This company is commonly known as 79 Queens Gate Limited. The company was founded 25 years ago and was given the registration number 03606314. The firm's registered office is in HARROW. You can find them at 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 98000 - Residents property management.
| Name | : | 79 QUEENS GATE LIMITED |
|---|---|---|
| Company Number | : | 03606314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Georgian House, 194 Station Road, Edgware, England, HA8 7AT | Corporate Secretary | 01 April 2021 | Active |
| 101 Folly Lane, Hockley, England, SS5 4SR | Director | 01 September 2016 | Active |
| Flat 3, 79 Queens Gate, London, United Kingdom, SW7 5JU | Secretary | 28 March 2014 | Active |
| Ground Floor Flat 2, 79 Queens Gate, London, United Kingdom, SW7 5JU | Secretary | 25 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 July 1998 | Active |
| 79a, Basement 1, 79 Queens Gate, London, United Kingdom, SW7 5JU | Director | 14 January 1999 | Active |
| Flat 3, 79 Queens Gate, London, United Kingdom, SW7 5JU | Director | 12 November 2007 | Active |
| Ground Floor Flat 2, 79 Queens Gate, London, United Kingdom, SW7 5JU | Director | 25 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 July 1998 | Active |
| Mr Shane Shahin Desai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 79 Queens Gate, London, United Kingdom, SW7 5JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-25 | Officers | Termination director company with name termination date. | Download |
| 2016-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Officers | Appoint person director company with name date. | Download |
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