55 Queen's Gate Company Limited. Head office in Bourne End. Check Director.

55 Queen's Gate Company Limited, Bourne End

55 Queen's Gate Company Limited is a private limited company. Located at Thamesbourne Lodge, Station Road, Bourne End SL8 5QH, the above-mentioned 23 years old company was incorporated on 2000-06-27 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this company: Noel L. (appointed on 27 June 2000).

About
Name: 55 Queen's Gate Company Limited
Number: 04024610
Incorporation date: 2000-06-27
End of financial year: 30 June


Address:	Thamesbourne Lodge Station Road Bourne End SL8 5QH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Noel L.

27 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Fixed Assets	24,667	24,667	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	8	8	8	8	8	8	8	-	-	-	-	-
Tangible Fixed Assets	24,667	24,667	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8	8	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	8	8	8	8	8	8	8	8	8

The deadline for 55 Queen's Gate Company Limited confirmation statement filing is 2024-08-03. The most current one was sent on 2023-07-20. The due date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary person Noel L. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On Wed, 8th Nov 2023 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 8th Nov 2023 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 9th, March 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 14th, June 2021 \| accounts	Free Download (4 pages)
AD01	Address change date: Thu, 23rd Jul 2020. New Address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: 1-2 the Grange High Street Westerham TN16 1AH England filed on: 23rd, July 2020 \| address	Free Download (1 page)
TM02	Wed, 22nd Jul 2020 - the day secretary's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 23rd Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 24th Jun 2020. New Address: 1-2 the Grange High Street Westerham TN16 1AH. Previous address: C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England filed on: 24th, June 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 11th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 2nd, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: Sun, 28th Feb 2016. New Address: C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH. Previous address: C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD filed on: 28th, February 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 23rd, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 11th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 11th Jul 2015: 8.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: Sun, 17th Aug 2014. New Address: C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD. Previous address: 55 Queens Gate London Greater London SW7 5JW filed on: 17th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Jul 2013: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
TM01	Wed, 11th Aug 2010 - the day director's appointment was terminated filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 27th Jun 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
TM01	Tue, 9th Feb 2010 - the day director's appointment was terminated filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (6 pages)
288b	On Wed, 30th Sep 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
288a	On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, December 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 18th, April 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, May 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, August 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 27th, May 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 20th Jul 2001 with shareholders record filed on: 20th, July 2001 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/07/01 from: kingsford stacey blackwell 14 old square lincolns inn london WC2A 3UB filed on: 20th, July 2001 \| address	Free Download (1 page)
287	Registered office changed on 23/11/00 from: kingsford stacey blackwell 14 old square london WC2A 3UB filed on: 23rd, November 2000 \| address	Free Download (1 page)
288a	On Thu, 23rd Nov 2000 New director appointed filed on: 23rd, November 2000 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Nov 2000 New secretary appointed;new director appointed filed on: 23rd, November 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 17/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 17th, August 2000 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 27th Jun 2000. Value of each share 1 £, total number of shares: 3. filed on: 15th, August 2000 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 27th Jun 2000. Value of each share 1 £, total number of shares: 8. filed on: 15th, August 2000 \| capital	Free Download (2 pages)
288b	On Wed, 9th Aug 2000 Director resigned filed on: 9th, August 2000 \| officers	Free Download (1 page)
288b	On Wed, 9th Aug 2000 Secretary resigned;director resigned filed on: 9th, August 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2000 \| incorporation	Free Download (14 pages)

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