10 QUEEN'S GATE TERRACE LIMITED

10 QUEEN'S GATE TERRACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name10 QUEEN'S GATE TERRACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02840859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 10 QUEEN'S GATE TERRACE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 10 QUEEN'S GATE TERRACE LIMITED located?

    Registered Office Address
    The Studio
    16 Cavaye Place
    SW10 9PT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10 QUEEN'S GATE TERRACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2024
    Next Accounts Due OnJun 24, 2025
    Last Accounts
    Last Accounts Made Up ToJun 23, 2023

    What is the status of the latest confirmation statement for 10 QUEEN'S GATE TERRACE LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for 10 QUEEN'S GATE TERRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 23, 2023

    9 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ning Li as a director on Jan 25, 2023

    1 pagesTM01

    Micro company accounts made up to Jun 23, 2022

    4 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 23, 2021

    9 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Director's details changed for Stefan Ulf Goran Sjostrom on Jul 20, 2021

    2 pagesCH01

    Secretary's details changed for Principia Estate & Asset Management Ltd on Jul 20, 2021

    1 pagesCH04

    Micro company accounts made up to Jun 23, 2020

    9 pagesAA

    Appointment of Mr Visit Tantisunthorn as a director on Jan 22, 2021

    2 pagesAP01

    Confirmation statement made on Jul 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 23, 2019

    9 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 23, 2018

    9 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 23, 2017

    7 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 23, 2016

    9 pagesAA

    Appointment of Mr Ning Li as a director on Nov 01, 2016

    2 pagesAP01

    Secretary's details changed for Farrar Property Management Limited on Feb 24, 2016

    1 pagesCH04

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 23, 2015

    9 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 6
    SH01

    Who are the officers of 10 QUEEN'S GATE TERRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    152 Fulham Road
    SW10 9PR London
    Secretary
    152 Fulham Road
    SW10 9PR London
    Identification TypeUK Limited Company
    Registration Number03284375
    61970550002
    SJOSTROM, Stefan Ulf Goran
    Flat 5
    10 Queens Gate Terrace
    SW7 5PF London
    Director
    Flat 5
    10 Queens Gate Terrace
    SW7 5PF London
    United KingdomSwedishManaging Director Vice Preside126279470001
    TANTISUNTHORN, Visit
    The Studio
    16 Cavaye Place
    SW10 9PT London
    Director
    The Studio
    16 Cavaye Place
    SW10 9PT London
    ThailandThaiProprietor279610230001
    EWART, Sally Caroline
    5 Gledhow Gardens
    SW5 0BL London
    Secretary
    5 Gledhow Gardens
    SW5 0BL London
    BritishProperty Manager3205240001
    HUNT, Jennifer Irene
    Homelea
    22 Sandford Road
    BS25 1JA Winscombe
    Avon
    Uk
    Nominee Secretary
    Homelea
    22 Sandford Road
    BS25 1JA Winscombe
    Avon
    Uk
    British900001220001
    BAKER, Stephen, Doctor
    30 The Paddock
    GU7 1XD Godalming
    Surrey
    Director
    30 The Paddock
    GU7 1XD Godalming
    Surrey
    BritishUniversity Lecturer35528030001
    DANIELS, Michael Johnathon
    Pennimead
    Barnet Lane
    WD6 3RQ Elstree
    Hertfordshire
    Director
    Pennimead
    Barnet Lane
    WD6 3RQ Elstree
    Hertfordshire
    BritishSolicitor50528910001
    EVANS, Gomer Powell
    6112 Crystal Drive
    Beulah
    Michigan 49617
    Usa
    Director
    6112 Crystal Drive
    Beulah
    Michigan 49617
    Usa
    AmericanRetired42103660001
    FEHER, Maria Terezia
    Ground Floor Flat
    10 Queens Gate Terrace
    SW7 London
    Director
    Ground Floor Flat
    10 Queens Gate Terrace
    SW7 London
    HungarianTeacher42104940001
    GRAZEBROOK, Roger Anthony Eliot
    Rosemoor
    Linkside West Beaconhill
    GU26 6PA Hindhead
    Surrey
    Director
    Rosemoor
    Linkside West Beaconhill
    GU26 6PA Hindhead
    Surrey
    BritishBanker38904540001
    JAMES, David
    10 Queens Gate Terrace
    3rd Floor Flat
    SW7 5PF London
    Director
    10 Queens Gate Terrace
    3rd Floor Flat
    SW7 5PF London
    BritishInterior Designer42103400001
    KIZZIE, Natasha
    Flat 4
    10 Queens Gate Terrace
    SW7 5PF London
    Director
    Flat 4
    10 Queens Gate Terrace
    SW7 5PF London
    EnglandBritishMarketing Exec178771030001
    LI, Ning
    Queen's Gate Terrace
    SW7 5PF London
    10
    England
    Director
    Queen's Gate Terrace
    SW7 5PF London
    10
    England
    EnglandFrenchNone217847250001
    MOUNTGARRET, Lord
    Staintey House
    South Staintey
    Harrogate
    Yorkshire
    Director
    Staintey House
    South Staintey
    Harrogate
    Yorkshire
    BritishPeer Of Realm42104810001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    OAK PROPERTIES LIMITED
    106-114 Borough High Street
    SE1 1LB London
    Director
    106-114 Borough High Street
    SE1 1LB London
    45976970001

    What are the latest statements on persons with significant control for 10 QUEEN'S GATE TERRACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016The 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