26 Queensberry Place Limited in 196 New Kings Road LONDON

26 Queensberry Place Limited LONDON

Founded in 2000, 26 Queensberry Place, classified under reg no. 04116385 is an active company. Currently registered at C/o Urang Property Management Ltd SW6 4NF, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Dev S., Tim Z. and Catherine H.. Of them, Catherine H. has been with the company the longest, being appointed on 29 November 2000 and Dev S. has been with the company for the least time - from 2 June 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

26 Queensberry Place Limited Address / Contact

Office Address	C/o Urang Property Management Ltd
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116385
Date of Incorporation	Wed, 29th Nov 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 01 December 2018

Dev S.

Position: Director

Appointed: 02 June 2014

Tim Z.

Position: Director

Appointed: 06 February 2001

Catherine H.

Position: Director

Appointed: 29 November 2000

Dev S.

Position: Director

Appointed: 02 June 2014

Resigned: 02 June 2014

Nicholas X.

Position: Director

Appointed: 11 January 2004

Resigned: 01 December 2018

Tim Z.

Position: Secretary

Appointed: 10 December 2003

Resigned: 01 December 2018

Nicholas D.

Position: Director

Appointed: 20 January 2002

Resigned: 20 March 2009

Ann G.

Position: Secretary

Appointed: 20 January 2002

Resigned: 10 December 2003

Xiao Z.

Position: Director

Appointed: 29 November 2000

Resigned: 30 October 2001

Lester Aldridge (secretarial) Limited

Position: Secretary

Appointed: 29 November 2000

Resigned: 20 January 2002

Ann G.

Position: Director

Appointed: 29 November 2000

Resigned: 10 December 2003

Jeremy S.

Position: Director

Appointed: 29 November 2000

Resigned: 06 February 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Tim Z. The abovementioned PSC and has 25-50% shares.

Tim Z.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	4	4
Net Assets Liabilities	4	4	4	4	4	4	4	4	4
Cash Bank On Hand								4	4

Other
Creditors	14 256	14 256
Fixed Assets	14 256	14 256
Net Current Assets Liabilities	4	4
Total Assets Less Current Liabilities	14 260	14 260
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4	4	4	4	4	0
Number Shares Allotted			4	4	4	4	4	4	4
Par Value Share			1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 22nd, December 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 10th, December 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 9th, December 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 17th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 8th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 26th, January 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, January 2009	accounts	Free Download (10 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, February 2008	accounts	Free Download (9 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (10 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (9 pages)
363s	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (8 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 13th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 13th, August 2004	accounts	Free Download (10 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 2nd, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 2nd, May 2003	accounts	Free Download (8 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 10, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 17th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 17th, July 2002	accounts	Free Download (8 pages)
363s	Period up to January 26, 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 26, 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 9th, November 2001	accounts	Free Download (1 page)

26 Queensberry Place Limited LONDON

26 Queensberry Place Limited Address / Contact

Company Information / Profile

Company staff

Urang Property Management Limited

Dev S.

Tim Z.

Catherine H.

Dev S.

Nicholas X.

Tim Z.

Nicholas D.

Ann G.

Xiao Z.

Lester Aldridge (secretarial) Limited

Ann G.

Jeremy S.

People with significant control

Annual reports financial information

Company filings

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