1A QUEEN'S GATE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01305156

Incorporation date

28/03/1977

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1977)

31/07/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

17/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/11/2023

Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-29

View PDF (1 pages)

29/11/2023

Director's details changed for Mr Bertrand Le Pan De Ligny on 2023-11-27

View PDF (2 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

15/06/2021

Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2021-06-15

View PDF (1 pages)

15/06/2021

Termination of appointment of Pankaj Adatia as a secretary on 2021-06-08

View PDF (1 pages)

04/03/2021

Micro company accounts made up to 2020-12-31

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

27/03/2020

Director's details changed for Bertrand Le Pan De Ligny on 2020-03-15

View PDF (2 pages)

04/03/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

08/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

14/05/2018

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

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

08/01/2016

Termination of appointment of Bertrand Le Pan De Ligny as a director on 2016-01-08

View PDF (1 pages)

21/10/2015

Appointment of Mrs Puja Patnaik as a director on 2015-10-14

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

07/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

21/08/2014

Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 2014-08-21

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

11/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

09/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

29/06/2011

Appointment of Mr Pankaj Adatia as a secretary

View PDF (2 pages)

29/06/2011

Termination of appointment of Ann Smith as a secretary

View PDF (1 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

24/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Bertrand Le Pan De Ligny on 2010-07-31

View PDF (2 pages)

24/09/2010

Director's details changed for Bertrand Le Pan De Ligny on 2010-07-31

View PDF (2 pages)

20/07/2010

Registered office address changed from 5 Cornwall Crescent London W11 1PH on 2010-07-20

View PDF (1 pages)

04/12/2009

Miscellaneous

View PDF (1 pages)

13/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

11/09/2009

Return made up to 31/07/09; full list of members

View PDF (7 pages)

11/09/2009

Location of debenture register

View PDF (1 pages)

11/09/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Director appointed bertrand le pan de liony

View PDF (2 pages)

16/10/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/07/2008

Secretary appointed ann smith

View PDF (2 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

25/09/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

16/03/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

17/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Registered office changed on 07/08/06 from: 6 brechin place london SW7 4QA

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

01/09/2005

Return made up to 31/07/05; full list of members

View PDF (11 pages)

02/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

01/09/2004

Return made up to 31/07/04; full list of members

View PDF (11 pages)

25/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

28/08/2003

Return made up to 31/07/03; full list of members

View PDF (11 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (11 pages)

10/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

08/10/2001

Partial exemption accounts made up to 2000-12-31

View PDF (5 pages)

01/08/2001

Return made up to 31/07/01; full list of members

View PDF (10 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (11 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

02/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

05/08/1998

Return made up to 31/07/98; change of members

View PDF (7 pages)

10/12/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

18/08/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

28/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

25/03/1996

New secretary appointed;director resigned

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/07/1995

Return made up to 31/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/10/1994

Full accounts made up to 1993-12-31

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26/07/1994

Return made up to 31/07/94; no change of members

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22/10/1993

Full accounts made up to 1992-12-31

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04/10/1993

Return made up to 31/07/93; full list of members

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24/08/1993

Registered office changed on 24/08/93 from: suite four 1A queens gate london SW7 5EH

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18/11/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 31/07/92; no change of members

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11/12/1991

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 31/07/91; no change of members

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28/07/1991

Resolutions

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28/07/1991

Resolutions

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28/07/1991

Resolutions

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04/12/1990

Full accounts made up to 1989-12-31

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01/10/1990

Return made up to 31/07/90; full list of members

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16/10/1989

Return made up to 31/07/89; full list of members

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04/04/1989

Full accounts made up to 1988-12-31

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15/03/1989

Return made up to 28/07/88; full list of members

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02/03/1989

Full accounts made up to 1987-12-31

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10/03/1988

Full accounts made up to 1986-12-31

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09/02/1988

Return made up to 28/07/86; full list of members

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09/02/1988

Return made up to 28/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Full accounts made up to 1985-12-31

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02/07/1986

Full accounts made up to 1984-12-31

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06/05/1986

Return made up to 31/07/84; full list of members

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06/05/1986

Return made up to 31/07/85; full list of members

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28/03/1977

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
200.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Patnaik, Puja Amla	Director	14/10/2015 - Present	2
Smith, Ann	Secretary	01/07/2008 - 01/04/2011	34
Le Pan De Ligny, Bertrand	Director	24/07/2006 - 08/01/2016	-
Le Pan De Ligny, Bertrand	Director	15/07/2009 - Present	-
Raffety, Janet	Secretary	21/03/1996 - 27/07/2006	3

Persons with Significant Control

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Description

About 1A QUEEN'S GATE MANAGEMENT CO. LIMITED

1A QUEEN'S GATE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 28/03/1977 with the registered office located at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1A QUEEN'S GATE MANAGEMENT CO. LIMITED?

1A QUEEN'S GATE MANAGEMENT CO. LIMITED is currently Active. It was registered on 28/03/1977 .

Where is 1A QUEEN'S GATE MANAGEMENT CO. LIMITED located?

1A QUEEN'S GATE MANAGEMENT CO. LIMITED is registered at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does 1A QUEEN'S GATE MANAGEMENT CO. LIMITED do?

1A QUEEN'S GATE MANAGEMENT CO. LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1A QUEEN'S GATE MANAGEMENT CO. LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-31 with updates.