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Home > England & Wales Companies > 55 QUEEN'S GATE COMPANY LIMITED
Company Information for

55 QUEEN'S GATE COMPANY LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
04024610
Private Limited Company
Active

Company Overview

About 55 Queen's Gate Company Ltd
55 QUEEN'S GATE COMPANY LIMITED was founded on 2000-06-27 and has its registered office in Bourne End. The organisation's status is listed as "Active". 55 Queen's Gate Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
55 QUEEN'S GATE COMPANY LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in BR1
 
Filing Information
Company Number 04024610
Company ID Number 04024610
Date formed 2000-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 QUEEN'S GATE COMPANY LIMITED
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Company Officers of 55 QUEEN'S GATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NOEL LAMB
 Company Secretary 2000-06-27
NOEL LAMB
 Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STUART NOURSE
 Director 2000-06-27 2009-11-20
AMINA ZAGHOUANI
 Director 2009-02-24 2009-09-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-06-27 2000-06-27
COMBINED NOMINEES LIMITED
 Nominated Director 2000-06-27 2000-06-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-06-27 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL LAMB PALADIN TECHNOLOGIES LIMITED Director 2014-05-29 CURRENT 2013-11-28 Dissolved 2016-01-19
NOEL LAMB FINNEBROGUE CONSULTANTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-07-29
NOEL LAMB HARRINGTON GARDENS RESIDENTS ASSOCIATION LIMITED Director 1996-11-13 CURRENT 1978-06-09 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
2024-08-01CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-07-23TM02Termination of appointment of Noel Lamb on 2020-07-22
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 1-2 the Grange High Street Westerham TN16 1AH England
2020-07-23AP04Appointment of Q1 Professional Services Limited as company secretary on 2020-07-23
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL LAMB
2017-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-02AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/16 FROM C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-11AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/14 FROM 55 Queens Gate London Greater London SW7 5JW
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-14AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOURSE
2010-07-07AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Noel Lamb on 2010-06-27
2010-02-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOURSE
2009-10-08AR0127/06/09 FULL LIST
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR AMINA ZAGHOUANI
2009-02-26288aDIRECTOR APPOINTED AMINA ZAGHOUANI
2008-12-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-08363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-10-26363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-16363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-11363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: KINGSFORD STACEY BLACKWELL 14 OLD SQUARE LINCOLNS INN LONDON WC2A 3UB
2001-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: KINGSFORD STACEY BLACKWELL 14 OLD SQUARE LONDON WC2A 3UB
2000-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-08-1588(2)RAD 27/06/00--------- £ SI 1@1=1 £ IC 2/3
2000-08-1588(2)RAD 27/06/00--------- £ SI 5@1=5 £ IC 3/8
2000-08-09288bDIRECTOR RESIGNED
2000-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 55 QUEEN'S GATE COMPANY 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 55 QUEEN'S GATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 QUEEN'S GATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 24,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 55 QUEEN'S GATE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 8
Called Up Share Capital 2012-06-30 £ 8
Called Up Share Capital 2011-06-30 £ 8
Fixed Assets 2012-07-01 £ 24,667
Fixed Assets 2012-06-30 £ 24,667
Fixed Assets 2011-06-30 £ 24,667
Shareholder Funds 2012-07-01 £ 8
Shareholder Funds 2012-06-30 £ 8
Shareholder Funds 2011-06-30 £ 8
Tangible Fixed Assets 2012-07-01 £ 24,667
Tangible Fixed Assets 2012-06-30 £ 24,667
Tangible Fixed Assets 2011-06-30 £ 24,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 QUEEN'S GATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 QUEEN'S GATE COMPANY LIMITED
Trademarks
We have not found any records of 55 QUEEN'S GATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 QUEEN'S GATE COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 55 QUEEN'S GATE COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 55 QUEEN'S GATE COMPANY 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 55 QUEEN'S GATE COMPANY 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 55 QUEEN'S GATE COMPANY 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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    Other companies at postcode SL8 5QH