13 QUEEN'S GATE PLACE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03093477

Incorporation date

21/08/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1995)

25/11/2025

Final Gazette dissolved via voluntary strike-off

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09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2025

Application to strike the company off the register

View PDF (3 pages)

27/02/2025

Statement of capital on 2025-02-27

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24/02/2025

Resolutions

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24/02/2025

Solvency Statement dated 18/02/25

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24/02/2025

Statement by Directors

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03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of Soleguard Limited as a secretary on 2023-03-06

View PDF (1 pages)

06/03/2023

Termination of appointment of Guardheath Securities Limited as a director on 2023-03-06

View PDF (1 pages)

03/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

09/11/2022

Director's details changed for Guardheath Securities Limited on 2022-11-09

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

26/08/2020

Director's details changed for Guardheath Securities Limited on 2014-08-14

View PDF (1 pages)

26/08/2020

Secretary's details changed for Soleguard Limited on 2014-05-06

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

08/05/2019

Notification of Wf Investments Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

08/05/2019

Cessation of John William Donnelly as a person with significant control on 2019-02-25

View PDF (1 pages)

18/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

30/08/2018

Notification of John William Donnelly as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2018

Withdrawal of a person with significant control statement on 2018-08-30

View PDF (2 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

25/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

28/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-28

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/11/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

03/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

03/09/2010

Secretary's details changed for Soleguard Limited on 2009-10-01

View PDF (2 pages)

03/09/2010

Director's details changed for Guardheath Securities Limited on 2009-10-01

View PDF (2 pages)

19/08/2010

Appointment of Mr Naresh Shah as a director

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

27/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

27/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/10/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

24/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

03/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

01/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

08/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

01/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

18/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

10/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

02/10/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

08/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

31/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

08/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

14/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

22/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

29/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

12/09/1997

Return made up to 21/08/97; no change of members

View PDF (0 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

24/12/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

08/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

22/12/1995

New director appointed

View PDF (2 pages)

22/12/1995

New secretary appointed

View PDF (2 pages)

22/12/1995

Registered office changed on 22/12/95 from: hillside house 2-6 friern park north finchley london N12 9BY

View PDF (1 pages)

05/09/1995

Ad 29/08/95--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1995

Director resigned;new director appointed

View PDF (2 pages)

21/08/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/08/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK REGISTRARS LIMITED	Nominee Director	21/08/1995 - 21/08/1995	812
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/08/1995 - 21/08/1995	9278
Seller, Abraham Aubrey	Director	21/08/1995 - 29/09/1995	4
Seller, Jacqueline	Secretary	21/08/1995 - 29/09/1995	-
GUARDHEATH SECURITIES LIMITED	Corporate Director	29/09/1995 - 06/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED

13 QUEEN'S GATE PLACE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/08/1995 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED?

13 QUEEN'S GATE PLACE MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/08/1995 and dissolved on 25/11/2025.

Where is 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED located?

13 QUEEN'S GATE PLACE MANAGEMENT LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED do?

13 QUEEN'S GATE PLACE MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.