54 Queen'S Gate Holdings Limited

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54 Queen's Gate Holdings Limited

04550319•Private Limited With Share Capital

54 Queens Gate, London, SW75JW
02077614000

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Incorporated

01/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

54 Queen's Gate Holdings Limited (04550319) is a private limited with share capital incorporated on 01/10/2002 (23 years old) and registered in london, SW75JW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/10/2002
SW75JW

Financial Overview

Total Assets

£350.0K

Liabilities

£349.8K

Net Assets

£200

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
moteia mamdouh ismail mohamed
director
S
stephen locke
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:04-04-2018
Change Of Name Request Comments
Category:Change Of Name
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Change Of Name Notice
Category:Change Of Name
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:17-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:04-03-2003
Resolution
Category:Resolution
Date:18-12-2002
Legacy
Category:Capital
Date:16-12-2002
Legacy
Category:Capital
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2002
Memorandum Articles
Category:Incorporation
Date:09-12-2002
Legacy
Category:Accounts
Date:09-12-2002
Legacy
Category:Address
Date:09-12-2002
Legacy
Category:Mortgage
Date:06-12-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

54 Queen'S Gate, London, SW75JWRegistered

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Contact

02077614000
54 Queens Gate, London, SW75JW