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169 QUEEN'S GATE LIMITED (02533417)

169 QUEEN'S GATE LIMITED (02533417) is an active UK company. incorporated on 22 August 1990. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 169 QUEEN'S GATE LIMITED has been registered for 35 years.

Company Number
02533417
Status
active
Type
ltd
Incorporated
22 August 1990
Age
35 years
Address
Kingston House North, London, SW7 1LN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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169 QUEEN'S GATE LIMITED

169 QUEEN'S GATE LIMITED is an active company incorporated on 22 August 1990 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 169 QUEEN'S GATE LIMITED was registered 35 years ago.(SIC: 98000)

Status

active

Active since 35 years ago

Company No

02533417

LTD Company

Age

35 Years

Incorporated 22 August 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

Kingston House North Prince's Gate London, SW7 1LN,

Previous Addresses

Affinia, 19th Floor, 1 Westfield Avenue London Greater London E20 1HZ England
From: 2 December 2025To: 12 January 2026
C/O Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 12 June 2024To: 2 December 2025
11 Little Park Farm Road Fareham Hampshire PO15 5SN England
From: 29 July 2022To: 12 June 2024
C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England
From: 29 June 2021To: 29 July 2022
C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England
From: 26 October 2017To: 29 June 2021
C/O Stiles Harold Williams Llp Venture House 27-29 Glasshouse Street London W1B 5DF
From: 13 June 2014To: 26 October 2017
C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD
From: 22 August 1990To: 13 June 2014
Timeline

6 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Aug 90
Funding Round
Aug 11
Director Joined
Sept 12
Director Joined
Feb 17
Director Left
Oct 22
Director Left
May 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Appoint Corporate Secretary Company With Name Date
12 January 2026
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 January 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 December 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 December 2025
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
5 August 2025
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
5 August 2025
AD03Change of Location of Company Records
Confirmation Statement With Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
29 August 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
26 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
28 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 June 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Confirmation Statement With Updates
7 September 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 July 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
29 July 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
29 July 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 June 2021
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
30 June 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
26 October 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 October 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
26 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Change Corporate Secretary Company With Change Date
12 September 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
13 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Capital Allotment Shares
30 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 September 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 May 2010
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Full
20 May 2009
AAAnnual Accounts
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
31 January 2009
363aAnnual Return
Legacy
31 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
18 March 2008
363sAnnual Return (shuttle)
Legacy
13 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2007
AAAnnual Accounts
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
29 December 2006
88(2)R88(2)R
Legacy
30 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
287Change of Registered Office
Legacy
8 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2005
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2004
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Legacy
10 November 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
363sAnnual Return (shuttle)
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
28 July 2003
287Change of Registered Office
Accounts With Accounts Type Small
22 July 2003
AAAnnual Accounts
Legacy
2 June 2003
288bResignation of Director or Secretary
Resolution
9 May 2003
RESOLUTIONSResolutions
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Memorandum Articles
7 January 2003
MEM/ARTSMEM/ARTS
Resolution
7 January 2003
RESOLUTIONSResolutions
Resolution
7 January 2003
RESOLUTIONSResolutions
Resolution
7 January 2003
RESOLUTIONSResolutions
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 2002
AAAnnual Accounts
Legacy
27 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 2001
AAAnnual Accounts
Legacy
1 June 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
21 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 August 2000
AAAnnual Accounts
Legacy
9 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 1999
AAAnnual Accounts
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
30 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 1998
AAAnnual Accounts
Legacy
10 October 1997
363sAnnual Return (shuttle)
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
3 September 1996
AAAnnual Accounts
Legacy
3 September 1996
363sAnnual Return (shuttle)
Legacy
30 July 1996
287Change of Registered Office
Legacy
26 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1995
AAAnnual Accounts
Legacy
20 April 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 August 1994
363sAnnual Return (shuttle)
Legacy
14 July 1994
288288
Legacy
14 July 1994
287Change of Registered Office
Accounts With Accounts Type Full
18 May 1994
AAAnnual Accounts
Legacy
18 October 1993
363sAnnual Return (shuttle)
Legacy
8 September 1993
288288
Legacy
19 March 1993
288288
Legacy
19 March 1993
288288
Accounts With Accounts Type Full
10 February 1993
AAAnnual Accounts
Legacy
22 December 1992
288288
Legacy
14 December 1992
363sAnnual Return (shuttle)
Legacy
29 September 1992
288288
Legacy
16 June 1992
225(1)225(1)
Legacy
16 January 1992
363aAnnual Return
Legacy
25 September 1991
395Particulars of Mortgage or Charge
Legacy
11 September 1991
287Change of Registered Office
Legacy
11 September 1991
288288
Resolution
11 September 1991
RESOLUTIONSResolutions
Resolution
11 September 1991
RESOLUTIONSResolutions
Resolution
11 September 1991
RESOLUTIONSResolutions
Legacy
27 August 1991
288288
Legacy
27 August 1991
288288
Legacy
27 August 1991
288288
Legacy
27 August 1991
288288
Legacy
8 January 1991
288288
Incorporation Company
22 August 1990
NEWINCIncorporation