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Company Information for

1A QUEEN'S GATE MANAGEMENT CO. LIMITED

1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN,
Company Registration Number
01305156
Private Limited Company
Active

Company Overview

About 1a Queen's Gate Management Co. Ltd
1A QUEEN'S GATE MANAGEMENT CO. LIMITED was founded on 1977-03-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". 1a Queen's Gate Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1A QUEEN'S GATE MANAGEMENT CO. LIMITED
 
Legal Registered Office
1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN
Other companies in HA7
 
Filing Information
Company Number 01305156
Company ID Number 01305156
Date formed 1977-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts MICRO
Last Datalog update: 2017-10-11 07:03:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A QUEEN'S GATE MANAGEMENT CO. LIMITED

Company Officers of 1A QUEEN'S GATE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
BERTRAND LE PAN DE LIGNY
Director 2009-07-15
PUJA PATNAIK
Director 2015-10-14
PANKAJ ADATIA
Company Secretary 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND LE PAN DE LIGNY
Director 2006-07-24 2016-01-08
ANN SMITH
Company Secretary 2008-07-01 2011-04-01
NESSIM JOSEPH DAWOOD
Director 1991-07-31 2007-03-01
PETER HENRY CHALK
Director 1991-07-31 2006-07-27
JANET RAFFETY
Company Secretary 1996-03-21 2006-07-27
PHILIP JOHN CHALK
Company Secretary 1991-07-31 1996-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND LE PAN DE LIGNY
2015-10-21AP01DIRECTOR APPOINTED MRS PUJA PATNAIK
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0131/07/15 FULL LIST
2015-07-07AA31/12/14 TOTAL EXEMPTION FULL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 367 PORTOBELLO ROAD LONDON W10 5SG
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-13AR0131/07/14 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION FULL
2013-10-04AR0131/07/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2012-09-19AA31/12/11 TOTAL EXEMPTION FULL
2012-08-20AR0131/07/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-09-09AR0131/07/11 FULL LIST
2011-06-29AP03SECRETARY APPOINTED MR PANKAJ ADATIA
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANN SMITH
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-09-24AR0131/07/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND LE PAN DE LIGNY / 31/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND LE PAN DE LIGNY / 31/07/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH
2009-12-04MISCDIR RES MICHAEL BIRKENWALD 26/11/2009.
2009-11-13AA31/12/08 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-11190LOCATION OF DEBENTURE REGISTER
2009-09-11353LOCATION OF REGISTER OF MEMBERS
2009-08-11288aDIRECTOR APPOINTED BERTRAND LE PAN DE LIONY
2008-10-16363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25288aSECRETARY APPOINTED ANN SMITH
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-16288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 6 BRECHIN PLACE LONDON SW7 4QA
2006-08-07288bSECRETARY RESIGNED
2006-08-07288bDIRECTOR RESIGNED
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-06363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-08-01363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-02363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05363sRETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-18363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-28363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-03-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-26363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-10-22AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1A QUEEN'S GATE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1A QUEEN'S GATE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1A QUEEN'S GATE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1A QUEEN'S GATE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 1A QUEEN'S GATE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A QUEEN'S GATE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 1A QUEEN'S GATE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A QUEEN'S GATE MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1A QUEEN'S GATE MANAGEMENT CO. LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1A QUEEN'S GATE MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1A QUEEN'S GATE MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1A QUEEN'S GATE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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