54 QUEEN'S GATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04550319

Incorporation date

01/10/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

01/10/2024

Director's details changed for Stephen Locke on 2024-09-01

View PDF (2 pages)

01/10/2024

Secretary's details changed for Stephen Locke on 2024-09-01

View PDF (1 pages)

27/09/2024

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

View PDF (8 pages)

03/11/2023

Satisfaction of charge 045503190005 in full

View PDF (1 pages)

17/10/2023

Registration of charge 045503190006, created on 2023-10-13

View PDF (79 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

31/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 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

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/10/2002 - 25/11/2002	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	01/10/2002 - 25/11/2002	807
Shuck, Ronald Austin	Director	25/11/2002 - 02/08/2006	26
Eccleston, Simon John	Director	25/11/2002 - 02/08/2006	15
Ismail Mohamed, Amr Mamdouh	Director	30/09/2011 - 01/10/2011	10

Persons with Significant Control

No PSC data available.

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Description

About 54 QUEEN'S GATE HOLDINGS LIMITED

54 QUEEN'S GATE HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at 54 Queens Gate, London, SW7 5JW. 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 54 QUEEN'S GATE HOLDINGS LIMITED?

54 QUEEN'S GATE HOLDINGS LIMITED is currently Active. It was registered on 01/10/2002 .

Where is 54 QUEEN'S GATE HOLDINGS LIMITED located?

54 QUEEN'S GATE HOLDINGS LIMITED is registered at 54 Queens Gate, London, SW7 5JW.

What does 54 QUEEN'S GATE HOLDINGS LIMITED do?

54 QUEEN'S GATE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 54 QUEEN'S GATE HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-01 with no updates.