82 Queen's Gate Limited in LONDON - N13 4BS

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82 Queen's Gate Limited LONDON

Founded in 1996, 82 Queen's Gate, classified under reg no. 03152315 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Piers M., Robert H. and Neil B.. In addition one secretary - Abdul O. - is with the firm. 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.

82 Queen's Gate Limited Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152315
Date of Incorporation	Mon, 29th Jan 1996
Industry	Residents property management
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Abdul O.

Position: Secretary

Appointed: 29 March 2020

Piers M.

Position: Director

Appointed: 02 November 2007

Robert H.

Position: Director

Appointed: 06 August 2004

Neil B.

Position: Director

Appointed: 16 April 2004

Anna L.

Position: Director

Appointed: 31 August 2012

Resigned: 04 September 2017

Kerry H.

Position: Director

Appointed: 09 February 2010

Resigned: 12 September 2011

Maria K.

Position: Director

Appointed: 07 February 2006

Resigned: 01 June 2007

Cyrille L.

Position: Director

Appointed: 28 October 2005

Resigned: 31 August 2012

Hin C.

Position: Secretary

Appointed: 15 September 2005

Resigned: 29 March 2020

Susan E.

Position: Director

Appointed: 02 April 2002

Resigned: 24 October 2002

Paul D.

Position: Secretary

Appointed: 01 December 1996

Resigned: 14 September 2005

Paul D.

Position: Director

Appointed: 09 February 1996

Resigned: 14 September 2005

Jeremy J.

Position: Director

Appointed: 09 February 1996

Resigned: 18 August 2001

Hans L.

Position: Director

Appointed: 09 February 1996

Resigned: 18 March 2004

Arman G.

Position: Director

Appointed: 29 January 1996

Resigned: 30 June 2001

Timothy R.

Position: Secretary

Appointed: 29 January 1996

Resigned: 01 December 1996

London Law Services Limited

Position: Nominee Director

Appointed: 29 January 1996

Resigned: 29 January 1996

Timothy R.

Position: Director

Appointed: 29 January 1996

Resigned: 01 December 1996

Elizabeth E.

Position: Director

Appointed: 29 January 1996

Resigned: 30 September 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1996

Resigned: 29 January 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Philip M. This PSC has significiant influence or control over the company,.

Philip M.

Notified on	29 January 2017
Ceased on	19 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	54 664	59 774	66 827	31 200	23 241	25 992	19 211
Current Assets	54 664	59 774	66 827	31 200	23 241	25 992	19 211
Net Assets Liabilities	51 357	56 468	57 055	15 037	10 705	11 472	9 318
Property Plant Equipment	26 946	26 946	26 946	26 946	26 946	26 946	26 946

Other
Accrued Liabilities Deferred Income		450	6 916	3 343	3 393	5 266	500
Average Number Employees During Period			3	3	3	3	3
Creditors	30 253	450	6 916	13 307	9 680	11 664	7 037
Fixed Assets	26 946	26 946	26 946	26 946	26 946	26 946	26 946
Net Current Assets Liabilities	54 664	59 324	59 911	17 893	13 561	14 328	12 174
Other Creditors	30 253	29 802	29 802	9 964	6 287	6 398	6 537
Property Plant Equipment Gross Cost		26 946	26 946	26 946	26 946	26 946	26 946
Total Assets Less Current Liabilities	81 610	86 270	86 857	44 839	40 507	41 274	39 120
Transfers To From Retained Earnings Increase Decrease In Equity	5 762	5 111	587	-42 018	-4 332	-767

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 27th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 18th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 8th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 1, 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 31, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 26th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 20th, December 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 30th, March 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (5 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (4 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (4 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 26, 2003 (Director resigned)	annual return
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 2nd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 2nd, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (10 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to January 26, 2001 filed on: 26th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 26, 2001 filed on: 26th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 24th, January 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 24th, January 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 21st, July 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 21st, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 30th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 30th, July 1999	accounts	Free Download (3 pages)
363s	Annual return made up to March 12, 1999 filed on: 12th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 1999 filed on: 12th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (3 pages)
363s	Annual return made up to February 13, 1998 filed on: 13th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 1998 filed on: 13th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 11th, March 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, September 1996	accounts	Free Download (1 page)

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