56 Queens Gate Limited

General information

Name:

56 Queens Gate Ltd

Office Address:

Half Oak House 28 Watford Road HA6 3NT Northwood

Number: 04318340

Incorporation date: 2001-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

56 Queens Gate began its business in the year 2001 as a Private Limited Company with reg. no. 04318340. This particular firm has been operating for nineteen years and it's currently active. This firm's office is registered in Northwood at Half Oak House. You can also find the firm by its area code of HA6 3NT. The business name of the firm was changed in 2002 to 56 Queens Gate Limited. The enterprise former registered name was Mutanderis (427). This firm's registered with SIC code 98000 which stands for Residents property management. 56 Queens Gate Ltd released its latest accounts for the period up to 2018-11-30. The firm's latest confirmation statement was filed on 2019-11-07.

Given this firm's constant growth, it was vital to appoint more directors: Dominique L. and Thierry B. who have been cooperating since 2009 to exercise independent judgement of this firm.

  • Previous company's names
  • 56 Queens Gate Limited 2002-03-14
  • Mutanderis (427) Limited 2001-11-07

Financial data based on annual reports

Company staff

Dominique L.

Role: Director

Appointed: 07 July 2009

Latest update: 10 September 2020

Thierry B.

Role: Director

Appointed: 06 February 2002

Latest update: 10 September 2020

People with significant control

Executives with significant control over this firm are: Thierry B. owns 1/2 or less of company shares. Dominique L. owns 1/2 or less of company shares. Lawrence Classics Llc owns 1/2 or less of company shares. This business can be reached in Wilmington at 1209 Orange Street, De 19801.

Thierry B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dominique L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lawrence Classics Llc
Address: Ct Corp - The Corporation Trust Company 1209 Orange Street, Wilmington, De 19801, United States
Legal authority Us Law
Legal form Llc
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 14 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 August 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Nov 2018 (AA)
filed on: 12th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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