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QUEENSBERRY TRAVEL LIMITED

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

This company is commonly known as Queensberry Travel Limited. The company was founded 53 years ago and was given the registration number 01014944. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 24 Scotts Avenue, , Sunbury-on-thames, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:QUEENSBERRY TRAVEL LIMITED
Company Number:01014944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:24 Scotts Avenue, Sunbury-on-thames, Surrey, England, TW16 7HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dartmouth Road, London, W4 9AG

Secretary30 April 2008Active
2 Dartmouth Road, London, W4 9AG

Director26 November 1974Active
2 Dartmouth Road, London, W4 9AG

Secretary-Active
37a Oakhill Road, Putney, London, SW15 2QJ

Secretary04 July 1996Active
10 Hawke Close, Rustington, Littlehampton, BN16 2AT

Secretary05 May 1998Active
42 Hadyn Park Road, London, W12 9AG

Director-Active
2 Dartmouth Road, London, W4 9AG

Director-Active
Rua Cojuba 136-Apt 21, Itaim Bibi, Sao Paulo, Brazil,

Director-Active
Apartment 1701,, Av Sao Luiz 192, Sao Paulo, Brazil,

Director-Active
10 Hawke Close, Rustington, Littlehampton, BN16 2AT

Director-Active

People with Significant Control

Ms Patricia Clare Hall
Notified on:07 September 2019
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:24, Scotts Avenue, Sunbury-On-Thames, England, TW16 7HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Patricia Clare Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:The Mews, 6 Putney Common, London, United Kingdom, SW15 1HL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-04Address

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

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2019-12-03Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption full.

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2014-09-22Accounts

Accounts with accounts type total exemption full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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