124 QUEEN'S GATE MANAGEMENT LIMITED
Overview
| Company Name | 124 QUEEN'S GATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11407568 |
| 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 124 QUEEN'S GATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 124 QUEEN'S GATE MANAGEMENT LIMITED located?
| Registered Office Address | 116 Seymour Place W1H 1NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 124 QUEEN'S GATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 124 QUEEN'S GATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for 124 QUEEN'S GATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Leo Russell on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Haris Nimba on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 116 Seymour Place London W1H 1NW on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on Nov 05, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Barry Ackerman on Aug 10, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Leonora Russell on Apr 16, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2019
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Wallshire Limited as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Leonora Russell as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Haris Nimba as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 124 QUEEN'S GATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACKERMAN, Barry | Director | Upper Berkeley Street W1H 7PP London 59 United Kingdom | England | British | Chartered Surveyor | 59066090001 | ||||||||
| NIMBA, Haris | Director | Seymour Place W1H 1NW London 116 England | United Kingdom | British | Student | 247257960001 | ||||||||
| RUSSELL, Leo | Director | Seymour Place W1H 1NW London 116 England | United Kingdom | British | Teacher | 247257940002 | ||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59-60 United Kingdom |
| 105751830001 |
Who are the persons with significant control of 124 QUEEN'S GATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Leonora Russell | Jun 11, 2018 | Russell Square WC1B 4HP London 59-60 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Haris Nimba | Jun 11, 2018 | Russell Square WC1B 4HP London 59-60 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Wallshire Limited | Jun 11, 2018 | Brent Street London 113 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 124 QUEEN'S GATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2019 | 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