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25 QUEENS GATE SW7 MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Queens Gate Sw7 Management Limited. The company was founded 26 years ago and was given the registration number 03553689. The firm's registered office is in LONDON. You can find them at 25 Queen's Gate, Flat 2b, London, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 QUEENS GATE SW7 MANAGEMENT LIMITED
Company Number:03553689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25 Queen's Gate, Flat 2b, London, London, SW7 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Corporate Secretary16 November 2021Active
48 Camlet Way, Hadley Wood, Barnet, EN4 0NS

Director29 June 2005Active
Flat 2b, 25 Queens Gate, London, SW7 5JE

Director13 October 1999Active
25 Queens Gate, Flat 2b, 25 Queens Gate, London, United Kingdom, SW7 5JE

Director05 December 2013Active
180, Queen's Gate, Imperial College, London, United Kingdom, SW7 2AZ

Director18 December 2012Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director04 June 2023Active
25 Queens Gate, Flat 6, London, United Kingdom, SW7 5JE

Director05 April 2017Active
25 Queens Gate, Flat 6, London, United Kingdom, SW7 5JE

Director05 April 2017Active
Flat 2b, 25 Queens Gate, London, SW7 5JE

Secretary21 December 2001Active
Flat 8, 25 Queens Gate, London, SW7 5JE

Secretary27 April 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 April 1998Active
48 Camlet Way, Hadley Wood, Barnet, EN4 0NS

Director22 November 2001Active
48 Camlet Way, Hadley Wood, Barnet, EN4 0NS

Director06 May 1998Active
Flat 14, Queensgate, London, SW7

Director28 July 1998Active
Flat 1b, 25 Queens Gate Kensington, London, SW7 5JE

Director01 December 2003Active
25 Queens Gate, Flat 8, London, Great Britain, SW7 5JE

Director03 December 2015Active
Flat 8 25 Queens Gate, London, SW7 5JE

Director27 April 1998Active
181 Oakwood Court, Abbotsbury Road, London, W14 8JE

Director01 April 2002Active
21 Hyde Park Gate, London, SW7 5DH

Director13 October 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 April 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-06-13Officers

Appoint person director company with name date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-11-16Officers

Appoint corporate secretary company with name date.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2021-04-10Confirmation statement

Confirmation statement with updates.

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2021-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Termination director company with name termination date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-04-19Officers

Appoint person director company with name date.

Download
2017-04-18Officers

Appoint person director company with name date.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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