23 QUEENS GATE TERRACE MANAGEMENT LIMITED

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23 QUEENS GATE TERRACE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02494454

Incorporation date

19/04/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

23 Kensington Gate, London, W8 5NACopy
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Latest events (Record since 19/04/1990)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon19/12/2011
Application to strike the company off the register
dot icon04/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon18/07/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon01/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/12/2009
Annual return made up to 2009-12-31 with full list of shareholders
dot icon30/12/2009
Director's details changed for Trevor Mathews on 2009-10-01
dot icon30/12/2009
Director's details changed for Jasmine Mathews on 2009-10-01
dot icon11/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/01/2009
Return made up to 31/12/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/01/2008
Return made up to 31/12/07; full list of members
dot icon01/01/2008
Location of debenture register
dot icon01/01/2008
Location of register of members
dot icon01/01/2008
Registered office changed on 02/01/08 from: 23 kensington gate london W8 5NA
dot icon26/12/2007
Registered office changed on 27/12/07 from: 8 manor way guildford surrey GU2 5RR
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/01/2007
Return made up to 31/12/06; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/01/2006
Return made up to 31/12/05; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon06/01/2005
Secretary's particulars changed;director's particulars changed
dot icon06/01/2005
Location of register of members address changed
dot icon13/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/02/2004
Registered office changed on 16/02/04 from: flat 3 23 queens gate terrace london SW7 5PR
dot icon11/01/2004
Return made up to 31/12/03; full list of members
dot icon13/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/01/2003
Return made up to 31/12/02; full list of members
dot icon04/04/2002
Director resigned
dot icon04/04/2002
Secretary resigned;director resigned
dot icon26/03/2002
Return made up to 31/12/01; full list of members
dot icon26/03/2002
Location of register of members address changed
dot icon12/03/2002
Secretary resigned;director resigned
dot icon12/03/2002
Director resigned
dot icon12/03/2002
New secretary appointed;new director appointed
dot icon12/03/2002
New director appointed
dot icon05/03/2002
Registered office changed on 06/03/02 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ
dot icon13/02/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/04/2001
Accounts for a small company made up to 2000-12-31
dot icon08/03/2001
Return made up to 31/12/00; full list of members
dot icon19/03/2000
Accounts for a small company made up to 1999-12-31
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon28/03/1999
Accounts for a small company made up to 1998-12-31
dot icon31/01/1999
Return made up to 31/12/98; no change of members
dot icon31/01/1999
Location of register of members address changed
dot icon26/03/1998
Accounts for a small company made up to 1997-12-31
dot icon13/01/1998
Return made up to 31/12/97; full list of members
dot icon22/04/1997
Accounts for a small company made up to 1996-12-31
dot icon06/01/1997
Return made up to 31/12/96; no change of members
dot icon25/03/1996
Accounts for a small company made up to 1995-12-31
dot icon04/01/1996
Return made up to 31/12/95; full list of members
dot icon08/03/1995
Accounts for a small company made up to 1994-12-31
dot icon13/01/1995
Return made up to 31/12/94; full list of members
dot icon13/01/1995
Registered office changed on 14/01/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/03/1994
Accounts for a small company made up to 1993-12-31
dot icon16/01/1994
Return made up to 31/12/93; full list of members
dot icon16/01/1994
Location of register of members address changed
dot icon16/01/1994
Secretary's particulars changed;director's particulars changed
dot icon20/12/1993
Director's particulars changed
dot icon20/12/1993
Secretary's particulars changed;director's particulars changed
dot icon20/12/1993
Registered office changed on 21/12/93 from: flat 4 23 queensgate terrace london SW7 5PN
dot icon19/05/1993
Accounts for a small company made up to 1992-12-31
dot icon27/01/1993
Return made up to 31/12/92; no change of members
dot icon11/05/1992
Accounts for a small company made up to 1991-12-31
dot icon12/04/1992
Return made up to 04/04/92; no change of members
dot icon17/12/1991
Accounts for a small company made up to 1990-12-31
dot icon28/07/1991
Return made up to 30/04/91; full list of members
dot icon02/08/1990
Ad 02/07/90--------- £ si 7@1=7 £ ic 2/9
dot icon02/08/1990
Accounting reference date notified as 31/12
dot icon26/06/1990
Resolutions
dot icon26/06/1990
Resolutions
dot icon26/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/06/1990
Registered office changed on 27/06/90 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
dot icon13/06/1990
Certificate of change of name
dot icon19/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mathews, Trevor
Director
25/02/2002 - Present
-
Mathews, Jasmine
Director
25/02/2002 - Present
4
Mathews, Trevor
Secretary
25/02/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 23 QUEENS GATE TERRACE MANAGEMENT LIMITED

23 QUEENS GATE TERRACE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/04/1990 with the registered office located at 23 Kensington Gate, London, W8 5NA. There are currently 3 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 23 QUEENS GATE TERRACE MANAGEMENT LIMITED?

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23 QUEENS GATE TERRACE MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/04/1990 and dissolved on 09/04/2012.

Where is 23 QUEENS GATE TERRACE MANAGEMENT LIMITED located?

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23 QUEENS GATE TERRACE MANAGEMENT LIMITED is registered at 23 Kensington Gate, London, W8 5NA.

What does 23 QUEENS GATE TERRACE MANAGEMENT LIMITED do?

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23 QUEENS GATE TERRACE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for 23 QUEENS GATE TERRACE MANAGEMENT LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.