22 Queen's Gate Terrace Limited WATFORD


22 Queen's Gate Terrace started in year 1997 as Private Limited Company with registration number 03342824. The 22 Queen's Gate Terrace company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Watford at Lps Livingstone, Suite F3 Sunley House. Postal code: WD18 9TB.

At present there are 3 directors in the the firm, namely Marina A., Camilla B. and Patrick A.. In addition one secretary - Marina A. - is with the company. Currenlty, the firm lists one former director, whose name is Charles C. and who left the the firm on 4 December 2007. In addition, there is one former secretary - Charles C. who worked with the the firm until 4 December 2007.

22 Queen's Gate Terrace Limited Address / Contact

Office Address Lps Livingstone, Suite F3 Sunley House
Office Address2 Olds Approach
Town Watford
Post code WD18 9TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03342824
Date of Incorporation Tue, 1st Apr 1997
Industry Residents property management
End of financial Year 31st March
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (273 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

Marina A.

Position: Director

Appointed: 03 December 2007

Marina A.

Position: Secretary

Appointed: 03 December 2007

Camilla B.

Position: Director

Appointed: 29 April 1998

Patrick A.

Position: Director

Appointed: 08 April 1997

Charles C.

Position: Secretary

Appointed: 08 April 1997

Resigned: 04 December 2007

Charles C.

Position: Director

Appointed: 08 April 1997

Resigned: 04 December 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1997

Resigned: 08 April 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 April 1997

Resigned: 08 April 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Marina A. This PSC and has 75,01-100% shares.

Marina A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-302015-03-312016-03-312017-03-302017-03-312018-03-312019-03-31
Balance Sheet
Current Assets   125 500124 440124 440124 189124 189
Net Assets Liabilities   128 718127 581127 581128 007127 707
Debtors125 468125 500125 500125 500    
Net Assets Liabilities Including Pension Asset Liability129 768129 273129 273128 718    
Tangible Fixed Assets4 9004 8004 8004 700    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve125 968125 473125 473124 918    
Other
Creditors   1 4821 4591 4591 1821 482
Fixed Assets   4 7004 6004 6005 0005 000
Net Current Assets Liabilities124 868124 473124 473124 018122 981122 981123 007122 707
Total Assets Less Current Liabilities   128 718127 581127 581128 007127 707
Capital Employed129 768129 273129 273128 718    
Creditors Due Within One Year6001 0271 0271 482    
Number Shares Allotted  10 00010 000    
Par Value Share  00    
Revaluation Reserve3 7003 7003 7003 700    
Share Capital Allotted Called Up Paid100100100100    
Tangible Fixed Assets Cost Or Valuation5 000 5 0005 000    
Tangible Fixed Assets Depreciation100 200300    
Tangible Fixed Assets Depreciation Charged In Period  100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 30th, December 2019
Free Download (2 pages)

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