10 Queen's Gate Terrace Limited

Company Name	10 Queen's Gate Terrace Limited
Company Status	Active
Company Number	02840859
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 9 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	Stefan Ulf Goran Sjostrom
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	17 April 2007(13 years, 8 months after company formation)
Appointment Duration	17 years
Role	Managing Director Vice Preside
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Queens Gate Terrace London SW7 5PF

Director Name	Mr Ning Li
Date of Birth	January 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	01 November 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen's Gate Terrace London SW7 5PF

Director Name	Mr Visit Tantisunthorn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Thai
Status	Current
Appointed	22 January 2021(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Proprietor
Country of Residence	Thailand
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	02 June 2003(9 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Dr Stephen Baker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	University Lecturer
Correspondence Address	30 The Paddock Godalming Surrey GU7 1XD

Director Name	Michael Johnathon Daniels
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Pennimead Barnet Lane Elstree Hertfordshire WD6 3RQ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Property Manager
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Secretary Name	Jennifer Irene Hunt
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Homelea 22 Sandford Road Winscombe Avon BS25 1JA

Director Name	Gomer Powell Evans
Date of Birth	July 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1994(1 year, 4 months after company formation)
Appointment Duration	18 years (resigned 13 December 2012)
Role	Retired
Correspondence Address	6112 Crystal Drive Beulah Michigan 49617 United States

Director Name	Maria Terezia Feher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	14 December 1994(1 year, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 14 February 2014)
Role	Teacher
Correspondence Address	Ground Floor Flat 10 Queens Gate Terrace London Sw7

Director Name	Roger Anthony Eliot Grazebrook
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 November 2007)
Role	Banker
Correspondence Address	Rosemoor Linkside West Beaconhill Hindhead Surrey GU26 6PA

Director Name	David James
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 November 2005)
Role	Interior Designer
Correspondence Address	10 Queens Gate Terrace 3rd Floor Flat London SW7 5PF

Director Name	Lord Mountgarret
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 October 1995)
Role	Peer Of Realm
Correspondence Address	Staintey House South Staintey Harrogate Yorkshire

Director Name	Ms Natasha Kizzie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(14 years after company formation)
Appointment Duration	2 years (resigned 07 September 2009)
Role	Marketing Exec
Country of Residence	England
Correspondence Address	Flat 4 10 Queens Gate Terrace London SW7 5PF

Director Name	Oak Properties Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2001)
Correspondence Address	106-114 Borough High Street London SE1 1LB

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Eagle Peaks Investments LTD 16.67% Ordinary
1 at £1	M. Feher & K. Feher 16.67% Ordinary
1 at £1	N. Li 16.67% Ordinary
1 at £1	Stefan Ulf Goran Sjostrom & Crystal Sjostrom 16.67% Ordinary
1 at £1	Vist Tantisunthorn & Yun Chiang 16.67% Ordinary
1 at £1	Zeenat Sacranie 16.67% Ordinary

Financials

Year	2014
Turnover	£979
Net Worth	£5,271

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
25 January 2023	Termination of appointment of Ning Li as a director on 25 January 2023 (1 page)
20 December 2022	Micro company accounts made up to 23 June 2022 (4 pages)
26 July 2022	Confirmation statement made on 20 July 2022 with updates (5 pages)
26 October 2021	Micro company accounts made up to 23 June 2021 (9 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
20 July 2021	Secretary's details changed for Principia Estate & Asset Management Ltd on 20 July 2021 (1 page)
20 July 2021	Director's details changed for Stefan Ulf Goran Sjostrom on 20 July 2021 (2 pages)
22 March 2021	Micro company accounts made up to 23 June 2020 (9 pages)
11 February 2021	Appointment of Mr Visit Tantisunthorn as a director on 22 January 2021 (2 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
12 November 2019	Micro company accounts made up to 23 June 2019 (9 pages)
1 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
26 February 2019	Micro company accounts made up to 23 June 2018 (9 pages)
9 August 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
22 January 2018	Micro company accounts made up to 23 June 2017 (7 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
14 February 2017	Total exemption full accounts made up to 23 June 2016 (9 pages)
14 February 2017	Total exemption full accounts made up to 23 June 2016 (9 pages)
4 November 2016	Appointment of Mr Ning Li as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Ning Li as a director on 1 November 2016 (2 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
3 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
3 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
24 February 2016	Total exemption full accounts made up to 23 June 2015 (9 pages)
24 February 2016	Total exemption full accounts made up to 23 June 2015 (9 pages)
2 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6 (5 pages)
2 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6 (5 pages)
8 April 2015	Total exemption full accounts made up to 23 June 2014 (9 pages)
8 April 2015	Total exemption full accounts made up to 23 June 2014 (9 pages)
8 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 6 (5 pages)
8 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 6 (5 pages)
15 April 2014	Total exemption full accounts made up to 23 June 2013 (8 pages)
15 April 2014	Total exemption full accounts made up to 23 June 2013 (8 pages)
28 March 2014	Termination of appointment of Maria Feher as a director (1 page)
28 March 2014	Termination of appointment of Maria Feher as a director (1 page)
26 February 2014	Termination of appointment of Maria Feher as a director (2 pages)
26 February 2014	Termination of appointment of Maria Feher as a director (2 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 6 (6 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 6 (6 pages)
27 March 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
27 March 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
13 December 2012	Termination of appointment of Gomer Evans as a director (1 page)
13 December 2012	Termination of appointment of Gomer Evans as a director (1 page)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption full accounts made up to 23 June 2011 (8 pages)
26 March 2012	Total exemption full accounts made up to 23 June 2011 (8 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption full accounts made up to 23 June 2010 (7 pages)
22 December 2010	Total exemption full accounts made up to 23 June 2010 (7 pages)
1 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Register inspection address has been changed (1 page)
25 February 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
25 February 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
11 November 2009	Termination of appointment of Natasha Kizzie as a director (1 page)
11 November 2009	Termination of appointment of Natasha Kizzie as a director (1 page)
20 August 2009	Return made up to 30/07/09; no change of members (4 pages)
20 August 2009	Return made up to 30/07/09; no change of members (4 pages)
2 May 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
2 May 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
26 August 2008	Return made up to 30/07/08; full list of members (7 pages)
26 August 2008	Return made up to 30/07/08; full list of members (7 pages)
30 December 2007	Total exemption full accounts made up to 23 June 2007 (10 pages)
30 December 2007	Total exemption full accounts made up to 23 June 2007 (10 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
31 August 2007	Return made up to 30/07/07; full list of members (7 pages)
31 August 2007	Return made up to 30/07/07; full list of members (7 pages)
21 February 2007	Total exemption full accounts made up to 23 June 2006 (11 pages)
21 February 2007	Total exemption full accounts made up to 23 June 2006 (11 pages)
27 November 2006	Total exemption full accounts made up to 23 June 2005 (7 pages)
27 November 2006	Total exemption full accounts made up to 23 June 2005 (7 pages)
15 November 2006	Return made up to 30/07/06; full list of members (7 pages)
15 November 2006	Return made up to 30/07/06; full list of members (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
1 September 2005	Return made up to 30/07/05; full list of members (7 pages)
1 September 2005	Return made up to 30/07/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 23 June 2004 (6 pages)
10 January 2005	Total exemption full accounts made up to 23 June 2004 (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
25 August 2004	Return made up to 30/07/04; full list of members (7 pages)
25 August 2004	Return made up to 30/07/04; full list of members (7 pages)
26 April 2004	Total exemption full accounts made up to 23 June 2003 (6 pages)
26 April 2004	Total exemption full accounts made up to 23 June 2003 (6 pages)
28 August 2003	Return made up to 30/07/03; full list of members (7 pages)
28 August 2003	Return made up to 30/07/03; full list of members (7 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
15 October 2002	Total exemption full accounts made up to 23 June 2002 (6 pages)
15 October 2002	Total exemption full accounts made up to 23 June 2002 (6 pages)
16 August 2002	Return made up to 30/07/02; full list of members (7 pages)
16 August 2002	Return made up to 30/07/02; full list of members (7 pages)
5 September 2001	Total exemption full accounts made up to 23 June 2001 (6 pages)
5 September 2001	Total exemption full accounts made up to 23 June 2001 (6 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
19 September 2000	Full accounts made up to 23 June 2000 (6 pages)
19 September 2000	Full accounts made up to 23 June 2000 (6 pages)
14 August 2000	Return made up to 30/07/00; full list of members (8 pages)
14 August 2000	Return made up to 30/07/00; full list of members (8 pages)
20 September 1999	Full accounts made up to 23 June 1999 (6 pages)
20 September 1999	Full accounts made up to 23 June 1999 (6 pages)
9 August 1999	Return made up to 30/07/99; full list of members (7 pages)
9 August 1999	Return made up to 30/07/99; full list of members (7 pages)
12 October 1998	Full accounts made up to 23 June 1998 (6 pages)
12 October 1998	Full accounts made up to 23 June 1998 (6 pages)
6 August 1998	Return made up to 30/07/98; full list of members (7 pages)
6 August 1998	Return made up to 30/07/98; full list of members (7 pages)
29 October 1997	Full accounts made up to 23 June 1997 (8 pages)
29 October 1997	Full accounts made up to 23 June 1997 (8 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 30/07/97; full list of members (7 pages)
4 September 1997	Return made up to 30/07/97; full list of members (7 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
15 November 1996	Full accounts made up to 23 June 1996 (8 pages)
15 November 1996	Full accounts made up to 23 June 1996 (8 pages)
7 August 1996	Return made up to 30/07/96; full list of members (7 pages)
7 August 1996	Return made up to 30/07/96; full list of members (7 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
9 November 1995	Full accounts made up to 23 June 1995 (8 pages)
9 November 1995	Full accounts made up to 23 June 1995 (8 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Return made up to 30/07/95; full list of members (16 pages)
8 August 1995	Return made up to 30/07/95; full list of members (16 pages)
18 April 1995	Full accounts made up to 23 June 1994 (8 pages)
18 April 1995	Full accounts made up to 23 June 1994 (8 pages)
16 February 1995	New director appointed (10 pages)
16 February 1995	New director appointed (10 pages)
16 August 1994	Return made up to 30/07/94; full list of members (6 pages)
16 August 1994	Return made up to 30/07/94; full list of members (6 pages)
21 January 1994	Ad 02/10/93--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 January 1994	Accounting reference date notified as 24/06 (1 page)
21 January 1994	Ad 02/10/93--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 January 1994	Accounting reference date notified as 24/06 (1 page)
19 October 1993	Registered office changed on 19/10/93 from: reddings oakridge lane sidcot winscombe avon (1 page)
19 October 1993	Registered office changed on 19/10/93 from: reddings oakridge lane sidcot winscombe avon (1 page)
19 October 1993	New secretary appointed (2 pages)
19 October 1993	New secretary appointed (2 pages)
30 July 1993	Incorporation (29 pages)
30 July 1993	Incorporation (29 pages)

10 Queen's Gate Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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