12 Queensberry Place Limited

Active05355432 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Edward Buchanan Walker
Alexander Henry Todd
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
Mill Hill
London
NW7 1DE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carr, Edelle Simone
Secretary · Appointed 13 January 2012
Walker, Thomas Edward Buchanan
Secretary · Appointed 20 June 2008
British
Walker, Thomas Edward Buchanan
Director · Appointed 20 June 2008
British
Born November 1975
Todd, Alexander Henry, Dr
Director · Appointed 7 February 2005
British
Born November 1939
Officer history (8 former)
13 January 2012
Appointed Carr, Edelle Simone as Secretary
1 May 2011
Resigned Natel, Peter as Secretary
1 January 2010
Appointed Scialanga, Andrea as Director
1 January 2010
Resigned Scialanga, Andrea as Director
1 January 2010
Resigned Diamantopoulos, Konstantinos as Director
1 December 2008
Appointed Natel, Peter as Secretary
20 June 2008
Resigned Walker, David Eric Buchanan as Secretary
20 June 2008
Appointed Walker, Thomas Edward Buchanan as Secretary
20 June 2008
Appointed Walker, Thomas Edward Buchanan as Director
20 June 2008
Resigned Walker, David Eric Buchanan as Director
2 July 2007
Resigned Chelsea Property Management Ltd as Corporate Secretary
28 September 2006
Appointed Chelsea Property Management Ltd as Corporate Secretary
9 March 2005
Appointed Diamantopoulos, Konstantinos as Director
7 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 February 2005
Appointed Walker, David Eric Buchanan as Secretary
7 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 2005
Appointed Walker, David Eric Buchanan as Director
7 February 2005
Appointed Todd, Alexander Henry, Dr 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.

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company28 February 2026
9 April 2026Confirmation statement with no updates7 February 2026
17 November 2025Accounts for a dormant company28 February 2025
7 February 2025Confirmation statement with no updates7 February 2025
15 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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