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Home > England & Wales Companies > 22 QUEEN'S GATE TERRACE LIMITED
Company Information for

22 QUEEN'S GATE TERRACE LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
03342824
Private Limited Company
Active

Company Overview

About 22 Queen's Gate Terrace Ltd
22 QUEEN'S GATE TERRACE LIMITED was founded on 1997-04-01 and has its registered office in Northwood. The organisation's status is listed as "Active". 22 Queen's Gate Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
22 QUEEN'S GATE TERRACE LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 03342824
Company ID Number 03342824
Date formed 1997-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 03:51:23
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 22 QUEEN'S GATE TERRACE LIMITED

Company Officers of 22 QUEEN'S GATE TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MARINA WAI YEE ANDERSON
Director 2007-12-03
PATRICK ROBERT ANDERSON
Director 1997-04-08
CAMILLA BONSOR
Director 1998-04-29
MARINA WAI YEE ANDERSON
Company Secretary 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MICHAEL DUNDONALD COCHRANE
Director 1997-04-08 2007-12-04
CHARLES MICHAEL DUNDONALD COCHRANE
Company Secretary 1997-04-08 2007-12-04
L & A REGISTRARS LIMITED
Nominated Director 1997-04-01 1997-04-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1997-04-01 1997-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ROBERT ANDERSON LANDFORD HOMES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
PATRICK ROBERT ANDERSON 303 HURSLEY ROAD LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PATRICK ROBERT ANDERSON 23 LONSDALE ROAD LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
PATRICK ROBERT ANDERSON BURFORD MANAGEMENT LIMITED Director 2006-02-14 CURRENT 2006-02-07 Active
PATRICK ROBERT ANDERSON P ANDERSON PROPERTIES LIMITED Director 2003-10-29 CURRENT 2003-10-27 Active
MARINA WAI YEE ANDERSON P ANDERSON PROPERTIES LIMITED Company Secretary 2007-10-08 CURRENT 2003-10-27 Active

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
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-11AR0125/03/16 FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT ANDERSON / 25/03/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA WAI YEE ANDERSON / 25/03/2016
2016-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARINA WAI YEE ANDERSON / 25/03/2016
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-22AR0125/03/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-23AR0125/03/14 FULL LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION FULL
2013-03-28AR0125/03/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION FULL
2012-04-24AR0125/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION FULL
2011-05-04AR0125/03/11 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION FULL
2010-05-19AR0125/03/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 9 CLIFTON ROAD WINCHESTER HAMPSHIRE SO22 5BP
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BONSOR / 25/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA WAI YEE ANDERSON / 25/03/2010
2009-10-20AA31/03/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-09363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BONSOR / 27/01/2009
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDERSON / 27/01/2009
2009-01-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES COCHRANE LOGGED FORM
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 9 CLIFTON ROAD WINCHESTER HAMPSHIRE SO22 5BP
2008-10-13AA31/03/08 TOTAL EXEMPTION FULL
2008-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 9 CLIFTON ROAD WINCHESTER HAMPSHIRE SO22 5BP
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: FAIRCLOSE HOUSE FAIRCLOSE WHITCHURCH HAMPSHIRE RG28 7AN
2007-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: SAWYERS COTTAGE 95 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ
2006-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: THE MILL HOUSE DONEHEAD ST MARY NR SHAFTESBURY DORSET SP7 9DS
2004-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-06363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 27 RACTON ROAD FULHAM LONDON SW6
2003-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-26363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22123£ NC 100/10000 20/05/00
2000-06-22ORES04NC INC ALREADY ADJUSTED 20/05/00
2000-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-10-15225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-05288aNEW DIRECTOR APPOINTED
1998-05-18ORES04NC INC ALREADY ADJUSTED 29/04/98
1998-05-18123£ NC 6/100 29/04/98
1998-05-18363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-05-18122S-DIV 29/04/98
1998-05-18ORES13SUB-DIVIDED 29/04/98
1998-05-1888(2)RAD 30/04/98--------- £ SI 9800@.01=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 QUEEN'S GATE TERRACE 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 22 QUEEN'S GATE TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 QUEEN'S GATE TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 22 QUEEN'S GATE TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 22 QUEEN'S GATE TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 QUEEN'S GATE TERRACE LIMITED
Trademarks
We have not found any records of 22 QUEEN'S GATE TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 QUEEN'S GATE TERRACE 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 22 QUEEN'S GATE TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 22 QUEEN'S GATE TERRACE 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 22 QUEEN'S GATE TERRACE 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 22 QUEEN'S GATE TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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