169 QUEEN'S GATE LIMITED

Key Data

Status

Active

Company No.

02533417

Incorporation date

22/08/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1990)

12/01/2026

Registered office address changed from Affinia, 19th Floor, 1 Westfield Avenue London Greater London E20 1HZ England to Kingston House North Prince's Gate London SW7 1LN on 2026-01-12

View PDF (1 pages)

12/01/2026

Appointment of Fifthstreet Management Ltd as a secretary on 2025-12-01

View PDF (2 pages)

02/12/2025

Registered office address changed from C/O Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Affinia, 19th Floor, 1 Westfield Avenue London Greater London E20 1HZ on 2025-12-02

View PDF (1 pages)

02/12/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-12-01

View PDF (1 pages)

05/08/2025

Register(s) moved to registered office address C/O Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (7 pages)

05/08/2025

Register(s) moved to registered inspection location 11 Little Park Farm Road Fareham Hampshire PO15 5SN

View PDF (1 pages)

29/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

02/05/2025

Termination of appointment of Youssef Antoine Zananiri as a director on 2024-08-29

View PDF (1 pages)

29/08/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-20

View PDF (2 pages)

26/07/2024

Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-07-26

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

12/06/2024

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to C/O Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-12

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (7 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

21/10/2022

Termination of appointment of Paul Bowen Hannon as a director on 2022-10-21

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (7 pages)

29/07/2022

Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN

View PDF (1 pages)

29/07/2022

Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2022-07-29

View PDF (1 pages)

29/07/2022

Appointment of Alexander Faulkner Partnership Limited as a secretary on 2022-07-16

View PDF (2 pages)

29/07/2022

Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 2022-07-16

View PDF (1 pages)

29/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

30/06/2021

Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF

View PDF (1 pages)

30/06/2021

Secretary's details changed for Stiles Harold Williams on 2021-06-29

View PDF (1 pages)

30/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

29/06/2021

Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 2021-06-29

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (6 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

05/09/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (6 pages)

29/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

26/10/2017

Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

26/10/2017

Register inspection address has been changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

26/10/2017

Registered office address changed from C/O Stiles Harold Williams Llp Venture House 27-29 Glasshouse Street London W1B 5DF to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 2017-10-26

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (9 pages)

24/02/2017

Appointment of Mrs Vitcheslava Tacheva as a director on 2017-02-24

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

03/08/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

16/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (9 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

12/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (9 pages)

12/09/2014

Secretary's details changed for Stiles Harold Williams on 2014-05-30

View PDF (1 pages)

13/06/2014

Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD on 2014-06-13

View PDF (1 pages)

25/04/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

23/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (9 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

21/09/2012

Appointment of Mr Gerardo Gutierrez Burckle as a director

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (8 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-08-30

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

13/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

13/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (8 pages)

13/09/2010

Director's details changed for Youssef Antoine Zananiri on 2009-10-01

View PDF (2 pages)

13/09/2010

Secretary's details changed for Stiles Harold Williams on 2009-10-01

View PDF (2 pages)

13/09/2010

Director's details changed for David Lindstrom on 2009-10-01

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

02/09/2009

Return made up to 22/08/09; full list of members

View PDF (12 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

29/04/2009

Appointment terminated director rupert scott

View PDF (1 pages)

07/02/2009

Director appointed youssef antoine zananiri

View PDF (1 pages)

31/01/2009

Return made up to 15/10/08; full list of members

View PDF (11 pages)

31/01/2009

Secretary appointed stiles harold williams logged form

View PDF (2 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

17/07/2008

Appointment terminated director stefan frommel

View PDF (1 pages)

18/03/2008

Return made up to 22/08/07; full list of members

View PDF (8 pages)

13/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

01/10/2007

New director appointed

View PDF (4 pages)

29/12/2006

Ad 07/12/06--------- £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

30/08/2006

Return made up to 22/08/06; change of members

View PDF (7 pages)

11/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: scotts bentley house 4A disraeli road putney london SW15 2DS

View PDF (1 pages)

08/09/2005

Return made up to 22/08/05; change of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

08/10/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

28/09/2004

Return made up to 22/08/04; full list of members

View PDF (12 pages)

10/11/2003

New director appointed

View PDF (1 pages)

28/10/2003

Return made up to 22/08/03; full list of members

View PDF (12 pages)

30/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

22/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

02/06/2003

Director resigned

View PDF (1 pages)

09/05/2003

Resolutions

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

07/01/2003

Memorandum and Articles of Association

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07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (12 pages)

22/10/2002

New director appointed

View PDF (2 pages)

06/09/2002

Return made up to 22/08/02; no change of members

View PDF (7 pages)

16/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Return made up to 22/08/01; change of members

View PDF (9 pages)

07/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

01/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 22/08/00; full list of members

View PDF (12 pages)

25/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

09/09/1999

Return made up to 22/08/99; no change of members

View PDF (6 pages)

08/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

22/06/1999

New director appointed

View PDF (2 pages)

30/10/1998

Return made up to 22/08/98; full list of members

View PDF (5 pages)

15/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

10/10/1997

Return made up to 22/08/97; no change of members

View PDF (6 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

03/09/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

03/09/1996

Return made up to 22/08/96; no change of members

View PDF (6 pages)

30/07/1996

Registered office changed on 30/07/96 from: first floor 49 stafford road wallington surrey SM6 9AP

View PDF (1 pages)

26/10/1995

Return made up to 22/08/95; full list of members

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26/04/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

20/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

22/08/1994

Return made up to 22/08/94; change of members

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14/07/1994

Director resigned;new director appointed

View PDF (2 pages)

14/07/1994

Registered office changed on 14/07/94 from: 169 queen's gate london SW7

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18/05/1994

Full accounts made up to 1993-09-30

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18/10/1993

Return made up to 22/08/93; no change of members

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08/09/1993

Secretary resigned;new secretary appointed

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19/03/1993

New director appointed

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19/03/1993

Secretary resigned;new secretary appointed

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10/02/1993

Full accounts made up to 1992-09-30

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22/12/1992

New director appointed

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14/12/1992

Return made up to 22/08/92; full list of members

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29/09/1992

Secretary resigned;new secretary appointed

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16/06/1992

Accounting reference date shortened from 31/08 to 30/09

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16/01/1992

Return made up to 22/08/91; full list of members

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25/09/1991

Particulars of mortgage/charge

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11/09/1991

Registered office changed on 11/09/91 from: 16 fairlight cross new barn longfield kent DA3 7JD

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11/09/1991

Secretary resigned;new secretary appointed

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

View PDF (22 pages)

27/08/1991

New director appointed

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27/08/1991

New director appointed

View PDF (0 pages)

27/08/1991

New director appointed

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27/08/1991

New director appointed

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08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1990

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
748.32K
-
0.00
729.82K
-

2022
0
747.84K
-
0.00
-
-

2022
0
747.84K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

747.84K £-0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	20/08/2024 - 01/12/2025	2975
ALEXANDER FAULKNER PARTNERSHIP LIMITED	Corporate Secretary	16/07/2022 - 26/07/2024	332
Zananiri, Youssef Antoine	Director	22/01/2009 - 29/08/2024	1
Lines, Sidney George	Secretary	01/10/2001 - 30/09/2005	-
Lindstrom, David	Director	02/11/2007 - Present	5

Persons with Significant Control

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

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Description

About 169 QUEEN'S GATE LIMITED

169 QUEEN'S GATE LIMITED is an(a) Active company incorporated on 22/08/1990 with the registered office located at Kingston House North, Prince's Gate, London SW7 1LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 169 QUEEN'S GATE LIMITED?

169 QUEEN'S GATE LIMITED is currently Active. It was registered on 22/08/1990 .

Where is 169 QUEEN'S GATE LIMITED located?

169 QUEEN'S GATE LIMITED is registered at Kingston House North, Prince's Gate, London SW7 1LN.

What does 169 QUEEN'S GATE LIMITED do?

169 QUEEN'S GATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 169 QUEEN'S GATE LIMITED?

The latest filing was on 12/01/2026: Registered office address changed from Affinia, 19th Floor, 1 Westfield Avenue London Greater London E20 1HZ England to Kingston House North Prince's Gate London SW7 1LN on 2026-01-12.