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Company Information for

QUEEN ANNE STREET CAPITAL LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,

Company Registration Number

10835011

Private Limited Company

Active

Company Overview

About Queen Anne Street Capital Ltd

QUEEN ANNE STREET CAPITAL LIMITED was founded on 2017-06-23 and has its registered office in Rochford. The organisation's status is listed as "Active". Queen Anne Street Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

QUEEN ANNE STREET CAPITAL LIMITED

Legal Registered Office

MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB

Previous Names

QUEEN ANNE STREET CAPITAL FINANCE LIMITED

11/05/2022

Filing Information

Company Number		10835011
Company ID Number		10835011
Date formed		2017-06-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		21/07/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:12:25
Primary Source:	Companies House

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Companies with same name QUEEN ANNE STREET CAPITAL LIMITED

The following companies were found which have the same name as QUEEN ANNE STREET CAPITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUEEN ANNE STREET CAPITAL FINANCE LIMITED	Millhouse 32-38 East Street Rochford ESSEX SS4 1DB	Active - Proposal to Strike off	Company formed on the 2012-06-06

Company Officers of QUEEN ANNE STREET CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
APPUDURAI RAGUDASAN	Director	2017-06-27
ANTONY DAVID ROSCOE	Director	2017-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD ABRAHAM DAVIDSON	Company Secretary	2017-06-23	2017-11-30
GERALD ABRAHAM DAVIDSON	Director	2017-06-23	2017-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
APPUDURAI RAGUDASAN	LS ACCOUNTANCY SERVICES LIMITED	Director	2018-06-01	CURRENT	2011-09-15	Active
APPUDURAI RAGUDASAN	QUAYGLADE LIMITED	Director	2017-11-17	CURRENT	1975-04-09	Active
APPUDURAI RAGUDASAN	MAIDEN LANE APARTMENTS LIMITED	Director	2014-12-31	CURRENT	1998-01-14	Dissolved 2017-04-04
APPUDURAI RAGUDASAN	HUNTINGFORD INVESTMENT TRUST LIMITED	Director	2014-12-31	CURRENT	1947-05-29	Dissolved 2017-08-24
APPUDURAI RAGUDASAN	ASDA PROPERTY MANAGEMENT LIMITED	Director	2014-12-31	CURRENT	1964-03-02	Active - Proposal to Strike off
APPUDURAI RAGUDASAN	QUEEN ANNE STREET CAPITAL FINANCE LIMITED	Director	2014-12-31	CURRENT	2012-06-06	Active - Proposal to Strike off
APPUDURAI RAGUDASAN	WOLFE PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1989-01-31	Active
APPUDURAI RAGUDASAN	WOLFE SECURITIES LIMITED	Director	2014-12-31	CURRENT	1982-07-19	Active
APPUDURAI RAGUDASAN	ORCHARD GATE MALLING LIMITED	Director	2014-12-18	CURRENT	2013-06-07	Dissolved 2018-03-20
APPUDURAI RAGUDASAN	ARBUTUS RESTAURANTS LTD	Director	2013-12-12	CURRENT	2006-02-03	Liquidation
APPUDURAI RAGUDASAN	BUILDING FACILITIES LIMITED	Director	2006-09-07	CURRENT	1998-05-01	Active
ANTONY DAVID ROSCOE	ORCHARD GATE MALLING LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2018-03-20
ANTONY DAVID ROSCOE	QUEEN ANNE STREET CAPITAL FINANCE LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active - Proposal to Strike off
ANTONY DAVID ROSCOE	CALBORNE LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-08-24		Change of details for Mr Gerald Abraham Davidson as a person with significant control on 2023-07-07
2023-08-22		CESSATION OF MAXINE YVETTE DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10		Change of details for Mr Gerald Abraham Davidson as a person with significant control on 2023-07-07
2023-08-10		Change of details for Ms Maxine Yvette Davidson as a person with significant control on 2023-07-07
2023-08-07		CESSATION OF JANET LUCY GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-11	CERTNM	Company name changed queen anne street capital finance LIMITED\certificate issued on 11/05/22
2022-04-25	RES15	CHANGE OF COMPANY NAME 27/12/22
2022-04-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/22 FROM 51 Lincoln's Inn Fields London WC2A 3NA England
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-22	AP01	DIRECTOR APPOINTED MRS SHAN MARIE ROSCOE
2021-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-15	DISS40	Compulsory strike-off action has been discontinued
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/21 FROM 58 Queen Anne Street London W1G 8HW United Kingdom
2020-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-09	PSC07	CESSATION OF FIONA SARA SHACKLETON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LUCY GIBSON
2019-05-10	PSC07	CESSATION OF ANNA CAHRLOTTE LOUISE TATTERSALL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ABRAHAM DAVIDSON
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CAHRLOTTE LOUISE TATTERSALL
2018-07-05	PSC07	CESSATION OF IAN FREDERICK LEDGER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09	AA01	Previous accounting period shortened from 30/06/18 TO 31/03/18
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD ABRAHAM DAVIDSON
2017-12-05	TM02	Termination of appointment of Gerald Abraham Davidson on 2017-11-30
2017-06-27	AP01	DIRECTOR APPOINTED MR APPUDURAI RAGUDASAN
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to QUEEN ANNE STREET CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUEEN ANNE STREET CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUEEN ANNE STREET CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEEN ANNE STREET CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of QUEEN ANNE STREET CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUEEN ANNE STREET CAPITAL LIMITED

Trademarks

We have not found any records of QUEEN ANNE STREET CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEEN ANNE STREET CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as QUEEN ANNE STREET CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUEEN ANNE STREET CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUEEN ANNE STREET CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUEEN ANNE STREET CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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