55 Queen's Gate Company Limited

Active04024610 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Noel Lamb
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 July 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
22 July 2020
Resigned Lamb, Noel as Secretary
20 November 2009
Resigned Nourse, Christopher Stuart as Director
4 September 2009
Resigned Zaghouani, Amina as Director
24 February 2009
Appointed Zaghouani, Amina as Director
27 June 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
27 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
27 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 June 2000
Appointed Nourse, Christopher Stuart as Director
27 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 2000
Appointed Lamb, Noel as Secretary
27 June 2000
Appointed Lamb, Noel as Director

Ownership 1 active

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

Individual · Notified 27 June 2017
Owns 25–50% of shares
British
Born December 1955 (70)

Financials

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

Net Assets
£8
Cash
£0

Trend

Net Assets
£0 £5 £10 2021 2024 2025 £8 £8 £8
Balance sheet detail
202520242021
Cash£0£0
Net Assets£8£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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