66 Queen Square Limited in Maple Cross RICKMANSWORTH

66 Queen Square Limited RICKMANSWORTH

66 Queen Square started in year 2011 as Private Limited Company with registration number 07553823. The 66 Queen Square company has been functioning successfully for nine years now and its status is active. The firm's office is based in Rickmansworth at Maple Cross House Denham Way. Postal code: WD3 9SW.

At the moment there are 3 directors in the the company, namely Martin N., Helen M. and Culdip G.. In addition one secretary - Steven L. - is with the firm. 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 - William B. who worked with the the company until 3 October 2012.

66 Queen Square Limited Address / Contact

Office Address	Maple Cross House Denham Way
Office Address2	Maple Cross
Town	Rickmansworth
Post code	WD3 9SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07553823
Date of Incorporation	Mon, 7th Mar 2011
Industry	Development of building projects
End of financial Year	31st December
Company age	9 years old
Account next due date	Thu, 30th Sep 2021 (447 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated	Mon, 9th Mar 2020

Company staff

Martin N.

Position: Director

Appointed: 31 March 2018

Helen M.

Position: Director

Appointed: 07 November 2016

Culdip G.

Position: Director

Appointed: 12 February 2016

Steven L.

Position: Secretary

Appointed: 03 October 2012

Andreas L.

Position: Director

Appointed: 16 July 2013

Resigned: 07 November 2016

Roger B.

Position: Director

Appointed: 16 July 2013

Resigned: 12 February 2016

Christopher T.

Position: Director

Appointed: 03 October 2012

Resigned: 31 March 2018

Sofia F.

Position: Director

Appointed: 03 October 2012

Resigned: 01 July 2013

Richard P.

Position: Director

Appointed: 18 May 2011

Resigned: 03 October 2012

Andrew V.

Position: Director

Appointed: 28 March 2011

Resigned: 03 October 2012

Patrick H.

Position: Director

Appointed: 28 March 2011

Resigned: 03 October 2012

William B.

Position: Secretary

Appointed: 07 March 2011

Resigned: 03 October 2012

William B.

Position: Director

Appointed: 07 March 2011

Resigned: 03 October 2012

Sean M.

Position: Director

Appointed: 07 March 2011

Resigned: 03 October 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Skanska Project Developments Limited from Rickmansworth, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Skanska Project Developments Limited

Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6009021
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (14 pages)
CAP-SS	Solvency Statement dated 17/12/19 filed on: 16th, January 2020	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2020-01-16: 1.00 GBP filed on: 16th, January 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, December 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, December 2019	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 13th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-31 filed on: 13th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2016-11-07 filed on: 29th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-07 filed on: 29th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2016-02-12 filed on: 12th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-12 filed on: 12th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 22nd, April 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-04-22: 4596000.00 GBP	capital
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 19th, March 2014	annual return	Free Download (12 pages)
CH01	On 2014-03-13 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, December 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 19th, September 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2013	resolution	Free Download (10 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (1 page)
CH01	On 2013-08-15 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-07 filed on: 7th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-05 filed on: 5th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-05 filed on: 5th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 27th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 30th, October 2012	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-15 filed on: 15th, October 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP on 2012-10-15 filed on: 15th, October 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-10-15 filed on: 15th, October 2012	officers	Free Download (2 pages)
AP03	On 2012-10-15 - new secretary appointed filed on: 15th, October 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2012-10-10 filed on: 10th, October 2012	address	Free Download (2 pages)
CH01	On 2012-05-01 director's details were changed filed on: 7th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-05-01 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-04-10: 4596000.00 GBP filed on: 16th, April 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-04-10: 4576250.00 GBP filed on: 13th, April 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-06: 4542425.00 GBP filed on: 15th, March 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 15th, March 2012	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2012-03-06: 4576000.00 GBP filed on: 15th, March 2012	capital	Free Download (3 pages)
CH01	On 2011-11-12 director's details were changed filed on: 30th, January 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 20th, January 2012	resolution	Free Download (6 pages)
SH01	Statement of Capital on 2012-01-11: 4539825.00 GBP filed on: 16th, January 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-11: 4542000.00 GBP filed on: 16th, January 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-06-16: 4368000.00 GBP filed on: 25th, July 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-06-16: 4366800.00 GBP filed on: 20th, July 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-06-16: 4368000.00 GBP filed on: 20th, July 2011	capital	Free Download (3 pages)
AP01	New director was appointed on 2011-06-16 filed on: 16th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-04-13: 4272000.00 GBP filed on: 28th, April 2011	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, April 2011	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 6th, April 2011	resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 6th, April 2011	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-03-30: 20000.00 GBP filed on: 6th, April 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2011	incorporation	Free Download (23 pages)

66 Queen Square Limited RICKMANSWORTH

66 Queen Square Limited Address / Contact

Company Information / Profile

Company staff

Martin N.

Helen M.

Culdip G.

Steven L.

Andreas L.

Roger B.

Christopher T.

Sofia F.

Richard P.

Andrew V.

Patrick H.

William B.

William B.

Sean M.

People with significant control

Company filings

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