55 Queen's Gate Company Limited

General information

Name:

55 Queen's Gate Company Ltd

Office Address:

Thamesbourne Lodge Station Road SL8 5QH Bourne End

Number: 04024610

Incorporation date: 2000-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Queen's Gate Company is a company with it's headquarters at SL8 5QH Bourne End at Thamesbourne Lodge. This enterprise was set up in 2000 and is established under reg. no. 04024610. This enterprise has existed on the British market for twenty years now and its last known status is active. This firm's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 55 Queen's Gate Company Ltd released its account information for the period up to Sunday 30th June 2019. The business most recent annual confirmation statement was released on Saturday 27th June 2020.

As for the following company, all of director's duties have so far been performed by Noel L. who was appointed in 2000. The following company had been managed by Amina Z. till September 2009. As a follow-up another director, specifically Christopher N. resigned on November 20, 2009. Another limited company has been appointed as one of the secretaries of this company: Q1 Professional Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 July 2020

Address: Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

Latest update: 24 July 2020

Noel L.

Role: Director

Appointed: 27 June 2000

Latest update: 24 July 2020

People with significant control

Noel L. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Noel L.
Notified on 27 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 February 2016
Annual Accounts 11 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 11 February 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Wed, 22nd Jul 2020 - the day secretary's appointment was terminated (TM02)
filed on: 23rd, July 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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