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QUEENANNES GATE LIMITED

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

This company is commonly known as Queenannes Gate Limited. The company was founded 44 years ago and was given the registration number 01423224. The firm's registered office is in LONDON. You can find them at 17 - 19 Cockspur Street, 6th Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUEENANNES GATE LIMITED
Company Number:01423224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 - 19 Cockspur Street, 6th Floor, London, England, SW1Y 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Shaftesbury Avenue, London, England, WC2H 8JB

Director10 January 1995Active
170, Shaftesbury Avenue, London, England, WC2H 8JB

Director01 December 2018Active
Flat 6, 25-27 Old Queen St, London, United Kingdom, SW1H 9JA

Secretary09 December 1999Active
2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

Secretary24 May 1999Active
72 Leighcliff Road, Leigh On Sea, SS9 1DN

Secretary01 September 1992Active
9 Bowls Close, Stanmore, HA7 3LF

Secretary-Active
45, North Station Plaza, Great Neck, New York, Usa, 11021

Director10 January 1995Active
26 Bancroft Avenue, London, N2 0AS

Director-Active
18 Mill Ridge, Edgware, HA8 7PE

Director10 January 1995Active
26 Bancroft Avenue, London, N2 0AS

Director28 June 1991Active
Pilgrim Cottage, Coleman Green, Wheathampstead, AL4 8ES

Director10 January 1995Active
Pippins Abberton Road, Layer De La Haye, Colchester, CO2 0JX

Director15 October 1991Active
3 Twilley Street, London, SW18 4NU

Director25 October 1999Active
9 Bowls Close, Stanmore, HA7 3LF

Director-Active

People with Significant Control

Rossmoregate Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:170, Shaftesbury Avenue, London, England, WC2H 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-06-16Address

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

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type small.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Change person director company with change date.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

Download
2022-02-02Address

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

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type dormant.

Download
2019-12-03Address

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

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2019-12-03Address

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

Download
2019-10-23Mortgage

Mortgage satisfy charge full.

Download
2019-10-23Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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