QUEENS PARK DEVELOPMENTS LIMITED
Overview
| Company Name | QUEENS PARK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09488126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENS PARK DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is QUEENS PARK DEVELOPMENTS LIMITED located?
| Registered Office Address | 42 Leinster Gardens W2 3AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS PARK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for QUEENS PARK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Timothy Giles Redpath as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann-Mari Beatty as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cleland Maxwell as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Benedict Cohen as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 26, 2015
| 3 pages | SH01 | ||||||||||
Appointment of David Cleland Maxwell as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Moffat as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Timothy Giles Redpath as a director on Apr 15, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of QUEENS PARK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HESMONDHALGH, Ivo Laurence George | Secretary | W2 3AN London 42 Leinster Gardens England | 195824190001 | |||||||||||
| HESMONDHALGH, Ivo Laurence George | Director | W2 3AN London 42 Leinster Gardens England | England | British | 31530790007 | |||||||||
| MOFFAT, Jonathan David | Director | W2 3AN London 42 Leinster Gardens England | England | British | 174680190002 | |||||||||
| BEATTY, Ann-Mari | Director | W2 3AN London 42 Leinster Gardens England | United Kingdom | British | 185374940001 | |||||||||
| COHEN, Stephen Benedict | Director | W2 3AN London 42 Leinster Gardens England | England | United Kingdom | 105885520002 | |||||||||
| MAXWELL, David Cleland | Director | Westminster Palage Gardens Artillery Row SW1P 1RR London 22 England | United Kingdom | British | 198326040001 | |||||||||
| REDPATH, Timothy Giles | Director | W2 3AN London 42 Leinster Gardens England | England | British | 71174340002 | |||||||||
| HESMONDHALGH HOMES LIMITED | Director | W2 3AN London 42 Leinster Gardens England |
| 195824180001 |
Who are the persons with significant control of QUEENS PARK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Cleland Maxwell | Apr 06, 2016 | W2 3AN London 42 Leinster Gardens England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cmd6 Limited | Apr 06, 2016 | Whidborne Avenue TQ1 2PQ Torquay 58 England | No | ||||||||||
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Natures of Control
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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