| Company Name | 24 Queen's Gate Terrace Limited |
|---|---|
| Director | Veronique Marie Doat |
| Company Status | Active |
| Company Number | 04334681 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 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 | Veronique Marie Doat |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Barn Pike's End Pinner Middlesex HA5 2EX |
| Secretary Name | Wisteria Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2018(16 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | The Grange Barn Pikes End Pinner London Middlesex HA5 2EX |
| Director Name | Timothy Frank Corner |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 7 Alwyne Villas London N1 2HG |
| Director Name | Molly Patricia Redford |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 24 Queens Gate Terrace London SW7 5PH |
| Director Name | Mr David Hulton Colville |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 24 Queen's Gate Terrace London SW7 5PH |
| Secretary Name | Mr Lawrence David Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tanworth Close Northwood Middx HA6 2GF |
| Director Name | Mr Michael Cook |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 November 2021) |
| Role | Retired Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 24 Queen's Gate Terrace London SW7 5PH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Grange Barn Pikes End Pinner Middlesex HA5 2EX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brandon John Ginsburg & Adriana Pouciano Luna 14.29% Ordinary |
|---|---|
| 1 at £1 | David Bligh-smith & Jeanne Valeria Vullinghs 14.29% Ordinary |
| 1 at £1 | David Hulton Colville & Tracy Kok Foo Leveridge 14.29% Ordinary |
| 1 at £1 | Flora Sau Lin Chiang & Hung Yee See 14.29% Ordinary |
| 1 at £1 | John Appleby & Michael Cook 14.29% Ordinary |
| 1 at £1 | Roeland Verstraete 14.29% Ordinary |
| 1 at £1 | Veronique Marie Doat 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Current Liabilities | £22,145 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Accounts for a dormant company made up to 31 December 2023 (3 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 3 November 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 5 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2021 | Termination of appointment of Michael Cook as a director on 15 November 2021 (1 page) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 19 August 2019 | Appointment of Veronique Marie Doat as a director on 9 August 2019 (2 pages) |
| 12 June 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 17 May 2019 | Termination of appointment of David Hulton Colville as a director on 8 May 2019 (1 page) |
| 20 February 2019 | Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner Middlesex HA5 2EX on 20 February 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 17 June 2018 | Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 (2 pages) |
| 17 June 2018 | Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018 (1 page) |
| 19 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 20 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 June 2017 | Appointment of Mr Michael Cook as a director on 31 March 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Michael Cook as a director on 31 March 2017 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Termination of appointment of Molly Patricia Redford as a director on 6 March 2015 (1 page) |
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Termination of appointment of Molly Patricia Redford as a director on 6 March 2015 (1 page) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 2 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 2 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 2 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 30 December 2009 | Director's details changed for David Hulton Colville on 5 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for David Hulton Colville on 5 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Molly Patricia Redford on 5 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Molly Patricia Redford on 5 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Molly Patricia Redford on 5 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for David Hulton Colville on 5 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
| 16 December 2008 | Secretary's change of particulars / lawrence hurst / 15/11/2008 (1 page) |
| 16 December 2008 | Secretary's change of particulars / lawrence hurst / 15/11/2008 (1 page) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (4 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (4 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 15 December 2005 | Return made up to 05/12/05; full list of members (4 pages) |
| 15 December 2005 | Return made up to 05/12/05; full list of members (4 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (9 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (9 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 December 2003 | Return made up to 05/12/03; full list of members (9 pages) |
| 31 December 2003 | Return made up to 05/12/03; full list of members (9 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members
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| 23 December 2002 | Return made up to 05/12/02; full list of members
|
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (23 pages) |
| 5 December 2001 | Incorporation (23 pages) |