Company number 04837715
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address QUEENSHILL LAND AND ESTATES LIMITED, ELFIN HOUSE, 1A ELFIN GROVE, TEDDINGTON, MIDDLESEX, TW11 8RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUEENSHILL LAND AND ESTATES LIMITED are www.queenshilllandandestates.co.uk, and www.queenshill-land-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queenshill Land and Estates Limited is a Private Limited Company.
The company registration number is 04837715. Queenshill Land and Estates Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of Queenshill Land and Estates Limited is Queenshill Land and Estates Limited Elfin House 1a Elfin Grove Teddington Middlesex Tw11 8rd. . SIMPSON, Belinda Alexandra is a Secretary of the company. BEARDSLEY, Geoffrey Clive is a Director of the company. SIMPSON, Belinda Alexandra is a Director of the company. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BONNINGTON, Anthony Paul has been resigned. Director SPOONER, Peter Charles Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 03 April 2009
Appointed Date: 18 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
QUEENSHILL LAND AND ESTATES LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
23 Jul 2003
Memorandum and Articles of Association
18 Jul 2003
Incorporation
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied
on 10 June 2009
Persons entitled: Clients Nominees Limited
Description: T/N BK33918 being k/a pooh corner queens hill rise…
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied
on 10 June 2009
Persons entitled: Clients Nominees Limited
Description: The property with t/nos SY262230 and SY36321 being copse…
28 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied
on 10 June 2009
Persons entitled: Clients Nominees Limited
Description: Coloony queens hill rise sunninghill berkshire.
28 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied
on 10 June 2009
Persons entitled: Clients Nominees Limited
Description: The f/h property t/n BK44568 being the access road and…
15 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied
on 10 June 2009
Persons entitled: Clients Nominees Limited
Description: Book debts, all future f/h or l/h properties, all plant…