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Home > England & Wales Companies > 16, 18 & 20 QUEENS GATE TERRACE LIMITED
Company Information for

16, 18 & 20 QUEENS GATE TERRACE LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
03696713
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16, 18 & 20 Queens Gate Terrace Ltd
16, 18 & 20 QUEENS GATE TERRACE LIMITED was founded on 1999-01-18 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 16, 18 & 20 Queens Gate Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16, 18 & 20 QUEENS GATE TERRACE LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 03696713
Company ID Number 03696713
Date formed 1999-01-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2019
Account next due 24/03/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 16:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16, 18 & 20 QUEENS GATE TERRACE LIMITED
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Company Officers of 16, 18 & 20 QUEENS GATE TERRACE LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
Company Secretary 2006-01-01
OLIVER FATTAL
Director 2013-11-06
PAULA MARIA REBECCA JONES
Director 2010-12-14
PAOLO RUSSO
Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE HALL
Director 2005-11-08 2012-08-20
GEORGE DRAMITINOS
Director 2007-11-01 2010-12-13
WILLIAM JOHN ELSE
Director 2005-10-10 2010-02-01
SYDNEY O'HARA
Director 2005-10-10 2007-11-01
SEYMOUR MACINTYRE LIMITED
Company Secretary 1999-01-18 2006-01-01
KEVIN JOHN MARTIN DOYLE
Director 2005-04-25 2005-10-10
JAMES ALEXANDER HARRISON
Director 2005-10-07 2005-10-10
NEIL CROFT TOWLSON
Director 2005-10-07 2005-10-10
MARK LEE VANSON
Director 2005-10-07 2005-10-10
MARK ROGER JONES
Director 2005-01-10 2005-10-07
ROBERT KEVIN BARBER
Director 2004-04-19 2005-04-25
DONALD ORMOND CLARK
Director 2002-10-08 2005-01-10
KEVIN JOHN DAVIES
Director 2002-10-08 2004-11-08
JOHN DAVID SHELBOURNE
Director 2003-06-09 2004-01-30
ANNE MARIE FENDI
Director 2003-06-09 2003-12-05
DAVID PETER DARBY
Director 2002-01-01 2003-10-23
EDWARD HAMER CREBER
Director 2002-01-01 2003-07-31
PETER RENWICK MURRAY
Director 2002-01-01 2002-10-08
SUSAN ANN YOUNG
Director 2002-02-15 2002-10-08
ANTHONY MICHAEL JAMES HALSEY
Director 1999-01-18 2002-01-31
ANGELA SOUTH
Director 1999-01-18 2001-12-31
BRUCE GORDON WALKER
Director 1999-01-18 2001-12-31
EILEEN WINIFRED BYRNE
Director 1999-01-18 1999-12-06

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PAULA MARIA REBECCA JONES FOUNTAIN COURT MANAGEMENT COMPANY (BERKSHIRE) LIMITED Director 2016-08-22 CURRENT 2014-05-08 Active
PAULA MARIA REBECCA JONES APPLE CONSULTING ROOMS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PAULA MARIA REBECCA JONES HOLISTIC FITNESS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2014-05-20
PAOLO RUSSO MACROCAPITAL LIMITED Director 2017-09-26 CURRENT 2000-06-14 Active
PAOLO RUSSO TURRIS INVESTMENT ADVISORS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
PAOLO RUSSO TDG CAPITAL LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAOLO RUSSO DOMUS 2 LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2017-09-26
PAOLO RUSSO DOMUS 1 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
PAOLO RUSSO ALEAL LIMITED Director 2012-04-19 CURRENT 2012-04-19 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
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-10-08AP01DIRECTOR APPOINTED MARZIEH ZARGARAN
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-12AP01DIRECTOR APPOINTED OLIVER FATTAL
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HALL
2012-01-18AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-10AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-05AP01DIRECTOR APPOINTED PAULA MARIA REBECCA JONES
2010-12-17AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELSE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DRAMITINOS
2010-01-19AR0118/01/10 NO MEMBER LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM C/O W A ELLIS PROPERTY MANAGEMENT LIMITED 174 BROMPTON ROAD LONDON SW3 1HP
2009-10-14AA24/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aANNUAL RETURN MADE UP TO 18/01/09
2008-10-09AA24/03/08 TOTAL EXEMPTION SMALL
2008-01-24363aANNUAL RETURN MADE UP TO 18/01/08
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-01-19363aANNUAL RETURN MADE UP TO 18/01/07
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-01-27363aANNUAL RETURN MADE UP TO 18/01/06
2006-01-12288bSECRETARY RESIGNED
2006-01-12288aNEW SECRETARY APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-01-31363aANNUAL RETURN MADE UP TO 18/01/05
2005-01-24288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2004-09-23353LOCATION OF REGISTER OF MEMBERS
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-02-13363aANNUAL RETURN MADE UP TO 18/01/04
2004-02-13288bDIRECTOR RESIGNED
2003-12-17288bDIRECTOR RESIGNED
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2003-10-27288bDIRECTOR RESIGNED
2003-08-11288bDIRECTOR RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
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 16, 18 & 20 QUEENS 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 16, 18 & 20 QUEENS 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
16, 18 & 20 QUEENS 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
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24

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 16, 18 & 20 QUEENS GATE TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 16, 18 & 20 QUEENS GATE TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16, 18 & 20 QUEENS GATE TERRACE LIMITED
Trademarks
We have not found any records of 16, 18 & 20 QUEENS GATE TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16, 18 & 20 QUEENS 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 16, 18 & 20 QUEENS 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 16, 18 & 20 QUEENS 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 16, 18 & 20 QUEENS 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 16, 18 & 20 QUEENS GATE TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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