| Company Name | 19 Queen's Gate Place Limited |
|---|---|
| Company Status | Active |
| Company Number | 04952885 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Ann Hunter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Claylands Road London SW8 1NU |
| Director Name | Mr Padraic O'Sullivan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 19 Queens Gate Place London SW7 5NY |
| Director Name | Mr Anthony Laurence Teasdale |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | E U Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Queen's Gate Place London SW7 5NY |
| Secretary Name | Ms Audrey O'Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2008(4 years, 12 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Correspondence Address | 76 Abdale Road London W12 7EU |
| Director Name | Heather Christine Pearson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | Flat C 19 Queens Gate Place London SW7 5NY |
| Director Name | Edward Garton Woods |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Venture Capital |
| Correspondence Address | 19a Queens Gate Place London SW7 5NY |
| Secretary Name | Edward James Levinge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 October 2008) |
| Role | Company Director |
| Correspondence Address | Goldhawk Studios Zero Stowe Road London W12 8BN |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Begbies 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 30 November 2022 (1 page) |
| 8 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 30 November 2021 (1 page) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 30 November 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 21 February 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 21 August 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 4 November 2015 no member list (5 pages) |
| 23 November 2015 | Annual return made up to 4 November 2015 no member list (5 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 4 November 2014 no member list (5 pages) |
| 17 November 2014 | Annual return made up to 4 November 2014 no member list (5 pages) |
| 17 November 2014 | Annual return made up to 4 November 2014 no member list (5 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 8 November 2013 | Annual return made up to 4 November 2013 no member list (5 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 no member list (5 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 no member list (5 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 12 November 2012 | Annual return made up to 4 November 2012 no member list (5 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 no member list (5 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 no member list (5 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 26 April 2012 | Registered office address changed from Leslie Michael Lipowicz & Co Accounts House 16 Dalling Road Hammersmith London W6 0JB on 26 April 2012 (2 pages) |
| 26 April 2012 | Registered office address changed from Leslie Michael Lipowicz & Co Accounts House 16 Dalling Road Hammersmith London W6 0JB on 26 April 2012 (2 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 no member list (5 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 no member list (5 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 no member list (5 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 22 June 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 8 November 2010 | Annual return made up to 4 November 2010 no member list (5 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 no member list (5 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 no member list (5 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 23 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 28 January 2010 | Director's details changed for Ann Hunter on 1 November 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Padraic O'sullivan on 1 November 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 4 November 2009 no member list (4 pages) |
| 28 January 2010 | Secretary's details changed for Audrey O'sullivan on 1 November 2009 (1 page) |
| 28 January 2010 | Director's details changed for Anthony Laurence Teasdale on 1 November 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Padraic O'sullivan on 1 November 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Audrey O'sullivan on 1 November 2009 (1 page) |
| 28 January 2010 | Annual return made up to 4 November 2009 no member list (4 pages) |
| 28 January 2010 | Director's details changed for Anthony Laurence Teasdale on 1 November 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Ann Hunter on 1 November 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Audrey O'sullivan on 1 November 2009 (1 page) |
| 28 January 2010 | Director's details changed for Padraic O'sullivan on 1 November 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Ann Hunter on 1 November 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 4 November 2009 no member list (4 pages) |
| 28 January 2010 | Director's details changed for Anthony Laurence Teasdale on 1 November 2009 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 25 February 2009 | Annual return made up to 29/10/08 (6 pages) |
| 25 February 2009 | Appointment terminated secretary edward levinge (1 page) |
| 25 February 2009 | Annual return made up to 29/10/08 (6 pages) |
| 25 February 2009 | Secretary appointed audrey o'sullivan (2 pages) |
| 25 February 2009 | Secretary appointed audrey o'sullivan (2 pages) |
| 25 February 2009 | Appointment terminated secretary edward levinge (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from, wetherby management services, goldhawk studios, zero stowe road, london, W12 8BN (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from, wetherby management services, goldhawk studios, zero stowe road, london, W12 8BN (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 7 December 2007 | Annual return made up to 04/11/07 (4 pages) |
| 7 December 2007 | Annual return made up to 04/11/07 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Annual return made up to 04/11/06 (4 pages) |
| 13 February 2007 | Annual return made up to 04/11/06 (4 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: pembroke house, 7 brunswick square, bristol, BS2 8PE (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: pembroke house, 7 brunswick square, bristol, BS2 8PE (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 10 January 2006 | Annual return made up to 04/11/05 (2 pages) |
| 10 January 2006 | Annual return made up to 04/11/05 (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 9 December 2004 | Annual return made up to 04/11/04
|
| 9 December 2004 | Annual return made up to 04/11/04
|
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 4 November 2003 | Incorporation (21 pages) |
| 4 November 2003 | Incorporation (21 pages) |