16, 18 & 20 QUEENS GATE TERRACE LIMITED

Overview

Company Name	16, 18 & 20 QUEENS GATE TERRACE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03696713
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 16, 18 & 20 QUEENS 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 16, 18 & 20 QUEENS GATE TERRACE LIMITED located?

Registered Office Address	1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for 16, 18 & 20 QUEENS GATE TERRACE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for 16, 18 & 20 QUEENS GATE TERRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for 16, 18 & 20 QUEENS GATE TERRACE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Oliver Fattal as a director on Jan 07, 2026	1 pages	TM01

Nov 25, 2025	Termination of appointment of Paula Maria Rebecca Jones as a director on Nov 18, 2025	1 pages	TM01

Jan 18, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 24, 2024	5 pages	AA

Mar 19, 2024	Appointment of Mrs Adele Casamassima as a director on Mar 18, 2024	2 pages	AP01

Jan 29, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Termination of appointment of Paolo Russo as a director on Sep 12, 2023	1 pages	TM01

Aug 24, 2023	Accounts for a dormant company made up to Mar 24, 2023	5 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a dormant company made up to Mar 24, 2022	5 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Mar 24, 2021	5 pages	AA

Feb 17, 2021	Accounts for a dormant company made up to Mar 24, 2020	5 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Accounts for a dormant company made up to Mar 24, 2019	8 pages	AA

Oct 08, 2019	Appointment of Marzieh Zargaran as a director on Sep 10, 2019	2 pages	AP01

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

May 24, 2018	Accounts for a dormant company made up to Mar 24, 2018	8 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Jul 14, 2017	Accounts for a dormant company made up to Mar 24, 2017	8 pages	AA

Feb 03, 2017	Confirmation statement made on Jan 18, 2017 with updates	4 pages	CS01

Aug 19, 2016	Accounts for a dormant company made up to Mar 24, 2016	7 pages	AA

Jan 22, 2016	Annual return made up to Jan 18, 2016 no member list	5 pages	AR01

View All Filings

Who are the officers of 16, 18 & 20 QUEENS GATE TERRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M & N SECRETARIES LIMITED Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Jan 01, 2006		Secretary	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom				74919560014
CASAMASSIMA, Adele, Dr 18 Queensgate Terrace SW7 5PF London Flat 2 United Kingdom	Mar 18, 2024		Director	18 Queensgate Terrace SW7 5PF London Flat 2 United Kingdom	England	Italian	1966-8	274965220001
ZARGARAN, Marzieh Queen's Gate Terrace SW7 5PF London 18 United Kingdom	Sep 10, 2019		Director	Queen's Gate Terrace SW7 5PF London 18 United Kingdom	United Kingdom	British	1964-8	263163380001
SEYMOUR MACINTYRE LIMITED Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire	Jan 18, 1999	Jan 01, 2006	Secretary	Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire				100081770002
BARBER, Robert Kevin 16 Gwynn Road DA11 8AR Northfleet Kent	Apr 19, 2004	Apr 25, 2005	Director	16 Gwynn Road DA11 8AR Northfleet Kent	England	British	1953-11	97360640001
BYRNE, Eileen Winifred 21 Mayfield Close KT12 5PR Walton On Thames Surrey	Jan 18, 1999	Dec 06, 1999	Director	21 Mayfield Close KT12 5PR Walton On Thames Surrey		British	1944-9	1975850002
CLARK, Donald Ormond 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	Oct 08, 2002	Jan 10, 2005	Director	4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	United Kingdom	British	1957-4	49180250001
CREBER, Edward Hamer 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey	Jan 01, 2002	Jul 31, 2003	Director	34 Pine Dean Bookham KT23 4BT Leatherhead Surrey		British	1948-12	1975820001
DARBY, David Peter 5 Torland Drive KT22 0SA Oxshott Surrey	Jan 01, 2002	Oct 23, 2003	Director	5 Torland Drive KT22 0SA Oxshott Surrey	England	British	1950-5	154128700001
DAVIES, Kevin John 40 Nicholas Way HA6 2TS Northwood Middlesex	Oct 08, 2002	Nov 08, 2004	Director	40 Nicholas Way HA6 2TS Northwood Middlesex		British	1956-5	64199940002
DOYLE, Kevin John Martin 23 Coalecroft Road SW15 6LW London	Apr 25, 2005	Oct 10, 2005	Director	23 Coalecroft Road SW15 6LW London		British	1944-3	69943390002
DRAMITINOS, George Flat 5 20 Queens Gate Terrace SW7 5PF London	Nov 01, 2007	Dec 13, 2010	Director	Flat 5 20 Queens Gate Terrace SW7 5PF London		Greek	1974-8	125895620001
ELSE, William John Flat 5 18 Queen's Gate Terrace SW7 5PF London	Oct 10, 2005	Feb 01, 2010	Director	Flat 5 18 Queen's Gate Terrace SW7 5PF London		British	1944-5	108462230001
FATTAL, Oliver Grosvenor Street W1K 4QG Mayfair 17 United Kingdom	Nov 06, 2013	Jan 07, 2026	Director	Grosvenor Street W1K 4QG Mayfair 17 United Kingdom	United Kingdom	British	1982-1	182834830001
FENDI, Anne Marie 16 Thames Street TW16 5QP Lower Sunbury Middlesex	Jun 09, 2003	Dec 05, 2003	Director	16 Thames Street TW16 5QP Lower Sunbury Middlesex	United Kingdom	British	1967-2	196468420002
HALL, Anna Marie Flat4 18 Queen's Gate Terrace SW7 5PF London	Nov 08, 2005	Aug 20, 2012	Director	Flat4 18 Queen's Gate Terrace SW7 5PF London		British	1945-11	109143860001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Jan 18, 1999	Jan 31, 2002	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	2078570001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Oct 07, 2005	Oct 10, 2005	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	59155400002
JONES, Mark Roger 61 Lower Mead GU31 4NR Petersfield Hampshire	Jan 10, 2005	Oct 07, 2005	Director	61 Lower Mead GU31 4NR Petersfield Hampshire	England	British	1963-8	45356720003
JONES, Paula Maria Rebecca 20 Queens Gate Terrace SW7 5PF Kensington Flat 5 London England	Dec 14, 2010	Nov 18, 2025	Director	20 Queens Gate Terrace SW7 5PF Kensington Flat 5 London England	United Kingdom	British	1964-8	156682890001
MURRAY, Peter Renwick Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire	Jan 01, 2002	Oct 08, 2002	Director	Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire		British	1941-1	33237090007
O'HARA, Sydney The Ropeway Palace Lane SO42 7YG Beaulieu Hampshire	Oct 10, 2005	Nov 01, 2007	Director	The Ropeway Palace Lane SO42 7YG Beaulieu Hampshire		British	1935-1	108462340001
RUSSO, Paolo Flat 2 18 Queen's Gate Terrace SW7 5PF London	Oct 10, 2005	Sep 12, 2023	Director	Flat 2 18 Queen's Gate Terrace SW7 5PF London	England	Italian	1966-8	168478820001
SHELBOURNE, John David Hinton House 54 Lammas Lane KT10 8PD Esher Surrey	Jun 09, 2003	Jan 30, 2004	Director	Hinton House 54 Lammas Lane KT10 8PD Esher Surrey		British	1966-4	79095080002
SOUTH, Angela 1 The Hydons Salt Lane GU8 4DD Godalming Surrey	Jan 18, 1999	Dec 31, 2001	Director	1 The Hydons Salt Lane GU8 4DD Godalming Surrey		British	1962-4	89523210001
TOWLSON, Neil Croft 97 Farnham Lane Farnham Royal SL2 2AT Slough Berkshire	Oct 07, 2005	Oct 10, 2005	Director	97 Farnham Lane Farnham Royal SL2 2AT Slough Berkshire		British	1956-3	6236500001
VANSON, Mark Lee 15 Lake Close KT14 7AE Byfleet Surrey	Oct 07, 2005	Oct 10, 2005	Director	15 Lake Close KT14 7AE Byfleet Surrey		British	1968-4	94683160002
WALKER, Bruce Gordon 4 Piermont Place Bickley BR1 2PP Kent	Jan 18, 1999	Dec 31, 2001	Director	4 Piermont Place Bickley BR1 2PP Kent		British	1955-10	38355210001
YOUNG, Susan Ann Sovereign House 9 Kensington Park Milford On Sea SO41 0WD Lymington Hampshire	Feb 15, 2002	Oct 08, 2002	Director	Sovereign House 9 Kensington Park Milford On Sea SO41 0WD Lymington Hampshire	England	British	1952-7	70587970002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 16, 18 & 20 QUEENS GATE TERRACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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