24 Queen's Gate Terrace Limited in Pikes End PINNER - HA5 2EX

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24 Queen's Gate Terrace Limited PINNER

24 Queen's Gate Terrace started in year 2001 as Private Limited Company with registration number 04334681. The 24 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 Pinner at The Grange Barn. Postal code: HA5 2EX.

The firm has one director. Veronique D., appointed on 9 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lawrence H. who worked with the the firm until 15 June 2018.

24 Queen's Gate Terrace Limited Address / Contact

Office Address	The Grange Barn
Office Address2	Pikes End
Town	Pinner
Post code	HA5 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04334681
Date of Incorporation	Wed, 5th Dec 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Veronique D.

Position: Director

Appointed: 09 August 2019

Wisteria Registrars Limited

Position: Corporate Secretary

Appointed: 15 June 2018

Michael C.

Position: Director

Appointed: 31 March 2017

Resigned: 15 November 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

Timothy C.

Position: Director

Appointed: 05 December 2001

Resigned: 25 November 2005

Molly R.

Position: Director

Appointed: 05 December 2001

Resigned: 06 March 2015

Lawrence H.

Position: Secretary

Appointed: 05 December 2001

Resigned: 15 June 2018

David C.

Position: Director

Appointed: 05 December 2001

Resigned: 08 May 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	7	7
Net Assets Liabilities	7	7

Other
Number Shares Allotted		7
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, November 2022	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/11/15 filed on: 23rd, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/08/09. filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/05/08 filed on: 17th, May 2019	officers	Free Download (1 page)
AD01	Change of registered address from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF on 2019/02/20 to The Grange Barn Pikes End Pinner Middlesex HA5 2EX filed on: 20th, February 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/06/15 filed on: 17th, June 2018	officers	Free Download (1 page)
AP04	On 2018/06/15, company appointed a new person to the position of a secretary filed on: 17th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, March 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/03/31. filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/01/04	capital
TM01	Director's appointment terminated on 2015/03/06 filed on: 4th, January 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 20th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 2nd, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (4 pages)
CH01	On 2009/12/05 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/05 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 30th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 16th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (4 pages)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/23	annual return
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (8 pages)
288b	On 2001/12/11 Secretary resigned filed on: 11th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/11 Secretary resigned filed on: 11th, December 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (23 pages)

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