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19 Queen's Gate Place Limited

19 Queen's Gate Place Limited is a dormant company incorporated on 4 November 2003 with the registered office located in London, Greater London. 19 Queen's Gate Place Limited was registered 22 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04952885
Private limited by guarantee without share capital
Age
22 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (12 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Russian • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Oct 1997
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Redmade Limited
Padraic O'Sullivan is a mutual person.
Active
Re-Made Building Limited
Padraic O'Sullivan is a mutual person.
Active
The Trustee Of The Sir Edward Heath Charitable Foundation Limited
Anthony Laurence Teasdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.4K
Same as previous period
Total Liabilities
-£21.12K
Same as previous period
Net Assets
£1.28K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 4 Nov 2025
Sam Brown Appointed
2 Months Ago on 1 Sep 2025
Timothy John Dobson Appointed
2 Months Ago on 1 Sep 2025
Erika Chernavskaya Appointed
2 Months Ago on 1 Sep 2025
Ann Hunter Resigned
2 Months Ago on 1 Sep 2025
Audrey O'sullivan Resigned
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of Audrey O'sullivan as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Erika Chernavskaya as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Timothy John Dobson as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Ann Hunter as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Sam Brown as a director on 1 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 18 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Mar 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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