About

Registered Number: 04233045
Date of Incorporation: 12/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Queensgate Corporation Ltd was registered on 12 June 2001, it's status at Companies House is "Active". There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMS, Melissa Joanna 04 January 2002 25 January 2002 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 12 June 2018
CH01 - Change of particulars for director 30 April 2018
CH01 - Change of particulars for director 30 April 2018
CH03 - Change of particulars for secretary 30 April 2018
PSC04 - N/A 30 April 2018
RESOLUTIONS - N/A 13 February 2018
SH01 - Return of Allotment of shares 17 January 2018
PSC04 - N/A 17 January 2018
PSC04 - N/A 17 January 2018
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 22 June 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH03 - Change of particulars for secretary 29 July 2014
MR01 - N/A 24 June 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 22 July 2013
MG01 - Particulars of a mortgage or charge 16 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 09 July 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 January 2010
SH01 - Return of Allotment of shares 19 January 2010
AA - Annual Accounts 10 January 2010
MG01 - Particulars of a mortgage or charge 27 November 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
RESOLUTIONS - N/A 17 November 2009
MISC - Miscellaneous document 17 November 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 02 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
287 - Change in situation or address of Registered Office 25 May 2006
AA - Annual Accounts 04 May 2006
287 - Change in situation or address of Registered Office 13 December 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 05 May 2005
395 - Particulars of a mortgage or charge 23 December 2004
395 - Particulars of a mortgage or charge 22 September 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 05 April 2004
395 - Particulars of a mortgage or charge 09 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 14 March 2003
287 - Change in situation or address of Registered Office 27 February 2003
395 - Particulars of a mortgage or charge 21 December 2002
395 - Particulars of a mortgage or charge 21 December 2002
363s - Annual Return 07 June 2002
395 - Particulars of a mortgage or charge 24 April 2002
395 - Particulars of a mortgage or charge 13 April 2002
395 - Particulars of a mortgage or charge 12 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
395 - Particulars of a mortgage or charge 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 21 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
395 - Particulars of a mortgage or charge 28 November 2001
395 - Particulars of a mortgage or charge 17 October 2001
395 - Particulars of a mortgage or charge 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
395 - Particulars of a mortgage or charge 24 August 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
NEWINC - New incorporation documents 12 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2014 Outstanding

N/A

Legal charge 14 November 2012 Outstanding

N/A

Legal charge 18 November 2009 Outstanding

N/A

Legal charge 18 November 2009 Outstanding

N/A

Legal charge 18 November 2009 Outstanding

N/A

Legal charge 18 November 2009 Outstanding

N/A

Legal mortgage 21 December 2004 Outstanding

N/A

Legal mortgage 10 September 2004 Outstanding

N/A

Legal charge 25 June 2003 Outstanding

N/A

Legal mortgage 20 December 2002 Outstanding

N/A

Legal mortgage 13 December 2002 Outstanding

N/A

Legal mortgage 17 April 2002 Outstanding

N/A

Legal charge 10 April 2002 Outstanding

N/A

Legal mortgage 28 February 2002 Outstanding

N/A

Legal mortgage 08 January 2002 Outstanding

N/A

Legal mortgage 20 December 2001 Outstanding

N/A

Legal mortgage 14 December 2001 Outstanding

N/A

Legal mortgage 30 November 2001 Outstanding

N/A

Legal mortgage 13 November 2001 Outstanding

N/A

Legal mortgage 16 October 2001 Outstanding

N/A

Legal mortgage 05 October 2001 Outstanding

N/A

Mortgage debenture 16 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.