124 Queen's Gate Management Limited is a private limited company situated at 116 Seymour Place, London W1H 1NW. Incorporated on 2018-06-11, this 7-year-old company is run by 3 directors.
Director Barry A., appointed on 11 June 2018. Director Haris N., appointed on 11 June 2018. Director Leo R., appointed on 11 June 2018.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-06-10 and the deadline for the subsequent filing is 2024-06-24. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 116 Seymour Place |
| Town | London |
| Post code | W1H 1NW |
| Country of origin | United Kingdom |
| Registration Number | 11407568 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (97 days after) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 11 June 2018
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Leonora R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Haris N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wallshire Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Leonora R.
| Notified on | 11 June 2018 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haris N.
| Notified on | 11 June 2018 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wallshire Limited
113 Brent Street, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00778817 |
| Notified on | 11 June 2018 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||||
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Creditors | 34 938 | 34 938 | 34 938 | 34 938 | 34 938 | 34 938 |
| Investment Property | 34 938 | 34 938 | 34 938 | 34 938 | 34 938 | 34 938 |
| Net Current Assets Liabilities | -34 934 | -34 934 | -34 934 | -34 934 | -34 934 | -34 934 |
| Other Creditors | 34 938 | 34 938 | 34 938 | 34 938 | 34 938 | 34 938 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 10, 2024 filed on: 10th, June 2024 |
confirmation statement | Free Download (5 pages) |
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