19 Queen's Gate Place Limited

Active04952885 Private company limited by guarantee
Incorporated
4 November 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Timothy John Dobson
Erika Chernavskaya
Sam Brown
Accounts type
Dormant
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Dobson, Timothy John
Director · Appointed 1 September 2025
British
Born June 1966 (60)
Chernavskaya, Erika
Director · Appointed 1 September 2025
Russian
Born November 1961
Brown, Sam
Director · Appointed 1 September 2025
British
Born October 1997 (29)
Director · Appointed 4 November 2003
British
Born September 1963 (63)
Director · Appointed 4 November 2003
British
Born June 1957 (69)
Officer history (7 former)
1 September 2025
Appointed Dobson, Timothy John as Director
1 September 2025
Appointed Chernavskaya, Erika as Director
1 September 2025
Appointed Brown, Sam as Director
1 September 2025
Resigned Hunter, Ann as Director
1 September 2025
Resigned O'Sullivan, Audrey as Secretary
29 October 2008
Appointed O'Sullivan, Audrey as Secretary
29 October 2008
Resigned Levinge, Edward James as Secretary
1 January 2007
Appointed Levinge, Edward James as Secretary
10 November 2006
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
3 March 2006
Resigned Pearson, Heather Christine as Director
23 December 2004
Resigned Woods, Edward Garton as Director
4 November 2003
Appointed Woods, Edward Garton as Director
4 November 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
4 November 2003
Appointed Pearson, Heather Christine as Director
4 November 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
4 November 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
4 November 2003
Appointed Teasdale, Anthony Laurence as Director
4 November 2003
Appointed Hunter, Ann as Director
4 November 2003
Appointed O'Sullivan, Padraic as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
21 May 2026Accounts for a dormant company30 November 2025
4 November 2025Confirmation statement with no updates4 November 2025
4 September 2025Termination of appointment of a secretary
4 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?