Company Name22 Queen's Gate Terrace Limited
Company StatusActive
Company Number03342824
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Patrick Robert Anderson
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1997(1 week after company formation)
Appointment Duration27 years
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Clifton Road
Winchester
Hampshire
SO22 5BP
Director NameCamilla Bonsor
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1998(1 year after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Wetherby Gardens
London
SW5 0JP
Director NameMarina Wai Yee Anderson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(10 years, 8 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLps Livingstone, Wenzel House Olds Approach
Watford
WD18 9AB
Secretary NameMarina Wai Yee Anderson
NationalityBritish
StatusCurrent
Appointed03 December 2007(10 years, 8 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Clifton Road
Winchester
Hampshire
SO22 5BP
Director NameMr Charles Michael Dundonald Cochrane
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(1 week after company formation)
Appointment Duration10 years, 8 months (resigned 04 December 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFairclose House
Whitchurch
Hampshire
RG28 7AN
Secretary NameMr Charles Michael Dundonald Cochrane
NationalityBritish
StatusResigned
Appointed08 April 1997(1 week after company formation)
Appointment Duration10 years, 8 months (resigned 04 December 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFairclose House
Whitchurch
Hampshire
RG28 7AN
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressLps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8k at £1Marina Anderson
80.05%
Ordinary
2k at £1Camilla Bonsor
19.95%
Ordinary

Financials

Year2014
Net Worth£129,768
Current Liabilities£600

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 March 2024 (4 weeks, 1 day ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
27 March 2023Director's details changed for Mr Patrick Robert Anderson on 27 March 2023 (2 pages)
27 March 2023Director's details changed for Camilla Bonsor on 27 March 2023 (2 pages)
27 March 2023Secretary's details changed for Marina Wai Yee Anderson on 27 March 2023 (1 page)
19 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
15 August 2022Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022 (1 page)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
13 January 2022Amended micro company accounts made up to 31 March 2020 (2 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
6 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
31 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 March 2018Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
(5 pages)
11 April 2016Director's details changed for Mr Patrick Robert Anderson on 25 March 2016 (2 pages)
11 April 2016Director's details changed for Mr Patrick Robert Anderson on 25 March 2016 (2 pages)
11 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
(5 pages)
11 April 2016Secretary's details changed for Marina Wai Yee Anderson on 25 March 2016 (1 page)
11 April 2016Director's details changed for Marina Wai Yee Anderson on 25 March 2016 (2 pages)
11 April 2016Director's details changed for Marina Wai Yee Anderson on 25 March 2016 (2 pages)
11 April 2016Secretary's details changed for Marina Wai Yee Anderson on 25 March 2016 (1 page)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
(5 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
(5 pages)
20 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
20 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
23 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
(5 pages)
23 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
(5 pages)
2 September 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
2 September 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
17 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
17 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
24 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
24 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
4 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
19 May 2010Registered office address changed from 9 Clifton Road Winchester Hampshire SO22 5BP on 19 May 2010 (1 page)
19 May 2010Director's details changed for Marina Wai Yee Anderson on 25 March 2010 (2 pages)
19 May 2010Director's details changed for Camilla Bonsor on 25 March 2010 (2 pages)
19 May 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Marina Wai Yee Anderson on 25 March 2010 (2 pages)
19 May 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Camilla Bonsor on 25 March 2010 (2 pages)
19 May 2010Registered office address changed from 9 Clifton Road Winchester Hampshire SO22 5BP on 19 May 2010 (1 page)
20 October 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
20 October 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
30 March 2009Return made up to 25/03/09; full list of members (4 pages)
30 March 2009Return made up to 25/03/09; full list of members (4 pages)
9 March 2009Return made up to 25/03/08; full list of members (4 pages)
9 March 2009Return made up to 25/03/08; full list of members (4 pages)
2 February 2009Director's change of particulars / camilla bonsor / 27/01/2009 (1 page)
2 February 2009Director's change of particulars / patrick anderson / 27/01/2009 (1 page)
2 February 2009Director's change of particulars / camilla bonsor / 27/01/2009 (1 page)
2 February 2009Director's change of particulars / patrick anderson / 27/01/2009 (1 page)
9 January 2009Appointment terminate, director and secretary charles cochrane logged form (2 pages)
9 January 2009Appointment terminate, director and secretary charles cochrane logged form (2 pages)
8 January 2009Registered office changed on 08/01/2009 from 9 clifton road winchester hampshire SO22 5BP (1 page)
8 January 2009Registered office changed on 08/01/2009 from 9 clifton road winchester hampshire SO22 5BP (1 page)
13 October 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
13 October 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
8 January 2008New secretary appointed;new director appointed (2 pages)
8 January 2008New secretary appointed;new director appointed (2 pages)
27 December 2007New secretary appointed;new director appointed (2 pages)
27 December 2007New secretary appointed;new director appointed (2 pages)
17 December 2007Registered office changed on 17/12/07 from: 9 clifton road winchester hampshire SO22 5BP (1 page)
17 December 2007Secretary resigned;director resigned (1 page)
17 December 2007Registered office changed on 17/12/07 from: 9 clifton road winchester hampshire SO22 5BP (1 page)
17 December 2007Secretary resigned;director resigned (1 page)
13 December 2007Registered office changed on 13/12/07 from: fairclose house fairclose whitchurch hampshire RG28 7AN (1 page)
13 December 2007Secretary resigned;director resigned (1 page)
13 December 2007Secretary resigned;director resigned (1 page)
13 December 2007Registered office changed on 13/12/07 from: fairclose house fairclose whitchurch hampshire RG28 7AN (1 page)
18 October 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
18 October 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
22 June 2007Return made up to 25/03/07; full list of members (7 pages)
22 June 2007Return made up to 25/03/07; full list of members (7 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
27 September 2006Registered office changed on 27/09/06 from: sawyers cottage 95 the hundred romsey hampshire SO51 8BZ (1 page)
27 September 2006Registered office changed on 27/09/06 from: sawyers cottage 95 the hundred romsey hampshire SO51 8BZ (1 page)
27 September 2006Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006Return made up to 25/03/06; full list of members (7 pages)
20 April 2006Return made up to 25/03/06; full list of members (7 pages)
15 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
15 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2005Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 March 2005Secretary's particulars changed;director's particulars changed (1 page)
23 March 2005Secretary's particulars changed;director's particulars changed (1 page)
23 March 2005Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
17 December 2004Registered office changed on 17/12/04 from: the mill house donehead st mary nr shaftesbury dorset SP7 9DS (1 page)
17 December 2004Registered office changed on 17/12/04 from: the mill house donehead st mary nr shaftesbury dorset SP7 9DS (1 page)
6 April 2004Return made up to 25/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 April 2004Return made up to 25/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
6 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
10 October 2003Registered office changed on 10/10/03 from: 27 racton road fulham london SW6 (1 page)
10 October 2003Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003Registered office changed on 10/10/03 from: 27 racton road fulham london SW6 (1 page)
10 October 2003Secretary's particulars changed;director's particulars changed (1 page)
26 April 2003Return made up to 25/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 April 2003Return made up to 25/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
22 April 2002Return made up to 01/04/02; full list of members (7 pages)
22 April 2002Return made up to 01/04/02; full list of members (7 pages)
3 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
3 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
24 April 2001Return made up to 01/04/01; full list of members (7 pages)
24 April 2001Return made up to 01/04/01; full list of members (7 pages)
26 January 2001Full accounts made up to 31 March 2000 (9 pages)
26 January 2001Full accounts made up to 31 March 2000 (9 pages)
22 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 June 2000£ nc 100/10000 20/05/00 (1 page)
22 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 June 2000£ nc 100/10000 20/05/00 (1 page)
17 April 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 April 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 1999Full accounts made up to 31 March 1999 (7 pages)
30 November 1999Full accounts made up to 31 March 1999 (7 pages)
26 April 1999Return made up to 01/04/99; full list of members (6 pages)
26 April 1999Return made up to 01/04/99; full list of members (6 pages)
15 October 1998Full accounts made up to 31 March 1998 (8 pages)
15 October 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 October 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 October 1998Full accounts made up to 31 March 1998 (8 pages)
5 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
18 May 1998S-div 29/04/98 (1 page)
18 May 1998Return made up to 01/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
18 May 1998Ad 30/04/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 May 1998Ad 30/04/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 May 1998Return made up to 01/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
18 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 May 1998S-div 29/04/98 (1 page)
18 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 May 1998£ nc 6/100 29/04/98 (1 page)
18 May 1998£ nc 6/100 29/04/98 (1 page)
28 May 1997New secretary appointed;new director appointed (2 pages)
28 May 1997Director resigned (1 page)
28 May 1997New director appointed (2 pages)
28 May 1997New secretary appointed;new director appointed (2 pages)
28 May 1997New director appointed (2 pages)
28 May 1997Registered office changed on 28/05/97 from: 31 corsham street london N1 6DR (1 page)
28 May 1997Director resigned (1 page)
28 May 1997Registered office changed on 28/05/97 from: 31 corsham street london N1 6DR (1 page)
28 May 1997Secretary resigned (1 page)
28 May 1997Secretary resigned (1 page)
1 April 1997Incorporation (19 pages)
1 April 1997Incorporation (19 pages)