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Company Information for SIXTY QUEENSGATE LIMITED
SUITE 2.8, MONUMENT HOUSE (2ND FLOOR), MARSH ROAD, PINNER, HA5 5NE,
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Company Registration Number
 03023859 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Sixty Queensgate Ltd
SIXTY QUEENSGATE LIMITED was founded on 1995-02-20 and has its registered office in Pinner. The organisation's status is listed as "Active". Sixty Queensgate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SIXTY QUEENSGATE LIMITED | |
| Legal Registered Office | |
| SUITE 2.8, MONUMENT HOUSE (2ND FLOOR) MARSH ROAD PINNER HA5 5NE Other companies in HA6 | |
Filing Information
| Company Number | 03023859 | |
|---|---|---|
| Company ID Number | 03023859 | |
| Date formed | 1995-02-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 03:28:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXTY QUEENSGATE LIMITED
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Company Officers of SIXTY QUEENSGATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULI LAUMEN |
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NATASHA HIROMI BELL |
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NATHALIE ARLETTE VERONIQUE MARIE TITUS RAHMAN VAN DEN BOOGAARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL EISEN |
Director | ||
ALASDAIR MCWHIRTER |
Director | ||
ALASDAIR MCWHIRTER |
Company Secretary | ||
NATHALIE ARLETTE VERONIQUE MARIE TITUS RAHMAN VAN DEN BOOGAARD |
Company Secretary | ||
DONALD REES WILLIAMS |
Company Secretary | ||
INGER MONA WILLIAMS |
Director | ||
CHIN KIU LAI |
Director | ||
CHIN KIU LAI |
Director | ||
PATRICIA GREEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR YU CHING AU | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YU CHING AU | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR AJAY LAL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARC DAVID ST JOHN | |
| AP01 | DIRECTOR APPOINTED MISS YU CHING AU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England | |
| AP01 | DIRECTOR APPOINTED NATASHA HIROMI BELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EISEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL EISEN | |
| AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCWHIRTER | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATHALIE RAHMAN VAN DEN BOOGAARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR MCWHIRTER | |
| AR01 | 20/02/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ARLETTE VERONIQUE MARIE TITUS RAHMAN VAN DEN BOOGAARD / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCWHIRTER / 08/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHIN LAI | |
| 363a | ANNUAL RETURN MADE UP TO 20/02/09 | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/08/08 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/08 | |
| 288a | DIRECTOR APPOINTED CHIN KIU LAI | |
| 288a | SECRETARY APPOINTED PAULI MARIA LAUMEN | |
| AA | 28/02/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 60 QUEENS GATE SOUTH KENSINGTON LONDON SW7 5JP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INGER WILLIAMS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DONALD WILLIAMS | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/01 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/00 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/06/98 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 25 HARLEY STREET LONDON W1N 2BR | |
| 363s | ANNUAL RETURN MADE UP TO 20/02/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to SIXTY QUEENSGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIXTY QUEENSGATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIXTY QUEENSGATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 SIXTY QUEENSGATE LIMITED
Intangible Assets
Patents
We have not found any records of SIXTY QUEENSGATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIXTY QUEENSGATE LIMITED
Income
Government Income
We have not found government income sources for SIXTY QUEENSGATE 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 (98000 - Residents property management) as SIXTY QUEENSGATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIXTY QUEENSGATE 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 SIXTY QUEENSGATE 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 SIXTY QUEENSGATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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