| Company Name | 18 Queensberry Place (Freehold) Limited |
|---|---|
| Directors | Robert Dunbar and Lital Haya Ankor Arica |
| Company Status | Active |
| Company Number | 05072483 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month 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 | Mr Robert Dunbar |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(1 year after company formation) |
| Appointment Duration | 19 years |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 18 Queensberry Place London SW7 2EB |
| Director Name | Mrs Lital Haya Ankor Arica |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(9 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Hillgate Street London W8 7SP |
| Secretary Name | Hillgate Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2011(7 years after company formation) |
| Appointment Duration | 13 years, 1 month |
| Correspondence Address | 5-7 Hillgate Street London W8 7SP |
| Director Name | Seporah Ann Wregg |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 April 2005(1 year after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 09 February 2024) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat 2 18 Queensberry Place London SW7 2EB |
| Secretary Name | Mr Jeremy William Loudan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2006(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 24 March 2009) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Flat B 27 High Street Teddington Middlesex TW11 8ET |
| Director Name | PONT Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 45 Pont Street Knightsbridge London SW1X 0BX |
| Secretary Name | Pg Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 45 Pont Street Knightsbridge London SW1X 0BX |
Location
| Registered Address | 5-7 Hillgate Street London W8 7SP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Donald Emslie 14.29% Ordinary |
|---|---|
| 1 at £1 | Gregory Patrick Thomas 14.29% Ordinary |
| 1 at £1 | Maria Milena Lopezalvarez 14.29% Ordinary |
| 1 at £1 | Mun Yee Doris Huang & Ling Long Linlow Huang 14.29% Ordinary |
| 1 at £1 | Robert Dunbar 14.29% Ordinary |
| 1 at £1 | Seporagh Ann Wregg 14.29% Ordinary |
| 1 at £1 | Yigal Arica & Lital Arica Ankar 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 19 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 24 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 15 March 2017 | Secretary's details changed for Chelsea Property Management on 10 March 2017 (1 page) |
| 15 March 2017 | Secretary's details changed for Chelsea Property Management on 10 March 2017 (1 page) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Appointment of Mrs Lital Ankor Arica as a director (2 pages) |
| 13 March 2013 | Appointment of Mrs Lital Ankor Arica as a director (2 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 23 March 2011 | Appointment of Chelsea Property Management as a secretary (2 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Appointment of Chelsea Property Management as a secretary (2 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Director's details changed for Robert Dunbar on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Seporah Ann Wregg on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Robert Dunbar on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Seporah Ann Wregg on 25 March 2010 (2 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 April 2009 | Appointment terminated secretary jeremy loudan (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from c/o spencer lewis 164 battersea park road london SW11 4ND (1 page) |
| 16 April 2009 | Appointment terminated secretary jeremy loudan (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from c/o spencer lewis 164 battersea park road london SW11 4ND (1 page) |
| 30 March 2009 | Return made up to 12/03/09; full list of members (6 pages) |
| 30 March 2009 | Return made up to 12/03/09; full list of members (6 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 30 April 2008 | Return made up to 12/03/08; full list of members (10 pages) |
| 30 April 2008 | Return made up to 12/03/08; full list of members (10 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 25 April 2007 | Return made up to 12/03/07; full list of members (9 pages) |
| 25 April 2007 | Return made up to 12/03/07; full list of members (9 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 45 pont street knightsbridge london SW1X obx (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 45 pont street knightsbridge london SW1X obx (1 page) |
| 30 May 2006 | Return made up to 05/04/06; full list of members (8 pages) |
| 30 May 2006 | Return made up to 05/04/06; full list of members (8 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Ad 11/04/05--------- £ si 5@1=5 £ ic 2/7 (4 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Ad 11/04/05--------- £ si 5@1=5 £ ic 2/7 (4 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 12 March 2004 | Incorporation (15 pages) |
| 12 March 2004 | Incorporation (15 pages) |