13 Queen's Gate Place Management Limited

Company Name	13 Queen's Gate Place Management Limited
Directors	Naresh Shah and Guardheath Securities Limited
Company Status	Active
Company Number	03093477
Category	Private Limited Company
Incorporation Date	21 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Naresh Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Guardheath Securities Limited (Corporation)
Status	Current
Appointed	29 September 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 7 months
Correspondence Address	1 Princeton Mews London Road Kingston Upon Thames KT2 6PT

Secretary Name	Soleguard Limited (Corporation)
Status	Current
Appointed	29 September 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 7 months
Correspondence Address	Paternoster House St. Paul's Churchyard London EC4M 8AB

Director Name	Abraham Aubrey Seller
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 19 110 Lisson Grove London NW1 6LS

Secretary Name	Jacqueline Seller
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Linden Lea London N2 0RG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40k at £1	Ashkirk International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,842
Cash	£75
Current Liabilities	£9,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

12 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
6 March 2023	Termination of appointment of Soleguard Limited as a secretary on 6 March 2023 (1 page)
6 March 2023	Termination of appointment of Guardheath Securities Limited as a director on 6 March 2023 (1 page)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (5 pages)
9 November 2022	Director's details changed for Guardheath Securities Limited on 9 November 2022 (1 page)
23 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
1 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Guardheath Securities Limited on 14 August 2014 (1 page)
26 August 2020	Secretary's details changed for Soleguard Limited on 6 May 2014 (1 page)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
8 May 2019	Notification of Wf Investments Ltd as a person with significant control on 25 February 2019 (2 pages)
8 May 2019	Cessation of John William Donnelly as a person with significant control on 25 February 2019 (1 page)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 August 2018	Withdrawal of a person with significant control statement on 30 August 2018 (2 pages)
30 August 2018	Notification of John William Donnelly as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 40,000 (5 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 40,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 40,000 (5 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 40,000 (5 pages)
28 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 40,000 (5 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 40,000 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
11 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Secretary's details changed for Soleguard Limited on 1 October 2009 (2 pages)
3 September 2010	Secretary's details changed for Soleguard Limited on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Guardheath Securities Limited on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Guardheath Securities Limited on 1 October 2009 (2 pages)
3 September 2010	Secretary's details changed for Soleguard Limited on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Guardheath Securities Limited on 1 October 2009 (2 pages)
19 August 2010	Appointment of Mr Naresh Shah as a director (2 pages)
19 August 2010	Appointment of Mr Naresh Shah as a director (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 August 2009	Return made up to 21/08/09; full list of members (3 pages)
27 August 2009	Return made up to 21/08/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 October 2008	Return made up to 21/08/08; full list of members (3 pages)
10 October 2008	Return made up to 21/08/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 August 2007	Return made up to 21/08/07; full list of members (2 pages)
24 August 2007	Return made up to 21/08/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 September 2006	Return made up to 21/08/06; full list of members (6 pages)
28 September 2006	Return made up to 21/08/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 September 2005	Return made up to 21/08/05; full list of members (6 pages)
1 September 2005	Return made up to 21/08/05; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 September 2004	Return made up to 21/08/04; full list of members (6 pages)
8 September 2004	Return made up to 21/08/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 September 2003	Return made up to 21/08/03; full list of members (6 pages)
18 September 2003	Return made up to 21/08/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 October 2002	Return made up to 21/08/02; full list of members (6 pages)
2 October 2002	Return made up to 21/08/02; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
31 August 2001	Return made up to 21/08/01; full list of members (6 pages)
31 August 2001	Return made up to 21/08/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
8 September 2000	Return made up to 21/08/00; full list of members (6 pages)
8 September 2000	Return made up to 21/08/00; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 September 1999	Return made up to 21/08/99; full list of members (6 pages)
14 September 1999	Return made up to 21/08/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (7 pages)
22 April 1999	Full accounts made up to 30 June 1998 (7 pages)
29 September 1998	Return made up to 21/08/98; full list of members (6 pages)
29 September 1998	Return made up to 21/08/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
24 December 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 December 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 1996	Accounting reference date notified as 30/06 (1 page)
8 January 1996	Accounting reference date notified as 30/06 (1 page)
22 December 1995	Registered office changed on 22/12/95 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
22 December 1995	New secretary appointed (2 pages)
5 September 1995	Ad 29/08/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
5 September 1995	Ad 29/08/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Incorporation (28 pages)
21 August 1995	Incorporation (28 pages)

13 Queen's Gate Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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