12 QUEENSBERRY PLACE LIMITED
Overview
| Company Name | 12 QUEENSBERRY PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05355432 |
| 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 12 QUEENSBERRY PLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 12 QUEENSBERRY PLACE LIMITED located?
| Registered Office Address | 62 Grants Close Mill Hill NW7 1DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 QUEENSBERRY PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 12 QUEENSBERRY PLACE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | Yes |
What are the latest filings for 12 QUEENSBERRY PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Who are the officers of 12 QUEENSBERRY PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Edelle Simone | Secretary | Grants Close Mill Hill NW7 1DE London 62 United Kingdom | 166177870001 | |||||||
| WALKER, Thomas Edward Buchanan | Secretary | Grants Close NW7 1DE London 62 United Kingdom | British | 132113840001 | ||||||
| TODD, Alexander Henry, Dr | Director | Grants Close Mill Hill NW7 1DE London 62 United Kingdom | United Kingdom | British | 103269970001 | |||||
| WALKER, Thomas Edward Buchanan | Director | Grants Close Mill Hill NW7 1DE London 62 United Kingdom | United Kingdom | British | 132113840001 | |||||
| NATEL, Peter | Secretary | 31 Lawrence Avenue NW7 4NL Mill Hill London | British | 84787460001 | ||||||
| WALKER, David Eric Buchanan | Secretary | Grosmont NP7 8LR Abergavenny Hill Gate Gwent | British | 175013920001 | ||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | 30 Thurloe Street SW7 2LT London | 32339380001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DIAMANTOPOULOS, Konstantinos | Director | 4 Ashburnham Mansions Ashburnham Road SW10 0PA London | United Kingdom | Greek | 103428620001 | |||||
| SCIALANGA, Andrea | Director | Grants Close Mill Hill NW7 1DE London 62 United Kingdom | Switzerland | Swiss | 149496100001 | |||||
| WALKER, David Eric Buchanan | Director | Grosmont NP7 8LR Abergavenny Hill Gate Gwent | United Kingdom | British | 175013920001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 12 QUEENSBERRY PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 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 |
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