Queenannes Gate Limited

Active01423224 Private limited company
Incorporated
25 May 1979 (47 years)
Industry
Dormant Company (99999)
Owned by
Rossmoregate Limited
Accounts type
Dormant
Region
Greater London
Address
C/o Seddons Gsc LLP 120
New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born August 1985 (41)
Director · Appointed 10 January 1995
British
Born January 1955 (71)
Officer history (12 former)
1 December 2018
Appointed Salem, Nigel Yigal as Director
1 December 2018
Resigned Danous, Haim Elies as Secretary
13 June 2016
Resigned Cohen, Michael as Director
9 December 1999
Appointed Danous, Haim Elies as Secretary
9 December 1999
Resigned Shamir, Yehuda as Director
9 December 1999
Resigned Levene, Michael Philip as Secretary
9 December 1999
Resigned Oxley, Christopher Warden as Director
25 October 1999
Appointed Shamir, Yehuda as Director
18 October 1999
Resigned Goldberger, Michael Robert as Director
24 May 1999
Resigned Manton, Brian Joseph as Secretary
24 May 1999
Appointed Levene, Michael Philip as Secretary
10 January 1995
Resigned Granot, David as Director
10 January 1995
Appointed Cohen, Michael as Director
10 January 1995
Appointed Goldberger, Michael Robert as Director
10 January 1995
Appointed Danous, Haim Elies as Director
10 January 1995
Resigned Secretan, Lesley Jean as Director
10 January 1995
Appointed Oxley, Christopher Warden as Director
10 January 1995
Resigned Wisenfeld, Geoffrey Maurice as Director
1 September 1992
Appointed Manton, Brian Joseph as Secretary
1 September 1992
Resigned Wisenfeld, Geoffrey Maurice as Secretary
15 October 1991
Appointed Secretan, Lesley Jean as Director
28 June 1991
Appointed Granot, David as Director
28 June 1991
Resigned Efrima, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rossmoregate Limited
Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £199,313 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Current Assets£199,313
Debtors£199,313
Cash£1,000£1,000£1,000£1,000
Net Current Assets£199,313£199,313
Net Assets£1,000£1,000£1,000£1,000£199,313
Shareholder Funds£1,000£1,000£1,000£1,000£199,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registered office address changed
16 April 2026Registered office address changed
26 March 2026Confirmation statement with no updates22 March 2026
5 January 2026Accounts for a dormant company30 June 2025
2 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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