Company Information for 79 QUEENS GATE LIMITED
GEORGIAN HOUSE, 194 STATION ROAD, EDGWARE, HA8 7AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
79 QUEENS GATE LIMITED | |
Legal Registered Office | |
GEORGIAN HOUSE 194 STATION ROAD EDGWARE HA8 7AT Other companies in HA4 | |
Company Number | 03606314 | |
---|---|---|
Company ID Number | 03606314 | |
Date formed | 1998-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-06 23:30:12 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN GUIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANE SHAHIN DESAI |
Company Secretary | ||
SHANE SHAHIN DESAI |
Director | ||
DREVER WATSON |
Company Secretary | ||
DREVER WATSON |
Director | ||
YVONNE ALLIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2017-12-20 | Active | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-09-26 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-09-26 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-09-26 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-09-26 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
BEADLES COULSDON LIMITED | Director | 2017-09-26 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-09-26 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-09-26 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-09-26 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-09-26 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-09-26 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active | |
GROUP 1 AUTOMOTIVE UK LIMITED | Director | 2017-08-23 | CURRENT | 2007-02-13 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-11 | Active | |
THINK ONE LIMITED | Director | 2017-08-23 | CURRENT | 2013-01-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE LAKESIDE LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
SPIRE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
BARONS AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1983-01-31 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
HODGSON AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1998-11-16 | Active | |
BARONS HINDHEAD LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2017-08-23 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2017-08-23 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
WALTER HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2017-08-23 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
BADGERS HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 2016-01-27 | Dissolved 2018-02-27 | |
QUEST FOR STUFF LTD | Director | 2017-03-28 | CURRENT | 2016-07-06 | Dissolved 2017-12-12 | |
BREEZY BEDS LTD | Director | 2016-08-01 | CURRENT | 2016-04-26 | Dissolved 2017-01-17 | |
DARANDSAR CO | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SPIRIT HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPIRE BRICKS AND MORTAR LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Notification of a person with significant control statement | ||
CESSATION OF SHANE SHAHIN DESAI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AP04 | Appointment of Benjamin Stevens Block Management as company secretary on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE SHAHIN DESAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE DESAI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUIVER | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Drever Watson on 2013-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DREVER WATSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Shane Shahin Desai as company secretary | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ALLIN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DREVER WATSON / 29/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DREVER WATSON on 2011-07-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DESAI / 29/07/2011 | |
AR01 | 29/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ALLIN / 29/07/2011 | |
AR01 | 29/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THOMPSON & LILLEY 20A BERKELEY STREET LONDON W1X 5AE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 29/07/98--------- £ SI 3@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CROWNTEL LIMITED CERTIFICATE ISSUED ON 07/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-31 | £ 12,900 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 12,900 |
Creditors and other liabilities
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 79 QUEENS GATE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,949 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 4,930 |
Current Assets | 2013-03-31 | £ 16,447 |
Current Assets | 2012-03-31 | £ 16,447 |
Debtors | 2013-03-31 | £ 9,498 |
Debtors | 2012-03-31 | £ 11,517 |
Shareholder Funds | 2013-03-31 | £ 15,547 |
Shareholder Funds | 2012-03-31 | £ 15,547 |
Tangible Fixed Assets | 2013-03-31 | £ 12,000 |
Tangible Fixed Assets | 2012-03-31 | £ 12,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 79 QUEENS GATE 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |