52 Queen's Gate Limited

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General information

Name:

52 Queen's Gate Ltd

Office Address:

7 St John's Road HA1 2EY Harrow

Number: 07431953

Incorporation date: 2010-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

07431953 is the registration number for 52 Queen's Gate Limited. This firm was registered as a Private Limited Company on 8th November 2010. This firm has been actively competing on the British market for the last 14 years. The firm may be reached at 7 St John's Road in Harrow. The main office's area code assigned to this location is HA1 2EY. This company's classified under the NACE and SIC code 98000 meaning Residents property management. The firm's most recent annual accounts cover the period up to November 30, 2022 and the most current confirmation statement was submitted on November 8, 2022.

Current directors enumerated by this limited company include: Andrew G. formally appointed on 14th November 2011 and Diana S. formally appointed on 8th November 2010.

Giulio S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 14 November 2011

Latest update: 1 February 2024

Diana S.

Role: Director

Appointed: 08 November 2010

Latest update: 1 February 2024

People with significant control

Giulio S.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Italo S.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Italo S.
Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 12 August 2014
Annual Accounts 22 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 22 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 July 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 8, 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

112 Wembley Park Drive

Post code:

HA9 8HS

City / Town:

Wembley

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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