Queensgate Asset Management Limited in South Road WEYBRIDGE - KT13 9JX

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Queensgate Asset Management Limited WEYBRIDGE

Founded in 1992, Queensgate Asset Management, classified under reg no. 02749694 is an active company. Currently registered at Queensgate House KT13 9JX, Weybridge the company has been in the business for thirty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 20th May 2005 Queensgate Asset Management Limited is no longer carrying the name London Pawnbroking Company.

There is a single director in the firm at the moment - Dominic M., appointed on 23 September 1993. In addition, a secretary was appointed - Sarah H., appointed on 13 May 2005. At the moment 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.

Queensgate Asset Management Limited Address / Contact

Office Address	Queensgate House
Office Address2	South Road
Town	Weybridge
Post code	KT13 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02749694
Date of Incorporation	Wed, 23rd Sep 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Sarah H.

Position: Secretary

Appointed: 13 May 2005

Dominic M.

Position: Director

Appointed: 23 September 1993

Michael J.

Position: Director

Appointed: 22 June 1995

Resigned: 13 May 2005

Dominic M.

Position: Secretary

Appointed: 23 September 1994

Resigned: 13 May 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1992

Resigned: 23 September 1993

Phillip C.

Position: Director

Appointed: 23 September 1992

Resigned: 23 June 1995

London Law Services Limited

Position: Nominee Director

Appointed: 23 September 1992

Resigned: 23 September 1993

John P.

Position: Secretary

Appointed: 23 September 1992

Resigned: 23 September 1993

John P.

Position: Director

Appointed: 23 September 1992

Resigned: 23 September 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Dominic M. This PSC and has 75,01-100% shares.

Dominic M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

London Pawnbroking Company	May 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 5th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th July 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 7th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 10th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 10th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/09/03	annual return
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 21st, September 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 21st, September 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 27th September 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th September 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th September 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 27th September 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 9th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 9th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 15th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 15th, September 1998	accounts	Free Download (1 page)
363s	Annual return up to 13th October 1997 with shareholders record filed on: 13th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 13th October 1997 with shareholders record filed on: 13th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 1st, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 1st, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 16th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 16th, October 1996	accounts	Free Download (3 pages)
363s	Annual return up to 24th September 1996 with shareholders record filed on: 24th, September 1996	annual return	Free Download (5 pages)
363s	Annual return up to 24th September 1996 with shareholders record filed on: 24th, September 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 24th, May 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 24th, May 1996	accounts	Free Download (3 pages)
363s	Annual return up to 26th September 1995 with shareholders record filed on: 26th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 1995 with shareholders record filed on: 26th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 17th, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 17th, November 1994	accounts
363b	Annual return up to 7th November 1994 with list of all shareholders filed on: 7th, November 1994	annual return	Free Download
363b	Annual return up to 7th November 1994 with list of all shareholders filed on: 7th, November 1994	annual return
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 13th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 13th, April 1994	accounts
363b	Annual return up to 4th October 1993 with list of all shareholders filed on: 4th, October 1993	annual return
363b	Annual return up to 4th October 1993 with list of all shareholders filed on: 4th, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 9th, October 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 9th, October 1992	accounts	Free Download

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