13 Queensborough Terrace Limited in Milner Street LONDON

13 Queensborough Terrace Limited LONDON

Founded in 2006, 13 Queensborough Terrace, classified under reg no. 05935834 is an active company. Currently registered at 8 Milner Street SW3 2PU, London the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 4 directors, namely Charles S., Renata A. and Gavin J. and others. Of them, Gavin J., David S. have been with the company the longest, being appointed on 15 March 2013 and Charles S. has been with the company for the least time - from 1 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John K. who worked with the the company until 27 January 2016.

13 Queensborough Terrace Limited Address / Contact

Office Address	8 Milner Street
Office Address2	Milner Street
Town	London
Post code	SW3 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935834
Date of Incorporation	Thu, 14th Sep 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Charles S.

Position: Director

Appointed: 01 February 2024

South Kensington Property Management Limited

Position: Corporate Secretary

Appointed: 20 September 2021

Renata A.

Position: Director

Appointed: 18 September 2014

Gavin J.

Position: Director

Appointed: 15 March 2013

David S.

Position: Director

Appointed: 15 March 2013

Udlem Ltd

Position: Corporate Secretary

Appointed: 29 July 2016

Resigned: 08 September 2021

Udl Ltd

Position: Corporate Secretary

Appointed: 27 January 2016

Resigned: 29 July 2016

John K.

Position: Secretary

Appointed: 10 June 2013

Resigned: 27 January 2016

David S.

Position: Director

Appointed: 04 March 2008

Resigned: 23 September 2012

Regina K.

Position: Director

Appointed: 16 January 2007

Resigned: 22 March 2013

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 10 June 2013

Temple Direct Limited

Position: Corporate Director

Appointed: 14 September 2006

Resigned: 16 January 2007

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Renata A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is David S. This PSC has significiant influence or control over the company,. Moving on, there is Gavin J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Renata A.

Notified on	14 September 2016
Nature of control:	significiant influence or control

David S.

Notified on	14 September 2016
Nature of control:	significiant influence or control

Gavin J.

Notified on	14 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	6	6

Balance Sheet
Debtors	721	661				3 298	3 298	3 298
Other Debtors						3 298	3 298	3 298
Property Plant Equipment						281 528	281 528	281 528
Current Assets	3 991	15 458	6 770	6 972	6 277	3 298
Net Assets Liabilities			6	238	6	7
Cash Bank In Hand	3 270	14 797
Net Assets Liabilities Including Pension Asset Liability	6	6
Tangible Fixed Assets	281 528	281 528

Reserves/Capital
Called Up Share Capital	6	6
Shareholder Funds	6	6

Other
Creditors			288 292	288 262	287 799	284 833	284 833	284 833
Net Current Assets Liabilities	-281 522	-281 522	281 522	281 290	281 522	281 535	-281 535	-281 535
Other Creditors						284 833	284 833	284 833
Property Plant Equipment Gross Cost						281 528	281 528
Total Assets Less Current Liabilities	6	6	6	238	6	7	-7	-7
Fixed Assets	281 528	281 528	281 528	281 528	281 528	281 528
Creditors Due Within One Year	285 513	296 980
Tangible Fixed Assets Cost Or Valuation	281 528	281 528

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-14 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AD01	New registered office address 8 Milner Street Milner Street London SW3 2PU. Change occurred on 2021-10-08. Company's previous address: C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN. filed on: 8th, October 2021	address	Free Download (1 page)
AP04	Appointment (date: 2021-09-20) of a secretary filed on: 20th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-14 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-09-08 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-14 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 12th, October 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2019-10-08 filed on: 12th, October 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-14 filed on: 25th, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-09-14 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-14 filed on: 29th, September 2016	confirmation statement	Free Download (7 pages)
AP04	Appointment (date: 2016-07-29) of a secretary filed on: 29th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-07-29 filed on: 29th, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-01-27 filed on: 27th, January 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-01-27) of a secretary filed on: 27th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-15: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AD01	New registered office address C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN. Change occurred on 2015-06-03. Company's previous address: Albany House Station Path Staines Middlesex TW18 4LW. filed on: 3rd, June 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-09-18 filed on: 26th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-26: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AP03	Appointment (date: 2013-06-12) of a secretary filed on: 12th, June 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2013-06-12 filed on: 12th, June 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-09-27 filed on: 27th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 15th, July 2008	accounts	Free Download (1 page)
288a	On 2008-03-20 Director appointed filed on: 20th, March 2008	officers	Free Download (1 page)
88(2)R	Alloted 5 shares from 2007-11-01 to 2007-11-01. Value of each share 1.00 £, total number of shares: 6. filed on: 30th, January 2008	capital	Free Download (2 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
288b	On 2007-04-02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007-04-02 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2006	incorporation	Free Download (12 pages)

13 Queensborough Terrace Limited LONDON

13 Queensborough Terrace Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

South Kensington Property Management Limited

Renata A.

Gavin J.

David S.

Udlem Ltd

Udl Ltd

John K.

David S.

Regina K.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Annual reports financial information

Company filings

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