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Home > England & Wales Companies > 12 QUEENSBERRY PLACE LIMITED
Company Information for

12 QUEENSBERRY PLACE LIMITED

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,
Company Registration Number
05355432
Private Limited Company
Active

Company Overview

About 12 Queensberry Place Ltd
12 QUEENSBERRY PLACE LIMITED was founded on 2005-02-07 and has its registered office in London. The organisation's status is listed as "Active". 12 Queensberry Place Limited is a Private Limited Company 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
12 QUEENSBERRY PLACE LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE
Other companies in NW7
 
Filing Information
Company Number 05355432
Company ID Number 05355432
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 17:07:52
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 12 QUEENSBERRY PLACE LIMITED

Company Officers of 12 QUEENSBERRY PLACE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HENRY TODD
Director 2005-02-07
THOMAS EDWARD BUCHANAN WALKER
Director 2008-06-20
EDELLE SIMONE CARR
Company Secretary 2012-01-13
THOMAS EDWARD BUCHANAN WALKER
Company Secretary 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NATEL
Company Secretary 2008-12-01 2011-05-01
KONSTANTINOS DIAMANTOPOULOS
Director 2005-03-09 2010-01-01
ANDREA SCIALANGA
Director 2010-01-01 2010-01-01
DAVID ERIC BUCHANAN WALKER
Director 2005-02-07 2008-06-20
DAVID ERIC BUCHANAN WALKER
Company Secretary 2005-02-07 2008-06-20
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 2006-09-28 2007-07-02
WATERLOW NOMINEES LIMITED
Nominated Director 2005-02-07 2005-02-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-02-07 2005-02-07

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
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-08AR0107/02/16 FULL LIST
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09AR0107/02/15 FULL LIST
2014-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-07AR0107/02/14 FULL LIST
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-08AR0107/02/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-10AR0107/02/12 FULL LIST
2012-01-25AP03SECRETARY APPOINTED MRS EDELLE SIMONE CARR
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY PETER NATEL
2011-03-03AR0107/02/11 FULL LIST
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS EDWARD BUCHANAN WALKER / 01/03/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BUCHANAN WALKER / 01/04/2010
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER HENRY TODD / 01/04/2010
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCIALANGA
2010-03-06AR0107/02/10 FULL LIST
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05AP01DIRECTOR APPOINTED MR ANDREA SCIALANGA
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BUCHANAN WALKER / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER HENRY TODD / 01/01/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS DIAMANTOPOULOS
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-03363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-23288aSECRETARY APPOINTED PETER NATEL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-07-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ERIC BUCHANAN WALKER LOGGED FORM
2008-07-24288aDIRECTOR AND SECRETARY APPOINTED THOMAS EDWARD BUCHANAN WALKER
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 08/02/2007
2007-09-1188(2)RAD 02/07/07--------- £ SI 1@1=1 £ IC 2/3
2007-09-04288bSECRETARY RESIGNED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 30 THURLOE STREET LONDON SW7 2LT
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 22 GILBERT STREET LONDON W1K 5HD
2006-03-01363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: C/O ROKEBY, JOHNSON, BAARS LLP 63 DUKE STREET LONDON W1K 5NS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-02-18288bSECRETARY RESIGNED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 QUEENSBERRY PLACE 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 12 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
12 QUEENSBERRY PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 12 QUEENSBERRY PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 12 QUEENSBERRY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 QUEENSBERRY PLACE LIMITED
Trademarks
We have not found any records of 12 QUEENSBERRY PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 (68209 - Other letting and operating of own or leased real estate) as 12 QUEENSBERRY PLACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 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 12 QUEENSBERRY PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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