Queen Street Management Company Limited

Company Name	Queen Street Management Company Limited
Company Status	Active
Company Number	01698884
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)
Previous Name	Wishstate Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Ian Roger Woolfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(8 years after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr John Robert Hill
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 February 1998(14 years, 12 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mount Westerham Road Oxted Surrey RH8 0EA

Secretary Name	Mr John Robert Hill
Nationality	British
Status	Current
Appointed	04 February 1998(14 years, 12 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mount Westerham Road Oxted Surrey RH8 0EA

Director Name	Mr Ian Mett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(26 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre London NW2 6EW

Director Name	Robin Forbes Willmott
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(8 years after company formation)
Appointment Duration	22 years, 3 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cainhoe 61a Church End Biddenham Bedford Bedfordshire MK40 4AS

Director Name	Mr Robert Ian Wood
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 04 December 1997)
Role	Economist
Country of Residence	England
Correspondence Address	Greystones Great Rollright Chipping Norton Oxfordshire OX7 5SB

Secretary Name	Mr Robert Ian Wood
Nationality	British
Status	Resigned
Appointed	27 February 1991(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Great Rollright Chipping Norton Oxfordshire OX7 5SB

Director Name	Joshua Bleier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1998(14 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 June 2009)
Role	Property Management & Investme
Country of Residence	United Kingdom
Correspondence Address	6 Well Street London E9 7PX

Director Name	Mr John Robert Hill
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Mount Westerham Road Oxted Surrey RH8 0EA

Location

Registered Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,832
Net Worth	£20
Cash	£20

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

26 July 2023	Total exemption full accounts made up to 31 October 2022 (4 pages)
14 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 October 2021 (4 pages)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (4 pages)
11 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
29 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
24 June 2019	Registered office address changed from 4 Bedford Row London WC1R 4TF to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 24 June 2019 (1 page)
12 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
26 June 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 June 2016	Total exemption full accounts made up to 31 October 2015 (4 pages)
25 June 2016	Total exemption full accounts made up to 31 October 2015 (4 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20 (9 pages)
25 January 2016	Termination of appointment of John Robert Hill as a director on 21 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Ian Mett on 21 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Ian Mett on 21 January 2016 (2 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20 (9 pages)
25 January 2016	Termination of appointment of John Robert Hill as a director on 21 January 2016 (1 page)
12 June 2015	Total exemption full accounts made up to 31 October 2014 (4 pages)
12 June 2015	Total exemption full accounts made up to 31 October 2014 (4 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20 (9 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20 (9 pages)
13 June 2014	Total exemption full accounts made up to 31 October 2013 (4 pages)
13 June 2014	Total exemption full accounts made up to 31 October 2013 (4 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 20 (9 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 20 (9 pages)
19 July 2013	Registered office address changed from Collyer Bristow 4 Bedford Row London WC1R 4DF on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from Collyer Bristow 4 Bedford Row London WC1R 4DF on 19 July 2013 (2 pages)
10 July 2013	Total exemption full accounts made up to 31 October 2012 (4 pages)
10 July 2013	Total exemption full accounts made up to 31 October 2012 (4 pages)
24 June 2013	Appointment of Mr John Robert Hill as a director (2 pages)
24 June 2013	Appointment of Mr John Robert Hill as a director (2 pages)
21 June 2013	Termination of appointment of Robin Willmott as a director (1 page)
21 June 2013	Termination of appointment of Robin Willmott as a director (1 page)
25 January 2013	Register(s) moved to registered inspection location (1 page)
25 January 2013	Register inspection address has been changed (1 page)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
25 January 2013	Register(s) moved to registered inspection location (1 page)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
25 January 2013	Register inspection address has been changed (1 page)
10 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
10 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
25 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
22 July 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
22 July 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
24 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Director's details changed for Mr Ian Roger Woolfe on 11 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Ian Roger Woolfe on 11 January 2011 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
7 June 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
26 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Mr Ian Roger Woolfe on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Robin Forbes Willmott on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Robin Forbes Willmott on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for John Robert Hill on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Mr Ian Roger Woolfe on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for John Robert Hill on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Roger Woolfe on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for John Robert Hill on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Robin Forbes Willmott on 1 January 2010 (2 pages)
21 July 2009	Appointment terminated director joshua bleier (1 page)
21 July 2009	Appointment terminated director joshua bleier (1 page)
18 June 2009	Director appointed ian mett (3 pages)
18 June 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
18 June 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
18 June 2009	Director appointed ian mett (3 pages)
2 February 2009	Return made up to 11/01/09; full list of members (7 pages)
2 February 2009	Return made up to 11/01/09; full list of members (7 pages)
7 July 2008	Total exemption full accounts made up to 31 October 2007 (4 pages)
7 July 2008	Total exemption full accounts made up to 31 October 2007 (4 pages)
11 February 2008	Return made up to 11/01/08; full list of members (4 pages)
11 February 2008	Return made up to 11/01/08; full list of members (4 pages)
9 July 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
9 July 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
12 February 2007	Return made up to 11/01/07; full list of members (11 pages)
12 February 2007	Return made up to 11/01/07; full list of members (11 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
16 February 2006	Return made up to 11/01/06; full list of members (11 pages)
16 February 2006	Return made up to 11/01/06; full list of members (11 pages)
22 June 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
22 June 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
21 January 2005	Return made up to 11/01/05; full list of members (11 pages)
21 January 2005	Return made up to 11/01/05; full list of members (11 pages)
1 June 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
1 June 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
5 February 2004	Return made up to 11/01/04; full list of members (10 pages)
5 February 2004	Return made up to 11/01/04; full list of members (10 pages)
15 June 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
15 June 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
3 February 2003	Return made up to 11/01/03; full list of members (10 pages)
3 February 2003	Return made up to 11/01/03; full list of members (10 pages)
28 May 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
28 May 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
12 February 2002	Return made up to 11/01/02; full list of members (10 pages)
12 February 2002	Return made up to 11/01/02; full list of members (10 pages)
7 June 2001	Full accounts made up to 31 October 2000 (4 pages)
7 June 2001	Full accounts made up to 31 October 2000 (4 pages)
13 February 2001	Return made up to 11/01/01; full list of members (9 pages)
13 February 2001	Return made up to 11/01/01; full list of members (9 pages)
17 May 2000	Full accounts made up to 31 October 1999 (4 pages)
17 May 2000	Full accounts made up to 31 October 1999 (4 pages)
21 January 2000	Return made up to 11/01/00; full list of members (10 pages)
21 January 2000	Return made up to 11/01/00; full list of members (10 pages)
27 September 1999	Full accounts made up to 31 October 1998 (4 pages)
27 September 1999	Full accounts made up to 31 October 1998 (4 pages)
9 February 1999	Return made up to 11/01/99; full list of members (8 pages)
9 February 1999	Return made up to 11/01/99; full list of members (8 pages)
14 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
10 February 1998	Full accounts made up to 31 October 1997 (5 pages)
10 February 1998	Return made up to 11/01/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 1998	Full accounts made up to 31 October 1997 (5 pages)
10 February 1998	Return made up to 11/01/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
30 January 1997	Full accounts made up to 31 October 1996 (5 pages)
30 January 1997	Return made up to 11/01/97; no change of members (6 pages)
30 January 1997	Return made up to 11/01/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 31 October 1996 (5 pages)
26 January 1996	Full accounts made up to 31 October 1995 (5 pages)
26 January 1996	Return made up to 11/01/96; full list of members (8 pages)
26 January 1996	Full accounts made up to 31 October 1995 (5 pages)
26 January 1996	Return made up to 11/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Queen Street Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London