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QUEENSBERRY PLACE (1999) LIMITED (03741683)

QUEENSBERRY PLACE (1999) LIMITED (03741683) is an active UK company. incorporated on 26 March 1999. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. QUEENSBERRY PLACE (1999) LIMITED has been registered for 27 years. Current directors include CLARK, Toby, MYERS, Mark.

Company Number
03741683
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 March 1999
Age
27 years
Address
Unit 16 Northfields Prospect Business Centre, London, SW18 1PE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLARK, Toby, MYERS, Mark
SIC Codes
98000

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Q

QUEENSBERRY PLACE (1999) LIMITED

QUEENSBERRY PLACE (1999) LIMITED is an active company incorporated on 26 March 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. QUEENSBERRY PLACE (1999) LIMITED was registered 27 years ago.(SIC: 98000)

Status

active

Active since 27 years ago

Company No

03741683

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 26 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027
Contact
Address

Unit 16 Northfields Prospect Business Centre Putney Bridge Road London, SW18 1PE,

Previous Addresses

C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
From: 26 March 1999To: 20 July 2020
Timeline

7 key events • 1999 - 2018

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Dec 09
Director Left
Nov 11
Director Joined
Jul 13
Director Joined
Aug 13
Director Left
May 15
Director Left
Mar 18
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

CLARK, Toby

Active
Devonshire Road, Singapore 239896
Born August 1979
Director
Appointed 05 Jun 2007

MYERS, Mark

Active
Third Floor Flat, LondonSW7 2EA
Born February 1969
Director
Appointed 02 Dec 2004

LEES, David John

Resigned
12 Cambria Street, LondonSW6 2EE
Secretary
Appointed 02 Dec 2004
Resigned 11 Jan 2006

SINGTON, Francis Philip

Resigned
Third Floor Flat 6 Queensberry Place, LondonSW7 2EA
Secretary
Appointed 26 Mar 1999
Resigned 02 Dec 2004

QUADRANT PROPERTY MANAGEMENT LIMITED

Resigned
115 Hammersmith Road, LondonW14 0QH
Corporate secretary
Appointed 11 Jan 2006
Resigned 15 Jul 2020

BARTLETT, Robert Hardington

Resigned
Smythwyck Farm, DevizesSN10 1TA
Born April 1965
Director
Appointed 05 Jun 2007
Resigned 01 Dec 2009

LEES, David John

Resigned
12 Cambria Street, LondonSW6 2EE
Born September 1937
Director
Appointed 11 Mar 2004
Resigned 27 Oct 2006

LEES, Nancy

Resigned
Palm Villa, TorquayTQ1 2PN
Born June 1948
Director
Appointed 28 Oct 2002
Resigned 11 Mar 2004

MCGUIRE HAZEL, Michelle

Resigned
Osborne Terrace, DouglasIM1 3LH
Born December 1972
Director
Appointed 18 Jun 2005
Resigned 02 Dec 2010

RODRIGUEZ, Helen Alice

Resigned
Park Crescent, AbingdonOX14 1DF
Born September 1966
Director
Appointed 10 May 2013
Resigned 27 Feb 2018

SINGTON, Francis Philip

Resigned
Third Floor Flat 6 Queensberry Place, LondonSW7 2EA
Born January 1962
Director
Appointed 26 Mar 1999
Resigned 02 Dec 2004

TANSGRUD, Joakim

Resigned
Fourth Floor Flat, LondonSW7 2EA
Born May 1969
Director
Appointed 26 Mar 1999
Resigned 28 Oct 2002

YERBURGH, Robert William Guy

Resigned
Dillington, St. NeotsPE19 5DH
Born September 1983
Director
Appointed 10 May 2013
Resigned 01 May 2015
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Total Exemption Full
9 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 July 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
20 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 April 2013
AR01AR01
Change Person Director Company With Change Date
5 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2012
AR01AR01
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
28 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
21 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Sail Address Company
17 April 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
19 December 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 October 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Legacy
8 October 2008
288cChange of Particulars
Legacy
7 October 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
19 August 2008
AAAnnual Accounts
Legacy
28 March 2008
363aAnnual Return
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288cChange of Particulars
Legacy
19 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
31 May 2007
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Legacy
8 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
5 November 2006
AAAnnual Accounts
Legacy
13 April 2006
363aAnnual Return
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
23 July 2005
353353
Accounts With Accounts Type Total Exemption Full
9 July 2005
AAAnnual Accounts
Legacy
9 July 2005
287Change of Registered Office
Legacy
8 April 2005
363sAnnual Return (shuttle)
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288bResignation of Director or Secretary
Legacy
13 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
11 May 2004
AAAnnual Accounts
Legacy
7 April 2004
363sAnnual Return (shuttle)
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
7 June 2003
AAAnnual Accounts
Legacy
1 April 2003
363sAnnual Return (shuttle)
Legacy
25 March 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 July 2002
AAAnnual Accounts
Legacy
3 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2000
AAAnnual Accounts
Legacy
3 May 2000
363sAnnual Return (shuttle)
Legacy
2 May 2000
225Change of Accounting Reference Date
Incorporation Company
26 March 1999
NEWINCIncorporation