Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
13 Queen Anne's Grove Limited
- Incorporated
- 19 June 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Barry Mackenzie CranePaul Declan Hill
- Controlled by
- Paul Declan Hill
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Chatsfield PlacePark View Road EalingLondonW5 2JD
Officers 4 active
Officer details are public data from the Companies House register.
Hill, Paul Declan
Secretary · Appointed 19 June 2008
British
Crane, Barry Mackenzie
Director · Appointed 19 June 2008
British
Born May 1978 (48)
Director · Appointed 19 June 2008
British
Born November 1961
Hill, Paul Declan
Director · Appointed 19 June 2008
British
Born June 1965 (61)
Officer history (4 former)
26 June 2026
Resigned Bromley, Fiona as Director
1 January 2019
Resigned Smith, Kenneth Arthur as Director
1 January 2019
Resigned Viner, Denise as Director
19 June 2008
Appointed Hill, Paul Declan as Secretary
19 June 2008
Appointed Crane, Barry Mackenzie as Director
19 June 2008
19 June 2008
Appointed Hill, Paul Declan as Director
19 June 2008
19 June 2008
19 June 2008
Appointed Smith, Kenneth Arthur as Director
19 June 2008
Appointed Viner, Denise as Director
19 June 2008
Appointed Bromley, Fiona as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Declan Hill
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1965 (61)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £0 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £0 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 25 June 2026 | Director's details changed | |||
| 11 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 |
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