Introduction
Watch Company
1
124 QUEEN'S GATE MANAGEMENT LIMITED
124 QUEEN'S GATE MANAGEMENT LIMITED is an active company incorporated on 11 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 124 QUEEN'S GATE MANAGEMENT LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11407568
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
116 Seymour Place London, W1H 1NW,
Previous Addresses
C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
From: 11 June 2018To: 5 November 2021
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ACKERMAN, Barry
ActiveUpper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 11 Jun 2018
ACKERMAN, Barry
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
11 Jun 2018
Active
NIMBA, Haris
ActiveSeymour Place, LondonW1H 1NW
Born April 1997
Director
Appointed 11 Jun 2018
NIMBA, Haris
Seymour Place, LondonW1H 1NW
Born April 1997
Director
11 Jun 2018
Active
RUSSELL, Leo
ActiveSeymour Place, LondonW1H 1NW
Born May 1984
Director
Appointed 11 Jun 2018
RUSSELL, Leo
Seymour Place, LondonW1H 1NW
Born May 1984
Director
11 Jun 2018
Active
BISHOP & SEWELL SECRETARIES LIMITED
ResignedRussell Square, LondonWC1B 4HP
Corporate secretary
Appointed 11 Jun 2018
Resigned 05 Nov 2021
BISHOP & SEWELL SECRETARIES LIMITED
Russell Square, LondonWC1B 4HP
Corporate secretary
11 Jun 2018
Resigned 05 Nov 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Leonora Russell
CeasedRussell Square, LondonWC1B 4HP
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Ceased 06 Mar 2019
Mrs Leonora Russell
Russell Square, LondonWC1B 4HP
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Ceased 06 Mar 2019
Ceased
Mr Haris Nimba
CeasedRussell Square, LondonWC1B 4HP
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Ceased 06 Mar 2019
Mr Haris Nimba
Russell Square, LondonWC1B 4HP
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Ceased 06 Mar 2019
Ceased
Wallshire Limited
CeasedBrent Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Ceased 06 Mar 2019
Wallshire Limited
Brent Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Ceased 06 Mar 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021
31 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 July 2019
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2019
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2019
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2019