| Company Name | Little Queen Street Management Company Ltd |
|---|---|
| Directors | Kamal Khan and Jameel Khan |
| Company Status | Active |
| Company Number | 07422460 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Kamal Khan |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31d Little Queen Street Dartford DA1 1TL |
| Director Name | Mr Jameel Khan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(12 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 31d Little Queen Street Dartford DA1 1TL |
| Director Name | Mr Kemal Khan |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31c Little Queen Street Dartford Kent DA1 1TL |
| Director Name | Mr Ian Norris |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2010(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31c Little Queen Street Dartford DA1 1TL |
| Director Name | Mr Luke Rospo |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2010(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31c Little Queen Street Dartford DA1 1TL |
Location
| Registered Address | 31d Little Queen Street Dartford DA1 1TL |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kemal Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
|---|---|
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Kamal Khan on 28 October 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 22 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 29 February 2012 | Registered office address changed from 83 Mount Pleasant Road Dartford Kent DA1 1TD England on 29 February 2012 (1 page) |
| 20 October 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Termination of appointment of Kemal Khan as a director (1 page) |
| 26 January 2011 | Termination of appointment of Ian Norris as a director (1 page) |
| 26 January 2011 | Termination of appointment of Luke Rospo as a director (1 page) |
| 5 January 2011 | Appointment of Mr Ian Norris as a director (2 pages) |
| 5 January 2011 | Appointment of Mr Luke Rospo as a director (2 pages) |
| 12 November 2010 | Appointment of Mr Kamal Khan as a director (2 pages) |
| 28 October 2010 | Incorporation
|
| 28 October 2010 | Incorporation
|