Queenannes Gate Limited in LONDON

Queenannes Gate Limited LONDON

Queenannes Gate started in year 1979 as Private Limited Company with registration number 01423224. The Queenannes Gate company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at 170 Shaftesbury Avenue. Postal code: WC2H 8JB. Since 2000/01/04 Queenannes Gate Limited is no longer carrying the name Apak Rossmoregate.

The firm has 2 directors, namely Nigel S., Haim D.. Of them, Haim D. has been with the company the longest, being appointed on 10 January 1995 and Nigel S. has been with the company for the least time - from 1 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Queenannes Gate Limited Address / Contact

Office Address	170 Shaftesbury Avenue
Town	London
Post code	WC2H 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01423224
Date of Incorporation	Fri, 25th May 1979
Industry	Dormant Company
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Nigel S.

Position: Director

Appointed: 01 December 2018

Haim D.

Position: Director

Appointed: 10 January 1995

Geoffrey W.

Position: Secretary

Resigned: 01 September 1992

Haim D.

Position: Secretary

Appointed: 09 December 1999

Resigned: 01 December 2018

Yehuda S.

Position: Director

Appointed: 25 October 1999

Resigned: 09 December 1999

Michael L.

Position: Secretary

Appointed: 24 May 1999

Resigned: 09 December 1999

Michael G.

Position: Director

Appointed: 10 January 1995

Resigned: 18 October 1999

Michael C.

Position: Director

Appointed: 10 January 1995

Resigned: 13 June 2016

Christopher O.

Position: Director

Appointed: 10 January 1995

Resigned: 09 December 1999

Brian M.

Position: Secretary

Appointed: 01 September 1992

Resigned: 24 May 1999

Lesley S.

Position: Director

Appointed: 15 October 1991

Resigned: 10 January 1995

David G.

Position: Director

Appointed: 28 June 1991

Resigned: 10 January 1995

Geoffrey W.

Position: Director

Appointed: 22 March 1991

Resigned: 10 January 1995

David E.

Position: Director

Appointed: 22 March 1991

Resigned: 28 June 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Rossmoregate Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rossmoregate Limited

170 Shaftesbury Avenue, London, WC2H 8JB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	26 June 2017
Nature of control:	75,01-100% shares

Company previous names

Apak Rossmoregate	January 4, 2000
Dongreen	January 31, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000
Current Assets	199 313	199 313
Net Assets Liabilities	199 313	199 313	1 000	1 000	1 000

Other
Net Current Assets Liabilities	199 313	199 313
Number Shares Allotted			500		500
Par Value Share			1		1
Total Assets Less Current Liabilities	199 313	199 313

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 10th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 10th, January 2024	accounts	Free Download (2 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 21st, February 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 21st, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 6th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 27th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 10th, October 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 4th, November 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 23rd, December 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 21st, January 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 5th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 5th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 25th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 25th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 13th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 13th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 30th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 30th, January 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 12th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 12th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/10/31 filed on: 20th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 20th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 19th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 19th, December 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 9th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 9th, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, February 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 23rd, September 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 23rd, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 29th, April 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 29th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, May 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, April 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, May 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 19th, June 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 19th, June 1987	accounts

Queenannes Gate Limited LONDON

Queenannes Gate Limited Address / Contact

Company Information / Profile

Company staff

Nigel S.

Haim D.

Geoffrey W.

Haim D.

Yehuda S.

Michael L.

Michael G.

Michael C.

Christopher O.

Brian M.

Lesley S.

David G.

Geoffrey W.

David E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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