24 QUEEN'S GATE TERRACE LIMITED
Overview
| Company Name | 24 QUEEN'S GATE TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04334681 |
| 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 24 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 24 QUEEN'S GATE TERRACE LIMITED located?
| Registered Office Address | 38-40 Fuller Gilbert Gloucester Road SW7 4QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 QUEEN'S GATE TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 24 QUEEN'S GATE TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for 24 QUEEN'S GATE TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Veronique Marie Doat on Dec 10, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Wisteria Registrars Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom to 38-40 Fuller Gilbert Gloucester Road London SW7 4QT on Feb 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael Cook as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Veronique Marie Doat as a director on Aug 09, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of David Hulton Colville as a director on May 08, 2019 | 1 pages | TM01 | ||
Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner Middlesex HA5 2EX on Feb 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Wisteria Registrars Limited as a secretary on Jun 15, 2018 | 2 pages | AP04 | ||
Who are the officers of 24 QUEEN'S GATE TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOAT, Veronique Marie | Director | Gloucester Road SW7 4QT London 38 England | United Kingdom | British | 261599540001 | |||||||||
| HURST, Lawrence David | Secretary | Tanworth Close HA6 2GF Northwood 2 Middx | British | 8500560003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WISTERIA REGISTRARS LIMITED | Secretary | Pikes End Pinner HA5 2EX London The Grange Barn Middlesex England |
| 115265810001 | ||||||||||
| COLVILLE, David Hulton | Director | Flat 7 24 Queen's Gate Terrace SW7 5PH London | United Kingdom | British | 9371220004 | |||||||||
| COOK, Michael | Director | 24 Queen's Gate Terrace SW7 5PH London Flat 1 England | United Kingdom | British | 233365830001 | |||||||||
| CORNER, Timothy Frank | Director | 7 Alwyne Villas N1 2HG London | British | 79254410001 | ||||||||||
| REDFORD, Molly Patricia | Director | Flat 4 24 Queens Gate Terrace SW7 5PH London | United Kingdom | British | 79254400001 |
What are the latest statements on persons with significant control for 24 QUEEN'S GATE TERRACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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