19 QUEENSGATE TERRACE LIMITED
Overview
| Company Name | 19 QUEENSGATE TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01851204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 QUEENSGATE TERRACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19 QUEENSGATE TERRACE LIMITED located?
| Registered Office Address | C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road W3 0TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 QUEENSGATE TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 19 QUEENSGATE TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for 19 QUEENSGATE TERRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Safe Property Management as a secretary on Aug 19, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of William Gawne Fossick as a secretary on Aug 19, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Flat 6 19 Queens Gate Terrace London SW7 5PR to C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie Paule Jojima as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 19 QUEENSGATE TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE PROPERTY MANAGEMENT | Secretary | Westwood Park Trading Estate Concord Road W3 0TH London First Floor, Unit 48 England |
| 264292430001 | ||||||||||
| FOSSICK, William Gawne | Director | Flat 6 19 Queens Gate Terrace SW7 5PR London | United Kingdom | British | Solicitor | 4623740001 | ||||||||
| JOHAL, Avtar Singh | Director | 19 Queens Gate Terrace C09 1QZ London | United Kingdom | British | Banker | 102141710001 | ||||||||
| RICHARDSON, Tammy Marie | Director | 7 Roehampton Gate SW15 5JR London | England | British | Mergers Acq | 84202850002 | ||||||||
| FOSSICK, William Gawne | Secretary | Flat 6 19 Queens Gate Terrace SW7 5PR London | British | 4623740001 | ||||||||||
| KERSHAW, Cecilia Mary | Secretary | 29c Brook Mews North W2 3BW London | British | 24471420003 | ||||||||||
| ADAMI, David Michael | Director | 19 Queens Gate Terrace SW7 5PR London | United Kingdom | British | Marketing Manager | 65325620001 | ||||||||
| BYRON, Steven Gordon | Director | Flat 2 19 Queens Gate Terrace SW7 5PR London | British | Accountant | 56571670001 | |||||||||
| HAMER, Jill Lois | Director | 3 Lonsdale Road SW13 9ED London | British | Literary Agent | 18138720001 | |||||||||
| JOJIMA, Marie Paule | Director | Flat 5 19 Queens Gate Terrace SW7 5PR London | United Kingdom | French | Hd.Research Student | 44779230002 | ||||||||
| KERSHAW, Cecilia Mary | Director | 29c Brook Mews North W2 3BW London | United Kingdom | British | Investment Adviser | 24471420003 | ||||||||
| LEDWIDGE, Bernard, Sir | Director | 19 Queens Gate Terrace SW7 5PR London | British | Retired Diplomat | 4623750001 | |||||||||
| WINTER, Michelle Mary | Director | Fernbrook Harbridge BN24 3PU Ringwood Hampshire | British | Housewife | 4623760002 |
What are the latest statements on persons with significant control for 19 QUEENSGATE TERRACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0