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Company Information for

26 QUEENSBERRY PLACE LIMITED

LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, ROAD, NORTHWOOD, MIDDX, HA6 1BP,
Company Registration Number
04116385
Private Limited Company
Active

Company Overview

About 26 Queensberry Place Ltd
26 QUEENSBERRY PLACE LIMITED was founded on 2000-11-29 and has its registered office in Road, Northwood. The organisation's status is listed as "Active". 26 Queensberry Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
26 QUEENSBERRY PLACE LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
ROAD, NORTHWOOD
MIDDX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 04116385
Company ID Number 04116385
Date formed 2000-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts MICRO
Last Datalog update: 2017-11-11 19:59:47
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 26 QUEENSBERRY PLACE LIMITED

Company Officers of 26 QUEENSBERRY PLACE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE CORRINNE EVANS
Director 2000-11-29
DEV ROHIT SANGANI
Director 2014-06-02
NICHOLAS XANDERS
Director 2004-01-11
TIM ZUNDEL
Director 2001-02-06
TIM ZUNDEL
Company Secretary 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEV ROHIT SANGANI
Director 2014-06-02 2014-06-02
NICHOLAS CHARLES DOONER
Director 2002-01-20 2009-03-20
ANN ELIZABETH GARDINER
Director 2000-11-29 2003-12-10
ANN ELIZABETH GARDINER
Company Secretary 2002-01-20 2003-12-10
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Company Secretary 2000-11-29 2002-01-20
XIAO PING ZHAIES
Director 2000-11-29 2001-10-30
JEREMY STOKELD
Director 2000-11-29 2001-02-06

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
2017-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-10AA31/12/15 TOTAL EXEMPTION FULL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-22AR0129/11/15 FULL LIST
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0129/11/14 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DEV SANGANI
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEV ROHIT SANGANI / 02/06/2014
2014-06-02AP01DIRECTOR APPOINTED MR DEV ROHIT SANGANI
2014-06-02AP01DIRECTOR APPOINTED MR DEV ROHIT SANGANI
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-09AR0129/11/13 FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CORRINNE EVANS / 09/12/2013
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AR0129/11/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0129/11/11 FULL LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02AR0129/11/10 FULL LIST
2010-10-14AA31/12/09 TOTAL EXEMPTION FULL
2010-01-28AR0129/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM ZUNDEL / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS XANDERS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CORRINNE EVANS / 28/01/2010
2010-01-27DISS40DISS40 (DISS40(SOAD))
2010-01-26AA31/12/08 TOTAL EXEMPTION FULL
2010-01-26GAZ1FIRST GAZETTE
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DOONER
2009-01-29AA31/12/07 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-09363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-23363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05363(288)SECRETARY RESIGNED
2005-02-05363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-02-23288aNEW DIRECTOR APPOINTED
2004-01-23363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2004-01-06288aNEW SECRETARY APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: FLAT 3 26 QUEENSBERRY PLACE LONDON SW7 2DR
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288bSECRETARY RESIGNED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-26363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2002-01-11288bDIRECTOR RESIGNED
2001-11-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
2000-11-29NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 QUEENSBERRY PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against 26 QUEENSBERRY PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 QUEENSBERRY PLACE 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
2016-12-31

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 26 QUEENSBERRY PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 26 QUEENSBERRY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 QUEENSBERRY PLACE LIMITED
Trademarks
We have not found any records of 26 QUEENSBERRY PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 QUEENSBERRY PLACE 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 26 QUEENSBERRY PLACE 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 26 QUEENSBERRY PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party26 QUEENSBERRY PLACE LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 QUEENSBERRY PLACE 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 26 QUEENSBERRY PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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