29 Queen Street Limited

Company Name	29 Queen Street Limited
Company Status	Active
Company Number	02250178
Category	Private Limited Company
Incorporation Date	3 May 1988(35 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matab Miah
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr James Edward Charlton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 1999(10 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Contract Administration
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Hazel Joy Geary
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Student
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Buxton Residential Limited (Corporation)
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Paul Burke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	166 Warkworth Woods Newcastle Great Park Newcastle Upon Tyne NE3 5RD

Director Name	Malcolm Ronald Storey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1996)
Role	Marketing Consultant
Correspondence Address	The Penthouse 1 King Street Newcastle Upon Tyne Tyne & Wear NE1 3UQ

Director Name	Mr Peter John Stewart Laing
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 13 September 2010)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	1 King Street Newcastle Upon Tyne Tyne & Wear NE1 3UQ

Secretary Name	Malcolm Ronald Storey
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	The Penthouse 1 King Street Newcastle Upon Tyne Tyne & Wear NE1 3UQ

Secretary Name	Paul Burke
Nationality	British
Status	Resigned
Appointed	17 December 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	34 Highbury Newcastle Upon Tyne Tyne & Wear NE2 3EA

Director Name	Christopher O'Doherty
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 January 2008)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Priestfield Lodge Burnopfield Newcastle Upon Tyne NE16 6AF

Secretary Name	Christopher O'Doherty
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 January 2008)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Priestfield Lodge Burnopfield Newcastle Upon Tyne NE16 6AF

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(19 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 March 2021)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Norwood Road 3 Vance Business Park Gateshead NE11 9NE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Murrell & Catherine Murrell 20.00% Ordinary
1 at £1	Hazel Joy Geary 20.00% Ordinary
1 at £1	James Edwards Charlton 20.00% Ordinary
1 at £1	Matab Miah 20.00% Ordinary
1 at £1	Mr E. Mckenzie 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Filing History

28 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 September 2023	Secretary's details changed for Buxton Residential Limited on 18 September 2023 (1 page)
24 July 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 June 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
7 April 2021	Appointment of Buxton Residential Limited as a secretary on 1 April 2021 (2 pages)
26 March 2021	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 26 March 2021 (1 page)
9 March 2021	Termination of appointment of Kingston Property Services Limited as a secretary on 9 March 2021 (1 page)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 May 2020	Director's details changed for Mr James Edward Charlton on 1 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
4 May 2020	Director's details changed for Hazel Joy Geary on 1 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Matab Miah on 1 May 2020 (2 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (7 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (7 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 May 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5 (7 pages)
14 May 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5 (7 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5 (7 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 (7 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 (7 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
8 March 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 March 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 December 2011	Termination of appointment of Paul Burke as a director (2 pages)
1 December 2011	Termination of appointment of Paul Burke as a director (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Termination of appointment of Peter Laing as a director (1 page)
4 May 2011	Termination of appointment of Peter Laing as a director (1 page)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 May 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Matab Miah on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Matab Miah on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Peter Laing on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Matab Miah on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Hazel Joy Geary on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Peter Laing on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Hazel Joy Geary on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Hazel Joy Geary on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Peter Laing on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 May 2008	Return made up to 03/05/08; full list of members (5 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 03/05/08; full list of members (5 pages)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o kingston property services cheviot house beaminster way eas kingston park newcastle upon tyn tyne and wear NE3 2ER (1 page)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o kingston property services cheviot house beaminster way eas kingston park newcastle upon tyn tyne and wear NE3 2ER (1 page)
21 May 2008	Location of register of members (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: kingston property services LIMITED, cheviot hse beaminster way east, kingston park newcastle upon tyne NE3 2ER (1 page)
19 February 2008	Registered office changed on 19/02/08 from: kingston property services LIMITED, cheviot hse beaminster way east, kingston park newcastle upon tyne NE3 2ER (1 page)
19 February 2008	New secretary appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 2 julian road, wardley gateshead tyne & wear NE10 8AB (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 2 julian road, wardley gateshead tyne & wear NE10 8AB (1 page)
10 January 2008	Registered office changed on 10/01/08 from: inishowen high road fobbing basildon essex SS17 9HT (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: inishowen high road fobbing basildon essex SS17 9HT (1 page)
10 January 2008	Secretary resigned (1 page)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Return made up to 03/05/07; full list of members (4 pages)
21 June 2007	Location of register of members (1 page)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Return made up to 03/05/07; full list of members (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 May 2007	Registered office changed on 22/05/07 from: 1,king street newcastle upon tyne NE1 3UQ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 1,king street newcastle upon tyne NE1 3UQ (1 page)
13 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Return made up to 03/05/06; full list of members (4 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Return made up to 03/05/06; full list of members (4 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Return made up to 03/05/05; full list of members (10 pages)
10 May 2006	Return made up to 03/05/05; full list of members (10 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
27 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 July 2003	Return made up to 03/05/03; full list of members (9 pages)
12 July 2003	Return made up to 03/05/03; full list of members (9 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 May 2002	Return made up to 03/05/02; full list of members (9 pages)
15 May 2002	Return made up to 03/05/02; full list of members (9 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 August 2001	Return made up to 03/05/01; full list of members (8 pages)
2 August 2001	Return made up to 03/05/01; full list of members (8 pages)
27 February 2001	Return made up to 03/05/00; full list of members (7 pages)
27 February 2001	Return made up to 03/05/00; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
29 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
29 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 April 1999	New secretary appointed;new director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New secretary appointed;new director appointed (2 pages)
15 July 1998	Return made up to 03/05/98; full list of members (6 pages)
15 July 1998	Return made up to 03/05/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Return made up to 03/05/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 June 1997	Return made up to 03/05/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Full accounts made up to 31 March 1996 (11 pages)
12 February 1997	Full accounts made up to 31 March 1996 (11 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
12 May 1996	Return made up to 03/05/96; full list of members (6 pages)
12 May 1996	Return made up to 03/05/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 May 1995	Return made up to 03/05/95; no change of members (4 pages)
4 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 May 1988	Incorporation (18 pages)
3 May 1988	Incorporation (18 pages)

29 Queen Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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