18 Queensberry Place (freehold) Limited in LONDON

18 Queensberry Place (freehold) Limited LONDON

18 Queensberry Place (freehold) started in year 2004 as Private Limited Company with registration number 05072483. The 18 Queensberry Place (freehold) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5-7 Hillgate Street. Postal code: W8 7SP.

The company has 3 directors, namely Lital A., Robert D. and Seporah W.. Of them, Robert D., Seporah W. have been with the company the longest, being appointed on 11 April 2005 and Lital A. has been with the company for the least time - from 12 March 2013. Currenlty, the company lists one former director, whose name is Pont Street Nominees Limited and who left the the company on 11 April 2005. In addition, there is one former secretary - Jeremy L. who worked with the the company until 24 March 2009.

18 Queensberry Place (freehold) Limited Address / Contact

Office Address	5-7 Hillgate Street
Town	London
Post code	W8 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072483
Date of Incorporation	Fri, 12th Mar 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Lital A.

Position: Director

Appointed: 12 March 2013

Hillgate Management

Position: Corporate Secretary

Appointed: 21 March 2011

Robert D.

Position: Director

Appointed: 11 April 2005

Seporah W.

Position: Director

Appointed: 11 April 2005

Jeremy L.

Position: Secretary

Appointed: 01 March 2006

Resigned: 24 March 2009

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 March 2004

Resigned: 30 May 2006

Pont Street Nominees Limited

Position: Director

Appointed: 12 March 2004

Resigned: 11 April 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7	7

Balance Sheet
Net Assets Liabilities			7	7	7	7	7	7
Net Assets Liabilities Including Pension Asset Liability	7	7
Tangible Fixed Assets	7	7

Reserves/Capital
Called Up Share Capital	7	7
Shareholder Funds	7	7

Other
Fixed Assets	7	7	7	7	7	7	7	7
Total Assets Less Current Liabilities	7	7	7	7	7	7	7	7
Number Shares Allotted		7
Par Value Share		1
Share Capital Allotted Called Up Paid	7	7
Tangible Fixed Assets Cost Or Valuation	7	7

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 9, 2024 filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 9, 2024 filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, September 2017	accounts	Free Download (4 pages)
CH04	Secretary's name changed on March 10, 2017 filed on: 15th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on July 29, 2016 filed on: 29th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 23, 2015: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2014: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, May 2013	accounts	Free Download (4 pages)
AP01	On March 13, 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 11th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AP04	On March 23, 2011 - new secretary appointed filed on: 23rd, March 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 18th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
CH01	On March 25, 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On March 25, 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (10 pages)
288b	On April 16, 2009 Appointment terminated secretary filed on: 16th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 16/04/2009 from c/o spencer lewis 164 battersea park road london SW11 4ND filed on: 16th, April 2009	address	Free Download (1 page)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 11th, December 2008	accounts	Free Download (8 pages)
363s	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, August 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, August 2007	accounts	Free Download (8 pages)
363s	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (8 pages)
288b	On June 7, 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On June 7, 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 07/06/06 from: 45 pont street knightsbridge london SW1X obx filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: 45 pont street knightsbridge london SW1X obx filed on: 7th, June 2006	address	Free Download (1 page)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (8 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (8 pages)
288a	On March 7, 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On March 7, 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (1 page)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
288b	On April 18, 2005 Director resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288b	On April 18, 2005 Director resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
288a	On April 18, 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 5 shares on April 11, 2005. Value of each share 1 £, total number of shares: 7. filed on: 18th, April 2005	capital	Free Download (4 pages)
88(2)R	Alloted 5 shares on April 11, 2005. Value of each share 1 £, total number of shares: 7. filed on: 18th, April 2005	capital	Free Download (4 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (15 pages)

18 Queensberry Place (freehold) Limited LONDON

18 Queensberry Place (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Lital A.

Hillgate Management

Robert D.

Seporah W.

Jeremy L.

Pg Secretarial Services Limited

Pont Street Nominees Limited

Annual reports financial information

Company filings

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