretary Name	Alison Wendy Sparks
Nationality	British
Status	Resigned
Appointed	18 January 1993(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Flat 5 17 Queens Gate Place London SW7 5NY

Director Name	Mr Nicholas Nathan Browne
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(13 years after company formation)
Appointment Duration	25 years, 2 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fulham Park Gardens London SW6 4JX

Director Name	Martin Graves Bates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(13 years after company formation)
Appointment Duration	9 years, 5 months (resigned 06 September 2004)
Role	Solicitor
Correspondence Address	17 Queens Gate Place London SW7 5NY

Director Name	Gavin Douglas Morton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1999)
Role	Banker
Correspondence Address	Flat 6 17 Queens Gate Place London SW7 5NY

Secretary Name	James Zeno Allder
Nationality	British
Status	Resigned
Appointed	11 January 1999(16 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2003)
Role	Teacher
Correspondence Address	25c Burma Road London N16 9DH

Director Name	Marcus Woodger
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2008)
Role	Solicitor
Correspondence Address	Flat 5 17 Queens Gate Place London SW7 5NY

Director Name	Peter Mc Connon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2008)
Role	Banker
Correspondence Address	17 Queens Gate Place London SW7 5NY

Secretary Name	Robyn Mc Connon
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 January 2007)
Role	Fundraising Director
Correspondence Address	17 Queens Gate Place London SW7 5NY

Director Name	Rebecca Anderson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(22 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 October 2023)
Role	Journalist
Country of Residence	England
Correspondence Address	17 Queens Gate Place London SW7 5NY

Secretary Name	Mr James Zeno Allder
Status	Resigned
Appointed	13 September 2015(33 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2021)
Role	Company Director
Correspondence Address	43 Surrenden Road Brighton BN1 6PQ

Director Name	Teamexuk Ltd (Corporation)
Status	Resigned
Appointed	29 March 2011(29 years after company formation)
Appointment Duration	11 years (resigned 12 April 2022)
Correspondence Address	42 Park Mansions, Knightsbridge London SW1X 7QT

Contact

Telephone	020 75892765
Telephone region	London

Location

Registered Address	Tlc Estate Agents 8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

656 at £1	Rebecca Anderson 26.24% Ordinary
461 at £1	Andre Yannegah 18.44% Ordinary
461 at £1	Collingham Tutors LTD 18.44% Ordinary
461 at £1	Ralph Hancock 18.44% Ordinary
461 at £1	Siberia Overseas LTD 18.44% Ordinary

Financials

Year	2014
Turnover	£18,044
Net Worth	£10,553
Cash	£17,947
Current Liabilities	£10,239

Accounts

Latest Accounts	15 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	15 September

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

5 January 2021	Registered office address changed from 17 Queensgate Place London SW7 5NY to Tlc Estate Agents 8 Hogarth Place London SW5 0QT on 5 January 2021 (1 page)
10 December 2020	Appointment of Tlc Real Estate Services Limited as a secretary on 10 December 2020 (2 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (9 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
28 May 2020	Termination of appointment of Nicholas Nathan Browne as a director on 28 May 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,500 (7 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,500 (7 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
28 September 2015	Appointment of Mr James Zeno Allder as a secretary on 13 September 2015 (2 pages)
28 September 2015	Appointment of Mr James Zeno Allder as a secretary on 13 September 2015 (2 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,500 (6 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,500 (6 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,500 (6 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,500 (6 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 March 2011	Appointment of Teamexuk Ltd as a director (2 pages)
29 March 2011	Appointment of Teamexuk Ltd as a director (2 pages)
16 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Rebecca Anderson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Nicholas Nathan Browne on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Rebecca Anderson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Nicholas Nathan Browne on 12 January 2010 (2 pages)
20 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 January 2009	Appointment terminated director marcus woodger (1 page)
20 January 2009	Return made up to 20/12/08; full list of members (4 pages)
20 January 2009	Appointment terminated director marcus woodger (1 page)
20 January 2009	Return made up to 20/12/08; full list of members (4 pages)
20 January 2009	Appointment terminated director peter mc connon (1 page)
20 January 2009	Appointment terminated director peter mc connon (1 page)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 January 2008	Return made up to 20/12/07; full list of members (3 pages)
17 January 2008	Return made up to 20/12/07; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 20/12/06; full list of members (3 pages)
5 March 2007	Return made up to 20/12/06; full list of members (3 pages)
5 March 2007	Secretary resigned (1 page)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Return made up to 20/12/05; full list of members (9 pages)
5 January 2006	Return made up to 20/12/05; full list of members (9 pages)
18 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 March 2005	Resolutions RES13 ‐ Re deeds & leases 08/01/05 (12 pages)
18 March 2005	Resolutions RES13 ‐ Re deeds & leases 08/01/05 (12 pages)
3 February 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
3 February 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
19 December 2003	New director appointed (1 page)
19 December 2003	New secretary appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 December 2003	New secretary appointed (1 page)
19 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 March 2002	Return made up to 20/12/01; full list of members (9 pages)
21 March 2002	Return made up to 20/12/01; full list of members (9 pages)
13 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 December 2000	Return made up to 20/12/00; full list of members (9 pages)
18 December 2000	Return made up to 20/12/00; full list of members (9 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 November 1999	Full accounts made up to 31 December 1998 (10 pages)
24 November 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
6 February 1999	Return made up to 20/12/98; no change of members (4 pages)
6 February 1999	Return made up to 20/12/98; no change of members (4 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
9 November 1998	Full accounts made up to 31 December 1997 (9 pages)
9 November 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Return made up to 20/12/97; full list of members (6 pages)
25 February 1998	Return made up to 20/12/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 January 1997	Return made up to 20/12/96; no change of members (4 pages)
29 January 1997	Return made up to 20/12/96; no change of members (4 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1997	Auditor's resignation (1 page)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1997	Auditor's resignation (1 page)
7 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (9 pages)
27 March 1996	Full accounts made up to 24 June 1995 (9 pages)
27 March 1996	Full accounts made up to 24 June 1995 (9 pages)
17 February 1996	Return made up to 20/12/95; change of members (6 pages)
17 February 1996	Return made up to 20/12/95; change of members (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)

Queensgate Place (Residents) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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